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SAI AUTOMOTIVE FRADLEY LTD

Company number 02433456

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Officers: 33 officers / 30 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
23 June 2022

UK Limited Company What's this?

Registration number
07473349

HERZOG, Gabriele

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
July 1964
Appointed on
8 April 2024
Nationality
German
Country of residence
Germany
Occupation
Director

FAURECIA AUTOMOTIVE HOLDINGS

Correspondence address
2 Rue Hennape, 92000 Nanterre, France
Role Active
Director
Appointed on
16 September 2014

Other Corporate Body or Firm What's this?

Place registered
FRANCE
Registration number
542050562

DALBY, Joanne Mary

Correspondence address
7 Northesk Street, Stone, Staffordshire, ST15 8EP
Role Resigned
Secretary
Appointed on
23 February 1998
Resigned on
30 June 2001
Nationality
British
Occupation
Accountant

DAVIES, Neil Joseph

Correspondence address
1 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GG
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
9 February 2007
Nationality
British
Occupation
Financial Controller

FERENT, Henri Jacques Leon

Correspondence address
Rose Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, WR9 0EJ
Role Resigned
Secretary
Appointed before
17 October 1991
Resigned on
30 January 1992
Nationality
French

JEPSON, George Michael Alastair

Correspondence address
Church View 9 The Orchard, Stramshall, Uttoxeter, Staffordshire, ST14 5AY
Role Resigned
Secretary
Appointed on
17 December 1991
Resigned on
15 May 1995
Nationality
British
Occupation
Finance & Administration Manager

YOUNG, David

Correspondence address
16 Cormorant Close, Ayton, Washington, Tyne & Wear, NE38 0DE
Role Resigned
Secretary
Appointed on
15 May 1995
Resigned on
23 February 1998
Nationality
British
Occupation
Company Accountant

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
2 November 2018
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
3481135

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
7 October 2010
Resigned on
3 September 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
23 June 2022

UK Limited Company What's this?

Registration number
06040545

MUCKLE SECRETARY LIMITED

Correspondence address
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
7 October 2010

BALLE, Freddy

Correspondence address
43 Rue Raffet, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed on
10 April 1997
Resigned on
28 February 2002
Nationality
French
Occupation
Director

CAILLAULT, Antoine Michel

Correspondence address
235 Boulevard Peievie, Paris, France 75017, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 December 2002
Resigned on
20 July 2004
Nationality
French
Occupation
Vice President Psa Toyota Div

CANTIENI, Yanik

Correspondence address
2, Rue Hennape, 92000 Nanterre, France
Role Resigned
Director
Date of birth
December 1971
Appointed on
16 September 2014
Resigned on
9 March 2018
Nationality
Swiss
Country of residence
France
Occupation
Finance Vice President

CREPPIN-LEBLOND, Dominique

Correspondence address
10 Rue De La Roseraie, Bernieres Sur Seine, Normandie 27700, France, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed before
17 October 1991
Resigned on
17 December 1991
Nationality
French
Occupation
Director

CRETIN-MAITENAZ, Regis

Correspondence address
7 Rue De Mont Valerien, Les Platanes, 92 St Cloud, France
Role Resigned
Director
Date of birth
March 1939
Appointed on
17 December 1991
Resigned on
10 April 1997
Nationality
French
Occupation
Director

DE LIME, Bertrand

Correspondence address
41 Avenue Bosquet, Paris 75007, France, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed before
17 October 1991
Resigned on
17 December 1991
Nationality
French
Occupation
Director

DECHELETTE, Dominique

Correspondence address
43 Bd Dauteuil, Boulogne, Paris 92800, France, FOREIGN
Role Resigned
Director
Date of birth
June 1932
Appointed before
17 October 1991
Resigned on
17 December 1991
Nationality
French
Occupation
Director

DESLOGES, Sophie Albertine Simone

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 February 2023
Resigned on
28 March 2024
Nationality
French
Country of residence
France
Occupation
Director

DRUMMOND, Brendan Edward

Correspondence address
47 Folley Road, Ackleton Worfield, Bridgnorth, Shropshire, WV6 7JL
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 August 2001
Resigned on
10 May 2002
Nationality
British
Occupation
Div Md

ELTER, Jean Michel

Correspondence address
30 Rue De L Industrie, 67390 Marckolsheim, France, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 July 1997
Resigned on
1 July 2006
Nationality
French
Occupation
Engineer

FERENT, Henri Jacques Leon

Correspondence address
Rose Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, WR9 0EJ
Role Resigned
Director
Date of birth
June 1941
Appointed before
17 October 1991
Resigned on
30 January 1992
Nationality
French
Occupation
Director

HEBENSTREIT, Laurent Frederic

Correspondence address
4 Rue Rollin, Paris 75005, France, FOREIGN
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 April 2004
Resigned on
22 December 2005
Nationality
French
Country of residence
France
Occupation
Executive Vice President Inter

LAUR, Marc Marie Christian

Correspondence address
54 Rue Saint Michel, Redon 35600, France, FOREIGN
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 December 1991
Resigned on
28 April 1998
Nationality
French
Occupation
Director

LESAGE, Jean Paul

Correspondence address
3 Rue Des Acacias, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Appointed before
17 October 1991
Resigned on
17 December 1991
Nationality
French
Occupation
Director

MICHEL, Jean- Paul

Correspondence address
2 Rue Hennape, Nanterre Cedex, France
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 March 2018
Resigned on
1 April 2019
Nationality
French
Country of residence
France
Occupation
Economist

RENAUDIE, Jean-Michel

Correspondence address
C/O Faurecia, 2, Rue Hennape, 92000 Nanterre, France
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2013
Resigned on
16 September 2014
Nationality
French
Country of residence
France
Occupation
Executive Vice President

SALISBURY, Ian

Correspondence address
7 Rue Du Clos De La Chatelaine, Senlis, L'Oise, 60300, France
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 May 2002
Resigned on
9 December 2002
Nationality
British
Occupation
Director

SCHNITT, Christophe Joseph

Correspondence address
02a Lieudit Mauchen, Narckolshein, 67390, France
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 April 2006
Resigned on
30 September 2013
Nationality
French
Occupation
Director

SERVE, Jerôme Jean Marie

Correspondence address
Faurecia Fradley Park, Common Lane, Fradley, Lichfield, England, WS13 8NQ
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 April 2019
Resigned on
17 February 2023
Nationality
French
Country of residence
France
Occupation
Finance Director

SEYMOUR, Hugh James

Correspondence address
92 Lupus Street, London, SW1V 3HH
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 December 1991
Resigned on
15 March 1995
Nationality
British
Occupation
Director

VAN DEN NAEGDENBERGH, Jacb

Correspondence address
16 Avenue De La Terrasse, Nontesson, 78360, France
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 2006
Resigned on
16 September 2014
Nationality
Belgian
Occupation
Vice President