VALEO ENGINE COOLING UK LIMITED

01247768
VALEO 53 HEMING ROAD REDDITCH B98 0DZ

People & Contacts

Contact Details
Registered Address VALEO
53 HEMING ROAD REDDITCH

B98 0DZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALEO SECURITY SYSTEMS LIMITED 09 Apr 1991 - 06 Mar 2006
NEIMAN SECURITY PRODUCTS LIMITED 31 Dec 1976 - 29 Mar 1989
WEEDSURETEX LIMITED 08 Mar 1976 - 31 Dec 1976
VALEO NEIMAN LIMITED 29 Mar 1989 - 09 Apr 1991
People

Current directors

GRZEGORZ HENRYK ZIEBA

Birthdate: Feb 1978

Nationality: POLISH

Address: VALEO 53 HEMING ROAD B980DZ

Date Appointed: 11 Sep 2024

Appointment Type: D

Other Appointments: None

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EMMANUEL PIERRE POUJADE

Birthdate: Jul 1982

Nationality: FRENCH

Address: VALEO 53 HEMING ROAD B980DZ

Date Appointed: 11 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BIRKETT LONG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ESSEX HOUSE 42 CROUCH STREET ESSEX CO33HH

Date Appointed: 02 Dec 2004

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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LUIS CHICA

Birthdate: Sep 1967

Nationality: SPANISH

Address: 40, RUE DE BOISSY 94370

Date Appointed: 30 Aug 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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PAUL GRIFFITHS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 24 FIRBANK CLOSE BOURNVILLE B301UA

Date Appointed: 15 Apr 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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KHAM LIANMONGKHOL

Birthdate: Jul 1954

Nationality: FRENCH

Address: 184 RUE DE BOIS DE CHATES

Date Appointed: 24 May 1993

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR PATRICE MAGNOL

Birthdate: May 1945

Nationality: FRENCH

Address: 1 JARDIN DE SAINTE GEMME

Date Appointed: 18 Dec 1997

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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GEORGES NURDIN

Birthdate: May 1954

Nationality: FRENCH

Address: 32 ALLE DE LA FORET DE MARLY 78860 ST NOM LA BRETECHE

Date Appointed: 13 Jan 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MALI SHRINIVAS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 42 ILFORD ROAD NORTHBORN GLADE NORTHUMBERLAND NE239LG

Date Appointed: 20 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MR JEAN-MARC ANDRE

Birthdate: Sep 1968

Nationality: FRENCH

Address: VALEO 53 HEMING ROAD B980DZ

Date Appointed: 08 Mar 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR HERVE BINARD

Birthdate: May 1970

Nationality: FRENCH

Address: VALEO 53 HEMING ROAD B980DZ

Date Appointed: 01 May 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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PATRICK PHILLIPE BOUAN

Birthdate: Sep 1972

Nationality: FRENCH

Address: 22 RUE COPERNIC 75116

Date Appointed: 28 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PATRICE BRION

Birthdate: Jun 1944

Nationality: FRENCH

Address: 7 RUE DES PATRIARCHES 78320

Date Appointed: 15 Apr 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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ARNAUD BRUNETIERE

Birthdate: Dec 1971

Nationality: FRENCH

Address: 10B SATFIELD PARK TYNE & WEAR NE388BP

Date Appointed: 24 Feb 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID CANN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25 BIRKDALE DRIVE FAIRWAYS DH44QH

Date Appointed: 29 Jul 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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LUIS CHICA

Birthdate: Sep 1967

Nationality: SPANISH

Address: 40, RUE DE BOISSY 94370

Date Appointed: 30 Aug 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GAFFIN CHRISTOPHE

Birthdate: Apr 1959

Nationality: FRENCH

Address: 3 JESMOND PARK MEWS JESMOND PARK WEST NE77BU

Date Appointed: 12 Dec 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR GORDON ANDREW CLARK

Birthdate: Sep 1950

Nationality: BRITISH

Address: 4 WALDEVE GROVE WEST MIDLANDS B929QT

Date Appointed: 08 Aug 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL CORBETT

Birthdate: Dec 1960

Nationality: BRITISH

Address: VALEO 53 HEMING ROAD B980DZ

Date Appointed: 08 Jun 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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KLAUS EICHENBERG

Birthdate: Jan 1938

Nationality: GERMAN

Address: 122 DOLPHIN QUAY CLIVE STREET TYNE & WEAR NE296HJ

Date Appointed: 30 Jun 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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CLAUDE FABRIS

Birthdate: Sep 1940

Nationality: FRENCH

Address: 11 AVENUE FRANCIS BERTHIER 94100

Date Appointed: 20 Mar 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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RODOLPHE PATRICE PIERRE GARNIER

Birthdate: Apr 1972

Nationality: FRENCH

Address: 7 RUE BEGUE 78480

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JEAN MARC HANNEQUIN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 RUE DE LA PROCESSION

Date Appointed: 01 Apr 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR SYLVAIN JONOT

Birthdate: Sep 1974

Nationality: FRENCH

Address: VALEO 53 HEMING ROAD B980DZ

Date Appointed: 10 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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BRUNO JOUAN

Birthdate: Dec 1967

Nationality: FRENCH

Address: 2 WARKWORTH TERRACE TYNE & WEAR NE304ES

Date Appointed: 28 Jan 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JEAN-MARIE JULIEN

Birthdate: Apr 1946

Nationality: FRENCH

Address: 25 RUE LAURISTON ILE DE FRANCE 75116

Date Appointed: 30 Jul 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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FRANCIS LABBE

Birthdate: Feb 1953

Nationality: FRENCH

Address: 25 RUE ARMENGAUD 92210 ST CLOUD

Date Appointed: 20 Nov 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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KHAM LIANMONGKHOL

Birthdate: Jul 1954

Nationality: FRENCH

Address: 184 RUE DE BOIS DE CHATES

Date Appointed: 24 May 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR PATRICE MAGNOL

Birthdate: May 1945

Nationality: FRENCH

Address: 1 JARDIN DE SAINTE GEMME

Date Appointed: 18 Dec 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JEREMY ROBERT MARSHALL

Birthdate: Nov 1954

Nationality: BRITISH

Address: NORDLE COTTAGE WHITE LADIES ASTON WORCESTERSHIRE WR74QJ

Date Appointed: 31 Jan 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DIDIER MATHOU

Birthdate: May 1968

Nationality: FRENCH

Address: 172 RUE LEGENDRE 75017

Date Appointed: 24 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VICTOR MEDWAY

Birthdate: Jan 1950

Nationality: BRITISH

Address: 22 CORBET DRIVE ADDERLEY SHROPSHIRE TF93LW

Date Appointed: 10 Mar 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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LIONEL FRANCOIS ANDRE MONTEILLER

Birthdate: Dec 1967

Nationality: FRENCH

Address: 74 RUE DU MOULIN A COCHON 27130

Date Appointed: 04 Jun 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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GEORGES NURDIN

Birthdate: May 1954

Nationality: FRENCH

Address: 32 ALLE DE LA FORET DE MARLY 78860 ST NOM LA BRETECHE

Date Appointed: 13 Jan 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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SIMON PARKER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 DENWICK CLOSE COUNTY DURHAM DH23TR

Date Appointed: 02 Sep 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR LOUIS JEAN PIERRE POURDIEU

Birthdate: Dec 1960

Nationality: FRENCH

Address: 8 VALEO SYSTÈMES TERMIQUES RUE LOUIS LORMAND CS 80517

Date Appointed: 31 Aug 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PAUL PLATTEAUX

Birthdate: Feb 1943

Nationality: FRENCH

Address: FOXSTEADS TRANWELL WOODS NORTHUMBERLND NE616AG

Date Appointed: 20 Nov 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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GERALD PLOZNER

Birthdate: May 1943

Nationality: FRENCH

Address: 45 BD DE LA SAUSSAYE 92200

Date Appointed: 11 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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BENOIT ROLLAND

Birthdate: May 1970

Nationality: FRENCH

Address: 57 RUE SAINT LOUIS EN L`ILE 75004

Date Appointed: 24 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SHAY

Birthdate: Apr 1973

Nationality: AMERICAN

Address: VALEO 53 HEMING ROAD B980DZ

Date Appointed: 26 Apr 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MALI SHRINIVAS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 42 ILFORD ROAD NORTHBORN GLADE NORTHUMBERLAND NE239LG

Date Appointed: 20 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR XAVIER PANSARD TAQUET

Birthdate: Jun 1970

Nationality: FRENCH

Address: 8 RUE LOUIS LORMAND SAINT DENIS CEDEX 78321

Date Appointed: 07 Mar 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DENIS STÉPHANE DROSZCZ

Birthdate: Jul 1966

Nationality: FRENCH

Address: 8 VALEO SYSTÈMES TERMIQUES RUE LOUIS LORMAND CS 80517,LA VERRIERE

Date Appointed: 03 Sep 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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HEIKO SAUER

Birthdate: Mar 1968

Nationality: GERMAN

Address: 8 RUE LOUIS LORMAND CS 80517 LA VERRIÈRE 78322

Date Appointed: 29 Sep 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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