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EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED

Company number 02316604

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Officers: 35 officers / 31 resignations

ROY, Jayne Wynne

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Active
Secretary
Appointed on
17 January 2012
Nationality
British

COTTAM, Sharon

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Active
Director
Date of birth
August 1969
Appointed on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAVIN, Jason Stephen

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Active
Director
Date of birth
December 1980
Appointed on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STUBING, Stefan Alois

Correspondence address
Mansell House, Aspinall Close, Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ
Role Active
Director
Date of birth
May 1962
Appointed on
28 June 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

KROGAGER, Erik Christian

Correspondence address
Flat 1 Delamas, Fryerning, Ingatestone, Essex, CM4 0PW
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
30 September 1994
Nationality
Danish

MORLEY, David Michael

Correspondence address
10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
17 March 2007
Nationality
British
Occupation
Company Secretary

WALLWORK, Mark

Correspondence address
PO BOX 1, Salford Road Over Hulton, Bolton, BL5 1DD
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
22 December 2011
Nationality
British

WILDING, Ian

Correspondence address
30 Crowborough Close, Lostock, Bolton, BL6 4LZ
Role Resigned
Secretary
Appointed on
17 March 2007
Resigned on
16 February 2010
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
23 September 1994
Resigned on
30 November 1998

BECHTOLD, Bertram Arnold

Correspondence address
An Alten Weiher 27a, Gelnhausen, 63571, Germany
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 May 2007
Resigned on
1 April 2010
Nationality
German
Occupation
Company Director

CAMPBELL, Joel Michael

Correspondence address
6515 Caldwell Court,, Suwanee, Georgia, 300024, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 November 2006
Resigned on
31 January 2009
Nationality
American
Occupation
Company Executive

CLARKE, Raymond Anthony

Correspondence address
6 Owsten Court, Horwich, Bolton, BL6 5HL
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 November 1998
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COBURN, Stephen Pinson

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 September 2012
Resigned on
17 March 2014
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

DARKE, Nigel Jeremy

Correspondence address
Mansell House, Aspinall Close, Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 June 2017
Resigned on
29 August 2019
Nationality
British
Country of residence
Wales
Occupation
Senior Business Director

EMANOUEL, Norm

Correspondence address
27 Pebble Beach Drive, Runaway Bay, Queensland 4216, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed before
14 November 1991
Resigned on
31 March 1992
Nationality
Australian
Occupation
Company Director

GAUTHIER, Alan

Correspondence address
10 Flintlock Road, Flemington New Jersey 08822, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 May 1997
Resigned on
27 July 1998
Nationality
American
Occupation
Exec V Pres & Chief Financial

HAWKINS, Arthur

Correspondence address
1530 Surria Court, Bloomfield Hills Michigan 48304, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 May 1997
Resigned on
12 January 1999
Nationality
American
Occupation
Chief Executive

HUGHES, John Richard

Correspondence address
7 The Vineyard, Hereford Road, Monmouth, Gwent, NP5 3PU
Role Resigned
Director
Date of birth
December 1951
Appointed on
23 September 1994
Resigned on
30 September 1994
Nationality
British
Occupation
Chartered Engineer

IUANOW, Nicholas James

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 September 2012
Resigned on
28 June 2017
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

KALTER, Brad Stewart

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 September 2012
Resigned on
4 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

LAM, Chi Wing

Correspondence address
Mansell House, Aspinall Close Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 June 2017
Resigned on
18 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

LAM, Chi Wing

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
17 September 2012
Resigned on
29 May 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LIGHTFOOT, Robert Alan

Correspondence address
West House 21 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 September 1994
Resigned on
4 June 1997
Nationality
English
Country of residence
England
Occupation
Company Director

MARTIN, Neil

Correspondence address
Jl Taman Kebon Sirih 11/7, Jakarta 10250, Indonesia
Role Resigned
Director
Date of birth
May 1955
Appointed on
2 September 1994
Resigned on
30 September 1994
Nationality
Australian
Occupation
Company Director

MASON, Philip John

Correspondence address
1 Whitehall Gardens, Undy, Caldicot, Gwent, NP26 3EW
Role Resigned
Director
Date of birth
December 1953
Appointed on
23 September 1994
Resigned on
7 July 1995
Nationality
British
Occupation
Company Director

MORLEY, David Michael

Correspondence address
10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 November 1998
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

OSTERMANN, Michael

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 May 2009
Resigned on
29 May 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

PORTER, John Robert

Correspondence address
34 Rue Concorde, 1050, Brussels, Belgium
Role Resigned
Director
Date of birth
January 1953
Appointed before
14 November 1991
Resigned on
29 June 1993
Nationality
British
Occupation
Company Director

STEVENSON, James Mark, Dr

Correspondence address
The Coach House, 213 Higher Lane, Lymm, Cheshire, WA13 0RN
Role Resigned
Director
Date of birth
October 1949
Appointed on
16 March 1998
Resigned on
19 December 2006
Nationality
British
Country of residence
Lancashire
Occupation
Managing Director

STUBING, Stefan Alois

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2010
Resigned on
29 May 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

SUNTER, Amanda Jane

Correspondence address
19 First Avenue, Billericay, Essex, CM12 9PT
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 September 1994
Resigned on
30 September 1994
Nationality
British
Occupation
Finance Director

SYKES, Graham Stuart

Correspondence address
2 Greendale Court, Honley, Huddersfield, West Yorkshire, HD7 2JW
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 September 1994
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

TINKER, George John

Correspondence address
Oakwood Brock Hill, Runwell, Wickford, Essex, SS11 7PB
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 September 1994
Resigned on
4 June 1997
Nationality
British
Occupation
Chief Executive

WANANDI, Edward Ismanto

Correspondence address
J L Tanah Mas Ii No 35, Jakarta, Indonesia, FOREIGN
Role Resigned
Director
Date of birth
July 1955
Appointed before
14 November 1991
Resigned on
30 September 1994
Nationality
Indonesian
Occupation
Company Director

WANANDI, Willem Biantoro, President & Coo

Correspondence address
Jl Taman Wijaya, Kusuma Iii/7a, Cilandak Jakarta, Jakarta 12430, Indonesia
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 April 1992
Resigned on
30 September 1994
Nationality
Indonesian