HALDEX LIMITED

Company number 01522328

35 officers / 33 resignations

SHARPE, Craig John

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Active): Secretary
• Appointed on: 30 July 2024

PAIGE-STIMSON, Yvonne

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of R&D

ALEXANDROU, Andrew

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 30 July 2024

BAKER, Shawn Robert

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 9 September 2022

BALFOUR, Geoffrey

• Correspondence address: 16 Southfield Close, Hurworth On Tees, Darlington, Durham, DL2 2ER
• Role (Resigned): Secretary
• Appointed before: 2 April 1991
• Resigned on: 18 October 2001
• Nationality: British

BOUCHER, Anthony Paul

• Correspondence address: 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Finance Director

HANKINSON, Robert

• Correspondence address: Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Accountant

JOHNSON, Gavin Lee

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 25 June 2015

KILLBERY, Martin James

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 9 September 2022
• Resigned on: 31 October 2022

KILLBERY, Martin James

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 14 February 2020

MISTRY, Pramod

• Correspondence address: 2 Monks Close, Cawston Grange, Rugby, Warwickshire, CV22 7FP
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Financial Controller

STORM, Brandan Robert

• Correspondence address: 15512 Tipton Road, Smithville, Mo64089-8308, Usa
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 20 February 2006
• Nationality: American
• Occupation: Financial Controller

ANNVIK, Bo Gerhard

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, England, CV13 6DE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 August 2012
• Resigned on: 1 December 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BALE, Paul Russell

• Correspondence address: Hampton House, Kerswell Green, Kempsey, Worcestershire, WR5 3PF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2005
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BALFOUR, Geoffrey

• Correspondence address: 16 Southfield Close, Hurworth On Tees, Darlington, Durham, DL2 2ER
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 December 1993
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Manager

BENGTSSON, Ake

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 December 2015
• Resigned on: 14 June 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

BIORK, Markus

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 November 2020
• Resigned on: 13 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

BOWERS, Arthur Patrick

• Correspondence address: Kungsljusvagen 24, 24021 Loddekopinge, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 September 1992
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Manager

CEDERQVIST, Arne Sivert

• Correspondence address: Solrosvagen 2, Viken, S26040, Sweden
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 November 1997
• Resigned on: 1 January 1999
• Nationality: Swedish
• Occupation: Managing Director

EKBERG, Andreas Hans

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2014
• Resigned on: 21 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

ELSE, Robert Frederick

• Correspondence address: Kiftsgate, Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 October 2001
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HALL, Derek Edward

• Correspondence address: 21 Tees Grange Avenue, Darlington, County Durham, DL3 8DD
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 2 April 1991
• Resigned on: 24 September 1992
• Nationality: British
• Occupation: Manager

HAMMARGREN, Lennart

• Correspondence address: Krakuddsvagen 27, Taby, Se 18351, Sweden
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 1999
• Resigned on: 20 February 2006
• Nationality: Swedish
• Occupation: Manager

HAMMARGREN, Lennart

• Correspondence address: Krakuddsvagen 27, Taby, Se 18351, Sweden
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 April 1998
• Resigned on: 1 June 1998
• Nationality: Swedish
• Occupation: Manager

JOHANSSON, Lars Stefan Bjorn

• Correspondence address: Kallparksvagan 8, Stockholm, Se-187 677 Taby, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2006
• Resigned on: 16 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Controller

KALVEMARK, Mats Ernst Gunnar

• Correspondence address: Odensbergsgatan, Oerebro, S-702 30, Sweden
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 2 April 1991
• Resigned on: 1 June 1998
• Nationality: Swedish
• Occupation: Manager

KLEINHAGEN, Charles William

• Correspondence address: 1504 Sw Meyer Blvd, Blue Springs, Missouri, Usa, 64015
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 1998
• Resigned on: 31 March 1999
• Nationality: Usa
• Country of residence: Usa
• Occupation: Managing Director

KRONQVIST, Per-Erik Thomas

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 December 2014
• Resigned on: 30 April 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President Research & Development

LARSSON, Andreas

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 June 2019
• Resigned on: 31 July 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

LOGGERT, Anders

• Correspondence address: 12 Rue Du Luxembourg, La Wantzenau, France, 67610
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 1999
• Resigned on: 20 February 2006
• Nationality: Swedish
• Occupation: Manager

LONGBOTTOM, Jay Clifford

• Correspondence address: Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 April 2011
• Resigned on: 22 August 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MELLINGS, Carl Robert

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 December 2014
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President Research & Development

MISTRY, Pramod

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, England, CV13 6DE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 April 2011
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSSON, Olof Joakim

• Correspondence address: Ringvaegen 60, Saltsjoebaden, Se-133 35, Sweden
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 February 2006
• Resigned on: 16 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

WARNANDER, Claes

• Correspondence address: PO BOX 4046 18204, Enenberg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 April 1991
• Resigned on: 1 June 1998
• Nationality: Swedish
• Occupation: Manager