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HALDEX BRAKE PRODUCTS LIMITED

Company number 01971131

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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