DANA CAPITAL LIMITED

Company number 01676144

52 officers / 49 resignations

MCFALL, Jason

• Correspondence address: Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
• Role: Secretary
• Appointed on: 7 July 2020

HABLUETZEL, Oliver

• Correspondence address: Riedstrasse, 13, Cham, Switzerland, 6330
• Role: Director
• Date of birth: July 1978
• Appointed on: 7 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Director

MCFALL, Jason

• Correspondence address: Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
• Role: Director
• Date of birth: February 1978
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSE, Martin Richard

• Correspondence address: 14 Sherfield Close, Bournemouth, Dorset, BH8 0NT
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 30 November 1998
• Nationality: British

COPPAGE, John Thomas

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 19 October 2016
• Resigned on: 7 July 2020

DUNCAN, Rosemary

• Correspondence address: 3066 119th Street, Toledo, 43611, United States Of America
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Paralegal

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 29 April 2013
• Nationality: British

MARTH, Letitia Dianne

• Correspondence address: 23732 Mccutcheonville Road, Perrysberg, Ohio 43551, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Usa

MILLIKEN, David Stuart

• Correspondence address: 10 Hollybrow, Bourneville Village Trust, Birmingham, B29 4LX
• Role (Resigned): Secretary
• Appointed on: 10 November 1993
• Resigned on: 25 April 1994
• Nationality: British

MURPHY, Peter John

• Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
• Role (Resigned): Secretary
• Appointed on: 29 May 2006
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Finance Director

OLIVER, Richard David

• Correspondence address: 45 Sedley Grove, Harefield, Uxbridge, Middlesex, UB9 6JB
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Financial Controller/Accountan

POLLOCK, Robert Evans

• Correspondence address: 29 Walnut Creek Drive, Holland, Ohio Oh 43528, Ohio
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 29 May 2006
• Nationality: American

RICHARDS, Caroline Ann

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 19 October 2016
• Nationality: British

SAUNDERS, Paul

• Correspondence address: Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 29 January 2007
• Nationality: British

SIMS, Michael Peter

• Correspondence address: Jasmine Cottage Lower Hampton Road, Sudbury On Thames, Middlesex, TW16 5RS
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Company Director

SIMS, Michael Peter

• Correspondence address: Jasmine Cottage Lower Hampton Road, Sudbury On Thames, Middlesex, TW16 5RS
• Role (Resigned): Secretary
• Appointed before: 12 September 1992
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Company Director

AGHILI, Aziz Seyed

• Correspondence address: Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 March 2010
• Resigned on: 16 March 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company

BARBER, Elizabeth Mary

• Correspondence address: 2 Murray House, Murray Road, Ottershaw, Surrey, KT16 0HW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 May 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Operations & Quality Director

BARNARD, Neal Brian

• Correspondence address: 26703 Nawash Drive, Perrysburg, 43551 Ohio, United States Of America
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 November 1998
• Resigned on: 3 December 2003
• Nationality: American
• Occupation: Cfo & Executive Vice President

BECKHAM, James Charles

• Correspondence address: 7363 Oak Hill Drive, Sylvania, Ohio, 43560 1311, America
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 November 1998
• Resigned on: 3 December 2001
• Nationality: American
• Occupation: Senior Vice President

BEHAM, Joseph Alan

• Correspondence address: 6029 Wild Ivy Court Sylvania, Ohio, Usa, 43560
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 1998
• Resigned on: 29 May 2006
• Nationality: American
• Occupation: Senior Vice President Of Dccc

BISHOP, Paul J

• Correspondence address: 1801 Richards Road, Toledo, Ohio, 43697, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 November 1998
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Coo & President Of Dccc

CIRULIS, Peter John

• Correspondence address: Friedheimstrasse 16, 8820 Wadenswil, Wadenswil, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 November 2010
• Resigned on: 26 October 2012
• Nationality: American
• Country of residence: Siwtzerland
• Occupation: Financial Controller

CLARKE, Jeffrey

• Correspondence address: 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 September 2006
• Resigned on: 16 March 2011
• Nationality: American
• Occupation: Lawyer

COPPAGE, John Thomas

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 October 2016
• Resigned on: 7 July 2020
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

FERGUSON, Brian David

• Correspondence address: Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 September 1992
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Company Director

FILCEK, Rodney Raymond

• Correspondence address: 5340 Brandy Lane, Sylvania, Ohio, Usa, 43560
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 December 2001
• Resigned on: 19 May 2005
• Nationality: American
• Occupation: Director

FILCEK, Rodney Raymond

• Correspondence address: 5340 Brandy Lane, Sylvania, Ohio, Usa, 43560
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 12 September 1992
• Resigned on: 2 December 1999
• Nationality: American
• Occupation: Director

GAGNE, John Stephen

• Correspondence address: 22 Stratton Place, Gross Point Shores, Michigan, Usa, 48236
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 12 September 1992
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Director

GOETTEL, Ralf

• Correspondence address: Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2006
• Resigned on: 23 March 2010
• Nationality: German
• Occupation: Director

HARRISON, Stephen Paul

• Correspondence address: 341 Ivydale Road, London, SE15 3ED
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 1999
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Controller/Charter

JOHNSON, Ernest

• Correspondence address: Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 September 2006
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: General Manager

JONES, Terry David

• Correspondence address: 3 Lambourne Drive, Cobham, Surrey, KT11 3LB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 December 2001
• Resigned on: 1 December 2002
• Nationality: American
• Occupation: European Director

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, MK40 4AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 September 2010
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 May 2006
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive