ECHLIN EUROPE LIMITED

Company number 01998884

29 officers / 26 resignations

MCFALL, Jason

• Correspondence address: Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
• Role (Active): Secretary
• Appointed on: 7 July 2020

HABLUETZEL, Oliver

• Correspondence address: Riedstrasse, 13, Cham, Switzerland, 6330
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 7 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Director

MCFALL, Jason

• Correspondence address: Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOUCHER, Anthony Paul

• Correspondence address: 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 14 May 1998
• Nationality: British

COPPAGE, John Thomas

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 19 October 2016
• Resigned on: 7 July 2020

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 29 April 2013
• Nationality: British

MURPHY, Peter John

• Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Company Director

RICHARDS, Caroline Ann

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 19 October 2016
• Nationality: British

SAUNDERS, Paul

• Correspondence address: Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 29 January 2007
• Nationality: British

AGHILI, Aziz Seyed

• Correspondence address: Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 March 2010
• Resigned on: 16 March 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

BOUCHER, Anthony Paul

• Correspondence address: 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 30 April 1991
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Director/Company Secretary

CIRULIS, Peter John

• Correspondence address: Friedheimstrasse 16, Wadenswil, 8820, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 November 2010
• Resigned on: 26 October 2012
• Nationality: American
• Country of residence: Siwtzerland
• Occupation: Financial Controller

CLARKE, Jeffrey

• Correspondence address: 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 September 2006
• Resigned on: 16 March 2011
• Nationality: American
• Occupation: Lawyer

COPPAGE, John Thomas

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 October 2016
• Resigned on: 7 July 2020
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

GILES, Michael James

• Correspondence address: 11 Myton Gardens, Warwick, Warwickshire, CV34 6BH
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 30 April 1991
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Director

GOETTEL, Ralf

• Correspondence address: Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2006
• Resigned on: 23 March 2010
• Nationality: German
• Occupation: Director

JOHNSON, Ernest

• Correspondence address: Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 September 2006
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: General Manager

LECKERLING, Jon Peter

• Correspondence address: 19 Grove Avenue, Madison, Connecticut 060443, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 February 1993
• Resigned on: 30 September 1999
• Nationality: Us American
• Occupation: Vice President And General Counsel

LOCKE, Anthony Robert

• Correspondence address: 19 Hartropp Road, Sutton Coldfield, West Midlands, B74 2RE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 May 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Managing Director

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 October 2002
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MURPHY, Peter John

• Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 30 April 1991
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDS, Caroline Ann

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 April 2013
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ssc Manager

STEVENS, Michael

• Correspondence address: 50 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 30 April 1991
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Director

THATCHER, Denis, Sir

• Correspondence address: 73 Chester Square, London, SW1W 9DU
• Role (Resigned): Director
• Date of birth: May 1915
• Appointed before: 30 April 1991
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Director

TOOLE, Edward Dennis

• Correspondence address: 174 Greenley Road, New Canaan Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 30 April 1991
• Resigned on: 12 February 1993
• Nationality: American
• Occupation: Attourney

WALD, Juergen

• Correspondence address: 3-7, Reinzstr, 89233 Neu-Ulm, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 October 2012
• Resigned on: 7 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Accounting (Europe)

WALD, Martin Johannes Klaus

• Correspondence address: Dorfstrasse 11, 56288 Hollnich, Germany
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 November 2010
• Resigned on: 6 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer

WAMAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, MK40 4AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 September 2010
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WOOTTEN, Edmund Bernard

• Correspondence address: Old Orchard House 112 The Ridgeway, Astwood Bank, Redditch, Worcestershire, B96 6NA
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 30 April 1991
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Consultant