# Sodicam (U.K.) Ltd

## Details

- **Company number:** [02215179](https://find-and-update.company-information.service.gov.uk/company/02215179)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 1988
- **Registered office:** 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Renault Group U.K. Limited](/group/5736) (6 companies)


## Previous names

- Legibus 1120 Limited (until 11 Apr 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOS SANTOS, Peretra | director | - | 31 Aug 1992 |
| BILLET, Arnaud | secretary | - | 4 Nov 1992 |
| BILLET, Arnaud | director | - | 4 Nov 1992 |
| JOMBART, Philippe | director | 3 Nov 1992 | 15 Oct 1994 |
| BILLET, Arnaud | secretary | 4 May 1994 | 29 Sep 1995 |
| CARLIER, Jean Gabriel | director | 4 May 1994 | 16 Oct 1995 |
| COHEN, Leo | director | - | 30 Apr 1996 |
| BRAL, Jean | director | - | 18 Sep 1996 |
| BODIS, Andre | director | - | 1 Feb 1997 |
| JOMBART, Philippe | director | 25 Feb 1997 | 14 Aug 2000 |
| DUTIN, Etienne | secretary | 29 Sep 1995 | 15 Aug 2000 |
| LUCK, Andrew | director | 15 Oct 1994 | 15 Aug 2000 |
| PERRAY, Danielle | director | 14 Aug 2000 | 17 Jul 2001 |
| MARZLOFF, Benoit Marie Jean | director | 14 Aug 2000 | 3 Dec 2001 |
| OLLIVIER, Bernard | director | 25 Feb 1997 | 3 Sep 2003 |
| DIDIER, Gourguechon | director | 18 Sep 1996 | 3 Sep 2003 |
| JOCELYNE, Desmoulins | director | 1 May 1996 | 3 Sep 2003 |
| LE MAISTRE, Francois Guy Jean Roger | director | 17 Jul 2001 | 1 Sep 2006 |
| TALOU DERIBLE, Philippe | director | 3 Dec 2001 | 31 Oct 2006 |
| TIPPET, Simon John | secretary | 14 Aug 2000 | 1 Apr 2008 |
| BOUCHARA, Roland Ernest | director | 31 Oct 2006 | 1 Jul 2010 |
| LANE, Paul James | secretary | 1 Apr 2008 | 19 Oct 2010 |
| LLOBET, Jean Yves Georges | director | 1 Sep 2006 | 2 Nov 2010 |
| DESAI, Haresh | secretary | 19 Oct 2010 | 9 Jul 2012 |
| SYBORD, Thierry Michel Joseph | director | 1 Jul 2010 | 1 Feb 2013 |
| YORK, Philip Michael | director | 12 Sep 2012 | 3 Mar 2014 |
| ABITEBOUL, Cyril Francois Roger | director | 3 Jul 2014 | 3 Jul 2014 |
| LAROCHE, Gilles Marcel Daniel | director | 2 Nov 2010 | 1 Sep 2014 |
| BORDEANU, Mihai-Dan | director | 3 Mar 2014 | 1 Feb 2016 |
| RAMIREZ, Kenneth Alexander | director | 1 Feb 2013 | 31 Mar 2016 |
| PAYNE, Darren James | director | 12 Sep 2012 | 1 May 2016 |
| GOWLER, Stephen Michael | director | 12 Sep 2012 | 1 Nov 2016 |
| FLANAGAN, Paul Andrew | director | 11 Apr 2016 | 31 May 2017 |
| HEBERT, Arnaud | director | 1 Sep 2014 | 1 Sep 2017 |
| BOYER, James Andre Robert | director | 1 Feb 2016 | 31 Dec 2017 |
| JOHAL, Sian Elizabeth | director | 12 Sep 2012 | 30 Apr 2018 |
| ESMAIL, Imraan | secretary | 9 Jul 2012 | 5 Nov 2018 |
| TAME, Nicholas Roy | director | 1 May 2016 | 16 Jan 2019 |
| CROCKETT, Mark Alexander | director | 12 Sep 2012 | 28 Feb 2019 |
| LABAUGE, Jean-Louis | director | 1 Nov 2016 | 28 Jun 2019 |
| JONES, Lucy Kate | director | 15 May 2018 | 1 Apr 2021 |
| WOOD, Adam Vance Thomas | director | 1 Jan 2018 | 11 May 2021 |
| AITSAID, El-Hassan | director | 1 Sep 2017 | 1 Sep 2021 |
| TOURETTE, Vincent Noel | director | 20 Apr 2017 | 31 Dec 2021 |
| MARRIOTT, Timothy Peter | director | 1 Jan 2016 | 30 Jun 2022 |
| THOMASON, Mark | director | 1 Apr 2021 | 26 Oct 2022 |
| ALTEMAIRE, Alice | director | 28 Jun 2019 | 1 Jan 2023 |
| SICARD, Guillaume André Henri | director | 1 Jan 2022 | 1 Oct 2024 |
| LEPAGE, Benoit Nicolas | director | 1 Sep 2021 | 1 Oct 2024 |
| BONWICK, Maxine | director | 1 Apr 2021 | 1 Dec 2024 |
| WOOD, Adam Vance Thomas | director | 1 Oct 2024 | 18 Mar 2025 |
| LACROIX, Xavier | director | 1 Oct 2024 |  |
| BLENDIS, James Alexander | secretary | 5 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renault Uk Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Sodicam (U.K.) Ltd → [Renault U.K. Limited](/company/00082932) → [Renault Group U.K. Limited](/company/02549609)





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