MARELLI AUTOMOTIVE SYSTEMS UK LIMITED

Company number 02147831

52 officers / 49 resignations

FRANCO, Andrea

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 September 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Human Resources Business Partner

MYRING, Karen Rachel

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Legal & Compliance Manager

WOOD, Philip John

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Alan Robert

• Correspondence address: 41 Parc Howard Avenue, Llanelli, Carms, SA15 3LQ
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 6 April 2000
• Nationality: British

CACCAVALE, Antonio Vincenzo

• Correspondence address: 29 Havard Road, Llanelli, Dyfed, SA14 8SA
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Financial Controller

CAMPBELL, David Graham, Mr.

• Correspondence address: 75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Accountant

PARSONS, Angela Julie

• Correspondence address: 4 Harding Close, Loughor, Swansea, West Glamorgan, SA4 6PE
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 December 2009
• Nationality: British

PORTWAY, Rhys

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 1 July 2024
• Nationality: British

ALLPORT, Graham Joseph

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 April 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Director

BARNETT, John

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 July 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BROWN, Alan Robert

• Correspondence address: 41 Parc Howard Avenue, Llanelli, Carms, SA15 3LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 5 April 1992
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Finance Director

CAMPBELL, David Graham, Mr.

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2009
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President

DAVIES, James

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 April 2006
• Resigned on: 6 November 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: President & Chief Operating Officer

DAVIES, James

• Correspondence address: 122 Lewis Road, Neath, West Glamorgan, SA11 1DQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 February 2000
• Resigned on: 15 April 2005
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

DAVISON, Bernard Shaw

• Correspondence address: 24 Wentworth Drive, Usworth, Washington, Tyne & Wear, NE37 1PX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 August 2002
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

EVANS, Wayne David

• Correspondence address: 10 Ffordd Taliesin, Killay, Swansea, SA2 7DF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 5 April 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Finance Director

FLYNN, David Robert

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 July 2012
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Product Office Group

FUJII, Kazumichi

• Correspondence address: 2-3-412 Kugenuma-Higashi, Fujisawa City, Kanagawa Prefecture, Japan, 251
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 May 1993
• Resigned on: 26 October 1994
• Nationality: Japanese
• Occupation: General Manager International

FUJII, Tsukasa

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 February 2013
• Resigned on: 28 March 2018
• Nationality: Japanese
• Country of residence: Wales
• Occupation: Senior Vice President

GAPPER, Clifford Melville

• Correspondence address: 21 Heol Y Delyn, Lisvane, Cardiff, South Glam, CF4 5SR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 1998
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Director

HICKLING, John Michael, Mr.

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 March 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HIGAI, Ryoichi

• Correspondence address: 26 Pant Yr Odyn Grosvenor Heights, Tycoch, Swansea, West Glamorgan, SA2 9GR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 September 1997
• Resigned on: 12 June 2000
• Nationality: Japanese
• Occupation: Director

HILLMAN, Paul John

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 February 2014
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

HOPPER, Stephen John

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 April 2006
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Vice President

JACOB, Charles Melvyn

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 March 2010
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

JOHNSON, Kenneth Ian

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 November 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Hywel Morgan

• Correspondence address: Rowan House, 38 Heneage Drive West Cross, Swansea, West Glamorgan, SA3 5BR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 5 April 1992
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

KODERA, Akio

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2019
• Resigned on: 30 November 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KOGA, Yoshhiaki

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2011
• Resigned on: 21 February 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President

MIERS, Philip John

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 November 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MIYANAGA, Keiichiro

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 November 2018
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAKAMURA, Koji

• Correspondence address: Iwafune Machi, Shimotsuga Gun, Shizuka Tochigi, 329430711956, Japan
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 August 2001
• Resigned on: 12 August 2002
• Nationality: Japanese
• Occupation: Director

NAKANISHI, Keiji

• Correspondence address: 5-24-15, Minamidai, Nakano-Ku, Tokyo 164, Japan
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 July 1991
• Resigned on: 19 May 1993
• Nationality: Japanese
• Occupation: Company Director

OCHIAI, Hisao

• Correspondence address: Calsonic Kansei, Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 March 2010
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Romania
• Occupation: Svp Resrarch & Development

OZEKI, Masaru

• Correspondence address: 83 Altamar, Kings Road, Waterfront, Swansea, SA1 8PP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 December 2008
• Resigned on: 1 October 2009
• Nationality: Japanese
• Occupation: Vp Finance