# Allevard Springs Limited

## Details

- **Company number:** [02486718](https://find-and-update.company-information.service.gov.uk/company/02486718)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1990
- **Registered office:** 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles


## 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 |  |







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