VIASYSTEMS HOLDINGS LIMITED

Company number 01458898

22 officers / 19 resignations

SAX, Gerald George

• Correspondence address: 17 Bryanston Square, London, W1H 2DP
• Role: Secretary
• Appointed on: 12 June 2000
• Nationality: American

SAX, Gerald George

• Correspondence address: 17 Bryanston Square, London, W1H 2DP
• Role: Director
• Date of birth: February 1961
• Appointed on: 22 May 2000
• Nationality: American
• Occupation: Company Director

WEBSTER, David James

• Correspondence address: 10 Deer Creek Woods Drive, St Louis, Missouri 63124, Usa
• Role: Director
• Date of birth: January 1963
• Appointed on: 12 March 1998
• Nationality: American
• Occupation: Senior Vp

FAIRBOTHAM, Michael Grant

• Correspondence address: Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 18 November 1993
• Nationality: British

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 18 November 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

LOVELAND, Francis Michael

• Correspondence address: 23 Monarch House, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Finance Director

ROBINSON, Timothy Philip

• Correspondence address: Stanegates Leazes Lane, Hexham, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 12 June 2000
• Nationality: British

BUMPSTEED, Derrick Arthur

• Correspondence address: 6 Rosemary Drive, Little Ashton Park, Sutton Coldfield, B74 3AG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 22 June 1995
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Managing Director

CHAMBERLAIN, Raymond Kenneth

• Correspondence address: Crocketts Manor, Beaudesert Park, Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 5 July 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Jeffrey Lee

• Correspondence address: Church Cottage, Church Hill, Midhurst, West Sussex, GU29 9NX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 April 1999
• Resigned on: 26 September 2001
• Nationality: American
• Occupation: President Viasystems Europe

FAIRBOTHAM, Michael Grant

• Correspondence address: Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 5 July 1991
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Company Director

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Douglas Edward Clark

• Correspondence address: Holdfast Cottage Holdfast Lane, Haslemere, Surrey, GU27 2EY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 November 1993
• Resigned on: 2 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant Consultant

KING, Richard Ashton

• Correspondence address: 8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 22 June 1995
• Resigned on: 2 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

LAWSON, Peter Gerald

• Correspondence address: Froyls 125 High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HR
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 22 June 1995
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Chartered Accountant

LOVELAND, Francis Michael

• Correspondence address: 23 Monarch House, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 July 1998
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Finance Director

NELSON, Gerald Chester

• Correspondence address: 32 Chesterfield Lakes Road, Chesterfield Missouri 63005, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 April 1997
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Business Executive

PARKINSON, Edwin Woodrow

• Correspondence address: 23 Yeomans Row, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 December 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: President Of Viasystems Europe

SINDELAR, David M

• Correspondence address: 34 Fox Meadows, St Louis Missouri, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 March 1998
• Resigned on: 22 May 2000
• Nationality: American
• Occupation: Svp And Cfo

STARKEY, Peter John

• Correspondence address: 117 Knowle Hill, Hurley, Atherstone, Warwickshire, CV9 2JA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 November 1993
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Company Director

STARKEY, Peter John

• Correspondence address: 117 Knowle Hill, Hurley, Atherstone, Warwickshire, CV9 2JA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 5 July 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

WARDLE, John Malcolm

• Correspondence address: Norton Grange, Norton Grange Lane Knowle, Solihull, West Midlands
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 5 July 1991
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Solicitor