Officers

  • uk

  • alain martinez

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  • MARTINEZ, Alain

  • Nationality: French
  • Address: RH1 1QA, England
  • UK

    BANQUE PSA FINANCE

  • FC023556
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2017-05-17

  • ALEXANDRE, Philippe

  • Director - Active
  • Appointed: 2009-03-25

  • ANTUNES TAVARES, Dias Carlos

  • Director - Active
  • Appointed: 2014-04-02

  • AUTOMOBILES PEUGEOT SA

  • Director - Active
  • Appointed: 2001-11-19

  • CHASSELOUP DE CHATILLON, Jean-Baptiste

  • Director - Active
  • Appointed: 2013-04-03

  • DARRIEUTORT, Bernard Raymond Leon

  • Director - Active
  • Appointed: 2007-11-19

  • PEUGEOT S.A.

  • Director - Active
  • Appointed: 2001-11-19

  • PHILIPPIN, Michel

  • Director - Active
  • Appointed: 2012-04-20

  • PICAT, Maxime

  • Director - Active
  • Appointed: 2014-09-03

  • PIERSON, Francois

  • Director - Active
  • Appointed: 2012-07-09

  • TODOROV, Pierre Christian

  • Director - Active
  • Appointed: 2011-07-26

  • ARMENGAUD, Thierry

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2004-07-23

  • AUTOMOBILES CITROEN SA

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2012-07-09

  • BANZET, Frederic

  • Director - Resigned
  • Appointed: 2009-10-19
  • Resigned: 2012-07-06

  • DELABRIERE, Yann

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2007-02-07

  • FOLZ, Jean-Martoin

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2007-02-06

  • GALES, Jean Marc

  • Director - Resigned
  • Appointed: 2009-10-19
  • Resigned: 2012-01-04

  • GUYOT, Herve Jean Jacques

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2009-01-26

  • HANUS, Jean Claude

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2011-07-26

  • MAREY-SEMPER, Isabel

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2009-07-03

  • MICHEL, Gilles

  • Director - Resigned
  • Appointed: 2007-02-07
  • Resigned: 2008-12-31

  • RAMBAUD, Jacques Marie Vincent

  • Director - Resigned
  • Appointed: 2012-01-19
  • Resigned: 2012-10-01

  • RUCAR, Sylvie

  • Director - Resigned
  • Appointed: 2007-02-07
  • Resigned: 2007-09-03

  • SAINT-GEOURS, Frederic

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2013-04-03

  • SATINET, Claude

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2007-02-07

  • STREIFF, Christian

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2009-03-31

  • VARIN, Philippe

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-03-31

  • NOGUIER, Catherine

  • Secretary - Active
  • Appointed: 2007-07-01

  • LE DUC, Jean - Francois

  • Secretary - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2007-07-01

  • MARTINEZ, Alain

  • Nationality: French
  • Address: CW11 3NE, United Kingdom
  • UK

    AM ADAPTATIONS LIMITED

  • 09924362
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-02-04

  • MARTINEZ, Alain

  • Nationality: French
  • Address: Surrey, RH1 1QA
  • UK

    STELLANTIS FINANCIAL SERVICES UK LIMITED

  • 01024322
  • LIVE
  • Date Incorporated: 

  • DU TEILHET DE LAMOTHE, Arnaud

  • Director - Resigned
  • Appointed: 2017-03-08
  • Resigned: 2021-07-22

  • DURRECHE, Magalie Marie-France

  • Director - Resigned
  • Appointed: 2017-08-11
  • Resigned: 2021-03-31

  • GOLDHAGEN, Adam Roy

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • HILL, Victor Thomas

  • Director - Active
  • Appointed: 2015-02-03

  • MONTALVO WILMOT, Bruno

  • Director - Resigned
  • Appointed: 2015-02-03
  • Resigned: 2023-01-01

  • PERRIN, Bruno

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-01

  • ALEXANDRE, Philippe

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2008-02-01

  • ARMENGAUD, Thierry

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2004-07-23

  • BARTHIER, Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-18

  • BAYLE, Rémy Alain

  • Director - Resigned
  • Appointed: 2015-06-17
  • Resigned: 2017-03-08

  • BELORGEY, Philippe

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2014-09-01

  • BRICOUT, Michel Jean Louis Leandre

  • Director - Resigned
  • Appointed: 1995-09-18
  • Resigned: 1998-07-01

  • CITROEN UK LIMITED

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-28

  • COLIN, Pierre Louis

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2009-05-29

  • DARRIEUTORT, Bernard

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2011-04-01

  • DUCHEMIN, Xavier Francois Claude

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2009-06-16

  • EVANS, Tudor Lloyd

  • Director - Resigned
  • Appointed: 1999-07-02
  • Resigned: 2004-12-31

  • FAVEY, Alain Marcel Jean

  • Director - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2005-09-01

  • FRANCOIS, Thierry Frederic

  • Director - Resigned
  • Appointed: 2014-02-26
  • Resigned: 2015-02-03

  • FRANCOIS RENE GEORGES, Bardon

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2010-10-01

  • GERAUD, Christian

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2005-11-30

  • GOBENCEAUX, Claude

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-02-01

  • GOODMAN, Jonathan Richard Christopher

  • Director - Resigned
  • Appointed: 2009-10-08
  • Resigned: 2011-10-07

  • GREEN, Stephen John

  • Director - Resigned
  • Appointed: 2015-02-03
  • Resigned: 2018-01-01

  • GUYOT, Herve Jean Jacques

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2009-01-26

  • HEUSCH, Gerhard August Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • INFOSINO, Cruciano

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2018-01-01

  • JACKSON, Linda

  • Director - Resigned
  • Appointed: 2010-07-16
  • Resigned: 2014-05-30

  • LE GUEVEL, Stephane

  • Director - Resigned
  • Appointed: 2014-04-28
  • Resigned: 2015-02-03

  • LEON, Bernard Raymond, Darrieutort

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2009-04-30

  • LONG, Nigel James

  • Director - Resigned
  • Appointed: 2014-04-02
  • Resigned: 2015-02-03

  • LYNCH, Michael John

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2012-03-31

  • MADY, Jean-François Fernand André

  • Director - Resigned
  • Appointed: 2015-02-03
  • Resigned: 2015-04-21

  • NEESHAM, Philip Terry

  • Director - Resigned
  • Appointed: 1996-12-31
  • Resigned: 1998-12-31

  • PARHAM, Richard David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • PITTET, Olivier

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2000-05-26

  • POINSO, Philippe Francois Pierre

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1994-04-05

  • SAVAGE, Gary Mark

  • Director - Resigned
  • Appointed: 2009-10-21
  • Resigned: 2010-06-09

  • SCOTT, Robert William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • SMITH, Anthony Barnaby

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-07-01

  • SOREL, Alexandre Guy Jean Marie

  • Director - Resigned
  • Appointed: 2015-04-21
  • Resigned: 2017-08-11

  • STEFFAN, Marie Joseph Rene

  • Director - Resigned
  • Appointed: 1994-04-05
  • Resigned: 2004-09-30

  • WALCH, Jean Marie

  • Director - Resigned
  • Appointed: 1997-02-28
  • Resigned: 1997-12-01

  • WHALEN, Geoffrey Henry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-15

  • WILLETTS, Nigel John

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2015-02-03

  • ZIMMERMAN, Timothy Christopher

  • Director - Resigned
  • Appointed: 2011-10-21
  • Resigned: 2014-02-21

  • CHARLES, Jean Baptiste

  • Director - Active
  • Appointed: 2021-03-01

  • O'SULLIVAN, Damien

  • Director - Active
  • Appointed: 2021-04-01

  • POURRAT, Steven

  • Director - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2023-01-01

  • BOUTELEAU, Helene

  • Director - Active
  • Appointed: 2021-07-23

  • CONROY, Kathleen Fiona

  • Secretary - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2022-04-01

  • SMITH, Anthony Barnaby

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2014-07-01

  • VEL, Marianna

  • Secretary - Active
  • Appointed: 2022-04-01
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