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MAGNETTO-TOPY WHEELS (UK) LIMITED

Company number 00210166

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Officers: 35 officers / 31 resignations

FRY, Dennis Arthur James

Correspondence address
51 Stonnall Road, Aldridge, Walsall, West Midlands, WS9 8JZ
Role
Secretary
Appointed on
29 May 2001
Nationality
British
Occupation
Chartered Management Accountant

FRY, Dennis Arthur James

Correspondence address
51 Stonnall Road, Aldridge, Walsall, West Midlands, WS9 8JZ
Role
Director
Date of birth
September 1948
Appointed on
18 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

GORDON, Adrian Vincent

Correspondence address
19 Allee Saint Gilles, Vaucresson, France
Role
Director
Date of birth
April 1964
Appointed on
18 February 2008
Nationality
British
Occupation
Chartered Accountant

PERU, Gilles Armand

Correspondence address
2a Rue De La Fontaine, Saint-Martin, Attichy, 60350, France
Role
Director
Date of birth
February 1963
Appointed on
18 February 2008
Nationality
French
Occupation
General Manager

NIGHTINGALE, Paul

Correspondence address
19 Wrekin Drive, Wergs, Wolverhampton, West Midlands, WV6 8UJ
Role Resigned
Secretary
Appointed on
20 December 1994
Resigned on
17 October 1997
Nationality
British
Occupation
Accountant

RAMSAY, Paul John William Wilson

Correspondence address
1724 Warwick Road, Knowle, West Midlands, B93 0HU
Role Resigned
Secretary
Appointed before
29 February 1992
Resigned on
11 October 1994
Nationality
British

WEETMAN, Martin John

Correspondence address
4 Farthersand Close, Hampton Lucy, Warwick, Warwickshire, CV35 8BL
Role Resigned
Secretary
Appointed on
17 October 1997
Resigned on
29 May 2001
Nationality
British
Occupation
Corporate Finance

ABE, Kishiro

Correspondence address
5198-7 Fukaya, Ayase City, Kanagawa, Japan 252-1103, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
26 June 1998
Resigned on
1 June 2000
Nationality
Japanese
Occupation
Director General Manager

BESSONE, Lorenzo

Correspondence address
Corso Unione Sovietica 256/3, 10134, Turin, Italy
Role Resigned
Director
Date of birth
April 1939
Appointed on
31 May 2000
Resigned on
18 February 2008
Nationality
Italian
Occupation
General Manager

BORLA, Alberto

Correspondence address
Via Costa 28, 10091 Alpignano, Turin, Italy
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 May 2000
Resigned on
15 June 2005
Nationality
Italian
Occupation
Manager

BUYSSE, Paul Henri Maria

Correspondence address
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed before
29 February 1992
Resigned on
16 March 1992
Nationality
Belgian
Occupation
Director

CROWTHER, Brian Edward

Correspondence address
2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
Role Resigned
Director
Date of birth
November 1948
Appointed on
16 March 1992
Resigned on
2 October 1995
Nationality
British

EGUCHI, Akira

Correspondence address
2-17-5 Choo Cho, Meguro-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1931
Appointed before
29 February 1992
Resigned on
26 June 1992
Nationality
Japanese
Occupation
Company Director

EVA, Richard Charles

Correspondence address
57 Coleridge Avenue, Yateley, Hampshire, GU46 6BJ
Role Resigned
Director
Date of birth
April 1945
Appointed before
29 February 1992
Resigned on
16 March 1992
Nationality
British
Occupation
Accountant

FUJIBAYASHI, Takayuki

Correspondence address
2-12-17 Akanedai, Aoba-Ku, Yokohama-City 227-0066, Japan
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 June 2000
Resigned on
15 July 2003
Nationality
Japanese
Occupation
Operating Officer

GRIFFIN, John

Correspondence address
272 Stonebury Avenue, Coventry, West Midlands, CV5 7FE
Role Resigned
Director
Date of birth
September 1932
Appointed before
29 February 1992
Resigned on
22 August 1994
Nationality
British
Occupation
Director

ITO, Susumu

Correspondence address
Park-Heights Miyashita 302, 143-1 Miyashita-Cho, Toyohashi-City, Achi, Japan 440
Role Resigned
Director
Date of birth
February 1939
Appointed on
29 June 1992
Resigned on
22 August 1994
Nationality
Japanese
Occupation
General Superintendent

KANAMORI, Yutaka

Correspondence address
2-1-7 Tsurukawa Machida City, Machida City, Tokyo, 195 0061, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 July 2003
Resigned on
24 May 2006
Nationality
Japanese
Occupation
Director

MACE, Alan Semple

Correspondence address
Wheelhouse Barn, Shrawardine, Shrewsbury, Salop, SY4 1AH
Role Resigned
Director
Date of birth
November 1939
Appointed on
29 November 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Managing Director

MAGNETTO, Gabriele Perris

Correspondence address
Via San Martino 6, 10098 Rivoli, Turin, Italy
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 May 2000
Resigned on
18 February 2008
Nationality
Italian
Occupation
Managing Director

MORGAN, Robert John

Correspondence address
Little Orchard, Station Road, Henley In Arden, Warwickshire, B95 5JL
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 August 1994
Resigned on
25 February 1997
Nationality
British
Occupation
Managing Director

MOSS, Andrew Brian

Correspondence address
Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
7 May 1996
Resigned on
31 July 1999
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

NEWTON, Michael William

Correspondence address
Court Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 August 1994
Resigned on
7 May 1996
Nationality
British
Occupation
Chief Executive

NIGHTINGALE, Paul

Correspondence address
19 Wrekin Drive, Wergs, Wolverhampton, West Midlands, WV6 8UJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 May 1995
Resigned on
17 October 1997
Nationality
British
Occupation
Accountant

OHKUBO, Genya

Correspondence address
5-9 Yonbancho Chiyoda-Ku, Tokyo, 102 8448, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 May 2006
Resigned on
18 February 2008
Nationality
Japanese
Occupation
Office Clerk

OHTANI, Toshimasa

Correspondence address
Grandex-Kamiogi-103, 4-9-11 Kamiogi, Suginami, Tokyo 167-0043, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed on
6 September 2001
Resigned on
15 July 2003
Nationality
Japanese
Occupation
Managing Director

OTO, Mamoru

Correspondence address
4-8-16 Fijisawa, Fujisawa City, Kanagawa 251 0052, Japan
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 July 2003
Resigned on
18 February 2008
Nationality
Japanese
Occupation
Senior Manager

RAMSAY, Paul John William Wilson

Correspondence address
1724 Warwick Road, Knowle, West Midlands, B93 0HU
Role Resigned
Director
Date of birth
February 1951
Appointed before
29 February 1992
Resigned on
11 October 1994
Nationality
British
Occupation
Accountant

RODELLA, Andrea

Correspondence address
Via Hassena 61, Turin, 10128, Italy
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 July 2005
Resigned on
18 February 2008
Nationality
Italian
Occupation
Chief Financial Officer

SHIMIZU, Yoshiro

Correspondence address
2-6-13 Hoshikawa Hodogaya-Ku, Yokohama City Kanagawa, Japan 240-0006, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 June 1998
Resigned on
6 September 2001
Nationality
Japanese
Occupation
Director General Manager

TAMABOKO, Osamu

Correspondence address
293-131 Naganuma, Chiba, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1925
Appointed before
29 February 1992
Resigned on
29 June 1992
Nationality
Japanese
Occupation
Director

TOHYAMA, Sozaburo

Correspondence address
Tsukimino Village, Bi 1007 4-5 Tsukimino, Yamato City, Kanagawa Pref 242 0002, Japan
Role Resigned
Director
Date of birth
November 1939
Appointed on
29 June 1992
Resigned on
26 June 1998
Nationality
Japanese
Occupation
Director And General Manager

TOWEY, Trevor Leslie

Correspondence address
64 Repton Road, Hartshorne, Burton-On-Trent, Staffs, DE11 7AF
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 March 1992
Resigned on
31 May 2000
Nationality
British
Occupation
Accountant

WEETMAN, Martin John

Correspondence address
4 Farthersand Close, Hampton Lucy, Warwick, Warwickshire, CV35 8BL
Role Resigned
Director
Date of birth
August 1941
Appointed on
17 October 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Corporate Finance

YAMOTO, Hisayoshi

Correspondence address
1-11-22 Tsukushino, Machida City, Tokyo 194 0001, Japan
Role Resigned
Director
Date of birth
February 1945
Appointed on
22 August 1994
Resigned on
26 June 1998
Nationality
Japanese
Occupation
Deputy General Manager