PSA UK NUMBER 1 PLC

02590471
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PSA FINANCE PLC 09 May 1991 - 23 Jan 2015
STAKENEW PUBLIC LIMITED COMPANY 11 Mar 1991 - 09 May 1991
People

Current directors

MS KATHLEEN FIONA CONROY

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 26 Jun 2014

Appointment Type: C

Other Appointments: None

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MISS KATHLEEN FIONA CONROY

Birthdate: Mar 1981

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MARGARET JANET EVANS

Birthdate: N/A

Nationality: BRITISH

Address: 17 CONISTON WAY SURREY RH20LN

Date Appointed: 24 Apr 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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GRAHAM RONALD PRESTEDGE

Birthdate: Apr 1956

Nationality: BRITISH

Address: 38 CEMMAES COURT ROAD HERTS HP11SV

Date Appointed: 07 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY BARNABY SMITH

Birthdate: Aug 1950

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 11 Mar 1992

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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PHILIPPE ALEXANDRE

Birthdate: Jul 1956

Nationality: FRENCH

Address: 7 ASTELL STREET SW33RT

Date Appointed: 30 Sep 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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THIERRY ARMENGAUD

Birthdate: Nov 1945

Nationality: FRENCH

Address: 6 RUE DE SONTAY

Date Appointed: 01 Jul 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR FREDERICK PIERRE ALAIN BANZET

Birthdate: Aug 1958

Nationality: FRENCH

Address: 7 ASTELL STREET SW33RT

Date Appointed: 19 Jun 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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CHARLES BARTHIER

Birthdate: Nov 1930

Nationality: FRENCH

Address: 25 RUE DES CAPUCINS

Date Appointed: 11 Mar 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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REMY ALAIN BAYLE

Birthdate: Nov 1961

Nationality: FRENCH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Feb 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROSS BELLAMY

Birthdate: May 1947

Nationality: BRITISH

Address: BADGERS RIDGEWAY ROAD SURREY RH43EY

Date Appointed: 21 Apr 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE BELORGEY

Birthdate: Mar 1970

Nationality: FRENCH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Sep 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PIERRE BOISJOLY

Birthdate: Jun 1931

Nationality: FRENCH

Address: 4B AIRLIE GARDENS CAMPDEN HILL ROAD W87AJ

Date Appointed: 19 Jun 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL BRIAN

Birthdate: Sep 1942

Nationality: BRITISH

Address: 30 HIGHLANDS ROAD SURREY KT228NJ

Date Appointed: 07 Jul 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHEL JEAN LOUIS LEANDRE BRICOUT

Birthdate: May 1943

Nationality: FRENCH

Address: 28 QUOI DU LOUVRES PARIS 75001

Date Appointed: 18 Sep 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRIAN ADDISON CARTE

Birthdate: Jul 1943

Nationality: BRITISH

Address: FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK SURREY KT220HZ

Date Appointed: 24 Apr 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR PETER MALCOLM COTTLE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 24 PROSPECT LANE WEST MIDLANDS B911HN

Date Appointed: 19 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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CONRAD BAILEY DIXON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 PINE DRIVE ESSEX CM49EF

Date Appointed: 01 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR TUDOR LLOYD EVANS

Birthdate: Mar 1942

Nationality: BRITISH

Address: WHITE HORSE COTTAGE ROOKERY LANE LOWSONFORD WEST MIDLANDS B955ER

Date Appointed: 02 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ALAIN MARCEL JEAN FAVEY

Birthdate: Jan 1967

Nationality: FRENCH

Address: 30 BURNSALL STREET SW33SU

Date Appointed: 26 May 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM FINNERTY

Birthdate: Jan 1937

Nationality: BRITISH

Address: SAYERS HOUSE SAYERS COMMON WEST SUSSEX BN69HU

Date Appointed: 24 Apr 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR THIERRY FREDERIC FRANCOIS

Birthdate: May 1974

Nationality: FRENCH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 08 Jan 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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LAURENT GARIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 7 ASTELL STREET SW33RT

Date Appointed: 01 Aug 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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CLAUDE GOBENCEAUX

Birthdate: Oct 1953

Nationality: FRENCH

Address: 221 BATH ROAD BERKSHIRE SL14BA

Date Appointed: 01 Dec 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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HERVE JEAN JACQUES GUYOT

Birthdate: Dec 1953

Nationality: FRENCH

Address: 17 RUE DES MARRONNIERS 75016

Date Appointed: 23 Jul 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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HENRI HASSID

Birthdate: May 1926

Nationality: FRENCH

Address: 149 RUE PERRONET

Date Appointed: 19 Jun 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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VICTOR THOMAS HILL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 16 DRAXMONT WAY SURRENDEN ROAD EAST SUSSEX BN16QF

Date Appointed: 15 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR VICTOR THOMAS HILL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11SR

Date Appointed: 25 Jun 2003

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ERNEST HOBSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: SOUTH PILFOLDS TOWER HILL WEST SUSSEX RH137JZ

Date Appointed: 13 Jan 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ERNEST HOBSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 10 DANEHURST CRESCENT WEST SUSSEX RH135HS

Date Appointed: 19 Jun 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM HORLOCK

Birthdate: May 1946

Nationality: BRITISH

Address: OVERWAYS 2 ASTON PARK OFF LONDON ROAD BUCKINGHAMSHIRE HP225HL

Date Appointed: 31 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR CRUCIANO INFOSINO

Birthdate: Aug 1964

Nationality: BELGIAN

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DEMAINE JEFFERIES

Birthdate: May 1946

Nationality: BRITISH

Address: 22 CEDAR DRIVE FETCHAM SURREY KT229ET

Date Appointed: 19 Jun 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR HOWARD MICHAEL LAGO

Birthdate: Dec 1947

Nationality: BRITISH

Address: BROAD EAVES PARK CORNER DRIVE, EAST HORSLEY SURREY KT246SE

Date Appointed: 07 Feb 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM NICHOLAS LEDDEN

Birthdate: Jan 1956

Nationality: BRITISH

Address: FAIRMEAD TISMANS COMMON RUDGWICK WEST SUSSEX RH123DU

Date Appointed: 28 Nov 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES LONG

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 08 Jan 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE MILTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: OAKLEIGH SPRATTS LANE SURREY KT160HH

Date Appointed: 01 May 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HUGH MELVIN OGLE

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE GARDEN HOUSE CHELWOOD VACHERY EAST SUSSEX TN223HR

Date Appointed: 06 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID PARHAM

Birthdate: Oct 1944

Nationality: BRITISH

Address: STRONEFIELD VICARAGE LANE WARWICKSHIRE CV83DH

Date Appointed: 06 Dec 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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OLIVIER PITTET

Birthdate: Oct 1957

Nationality: FRENCH

Address: 221 BATH ROAD SL14BA

Date Appointed: 01 Feb 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM RONALD PRESTEDGE

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11SR

Date Appointed: 07 Mar 2005

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DIANE ELISABETH ROBERTS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11SR

Date Appointed: 13 Jun 2003

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SMART

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 ALEXANDRA DRIVE BUCKINGHAMSHIRE MK160ES

Date Appointed: 27 Feb 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BARNABY SMITH

Birthdate: Aug 1950

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 12 Feb 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MARIE JOSEPH RENE STEFFAN

Birthdate: Oct 1942

Nationality: FRENCH

Address: 7 ASTELL STREET SW33RT

Date Appointed: 08 Feb 1994

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JEAN MARIE WALCH

Birthdate: Oct 1946

Nationality: BRITISH

Address: 13 WALTON PLACE SW31RJ

Date Appointed: 01 Sep 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIR GEOFFREY HENRY WHALEN

Birthdate: Dec 1935

Nationality: BRITISH

Address: VICTORIA LODGE 8 PARK CRESCENT OXFORDSHIRE OX141DF

Date Appointed: 19 Jun 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN WILLETTS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 08 Jan 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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RONALD JAMES YOUNG

Birthdate: Sep 1933

Nationality: BRITISH

Address: 27 MANOR ROAD SURREY SM27AG

Date Appointed: 24 Apr 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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