DANA UK 1 PLC

Company number 00455464

30 officers / 27 resignations

MCFALL, Jason

• Correspondence address: Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
• Role (Active): Secretary
• Appointed on: 7 July 2020

HABLUETZEL, Oliver

• Correspondence address: Riedstrasse, 13, Cham, Switzerland, 6330
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 7 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Director

MCFALL, Jason

• Correspondence address: Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COPPAGE, John Thomas

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 19 October 2016
• Resigned on: 7 July 2020

LECKERLING, Jon Peter

• Correspondence address: 19 Grove Avenue, Madison, Connecticut 060443, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 March 1991
• Resigned on: 30 September 1999
• Nationality: Us American

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 29 April 2013
• Nationality: British

MURPHY, Peter John

• Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 6 September 2006
• Nationality: British

O'CONNOR, Charles William

• Correspondence address: 801 Forest Road, Newhaven Connecticut 06515, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 17 November 1986
• Resigned on: 19 April 1999
• Nationality: British

RICHARDS, Caroline Ann

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 19 October 2016
• Nationality: British

SAUNDERS, Paul

• Correspondence address: Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 29 January 2007
• Nationality: British

TOOLE, Edward Dennis

• Correspondence address: 174 Greenley Road, New Canaan Connecticut, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 17 November 1986
• Resigned on: 19 April 1999
• Nationality: American

AGHILI, Aziz Seyed

• Correspondence address: Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 March 2010
• Resigned on: 16 March 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

CIRULIS, Peter John

• Correspondence address: Fredheimstasse 16, Wadenswil, 8820, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 November 2010
• Resigned on: 26 October 2012
• Nationality: American
• Country of residence: Switzerland
• Occupation: Finacial Controller

CLARKE, Jeffrey

• Correspondence address: 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 September 2006
• Resigned on: 16 March 2011
• Nationality: American
• Occupation: Lawyer

COLLINS, James Kenneth

• Correspondence address: 16 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 January 1997
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Managing Director

COPPAGE, John Thomas

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 October 2016
• Resigned on: 7 July 2020
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

GILES, Michael James

• Correspondence address: 11 Myton Gardens, Warwick, Warwickshire, CV34 6BH
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 1 March 1991
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Director

GOETTEL, Ralf

• Correspondence address: Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2006
• Resigned on: 23 March 2010
• Nationality: German
• Occupation: Director

GREER, Charles Scott

• Correspondence address: 1701 Moose Hill Road, Guilford, Connecticut 06437, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 1 March 1991
• Resigned on: 21 March 1991
• Nationality: Us American
• Occupation: President

JOHNSON, Ernest

• Correspondence address: Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 September 2006
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: General Manager

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, MK40 4AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 September 2010
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 November 2002
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MANCHESKI, Frederick John

• Correspondence address: 10 Old Farm Road, North Haven, Connecticut 06517, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 1 March 1991
• Resigned on: 12 August 1997
• Nationality: Us American
• Occupation: Director

MURPHY, Peter John

• Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 March 1991
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDS, Caroline Ann

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 April 2013
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ssc Manager

SMIETANSKI, Greg

• Correspondence address: 2 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 February 2003
• Resigned on: 29 May 2006
• Nationality: American
• Occupation: General Manager

THATCHER, Denis, Sir

• Correspondence address: 73 Chester Square, London, SW1W 9DU
• Role (Resigned): Director
• Date of birth: May 1915
• Appointed before: 1 March 1991
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

TOBEY, Robert Franklin

• Correspondence address: 106 Squires Glen, Madison, Connecticut 06443, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 March 1991
• Resigned on: 7 November 1994
• Nationality: Us American
• Occupation: Vice President

WALD, Juergen

• Correspondence address: 3-7, Reinzstr, 89233, Neu-Ulm, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 October 2012
• Resigned on: 7 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Accounting (Europe)

WALD, Martin Johannes Klaus

• Correspondence address: Dorfstrasse 11, 56288 Hollnich, Germany
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 November 2010
• Resigned on: 6 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer