- Company Overview for HALDEX BRAKE PRODUCTS LIMITED (01971131)
- Filing history for HALDEX BRAKE PRODUCTS LIMITED (01971131)
- People for HALDEX BRAKE PRODUCTS LIMITED (01971131)
- Charges for HALDEX BRAKE PRODUCTS LIMITED (01971131)
- More for HALDEX BRAKE PRODUCTS LIMITED (01971131)
Officers: 31 officers / 29 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
- 1 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
- 2 August 2022
BOUCHER, Anthony Paul
- Correspondence address
- 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
- Role Resigned
- Secretary
- Appointed before
- 31 January 1991
- Resigned on
- 12 September 2005
- Nationality
- British
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, Brendan Robert
- Correspondence address
- 15512 Tipton Road, Smithville, Mo64089-8308, Usa
- Role Resigned
- Secretary
- Appointed on
- 12 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
- 12 September 2005
- Resigned on
- 4 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
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
BOUCHER, Anthony Paul
- Correspondence address
- 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed before
- 31 January 1991
- Resigned on
- 3 April 1998
- Nationality
- British
- Occupation
- Financial Director
BROOME, William Sidney
- Correspondence address
- Brackendale 53 Pepper Street, Inkberrow, Worcester, Worcestershire, WR7 4EW
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 31 January 1991
- Resigned on
- 31 December 1995
- Nationality
- British
- Occupation
- Technical Director
CEDERQVIST, Arne Sivert
- Correspondence address
- Solrosvagen 2, Viken, S26040, Sweden
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 3 April 1998
- Resigned on
- 31 December 1998
- Nationality
- Swedish
- Occupation
- 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
- 1 April 1999
- Resigned on
- 12 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
GREER, Charles Scott
- Correspondence address
- 1701 Moose Hill Road, Guilford, Connecticut 06437, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed before
- 31 January 1991
- Resigned on
- 17 January 1997
- Nationality
- Us American
- Occupation
- Company President
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
- Cfo
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
KLEINHAGEN, Charles William
- Correspondence address
- 1504 Sw Meyer Blvd, Blue Springs, Missouri, Usa, 64015
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 3 April 1998
- Resigned on
- 16 June 2011
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Manager
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
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
- Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA
- 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
STEVENS, Michael
- Correspondence address
- 50 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed before
- 31 January 1991
- Resigned on
- 30 June 1998
- Nationality
- British
- Occupation
- Managing Director
TOOLE, Edward Dennis
- Correspondence address
- 174 Greenley Road, New Canaan Connecticut, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1930
- Appointed before
- 31 January 1991
- Resigned on
- 3 April 1998
- Nationality
- American
- Occupation
- Assistant Counsel