Officers

  • uk

  • joachim diedrich

Discover all known business and officer connections related to Joachim Diedrich. Similar named officers have also been displayed.

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  • UK

    ARVAL BUSINESS SERVICES LIMITED

  • 01328211
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-08-29

  • MR BART BECKERS

  • Director - Expired
  • Appointed: 2011-04-01

  • MR ANTHONY MARK BIGGS

  • Director - Expired
  • Appointed: 2003-07-22

  • ANGELA MONTACUTE

  • Director - Expired
  • Appointed: 2012-10-26

  • PHILIPPE NOUBEL

  • Director - Expired
  • Appointed: 2011-04-01

  • MR DAVID ALAN BIRD

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2001-06-27

  • PHILIPPE BISMUT

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2006-11-22

  • MR JOHN DAVID CULLUM

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 2002-03-31

  • DAVID MICHAEL KNIGHT

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1998-04-30

  • MAIREAD MARIA MCKENNA

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 2002-09-30

  • ANDREW JOHN ROBSON

  • Director - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1998-01-09

  • MR JEAN MARC TORRE

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2011-04-01

  • ANNE CATHERINE TUTT

  • Director - Resigned
  • Appointed: 2001-01-15
  • Resigned: 2003-07-31

  • JOHN ALBION WITHAM

  • Director - Resigned
  • Appointed: 1991-12-21
  • Resigned: 1992-06-01

  • KATHLEEN CONROY

  • Secretary - Expired
  • Appointed: 2012-01-26

  • JULIAN BRAND

  • Secretary - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2012-01-26

  • MAIREAD MARIA MCKENNA

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 2002-09-30

  • ANDREW JOHN ROBSON

  • Secretary - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1998-01-09

  • DIEDRICH, Joachim Fritz

  • Nationality: American
  • Address: Foreign, Usa
  • UK

    CARTUS BUSINESS ANSWERS (NO.2) PLC

  • 02447025
  • LIVE
  • Date Incorporated: 

  • ABBOTT, Robert George

  • Director - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2020-12-31

  • PASCOE, David Andrew

  • Director - Active
  • Appointed: 2012-12-06

  • TUCKER, Richard Martin

  • Director - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2020-12-01

  • BIRD, David Alan

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1999-06-30

  • BRISTOW, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-04

  • CULLUM, John David

  • Director - Resigned
  • Appointed: 1994-09-02
  • Resigned: 1999-06-30

  • FORBES, Scott Edward

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-04-13

  • HAUGH, John Gerard Michael

  • Director - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2004-11-18

  • KING, Philip Brian Robert

  • Director - Resigned
  • Appointed: 1993-08-05
  • Resigned: 1994-09-02

  • MCKENNA, Mairead Maria

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2006-07-17

  • PAYNE, Ian Christopher Balfour

  • Director - Resigned
  • Appointed: 2005-12-22
  • Resigned: 2020-02-28

  • ROACH, Nicholas

  • Director - Resigned
  • Appointed: 1993-03-04
  • Resigned: 1993-08-05

  • ROBSON, Andrew John

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1998-01-09

  • SPARKS, Ian

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2002-07-12

  • SPRING, Jeremy

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2013-06-24

  • TANNER, Elizabeth

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30

  • WITHAM, John Albion

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-01

  • EDMONDS, Tracy Lorraine

  • Director - Active
  • Appointed: 2020-10-29

  • HARRIS, Alejandra

  • Director - Resigned
  • Appointed: 2020-10-29
  • Resigned: 2023-09-21

  • TRIGG, Paul William

  • Director - Active
  • Appointed: 2023-09-21

  • TUCKER, Richard Martin

  • Secretary - Resigned
  • Appointed: 2013-06-24
  • Resigned: 2020-12-01

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2006-07-17

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • SPRING, Jeremy

  • Secretary - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2013-06-24

  • TANNER, Elizabeth

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30

  • EDMONDS, Tracy Lorraine

  • Secretary - Active
  • Appointed: 2020-12-01
  • UK

    CARTUS UK PLC

  • 02447027
  • LIVE
  • Date Incorporated: 

  • ABBOTT, Robert George

  • Director - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2020-12-31

  • PASCOE, David Andrew

  • Director - Active
  • Appointed: 2012-12-06

  • TUCKER, Richard Martin

  • Director - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2020-12-01

  • BIRD, David Alan

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1999-06-30

  • BRISTOW, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-04

  • CULLUM, John David

  • Director - Resigned
  • Appointed: 1994-09-02
  • Resigned: 1999-06-30

  • FORBES, Scott Edward

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-04-13

  • HAUGH, John Gerard Michael

  • Director - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2004-11-18

  • KING, Philip Brian Robert

  • Director - Resigned
  • Appointed: 1993-08-05
  • Resigned: 1994-09-02

  • MCKENNA, Mairead Maria

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2006-07-17

  • PAYNE, Ian Christopher Balfour

  • Director - Resigned
  • Appointed: 2005-12-22
  • Resigned: 2020-02-28

  • ROACH, Nicholas

  • Director - Resigned
  • Appointed: 1993-03-04
  • Resigned: 1993-08-05

  • ROBSON, Andrew John

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1998-01-09

  • SPARKS, Ian

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2002-07-12

  • SPRING, Jeremy

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2013-06-24

  • TANNER, Elizabeth

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30

  • EDMONDS, Tracy Lorraine

  • Director - Active
  • Appointed: 2020-10-29

  • HARRIS, Alejandra

  • Director - Resigned
  • Appointed: 2020-10-29
  • Resigned: 2023-09-21

  • TUCKER, Richard Martin

  • Secretary - Resigned
  • Appointed: 2013-06-24
  • Resigned: 2020-12-01

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2006-07-17

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • SPRING, Jeremy

  • Secretary - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2013-06-24

  • TANNER, Elizabeth

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30

  • EDMONDS, Tracy Lorraine

  • Secretary - Active
  • Appointed: 2020-12-01
  • UK

    CARTUS LIMITED

  • 01431036
  • LIVE
  • Date Incorporated: 

  • ABBOTT, Robert George

  • Director - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2020-12-31

  • PASCOE, David Andrew

  • Director - Active
  • Appointed: 2012-12-06

  • TUCKER, Richard Martin

  • Director - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2020-12-01

  • ABBLEY, Stephen George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-11

  • BUCKTHORPE, Kevin Desmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-27

  • FORBES, Scott Edward

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-04-13

  • FRAGAPANE, Stephen A

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-09

  • GORDON, Norris Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-20

  • HAUGH, John Gerard Michael

  • Director - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2004-11-18

  • HOLMES, Stephen Paul

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2000-10-26

  • KUNISCH, Robert Diedrich

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • MCKENNA, Mairead Maria

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • MEIERHENRY, Roy Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • MONACO, Michael

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-06-07

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2006-07-17

  • ONSLOW, Keith Martin

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 1996-07-01

  • PAYNE, Ian Christopher Balfour

  • Director - Resigned
  • Appointed: 2005-12-22
  • Resigned: 2020-02-28

  • ROBSON, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • SPARKS, Ian

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2002-07-12

  • SPRING, Jeremy

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2013-06-24

  • TANNER, Elizabeth

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30

  • WRIGHT, Samuel H

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-07-17

  • EDMONDS, Tracy Lorraine

  • Director - Active
  • Appointed: 2020-10-29

  • HARRIS, Alejandra

  • Director - Resigned
  • Appointed: 2020-10-29
  • Resigned: 2023-09-21

  • TRIGG, Paul William

  • Director - Active
  • Appointed: 2023-09-21

  • TUCKER, Richard Martin

  • Secretary - Resigned
  • Appointed: 2013-06-24
  • Resigned: 2020-12-01

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2006-07-17

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • SPRING, Jeremy

  • Secretary - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2013-06-24

  • TANNER, Elizabeth

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30

  • EDMONDS, Tracy Lorraine

  • Secretary - Active
  • Appointed: 2020-12-01
  • UK

    ARVAL UK GROUP LIMITED

  • 01534653
  • LIVE
  • Date Incorporated: 

  • CHOVÉ, Francois-Gregoire Louis, Jacques Marie

  • Director - Resigned
  • Appointed: 2019-10-10
  • Resigned: 2022-04-11

  • DE VISSCHER, Frank Luc Fritz

  • Director - Active
  • Appointed: 2019-10-10

  • FIRTH, Ailsa Elizabeth

  • Director - Active
  • Appointed: 2019-04-25

  • VAN GROENENDAEL, Alain Carmelo, Monsieur

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2023-03-31

  • ABBLEY, Stephen George

  • Director - Resigned
  • Appointed: 1991-05-20
  • Resigned: 1998-03-11

  • BEADLE, Alison Elizabeth

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2002-12-31

  • BECKERS, Bart

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-10-01

  • BIGGS, Anthony Mark

  • Director - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2017-05-23

  • BIRD, David Alan

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2001-06-27

  • BISMUT, Philippe Joseph

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2018-12-31

  • BISMUT, Philippe

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2006-11-22

  • BRYANT, Sheila Jane

  • Director - Resigned
  • Appointed: 1999-09-08
  • Resigned: 2000-01-31

  • BUCKTHORPE, Kevin Desmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-27

  • CABAÇA, Antonio Miguel Vieira Galvao

  • Director - Resigned
  • Appointed: 2017-11-30
  • Resigned: 2021-03-01

  • CARTWRIGHT, Simon Allister

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • CLENAGHAN, Daniel

  • Director - Resigned
  • Appointed: 2000-01-19
  • Resigned: 2004-02-25

  • COLE, Christopher John George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-27

  • CONROY, Kathleen Fiona

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2014-09-24

  • CULLUM, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • DAMBRINE, Francois

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2003-07-31

  • DILLY, Benoit Claude

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2017-11-30

  • FRAGAPANE, Stephen A

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-09

  • FREETH, Nigel James

  • Director - Resigned
  • Appointed: 2002-01-16
  • Resigned: 2003-06-02

  • GARGULA, Patrick Jean-Francois

  • Director - Resigned
  • Appointed: 2006-11-22
  • Resigned: 2007-03-06

  • GODET, Daniel

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2006-06-29

  • GORDON, Norris Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-20

  • GOSSET, Michel

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2004-02-25

  • HAY, Jeremy Michael

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2001-04-30

  • HOLMES, Stephen Paul

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-06-28

  • HUNT, Stephen Andrew Robert

  • Director - Resigned
  • Appointed: 2017-05-23
  • Resigned: 2019-04-25

  • HYNE, Paul Lawrence

  • Director - Resigned
  • Appointed: 2017-05-23
  • Resigned: 2019-10-10

  • KENNELL, Gerard J

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-08-04

  • KNIGHT, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-30

  • KUNISCH, Robert Diedrich

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • LACHAUX, Thierry Claude

  • Director - Resigned
  • Appointed: 2006-11-22
  • Resigned: 2011-04-01

  • LAVIGNE, Thibault Marie Georges Francois

  • Director - Resigned
  • Appointed: 2016-05-17
  • Resigned: 2019-04-25

  • LE GALL, Michel

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2006-06-29

  • MEIERHENRY, Roy Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • MONACO, Michael Patrick

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-06-07

  • NETHERCLIFT, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • NOUBEL, Philippe

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2018-02-19

  • ONSLOW, Keith Martin

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 1996-07-01

  • PUJO, Olivier

  • Director - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2006-06-29

  • REDBOND, David Frederick

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2000-01-19

  • RIXON, Graham

  • Director - Resigned
  • Appointed: 2000-01-19
  • Resigned: 2002-05-17

  • SALERNO, F Robert

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-08-04

  • SHEEHAN, Kevin M

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-08-08

  • SOMERHAUSEN, Bruno

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2016-03-18

  • SPARKS, Ian

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1997-06-30

  • TORRE, Jean Marc

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2011-04-01

  • TRECA, Laurent Michel Marie Joseph

  • Director - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2013-06-06

  • TUTT, Anne Catherine

  • Director - Resigned
  • Appointed: 2001-01-15
  • Resigned: 2003-07-31

  • VIOLLET, Xavier

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2013-07-23

  • WATKINS, Tristan Maurice

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2017-05-11

  • WRIGHT, Lorraine Kirsteen

  • Director - Resigned
  • Appointed: 1999-10-05
  • Resigned: 2003-01-31

  • MOORTHY, Lakshmi Krishna

  • Director - Active
  • Appointed: 2021-03-25

  • PARSHALL, Amanda Jane

  • Secretary - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2023-02-01

  • ABBLEY, Stephen George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-10-19

  • BRAND, Julian

  • Secretary - Resigned
  • Appointed: 2002-10-09
  • Resigned: 2012-01-26

  • CONROY, Kathleen

  • Secretary - Resigned
  • Appointed: 2012-01-26
  • Resigned: 2014-09-24

  • HUTT, Katherine Jane

  • Secretary - Resigned
  • Appointed: 2014-10-03
  • Resigned: 2018-02-19

  • HYNE, Paul Lawrence

  • Secretary - Resigned
  • Appointed: 2018-02-19
  • Resigned: 2018-12-13

  • LE GALL, Michel

  • Secretary - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2002-10-09

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 2002-01-15

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • BRIDGMAN, Susan Jean

  • Secretary - Active
  • Appointed: 2023-02-01
  • UK

    ARVAL UK LIMITED

  • 01073098
  • LIVE
  • Date Incorporated: 

  • BECKERS, Bart

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-10-01

  • CHOVÉ, Francois-Gregoire Louis, Jacques Marie

  • Director - Active
  • Appointed: 2020-03-02

  • DE VISSCHER, Frank Luc Fritz

  • Director - Active
  • Appointed: 2019-10-31

  • HUNT, Stephen Andrew Robert

  • Director - Active
  • Appointed: 2019-08-30

  • HYNE, Paul Lawrence

  • Director - Active
  • Appointed: 2017-05-23

  • MOORTHY, Lakshmi Krishna

  • Director - Active
  • Appointed: 2021-04-25

  • BEADLE, Alison Elizabeth

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2002-12-31

  • BERRY, Anthony Willmott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-12

  • BIGGS, Anthony Mark

  • Director - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2017-05-23

  • BIRD, David Alan

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 2001-06-27

  • BISMUT, Philippe

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2006-11-22

  • BRYANT, Sheila Jane

  • Director - Resigned
  • Appointed: 1999-09-08
  • Resigned: 2000-01-31

  • CABAÇA, Antonio Miguel Vieira Galvao

  • Director - Resigned
  • Appointed: 2017-11-30
  • Resigned: 2021-03-01

  • CLENAGHAN, Daniel

  • Director - Resigned
  • Appointed: 2000-01-19
  • Resigned: 2004-02-25

  • COLE, Christopher John George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-27

  • COLEBY, Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-28

  • CULLUM, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • DAMBRINE, Francois

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2003-07-31

  • DILLY, Benoit Claude

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2017-11-30

  • FREETH, Nigel James

  • Director - Resigned
  • Appointed: 2002-01-16
  • Resigned: 2003-06-02

  • GODET, Daniel

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2006-06-29

  • GOSSET, Michel

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2004-02-25

  • HAY, Jeremy Michael

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 2001-04-30

  • HOLMES, Stephen Paul

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-06-28

  • KING, Philip Brian Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-02

  • KNIGHT, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-10

  • KUNISCH, Robert Diedrich

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • LACHAUX, Thierry Claude

  • Director - Resigned
  • Appointed: 2006-11-22
  • Resigned: 2011-04-01

  • LARQUE, Godfrey John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-04

  • LE GALL, Michel

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2002-10-09

  • MCKENNA, Mairead Maria

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 2001-09-25

  • MEIERHENRY, Roy Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • MONACO, Michael Patrick

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-06-07

  • NETHERCLIFT, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • NOUBEL, Philippe

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2018-02-19

  • PUJO, Olivier

  • Director - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2006-06-29

  • REDBOND, David Frederick

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2000-01-19

  • RIXON, Graham

  • Director - Resigned
  • Appointed: 2000-01-19
  • Resigned: 2002-05-17

  • ROBSON, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • TORRE, Jean Marc

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2011-04-01

  • TRECA, Laurent Michel Marie Joseph

  • Director - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2011-04-01

  • TUTT, Anne Catherine

  • Director - Resigned
  • Appointed: 2001-01-15
  • Resigned: 2003-07-31

  • WELLS, Rosemary Clare

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1999-09-30

  • WHALLEY, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-28

  • WOODHEAD, Elliott John

  • Director - Resigned
  • Appointed: 2019-04-25
  • Resigned: 2020-01-01

  • WRIGHT, Lorraine Kirsteen

  • Director - Resigned
  • Appointed: 1999-10-05
  • Resigned: 2003-01-31

  • WRIGHT, Samuel H

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-07-17

  • PARSHALL, Amanda Jane

  • Secretary - Active
  • Appointed: 2018-12-13

  • BRAND, Julian

  • Secretary - Resigned
  • Appointed: 2002-10-09
  • Resigned: 2012-01-26

  • CONROY, Kathleen

  • Secretary - Resigned
  • Appointed: 2012-01-26
  • Resigned: 2014-09-24

  • HUTT, Katherine Jane

  • Secretary - Resigned
  • Appointed: 2014-10-03
  • Resigned: 2018-02-19

  • HYNE, Paul Lawrence

  • Secretary - Resigned
  • Appointed: 2018-02-19
  • Resigned: 2018-12-13

  • LE GALL, Michel

  • Secretary - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2002-10-09

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 2001-09-25

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09
  • UK

    CARTUS FUNDING LIMITED

  • 01826077
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-03-12

  • ABBOTT, Robert George

  • Director - Expired
  • Appointed: 2005-01-19

  • PAYNE, Ian Christopher Balfour

  • Director - Expired
  • Appointed: 2005-12-22

  • SPRING, Jeremy

  • Director - Expired
  • Appointed: 2005-02-15

  • TUCKER, Richard Martin

  • Director - Expired
  • Appointed: 2006-07-17

  • ABBLEY, Stephen George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-11

  • BUCKTHORPE, Kevin Desmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-27

  • FORBES, Scott Edward

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-04-13

  • FRAGAPANE, Stephen A

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1995-08-09

  • HAUGH, John Gerard Michael

  • Director - Resigned
  • Appointed: 2000-12-07
  • Resigned: 2004-11-18

  • MCKENNA, Mairead Maria

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2006-07-17

  • ONSLOW, Keith Martin

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 1996-07-01

  • ROBSON, Andrew John

  • Director - Resigned
  • Appointed: 1995-08-09
  • Resigned: 1998-01-09

  • SPARKS, Ian

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2002-07-12

  • TANNER, Elizabeth

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30

  • WITHAM, John Albion

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-04

  • WORRALL, Kevin Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-05

  • SPRING, Jeremy

  • Secretary - Expired
  • Appointed: 2006-07-17

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2006-07-17

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • TANNER, Elizabeth

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30
  • UK

    CARTUS PROPERTY SERVICES LIMITED

  • 02010912
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-03-12

  • ABBOTT, Robert George

  • Director - Expired
  • Appointed: 2005-01-19

  • PAYNE, Ian Christopher Balfour

  • Director - Expired
  • Appointed: 2005-12-22

  • SPRING, Jeremy

  • Director - Expired
  • Appointed: 2005-02-15

  • TUCKER, Richard Martin

  • Director - Expired
  • Appointed: 2006-07-17

  • ABBLEY, Stephen George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-11

  • BUCKTHORPE, Kevin Desmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-27

  • FORBES, Scott Edward

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-04-13

  • FRAGAPANE, Stephen A

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1995-08-09

  • HAUGH, John Gerard Michael

  • Director - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2004-11-18

  • MCKENNA, Mairead Maria

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2006-07-17

  • ONSLOW, Keith Martin

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 1996-07-01

  • ROBSON, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • SPARKS, Ian

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2002-07-12

  • TANNER, Elizabeth

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30

  • SPRING, Jeremy

  • Secretary - Expired
  • Appointed: 2006-07-17

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-06-30

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2006-07-17

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • TANNER, Elizabeth

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-11-30
  • UK

    PHH INVESTMENT SERVICES LIMITED

  • 01083134
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-10-12

  • BIGGS, Anthony Mark

  • Director - Expired
  • Appointed: 2004-02-25

  • TORRE, Jean Marc

  • Director - Expired
  • Appointed: 2006-06-29

  • BIRD, David Alan

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 2001-06-27

  • BISMUT, Philippe

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2006-06-29

  • BRYANT, Sheila Jane

  • Director - Resigned
  • Appointed: 1999-10-13
  • Resigned: 2000-01-31

  • CULLUM, John David

  • Director - Resigned
  • Appointed: 1994-09-02
  • Resigned: 2002-03-31

  • GOSLING, Elaine

  • Director - Resigned
  • Appointed: 1999-10-13
  • Resigned: 2001-07-31

  • KING, Philip Brian Robert

  • Director - Resigned
  • Appointed: 1993-08-05
  • Resigned: 1994-09-02

  • LE GALL, Michel

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2006-06-29

  • MCKENNA, Mairead Maria

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-10-13

  • ROACH, Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-05

  • ROBSON, Andrew John

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1998-01-09

  • TUTT, Anne Catherine

  • Director - Resigned
  • Appointed: 2001-01-15
  • Resigned: 2003-07-31

  • BRAND, Julian

  • Secretary - Expired
  • Appointed: 2002-10-01

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 2002-09-30

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09
  • UK

    PHH FINANCIAL SERVICES LIMITED

  • 02212234
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-08-07

  • BECKERS, Bart

  • Director - Expired
  • Appointed: 2011-04-01

  • BIGGS, Anthony Mark

  • Director - Expired
  • Appointed: 2004-02-25

  • BISMUT, Philippe

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2006-06-29

  • BRYANT, Sheila Jane

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2000-01-31

  • CULLUM, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • GOSLING, Elaine

  • Director - Resigned
  • Appointed: 1999-10-13
  • Resigned: 2001-07-31

  • KENNELL, Gerard J

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-08-04

  • LE GALL, Michel

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2006-06-29

  • MCKENNA, Mairead Maria

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-10-13

  • ONSLOW, Keith Martin

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 1999-10-01

  • ROBSON, Andrew John

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1998-01-09

  • ROWE, Gillian Frances

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2001-07-31

  • SHEEHAN, Kevin M

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2000-08-08

  • TORRE, Jean Marc

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2011-04-01

  • TUTT, Anne Catherine

  • Director - Resigned
  • Appointed: 2001-01-15
  • Resigned: 2003-07-31

  • CONROY, Kathleen

  • Secretary - Expired
  • Appointed: 2012-01-26

  • BRAND, Julian

  • Secretary - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2012-01-26

  • MCKENNA, Mairead Maria

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 2002-09-30

  • ROBSON, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09
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