MARELLI AUTOMOTIVE SYSTEMS UK LIMITED

Company number 02147831

52 officers / 49 resignations

PALLAS, David

• Correspondence address: Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 1998
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: President

PATON, Paul Ewan

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2019
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Spain
• Occupation: Director

POLEY, David

• Correspondence address: 2 Reid Park Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2EP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 May 2002
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Director

READMAN, Frederick

• Correspondence address: 9 Whitby Avenue, South Bends, Sunderland, Tyne & Wear, SR6 8AW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

REES, Philip Vaughan

• Correspondence address: 1 Langland Road, Mumbles, Swansea, West Glamorgan, SA3 4ND
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 February 2000
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REILLY, Michael John

• Correspondence address: Oakdale Horeb Road, Five Roads, Llanelli, Carms, SA15 5YY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 5 April 1992
• Resigned on: 25 December 1999
• Nationality: British
• Occupation: Managing Director

SASAKI, Shinobu

• Correspondence address: 17 Ashley Road, Sketty, Swansea, West Glamorgan, SA2 8EE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 May 1994
• Resigned on: 1 September 1997
• Nationality: Japanese
• Occupation: Company Director

SATO, Takayuki

• Correspondence address: 18 Cambrian Place, Maritime Quarter, Swansea, West Glamorgan, SA1 1RG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 April 2006
• Resigned on: 22 December 2007
• Nationality: Japanese
• Occupation: Manufacturing

SHINOHARA, Keiichi

• Correspondence address: 24 Roger Beck Way, Sketty, Swansea, West Glamorgan, SA2 0JF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 June 2000
• Resigned on: 15 April 2005
• Nationality: Japanese
• Occupation: Director

TSUBOTA, Atsushi

• Correspondence address: 3 Chestnut Avenue, West Cross, Swansea, SA3 5NL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 April 2005
• Resigned on: 14 April 2006
• Nationality: Japanese
• Occupation: Director

TWEEDLIE, John

• Correspondence address: 214 Osborne Road, Newcastle Upon Tyne, Tyne & Wear, NE2 3LD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 May 2002
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

WILLIAMS, Richard Anthony

• Correspondence address: Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2019
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

YAMADA, Hiroyuki

• Correspondence address: 670-20 Nakadacho Izumi Ku, Yokohoma City Tokyo 180, Japan
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 October 1994
• Resigned on: 12 June 2000
• Nationality: Japanese
• Occupation: General Manager

YAMADA, Hiroyuki

• Correspondence address: 5-24-15 Minamidai, Nakano-Ku, Tokyo, Japan 164
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 5 April 1992
• Resigned on: 19 May 1993
• Nationality: Japanese
• Occupation: Company Director

YAMASHITA, Akihiro

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 July 2015
• Resigned on: 6 November 2018
• Nationality: Japanese
• Country of residence: Wales
• Occupation: Financial Director

YOKOYAMA, Toru

• Correspondence address: Llethri Road,, Llanelli,, Dyfed,, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 March 2010
• Resigned on: 3 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chairman

YUKITAKE, Taizo

• Correspondence address: 5-24-15 Minamidai, Nakano-Ku, Tokyo 164, Japan
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 April 1991
• Resigned on: 26 May 1994
• Nationality: Japanese
• Occupation: Company Director