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REMY UK LIMITED

Company number 01000701

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Officers: 31 officers / 28 resignations

MCCROSKIE, Scott John

Correspondence address
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
Role
Secretary
Appointed on
19 August 2005
Nationality
British
Occupation
Finance Director

MCCROSKIE, Scott John

Correspondence address
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
Role
Director
Date of birth
November 1967
Appointed on
12 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MORRISON, Fraser Stuart

Correspondence address
19 Haston Crescent, Perth, Perthshire, PH2 7XD
Role
Director
Date of birth
January 1959
Appointed on
30 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

ADAMS, Justin

Correspondence address
5 Kenilworth Road, Bridge Of Allan, FK9 4DU
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
20 August 2005
Nationality
British

BALDWIN, Lynda Irene

Correspondence address
15 Agincourt, Ascot, Berkshire, SL5 7SJ
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
28 February 1996
Nationality
British

JACKSON, Elaine

Correspondence address
22 Coppice Gardens, Crowthorne, Berkshire, RG11 6EE
Role Resigned
Secretary
Appointed on
28 February 1996
Resigned on
12 June 1997
Nationality
British
Occupation
Financial Controller

REYNOLDS, Diana Christine Gordon

Correspondence address
6 Claydon Court, Reading, Berkshire, RG4 8BQ
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
1 December 2000
Nationality
British

SHUTTER, Nicholas, Mr.

Correspondence address
29 Newlands, Kirknewton, West Lothian, EH27 8LR
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
5 November 2003
Nationality
British
Occupation
Director

STIRLING, Niall Fraser

Correspondence address
19 Primrose Bank Road, Edinburgh, EH5 3JQ
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
31 May 2002
Nationality
British
Occupation
Director

BALDWIN, Lynda Irene

Correspondence address
15 Agincourt, Ascot, Berkshire, SL5 7SJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 April 1995
Resigned on
1 September 1998
Nationality
British
Occupation
Accountant

BILLINGE, Roderick Clive

Correspondence address
Moss Side Corner, Colmore Lane Kingwood Common, Henley On Thames, Oxon, RG9 5LX
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 April 1992
Resigned on
1 April 1994
Nationality
British
Occupation
Director

BLACK, John Jeremy, Sir

Correspondence address
Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB
Role Resigned
Director
Date of birth
November 1932
Appointed on
25 February 1993
Resigned on
1 March 1996
Nationality
British
Occupation
Company Director

BRAITHWAITE, Thomas Peter Timothy

Correspondence address
The Dene, Aldermaston, Reading, Berkshire, RG7 4LW
Role Resigned
Director
Date of birth
March 1944
Appointed on
14 December 1999
Resigned on
30 September 2007
Nationality
British
Occupation
Director

BRAITHWAITE, Thomas Peter Timothy

Correspondence address
The Dene, Aldermaston, Reading, Berkshire, RG7 4LW
Role Resigned
Director
Date of birth
March 1944
Appointed before
31 December 1990
Resigned on
1 April 1992
Nationality
British
Occupation
Financial Director

BROWNING, Ralph Morgan

Correspondence address
81 Onslow Square, London, SW7 3LT
Role Resigned
Director
Date of birth
August 1925
Appointed before
31 December 1990
Resigned on
1 April 1992
Nationality
British
Occupation
Managing Director

DE VIEL CASTEL, Pierre

Correspondence address
Van Breestraat 150-Ii, 1071 2w Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 April 1992
Resigned on
30 March 2009
Nationality
French
Occupation
Corporate Attorney

ELOY, Emile Gerard Marie Joseph

Correspondence address
5 Rue De Lattre De Tassigny, Neuilly Sur Seine, France, 92200
Role Resigned
Director
Date of birth
July 1935
Appointed on
28 February 1996
Resigned on
22 July 1998
Nationality
French
Occupation
Business Executive

HERIARD-DUBREUIL, Francois Marie Pierre, Monsieur

Correspondence address
20 Rue De Lane Societe Vinicole, 16102 Cognac, France, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed before
31 December 1990
Resigned on
1 April 1992
Nationality
French
Occupation
Director General

HERIARD-DUBREUIL, Marc Jean Marie

Correspondence address
14 Rue Marc Marchadier, 16100 Cognac, France, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 June 1993
Resigned on
14 December 1999
Nationality
French
Occupation
Managing Director

HERIARD-DUBREUIL, Marc Jean Marie

Correspondence address
14 Rue Marc Marchadier, 16100 Cognac, France, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed before
31 December 1990
Resigned on
1 April 1992
Nationality
French
Occupation
Director General

HOOFT GRAAFLAND, Gijsbert Carel Duco

Correspondence address
68 Avenue D'Iena, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 June 1995
Resigned on
14 December 1999
Nationality
Dutch
Occupation
Corporate Executive

JENKINS, Michael James

Correspondence address
177 Ocean Lane Drive Apt 1100, Key Biscayne Florida, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed before
31 December 1990
Resigned on
1 April 1992
Nationality
British
Occupation
Managing Director

KRUG, Remi

Correspondence address
36 Bis Boulevard Lundy, 51100 Reims, France, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Appointed on
24 June 1993
Resigned on
14 December 1999
Nationality
French
Occupation
Managing Director

MANGIACAPRA, John Gaetano

Correspondence address
The Wellhouse Whitehall Lane, Checkendon, Reading, Berkshire, RG8 0TN
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 March 1996
Resigned on
3 November 2005
Nationality
British
Occupation
Director

MANGIACAPRA, John Gaetano

Correspondence address
Le Coteau 2 Rue Verte, 78790 Septeuil, France, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed before
31 December 1990
Resigned on
28 October 1991
Nationality
British
Occupation
Commercial Director

MCDONOUGH, Frank Joseph

Correspondence address
47 Queens Gate Mews, London, SW7 5QH
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 February 1994
Resigned on
20 April 1995
Nationality
American
Occupation
Managing Director

MILLS, Paul

Correspondence address
34 Avenue Des Ternes, Paris 75 017, France, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 April 1992
Resigned on
17 July 1995
Nationality
British
Occupation
Business Executive

RAYCRAFT, Peter

Correspondence address
19 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 April 1995
Resigned on
28 February 1996
Nationality
British
Occupation
Commercial Director

SHUTTER, Nicholas, Mr.

Correspondence address
29 Newlands, Kirknewton, West Lothian, EH27 8LR
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 June 2002
Resigned on
5 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOSNKOWSKI, Peter A

Correspondence address
11 Bis Rue Margueritte, Paris 75 017, France, FOREIGN
Role Resigned
Director
Date of birth
June 1934
Appointed on
1 April 1992
Resigned on
28 February 1996
Nationality
Canadian
Occupation
Business Executive

STIRLING, Niall Fraser

Correspondence address
19 Primrose Bank Road, Edinburgh, EH5 3JQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 December 2000
Resigned on
31 May 2002
Nationality
British
Country of residence
Scotland
Occupation
Director