HALDEX 2009 LIMITED

Company number 01929688

13 officers / 11 resignations

KRONQVIST, Per-Erik Thomas

• Correspondence address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role: Director
• Date of birth: May 1962
• Appointed on: 4 December 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President Research & Development

MELLINGS, Carl Robert

• Correspondence address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Research & Development

BALFOUR, Geoffrey

• Correspondence address: 16 Southfield Close, Hurworth On Tees, Darlington, Durham, DL2 2ER
• Role (Resigned): Secretary
• Appointed before: 2 April 1991
• Resigned on: 2 April 1993
• Nationality: British

BARKER, Beverley Anne

• Correspondence address: 15 Lowery Road, Newton Aycliffe, County Durham, DL5 5JH
• Role (Resigned): Secretary
• Appointed on: 24 February 1993
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Manager

BOUCHER, Anthony Paul

• Correspondence address: 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Finance Director

JOHNSON, Gavin Lee

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 25 June 2015

MISTRY, Pramod

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, England, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 9 December 2014
• Nationality: British
• Occupation: Financial Controller

BALE, Paul Russell

• Correspondence address: Hampton House, Kerswell Green, Kempsey, Worcestershire, WR5 3PF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 February 2006
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Maanging Director

BALFOUR, Geoffrey

• Correspondence address: 16 Southfield Close, Hurworth On Tees, Darlington, Durham, DL2 2ER
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 2 April 1991
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Manager

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: 24 July 2001
• Resigned on: 20 February 2006
• 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: 2 April 1993
• Nationality: British
• Occupation: Manager

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: 20 February 2006
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller