DURA HOLDINGS LIMITED

Company number 00490897

49 officers / 48 resignations

PUTZ, Michael Denis

• Correspondence address: 1780 Pond Run, Auburn Hills, United States, MI 48326
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 May 1999
• Nationality: British

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 3 June 1999
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed before: 21 November 1991
• Resigned on: 10 February 1995
• Nationality: British

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 25 April 2002
• Nationality: British

PAUL, Adrian

• Correspondence address: 28 Shepherds Mount, Compton, Newbury, Berkshire, RG20 6QZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 1 May 2002
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 14 October 2004

ADAMS, Geoffrey

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

BECKETT, Michael

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 2019
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Hugh

• Correspondence address: 5 Twycross Road, Keephatch Park, Wokingham, Berkshire, RG40 5PE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 April 1995
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Engineer

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BOVEE, David

• Correspondence address: 1515 Ford Court, Rochester, Michigan, 48306, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 March 1999
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Vice President

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1996
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BROWN, Jay Norman

• Correspondence address: 1780 Pond Run, Auburn Hills, Michigan, United States, 48326
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 March 2022
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUBENZER, Joe Alan

• Correspondence address: Bilkrather Weg 27, Dusseldorf, Germany, D40489
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 March 1999
• Resigned on: 4 June 2001
• Nationality: American
• Occupation: Sr Vice President/Md Europe

BYROM, Peter John

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 21 November 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant

DONG, Glenn

• Correspondence address: 1518 Linwood Avenue, Ann Arbor, Michigan 48103, Usa, 48103
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 May 2006
• Resigned on: 11 April 2007
• Nationality: Us Citizen
• Occupation: Director

ETZKORN, Lillian Dorina

• Correspondence address: 1780 Pond Run, Auburn Hills, United States, MI 48326
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2021
• Resigned on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FILER, Denis Edwin, Dr

• Correspondence address: Brambles, Watton Green Watton At Stone, Hertford, Hertfordshire, SG14 3RB
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 21 November 1991
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Chartered Engineer

FORTIN, Richard Chalmers Gordon

• Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 July 1994
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Non Executive Director

GRADY, Kevin Patrick

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 October 2017
• Resigned on: 11 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

GRANT, Frederick

• Correspondence address: 6 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 21 November 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

GREENBERG, Jonathan Ariel

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 October 2017
• Resigned on: 11 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

GREGORY, James

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 24 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp And Ceo

HARLEY, Stanley Martin

• Correspondence address: Three Barns Loddon Drive, Wargrave, Reading, Berkshire, RG10 8HL
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 21 November 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Financial Director

HENRIQUES, Jose Carlos Infante

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 August 2021
• Resigned on: 10 March 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

HULS, David

• Correspondence address: 868 Great Oaks Trail, Eagan, Minnesota, 55123, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 March 1999
• Resigned on: 2 December 2003
• Nationality: American
• Occupation: Corporate Development

JOHNSTON, Stephen Eric

• Correspondence address: 1780 Pond Run, Auburn Hills, Oakland Country, Mi, 48326, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 September 2021
• Resigned on: 29 March 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Financial Officer

JOHNSTON, Stephen Eric

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 August 2020
• Resigned on: 16 August 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Cfo

LAVINE, Jerrold Isaac

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 May 2015
• Resigned on: 16 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 November 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2005
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

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