MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Company number 02360038

72 officers / 68 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 9 October 2023

UK Limited Company What's this?

• Registration number: 06040545

FRANCO, Andrea

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• 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: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• 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: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 December 2021
• 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: 12 August 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: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 9 October 2023
• Nationality: British

ABBOTT, Simon Mark

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 April 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLPORT, Graham Joseph

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, 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

BAKER, Andrew Robert, Doctor

• Correspondence address: Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 August 1993
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Engineering Director

BARNETT, John

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 July 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

CAMPBELL, David Graham, Mr.

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, 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

CAMPBELL, David Graham, Mr.

• Correspondence address: 75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 July 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DAVIES, James

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, 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

ENDO, Susumu

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2009
• Resigned on: 3 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President

EVANS, Wayne David

• Correspondence address: 10 Ffordd Taliesin, Killay, Swansea, SA2 7DF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 12 August 1992
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Finance Director

FLYNN, David Robert

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 July 2012
• Resigned on: 1 April 2019
• 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: 27 October 1993
• Resigned on: 25 October 1994
• Nationality: Japanese
• Occupation: General Manager

FUJII, Tsukasa

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 November 2018
• Resigned on: 1 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FUJII, Tsukasa

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, 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

HICKLING, John Michael, Mr.

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 March 2008
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Purchase

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: 5 September 2000
• Nationality: Japanese
• Occupation: Director

HOPPER, Stephen John

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2009
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Vp Manufacturing

IRIE, Kazuhiro

• Correspondence address: 223 Catrin House, Maritime Quarter, Swansea, West Glamorgan, SA1 1XW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 July 2007
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Director

JACOB, Charles Melvyn

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 July 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales & Marketing

KATAYAMA, Toshiro

• Correspondence address: 152-44 Ichinomiya, Tama City Tokyo, Japan 206, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 September 1997
• Resigned on: 24 August 1998
• Nationality: Japanese
• Occupation: Director

KATO, Shizuo

• Correspondence address: 1114-3 Horigome-Cho, Sano, 327-0843, Japan
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 August 2002
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Director

KAWAMOTO, Haruki

• Correspondence address: 29 Lon Gwyn Fryn, Sketty, Swansea, SA2 0TR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2004
• Resigned on: 15 April 2005
• Nationality: Japanese
• Occupation: Director

KODERA, Akio

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, 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, Yoshiaki

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, 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

MAKINO, Akihiro

• Correspondence address: 2-8-9 Seta Setagaya-Ku, Tokyo, 158-0095, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 May 2005
• Resigned on: 10 January 2008
• Nationality: Japanese
• Occupation: Director

MIYANAGA, Keiichiro

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 November 2018
• Resigned on: 30 June 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MIYASHITA, Takao

• Correspondence address: 202 Parkheim Zenpukujikoen, 4-5-6 Zenpukuji Suginami, Tokyo, 167-0041, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 June 2003
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Director

• 1
• 2
• 3

Next