VIASYSTEMS II LIMITED

Company number 01954084

17 officers / 14 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

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

ROBINSON, Timothy Philip

• Correspondence address: Stanegates Leazes Lane, Hexham, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 31 July 1998
• Nationality: British

BRADBURY, Ivan Harold

• Correspondence address: 49 South Lodge, 245 Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 13 December 1991
• Resigned on: 21 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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

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

KINNAIRD, David Mcewan

• Correspondence address: 2 The Beeches, Somersby Wood, Morpeth, Northumberland, NE61 2DX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 May 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Managing Director

LEMPEREUR, Jane

• Correspondence address: 39 Montpelier Square, London, SW7 1JY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 13 December 1991
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Consultant

LIPSITZ, Ellen Louise

• Correspondence address: 343 Tanglewood, Ladue, Missouri, Usa, 63124
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 April 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

MORRIS, Michael Stephen

• Correspondence address: Camsen, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 May 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Sales

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: Presidemt Of Viasystems Europe

ROBINSON, Timothy Philip

• Correspondence address: Stanegates Leazes Lane, Hexham, NE46 3BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 January 1996
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 And Cfo Of Mills & Partner