Stellantis Financial Services UK Limited
Sale of new cars and light motor vehicles · Redhill
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Shares: over 75%, up to 100%
Notified 2021-07-31 · Ceased 2022-09-20
Source record 384386Santander Consumer (Uk) PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-31
Source record 5235494Banque Psa Finance SaCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-31
Source record 5310097People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 59 historicalNH
Neil Philip HearseyCurrent director
Appointed 2026-02-12
SM
Stephanie Prudence Martine MenagerCurrent director
Appointed 2025-04-10 · 1 yr · Chief Risk Officer
SJ
Stephane JohanCurrent director
Appointed 2024-09-17 · 1 yr · Group Chief Finance Officer
Show 59 historical appointments
NL
Nehal Lavey KhanResigned secretary
Resigned 2023-04-03 · 1 yr
TV
Thierry VeyssiereResigned director
Resigned 2023-04-03 · 1 yr · Group Chief Finance Officer
PW
Paul WillcoxResigned director
Resigned 2023-04-03 · Executive Director
CP
Cecile PouyetResigned director
Resigned 2023-04-03 · 1 yr · Group Chief Risk Officer
MV
Marianna VelResigned secretary
Resigned 2022-04-01 · 1 yr
HB
Helene BouteleauResigned director
Resigned 2021-07-23 · 1 yr · Director
SP
Steven PourratResigned director
Resigned 2021-04-01 · 1 yr · Director
DO
Damien O SullivanResigned director
Resigned 2021-04-01 · 2 yrs · Director
JC
Jean CharlesResigned director
Resigned 2021-03-01 · 2 yrs · Director
BP
Bruno PerrinResigned director
Resigned 2018-01-01 · 3 yrs · Director
AG
Adam GoldhagenResigned director
Resigned 2018-01-01 · 3 yrs · Director
MD
Magalie DurrecheResigned director
Resigned 2017-08-11 · 3 yrs · Chief Financial Officer
AD
Arnaud Du Teilhet De LamotheResigned director
Resigned 2017-03-08 · 4 yrs · Deputy Ceo
RB
Remy BayleResigned director
Resigned 2015-06-17 · 1 yr · Chief Executive
AS
Alexandre SorelResigned director
Resigned 2015-04-21 · 2 yrs · Chief Financial Officer
JM
Jean MadyResigned director
Resigned 2015-02-03 · N/A
BM
Bruno Montalvo WilmotResigned director
Resigned 2015-02-03 · 7 yrs · Company Director- Banking
VH
Victor HillResigned director
Resigned 2015-02-03 · 8 yrs · Chartered Director
SG
Stephen GreenResigned director
Resigned 2015-02-03 · 2 yrs · Banker
CI
Cruciano InfosinoResigned director
Resigned 2014-09-01 · 3 yrs · Managing Director
KC
Kathleen ConroyResigned secretary
Resigned 2014-07-01 · 7 yrs
SL
Stephane Le GuevelResigned director
Resigned 2014-04-28 · Managing Director
NL
Nigel LongResigned director
Resigned 2014-04-02 · Dealer Services Manager
TF
Thierry FrancoisResigned director
Resigned 2014-02-26 · Director
NW
Nigel WillettsResigned director
Resigned 2012-03-31 · 2 yrs · Accountant
TZ
Timothy ZimmermanResigned director
Resigned 2011-10-21 · 2 yrs · Director
AM
Alain MartinezResigned director
Resigned 2011-04-01 · 3 yrs · Director
BD
Bernard DarrieutortResigned director
Resigned 2010-10-01 · Director
PB
Philippe BelorgeyResigned director
Resigned 2010-09-01 · 4 yrs · Director
LJ
Linda JacksonResigned director
Resigned 2010-07-16 · 3 yrs · Director
BF
Bardon Francois Rene GeorgesResigned director
Resigned 2010-03-01 · None
ML
Michael LynchResigned director
Resigned 2010-03-01 · 2 yrs · Hr Director
GS
Gary SavageResigned director
Resigned 2009-10-21 · Director
JG
Jonathan GoodmanResigned director
Resigned 2009-10-08 · 1 yr · Managing UK Director Peugeot
PA
Philippe AlexandreResigned director
Resigned 2009-04-30 · 6 yrs · Director
BL
Bernard LeonResigned director
Resigned 2009-03-01 · Managing Director
RB
Remy BayleResigned director
Resigned 2008-02-01 · 2 yrs · Director
PC
Pierre ColinResigned director
Resigned 2005-12-01 · 3 yrs · Director
XD
Xavier DucheminResigned director
Resigned 2005-09-01 · 3 yrs · Director
PA
Philippe AlexandreResigned director
Resigned 2004-09-30 · 3 yrs · Director
HG
Herve GuyotResigned director
Resigned 2004-07-23 · 4 yrs · Director
CG
Christian GeraudResigned director
Resigned 2003-04-30 · 2 yrs · Managing Director
AF
Alain FaveyResigned director
Resigned 2000-05-26 · 5 yrs · Managing Director
TE
Tudor EvansResigned director
Resigned 1999-07-02 · 5 yrs · Director
OP
Olivier PittetResigned director
Resigned 1999-02-01 · 1 yr · Director
TA
Thierry ArmengaudResigned director
Resigned 1998-07-01 · 6 yrs · Company Director
CG
Claude GobenceauxResigned director
Resigned 1997-12-01 · 1 yr · Director
JW
Jean WalchResigned director
Resigned 1997-02-28 · Director
PN
Philip NeeshamResigned director
Resigned 1996-12-31 · 1 yr · Managing Director
MB
Michel BricoutResigned director
Resigned 1995-09-18 · 2 yrs · Director
MS
Marie SteffanResigned director
Resigned 1994-04-05 · 10 yrs · Director
PP
Philippe PoinsoResigned director
Resigned 1993-09-30 · Area Manager Of Peugeot SA
GW
Geoffrey WhalenResigned director
Resigned 1992-03-01 · 2 yrs · Md Of Peugeot Talbot Motor Co
RP
Richard ParhamResigned director
Resigned 1992-03-01 · 7 yrs · Company Director
GH
Gerhard HeuschResigned director
Resigned 1992-03-01 · 1 yr · Director
CB
Charles BarthierResigned director
Resigned 1992-03-01 · 3 yrs · Director
AS
Resigned 1992-03-01 · 22 yrs · Director
RS
Robert ScottResigned director
Resigned 1992-03-01 · 4 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active