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SAB WABCO DAVIES & METCALFE LIMITED

Company number 00626138

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Officers: 32 officers / 29 resignations

COSTIGAN, William Patrick

Correspondence address
The Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA
Role
Secretary
Appointed on
3 February 2014

COSTIGAN, William Patrick

Correspondence address
The Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA
Role
Director
Date of birth
November 1970
Appointed on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

DOLMAN, Ian Stuart

Correspondence address
5 Thackery Court, Ettiley Heath, Sandbach, Cheshire, England, CW11 3GH
Role
Director
Date of birth
April 1963
Appointed on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CORBISHLEY, Michael

Correspondence address
31 Manor Court, Wychor Preston, Lancashire, PR2 7DU
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Director Of Finance

HINCHLIFFE, David Robert

Correspondence address
Whitesmiths Smelt Road, Coedpoeth, Wrexham, Clwyd, LL11 3SH
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
31 August 2005
Nationality
British
Occupation
Accountant

JOHNSON, Paul James

Correspondence address
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
31 January 2014

JONES, Carl Andrew

Correspondence address
63 Ashworth Park, Knutsford, Cheshire, WA16 9DG
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
31 January 2011
Nationality
British
Occupation
Accountant

LEADBETTER, David Thomas

Correspondence address
Bibury Hey Back Lane, Duddon, Tarporley, Cheshire, CW6 0EZ
Role Resigned
Secretary
Appointed before
23 July 1991
Resigned on
30 June 1998
Nationality
British

RUTBERG, Ulf

Correspondence address
87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
1 July 2000
Nationality
Swedish

BAREL, Thierry

Correspondence address
12 Rue Charles V, Paris, France
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 September 2009
Resigned on
8 April 2014
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

BLECKO, Lars

Correspondence address
Krokv.4, 237 41 Bjarred, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 January 1997
Resigned on
13 October 1997
Nationality
Swedish
Occupation
Group Director

BOUHOURS, Guillaume

Correspondence address
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 September 2010
Resigned on
1 July 2015
Nationality
French
Country of residence
France
Occupation
Director

CHARLESWORTH, Simon Richard

Correspondence address
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 April 2014
Resigned on
1 July 2015
Nationality
British
Country of residence
France
Occupation
Director

CLARKE, Paul

Correspondence address
4 Dearnford Close, Bromborough, Wirral, Merseyside, L62 6EW
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 July 1995
Resigned on
7 January 1997
Nationality
British
Occupation
Director

GIESEN, Ulrich

Correspondence address
Fuellsichel 18, Burscheid, 51399, Germany
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 November 2004
Resigned on
31 August 2005
Nationality
German
Occupation
Company Director

GORANSSON, Alf Goran

Correspondence address
Lilla Vastergatan 4d, 271 35 Ystad Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 1998
Resigned on
1 August 2000
Nationality
Swedish
Occupation
President

HAKANSON, Staffan Henning

Correspondence address
Avenue De Fre 249, B-1180 Brussels, Belgium
Role Resigned
Director
Date of birth
January 1942
Appointed before
23 July 1991
Resigned on
31 December 1995
Nationality
Swedish
Occupation
Group President

HALLING, Johan

Correspondence address
Storgatan 7, 239 40 Falsterbo, Sweden
Role Resigned
Director
Date of birth
December 1952
Appointed on
7 January 1997
Resigned on
18 February 1998
Nationality
Swedish
Occupation
Group President

HAUMONT, Etienne Michel

Correspondence address
17 Avenue Buissons, Saint Remy Les Chevreuse, Saint Denis, 93200, France
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 November 2004
Resigned on
1 September 2010
Nationality
French
Country of residence
France
Occupation
Director

JENSEN, Ingar

Correspondence address
Enbackagatan 2, Karlstad, Sweden, S654 69
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 August 2000
Resigned on
16 November 2004
Nationality
Norwegian
Occupation
President

JOHNSON, Paul James

Correspondence address
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 October 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

JOYEUX, Robert Charles Rene

Correspondence address
66 Rue De Marechal Foch, Versailles, 78000, France
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 November 2004
Resigned on
31 March 2011
Nationality
French
Country of residence
France
Occupation
Director

LEROUX, Lilian Mathieu

Correspondence address
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 December 2006
Resigned on
1 July 2015
Nationality
French
Country of residence
France
Occupation
Managing Director

LUNDAHL, Rolf

Correspondence address
Hakvingegatan 12, S-230 44 Bunkeflostrand, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 October 1997
Resigned on
26 May 2005
Nationality
Swedish
Occupation
Director

MASON, John

Correspondence address
Pemberton House, 2 Lon Cilan, Cilcain, Yr Wyddgrug, Sir Y Fflint, CH7 5PL
Role Resigned
Director
Date of birth
October 1936
Appointed before
23 July 1991
Resigned on
30 June 1995
Nationality
British
Country of residence
Wales
Occupation
Manager

NILSSON, Nils Lennart

Correspondence address
Loddesnasvagen 3, 237 41 Bjarred, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 January 1996
Resigned on
7 January 1997
Nationality
Swedish
Occupation
Group President

RUSSELL, David Fraser

Correspondence address
4 Glebe Meadows, Mickle Trafford, Chester, CH2 4QX
Role Resigned
Director
Date of birth
January 1955
Appointed on
7 January 1997
Resigned on
1 August 1998
Nationality
British
Occupation
Director

SAINFORT, Pierre

Correspondence address
84d 302 Boulevard Francois, Mitterand, Clermont Ferrand, 37701, France, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 November 2004
Resigned on
1 September 2009
Nationality
French
Occupation
Director

SJOSTEDT, Lennart

Correspondence address
33 Rug Des Fontennelles, 92310 Sevres, France, FOREIGN
Role Resigned
Director
Date of birth
February 1933
Appointed before
23 July 1991
Resigned on
18 September 1996
Nationality
Swedish
Occupation
Group Vice President

SNOWDEN, Lloyd Christopher

Correspondence address
45 Hailgate, Howden, East Riding, Yorkshire, DN14 7ST
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 August 1998
Resigned on
1 March 2002
Nationality
British
Occupation
Director

SVENSSON, Mats Joakim

Correspondence address
Styvergatan 4, Malmo, 21233, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 October 2002
Resigned on
14 December 2004
Nationality
Swedish
Occupation
Director

WILKINSON, Neil Tracey

Correspondence address
101 Bawtry Road, Bessacar, Doncaster, South Yorkshire
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 January 2003
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Director