ARVAL UK LIMITED

01073098
WHITEHILL HOUSE WINDMILL HILL SWINDON WILTSHIRE SN5 6PE

People & Contacts

Contact Details
Registered Address WHITEHILL HOUSE
WINDMILL HILL SWINDON WILTSHIRE

SN5 6PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHH MANAGEMENT SERVICES LIMITED 22 Sep 1972 - 31 Dec 1976
PHH SERVICES LIMITED 31 Dec 1976 - 22 Nov 1982
PHH VEHICLE MANAGEMENT SERVICES LTD 25 Jun 1999 - 21 Oct 1999
ARVAL PHH BUSINESS SOLUTIONS LIMITED 28 Nov 2000 - 13 Apr 2005
PHH BUSINESS SOLUTIONS LIMITED 21 Oct 1999 - 28 Nov 2000
PHH VEHICLE MANAGEMENT SERVICES LIMITED 25 Apr 1994 - 14 Nov 1994
PHH VEHICLE MANAGEMENT SERVICES PLC 14 Nov 1994 - 25 Jun 1999
PHH LIMITED 22 Nov 1982 - 04 Nov 1988
PHH ALLSTAR LIMITED 04 Nov 1988 - 25 Apr 1994
People

Current directors

MRS SUSAN JEAN BRIDGMAN

Birthdate: N/A

Nationality:

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 01 Feb 2023

Appointment Type: C

Other Appointments: None

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MS CORRINE JOANNE BARTON

Birthdate: Mar 1975

Nationality: BRITISH

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 22 Aug 2023

Appointment Type: D

Other Appointments: None

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MR BART BECKERS

Birthdate: Oct 1963

Nationality: BELGIAN

Address: 22 RUE DES DEUX GARES 92500 RUEIL-MALMAISON

Date Appointed: 19 Feb 2018

Appointment Type: D

Other Appointments: None

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MR FRANÇOIS-XAVIER MARIE CHARLES CASTILLE

Birthdate: Sep 1967

Nationality: FRENCH

Address: 22-24 RUE DES DEUX GAREX

Date Appointed: 06 Oct 2022

Appointment Type: D

Other Appointments: None

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CHARLOTTE MARY ANNE CONLAN

Birthdate: May 1966

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANDREW ROBERT HUNT

Birthdate: Jan 1967

Nationality: BRITISH

Address: CHADWICK HOUSE BLENHEIM COURT B912AA

Date Appointed: 30 Aug 2019

Appointment Type: D

Other Appointments: None

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MS LAKSHMI KRISHNA MOORTHY

Birthdate: Nov 1973

Nationality: BRITISH

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 25 Apr 2021

Appointment Type: D

Other Appointments: None

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MR PETER ROBERT SAPSED

Birthdate: Apr 1978

Nationality: BRITISH

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 21 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIAN BRAND

Birthdate: Dec 1969

Nationality: BRITISH

Address: AVRAL CENTRE WINDMILL HILL WILTS SN56PE

Date Appointed: 09 Oct 2002

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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KATHLEEN CONROY

Birthdate: N/A

Nationality: BRITISH

Address: ARVAL CENTRE WINDMILL HILL WILTS SN56PE

Date Appointed: 26 Jan 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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KATHERINE JANE HUTT

Birthdate: N/A

Nationality: BRITISH

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 03 Oct 2014

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR PAUL LAWRENCE HYNE

Birthdate: N/A

Nationality:

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 19 Feb 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MICHEL LE GALL

Birthdate: Sep 1944

Nationality: FRENCH

Address: 11 RUE GRACIEUSE

Date Appointed: 13 Feb 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MAIREAD MARIA MCKENNA

Birthdate: Aug 1967

Nationality: IRISH

Address: LANNACOMBE COTTAGE STATION ROAD, BLOCKLEY GLOUCESTERSHIRE GL569DT

Date Appointed: 09 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MRS AMANDA JANE PARSHALL

Birthdate: N/A

Nationality:

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 13 Dec 2018

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: FERRYGREEN HOUSE FARINGDON SN77BN

Date Appointed: 19 Oct 1992

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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ALISON ELIZABETH BEADLE

Birthdate: Sep 1957

Nationality: BRITISH

Address: MELTON LODGE BACK STREET WILTSHIRE SN66PD

Date Appointed: 16 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR BART BECKERS

Birthdate: Oct 1963

Nationality: BELGIAN

Address: ARVAL CENTRE WINDMILL HILL SN56PE

Date Appointed: 01 Apr 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLMOTT BERRY

Birthdate: Jul 1950

Nationality: BRITISH

Address: 5 INNER SILK MILLS WILTS SN16

Date Appointed: 19 Oct 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARK BIGGS

Birthdate: Aug 1957

Nationality: BRITISH

Address: AVRAL CENTRE WINDMILL HILL WILTS SN56PE

Date Appointed: 25 Feb 2004

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN BIRD

Birthdate: Jun 1960

Nationality: BRITISH

Address: BANKS COTTAGE DEVILS HIGHWAY RISELEY BERKSHIRE RG71XS

Date Appointed: 01 Feb 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PHILIPPE BISMUT

Birthdate: Nov 1955

Nationality: FRENCH

Address: 22 RUE DES DEUX GARES

Date Appointed: 01 Sep 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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SHEILA JANE BRYANT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 STANLEY CLOSE WANBOROUGH SN40EF

Date Appointed: 08 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ANTONIO MIGUEL VIEIRA GALVAO CABAÇA

Birthdate: Mar 1973

Nationality: PORTUGUESE

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 30 Nov 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS-GREGOIRE LOUIS, JACQUES MARIE CHOVÉ

Birthdate: May 1971

Nationality: FRENCH

Address: 22 RUE DES DEUX GARES

Date Appointed: 02 Mar 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DANIEL CLENAGHAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 THE BANKS LYNEHAM WILTSHIRE SN154NT

Date Appointed: 19 Jan 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN GEORGE COLE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 3 DEANWOOD HOUSE STOCKCROSS BERKSHIRE RG208JP

Date Appointed: 19 Oct 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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RAYMOND COLEBY

Birthdate: Apr 1936

Nationality: BRITISH

Address: 2 THE HORNBEAMS HATHEROP GLOUCESTERSHIRE GL73NA

Date Appointed: 19 Oct 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID CULLUM

Birthdate: Oct 1944

Nationality: BRITISH

Address: BATHWICK HILL HOUSE BATHWICK HILL AVON BA26HA

Date Appointed: 19 Oct 1992

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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FRANCOIS DAMBRINE

Birthdate: Sep 1948

Nationality: FRENCH

Address: 7 RUE DELAUNAY 78000

Date Appointed: 27 Jun 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR FRANK LUC FRITZ DE VISSCHER

Birthdate: Apr 1967

Nationality: BELGIAN

Address: WHITEHILL HOUSE WHITEHILL WAY WILTSHIRE SN56PE

Date Appointed: 31 Oct 2019

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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JOACHIM FRITZ DIEDRICH

Birthdate: Jul 1943

Nationality: AMERICAN

Address: 10134 FALLS ROAD PO BOX 851 MARYLAND 21022

Date Appointed: 19 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR BENOIT CLAUDE DILLY

Birthdate: May 1967

Nationality: FRENCH

Address: ARVAL CENTRE WINDMILL HILL WILTS SN56PE

Date Appointed: 01 Oct 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES FREETH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 2 KINGSACRE HYDE LANE PURTON WILTSHIRE SN54DU

Date Appointed: 16 Jan 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DANIEL GODET

Birthdate: Nov 1957

Nationality: FRENCH

Address: 14 RUE MONTROSIER

Date Appointed: 27 Jun 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MICHEL GOSSET

Birthdate: Mar 1947

Nationality: FRENCH

Address: 17 ICE HOUSE WOOD SURREY RH89DN

Date Appointed: 27 Jun 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL HAY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 WILLOW AVENUE BOOKER BUCKINGHAMSHIRE HP124QU

Date Appointed: 11 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL HOLMES

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 18 KEECH BRIAR LANE NEW JERSEY 07444

Date Appointed: 30 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL LAWRENCE HYNE

Birthdate: Apr 1979

Nationality: BRITISH

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 23 May 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP BRIAN ROBERT KING

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE COACH HOUSE COULSTON WILTSHIRE BA134NY

Date Appointed: 19 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL KNIGHT

Birthdate: Apr 1940

Nationality: BRITISH

Address: WINDABOUT SIMMS LANE MORTIMER COMMON BERKSHIRE RG72JP

Date Appointed: 19 Oct 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ROBERT DIEDRICH KUNISCH

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 23 TREADWELL COURT LUTHERVILLE

Date Appointed: 19 Oct 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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THIERRY CLAUDE LACHAUX

Birthdate: Apr 1961

Nationality: FRENCH

Address: AVRAL CENTRE WINDMILL HILL WILTS SN56PE

Date Appointed: 22 Nov 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GODFREY JOHN LARQUE

Birthdate: Jun 1950

Nationality: BRITISH

Address: BROULEE POUND LANE SEMINGTON WILTSHIRE

Date Appointed: 19 Oct 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MICHEL LE GALL

Birthdate: Sep 1944

Nationality: FRENCH

Address: 11 RUE GRACIEUSE

Date Appointed: 27 Jun 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JOEL THOMAS LUND

Birthdate: Mar 1972

Nationality: BRITISH

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 09 May 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MAIREAD MARIA MCKENNA

Birthdate: Aug 1967

Nationality: IRISH

Address: LANNACOMBE COTTAGE STATION ROAD, BLOCKLEY GLOUCESTERSHIRE GL569DT

Date Appointed: 09 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ROY ALBERT MEIERHENRY

Birthdate: Feb 1938

Nationality: AMERICAN

Address: 8 CHRIS ELIOT COURT HUNT VALLEY

Date Appointed: 19 Oct 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK MONACO

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 18 ORCHARD PLACE BRONXVILLE 10708

Date Appointed: 30 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN NETHERCLIFT

Birthdate: Feb 1949

Nationality: BRITISH

Address: SCRIVENS HOUSE MANNINGFORD BRUCE WILTSHIRE SN96JQ

Date Appointed: 19 Oct 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PHILIPPE NOUBEL

Birthdate: Apr 1954

Nationality: FRENCH

Address: ARVAL CENTRE WINDMILL HILL WILTS SN56PE

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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OLIVIER PUJO

Birthdate: Jun 1961

Nationality: FRENCH

Address: 2 RUE DE L'ETANG LOUVECIENNES 78430

Date Appointed: 25 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID FREDERICK REDBOND

Birthdate: Feb 1959

Nationality: BRITISH

Address: WASHPOOL GLOUCESTERSHIRE GL60PP

Date Appointed: 30 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM RIXON

Birthdate: Oct 1963

Nationality: BRITISH

Address: 3 WOOD END CLOSE FARNHAM COMMON BERKSHIRE SL23RF

Date Appointed: 19 Jan 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: FERRYGREEN HOUSE FARINGDON SN77BN

Date Appointed: 19 Oct 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JEAN MARC TORRE

Birthdate: Jul 1962

Nationality: FRENCH

Address: AVRAL CENTRE WINDMILL HILL WILTS SN56PE

Date Appointed: 29 Jun 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LAURENT MICHEL MARIE JOSEPH TRECA

Birthdate: Sep 1947

Nationality: FRENCH

Address: AVRAL CENTRE WINDMILL HILL WILTS SN56PE

Date Appointed: 31 Jul 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANNE CATHERINE TUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: WINDRUSH HOUSE PARK ROAD HOOK NORTON OX155PX

Date Appointed: 15 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROSEMARY CLARE WELLS

Birthdate: Dec 1954

Nationality: BRITISH

Address: ALYN HOUSE WILTSHIRE SN68LN

Date Appointed: 01 Feb 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ROBERT WHALLEY

Birthdate: Jul 1951

Nationality: BRITISH

Address: ORCHARD RISE LONGBOROUGH GLOS GL56

Date Appointed: 19 Oct 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ELLIOTT JOHN WOODHEAD

Birthdate: Feb 1973

Nationality: BRITISH

Address: WHITEHILL HOUSE WINDMILL HILL WILTSHIRE SN56PE

Date Appointed: 25 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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LORRAINE KIRSTEEN WRIGHT

Birthdate: May 1967

Nationality: BRITISH

Address: LANGENHOE BUNNIES LANE, ROWDE WILTSHIRE SN102QB

Date Appointed: 05 Oct 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SAMUEL H WRIGHT

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 2409 BRA MARR AVENUE CATONSVILLE MARYLAND 21228

Date Appointed: 01 Jan 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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