Allevard Springs Limited
- Company number
- 02486718
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1990
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Registered office
Previous names
- Spring Industries Limited (until 1 Jan 1993)
- Rochcrest Limited (until 3 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIVRY, Jean Pierre | Director | - | 1 Nov 1992 |
| LONG, Gerald | Director | - | 27 Oct 1995 |
| COSTES, Michel | Director | 1 Nov 1995 | 30 Apr 1998 |
| CASTEL, Jean Pierre | Director | 1 Nov 1992 | 30 Mar 1999 |
| FRANCON, Daniel | Director | - | 19 Nov 1999 |
| VAUGHAN, Thomas Martyn | Secretary | - | 6 Feb 2004 |
| OBERT, Alberto | Director | 25 Nov 1999 | 10 Feb 2004 |
| SEEMULLER, Eric | Director | - | 30 Nov 2004 |
| EDWARDS, Bryan | Secretary | 1 Mar 2004 | 1 Mar 2005 |
| SIEHR, Herve | Director | 28 May 2003 | 22 Apr 2005 |
| MORGAN, Dennis | Secretary | 1 Mar 2005 | 31 Jul 2007 |
| TRAPANI, Euro, Mister | Director | 13 May 2005 | 1 Sep 2008 |
| POLETTO, Giorgio | Director | 1 Dec 2004 | 1 Oct 2008 |
| MAINARD, Didier Paul Raymond | Director | 26 Feb 2004 | 31 Mar 2009 |
| EDWARDS, Bryan | Director | 1 May 1998 | 31 Aug 2012 |
| ROTA, Pierangelo | Director | 8 Oct 2008 | 9 Apr 2013 |
| BOSIO, Emanuele | Director | 8 Oct 2008 | 9 Apr 2013 |
| LEWIS, Gareth Rhys | Director | 1 Aug 2012 | 28 Feb 2014 |
| BRACCIFORTI, Gualtiero | Director | 9 Apr 2013 | 12 Feb 2015 |
| DREW, Keith David | Director | 11 Apr 2014 | 31 Mar 2016 |
| PASSERA, Corrado | Director | 1 Apr 2009 | 31 Mar 2016 |
| CANNELLA, Giovanni | Director | 8 Apr 2016 | 1 May 2017 |
| BOCELLI, Giovanni Mario | Director | 12 Feb 2015 | 20 Jun 2018 |
| JONES, Christopher | Director | 8 Apr 2016 | 31 Dec 2020 |
| RODERICK, Brian | Director | 12 Mar 2021 | 19 Jul 2021 |
| MAUCHAND, Franck | Director | 1 Jan 2019 | 19 Jul 2021 |
| RETERINK-DAVINA, Dirk Gerhard | Director | 19 Jul 2021 | 15 Apr 2022 |
| PICKFORD, Brian Anthony | Director | 15 Mar 2021 | 31 May 2023 |
| GOURET, Allan Pierre | Director | 1 Jun 2023 | 15 Nov 2024 |
| MANCINI, Luca | Director | 15 Apr 2022 | 15 Nov 2024 |
| MULLER, Frederic | Director | 19 Jul 2021 | 23 Dec 2024 |
| THOMAS, Jonathan Daniel | Secretary | 1 Aug 2007 | 31 Dec 2024 |
| PROUST, Olivier Andre Alfred | Director | 2 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sogefi Suspensensions France | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jan 2017 |
Accounts
Connections
Companies at the same address
- Aimchlo Limited (13678476)
- Alumill Limited (12959258)
- APW Servicing Limited (09988021)
- Ashburn Wealth Management Limited (06510679)
- Carandaway Limited (09992443)
- Elevator Bridle & Saddle Company Limited (05096378)
- Gelso Consulting Limited (10203590)
- Godwin Btr Services Limited (14554188)
- Godwin Capital No.3 Limited (10465822)
- Horsesense Farms Limited (03064285)