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VIASYSTEMS TYNESIDE LIMITED

Company number 01937165

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Officers: 22 officers / 19 resignations

SAX, Gerald George

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

SAX, Gerald George

Correspondence address
17 Bryanston Square, London, W1H 2DP
Role Active
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, United States
Role Active
Director
Date of birth
January 1963
Appointed on
12 March 1998
Nationality
American
Occupation
Senior Vp Mills & Partners

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
Occupation
Finance Director

ROBINSON, Timothy Philip

Correspondence address
Stanegates Leazes Lane, Hexham, NE46 3BA
Role Resigned
Secretary
Appointed before
5 December 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Finance Director

BENJAMIN, John

Correspondence address
Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
Role Resigned
Director
Date of birth
August 1952
Appointed before
5 December 1991
Resigned on
15 July 1993
Nationality
British
Occupation
Director

BRADBURY, Ivan Harold

Correspondence address
49 South Lodge, 245 Knightsbridge, London, SW7 1DG
Role Resigned
Director
Date of birth
May 1946
Appointed before
5 December 1991
Resigned on
21 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COTTERILL, Roy Clifford George

Correspondence address
102 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 March 1995
Resigned on
17 January 1998
Nationality
British
Occupation
Non Executive 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
23 August 2001
Nationality
American
Occupation
President Viasystems Europe

FURST, Jack

Correspondence address
1157 W Jester Road, Argyle, Texas, Usa, 76226
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 April 1997
Resigned on
31 July 1998
Nationality
American
Occupation
Investor

GEARY, David Richard

Correspondence address
The Coach House, Sandhoe, Corbridge, Northumberland, NE46 4LU
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 February 1997
Resigned on
30 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINNAIRD, David Mcewan

Correspondence address
2 The Beeches, Somersby Wood, Morpeth, Northumberland, NE61 2DX
Role Resigned
Director
Date of birth
September 1959
Appointed on
24 April 1991
Resigned on
19 February 1999
Nationality
British
Occupation
Company Director

LIPSITZ, Ellen Louise

Correspondence address
343 Tanglewood, Ladue, Missouri, Usa, 63124
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 June 1997
Resigned on
9 April 1998
Nationality
American
Occupation
Vice President

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

MINTON, Barry, Dr

Correspondence address
Hampden House, Great Milton, Oxfordshire, OX44 7PB
Role Resigned
Director
Date of birth
October 1944
Appointed on
11 February 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Venture Capitalist

MORRIS, Michael Stephen

Correspondence address
Camsen, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
Role Resigned
Director
Date of birth
October 1939
Appointed before
5 December 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Director

MOULTON, Jonathan Paul

Correspondence address
Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
October 1950
Appointed before
5 December 1991
Resigned on
1 September 1992
Nationality
British
Occupation
Venture Capitalist

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

ROBINSON, Timothy Philip

Correspondence address
Stanegates Leazes Lane, Hexham, NE46 3BA
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 July 1995
Resigned on
13 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SINDELAR, David M

Correspondence address
10630 Ballantrae, St Louis Missouri 63131, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
21 April 1997
Resigned on
22 May 2000
Nationality
American
Occupation
Svp & Cfo Of Mills & Partners

WILTSHIRE, Mark

Correspondence address
20 Akenside Terrace, Newcastle Upon Tyne, NE2 1TN
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 October 1995
Resigned on
18 September 1998
Nationality
British
Occupation
Director