GUILFORD EUROPE LIMITED

Company number 00385595

26 officers / 24 resignations

HENNINGSEN, Martin

• Correspondence address: C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 20 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Associate General Counsel

HICKMAN, Ian Douglas

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOURHIS, Marc L

• Correspondence address: 1925 Lunar Lane, Wilmington, Nc 28405, Usa
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 8 December 2008
• Nationality: British

BROWN, Michael Stewart

• Correspondence address: 10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Accountant

COLLINGWOOD, Keith John

• Correspondence address: Woodcote Main Street, Harby, Melton Mowbray, Leicestershire, LE14 4BN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 23 December 1993
• Nationality: British

MILLINGTON, Anthony Geoffrey

• Correspondence address: 26 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FG
• Role (Resigned): Secretary
• Appointed on: 23 December 1993
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Group Financial Controller

RABONE, Robert James

• Correspondence address: 17 Sandy Lane, Codsall, Wolverhampton, West Midlands, WV8 1EN
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Chartered Accountant

SUAREZ, Omar Fernando

• Correspondence address: Cotes Park Lane, Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, DE55 4NJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 1 July 2015
• Nationality: British

BOURHIS, Marc L

• Correspondence address: 1925 Lunar Lane, Wilmington, Nc 28405, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Cfo

BROOKS, Chad

• Correspondence address: 1001 Military Cutoff Road, Suite 300, Wilmington, Nc, 28405
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 July 2009
• Resigned on: 20 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

COLLINGWOOD, Keith John

• Correspondence address: Woodcote Main Street, Harby, Melton Mowbray, Leicestershire, LE14 4BN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 April 1993
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Director

CUMMINS, Ernest

• Correspondence address: Thorncliffe 68 Whalley Road, Blackburn, Lancashire, BB1 9LF
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 31 December 1990
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

EMRICH, John Alexander

• Correspondence address: 20 Carriage Hill, P O Box 602, Millwood, New York, Usa, NY10546
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 April 1993
• Resigned on: 14 April 2005
• Nationality: American
• Occupation: President

FOWKES, Peter Roderick

• Correspondence address: 182 Heanor Road, Ilkeston, Derbyshire, DE7 8TE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 December 1990
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Director

GOLDSWORTHY, John Norman

• Correspondence address: 43 Victoria Street, Newark, Nottinghamshire, NG24 4UG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 December 1990
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Accountant

GREENBERG, George

• Correspondence address: 250 E 65th Street, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 31 December 1990
• Resigned on: 20 April 1993
• Nationality: Usa
• Occupation: Director

HAYES, Charles Albert

• Correspondence address: 3210 Forsyth Drive, Gfreensboro North Carlina, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 31 December 1990
• Resigned on: 22 July 2002
• Nationality: American
• Occupation: Director

HOOPER, Robert Chalders

• Correspondence address: C/O Lear Corporation France Sas, 13 Avenue Morane Saulnier, Velizy Espace, Le Mermoz, Velizy-Villacoublay, France, 78140
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 June 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

HOOPER, Robert Charles

• Correspondence address: Cotes Park, Somercotes, Derbyshire, DE55 4NJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 June 2013
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

LODDER, Bryan Edwin

• Correspondence address: Manor Farm, Halam Southwell, Newark, Notts, NG22 8AH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 December 1990
• Resigned on: 29 June 1991
• Nationality: British
• Occupation: Director

MACKINNON, Alan Robertson

• Correspondence address: 8 Panters Place, Mansell Street, Stratford
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 April 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

MILLINGTON, Anthony Geoffrey

• Correspondence address: 26 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 1993
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SUAREZ, Omar

• Correspondence address: Cotes Park, Somercotes, Derbyshire, DE55 4NJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 October 2011
• Resigned on: 1 July 2015
• Nationality: Uruguayan
• Country of residence: England
• Occupation: Financial Director

TURNER, David

• Correspondence address: 9 Gregorys Way, Belper, Derbyshire, DE56 0HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2009
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Manufacturing

WHITE, Shannon Marlow

• Correspondence address: 52 Pelican Drive, Wrightsville Beach, Nc 28480, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 June 2005
• Resigned on: 20 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

WILSON, Anthony Joseph

• Correspondence address: Fat Hill Farm, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 October 1995
• Resigned on: 3 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive