VIASYSTEMS EMS - UK LIMITED

Company number 02701593

26 officers / 26 resignations

ACORNLEY, John Keith

• Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
• Role (Resigned): Secretary
• Appointed on: 5 May 1992
• Resigned on: 13 November 1996
• Nationality: British

BOND, Philip Austin

• Correspondence address: 4 Danzey Close, Redditch, Worcestershire, B98 7TQ
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 5 November 1999
• Nationality: British

CLARK, Susan Marie

• Correspondence address: 4462 Periwinkle Lane, Richmond Heights, Ohio, Usa, 44143
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 20 July 1998
• Nationality: Usa
• Occupation: Company Secretary

DAY, Catherine Marie

• Correspondence address: Flat 2 9 Cringle Road, Levensholme, Manchester, M19 2RW
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Trainee Solicitor

FOSTER, Geoffrey Iain

• Correspondence address: The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 31 October 2001
• Nationality: British

PERONE, Celestino

• Correspondence address: Ashcroft, Sandlin Leigh Sinton, Malvern, Worcestershire, WR13 5DN
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Lawyer

PRICE, Andrew Christopher

• Correspondence address: The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 6 April 2002
• Nationality: British
• Occupation: Accountant

SAX, Gerald George

• Correspondence address: 101 S.Hanley Road, St Louis, Missouri 63105, Usa
• Role (Resigned): Secretary
• Appointed on: 6 April 2002
• Resigned on: 9 December 2010
• Nationality: American
• Occupation: Management

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1992
• Resigned on: 11 April 1992

ACORNLEY, John Keith

• Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 May 1992
• Resigned on: 13 November 1996
• Nationality: British
• Country of residence: England

CAULFIELD, Michael

• Correspondence address: 5 Rosswater, Londonderry, County Londonderry, BT47 6YR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

DAVIS, Jeff

• Correspondence address: 119 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 August 2001
• Resigned on: 31 July 2002
• Nationality: Usa
• Occupation: Businessman

DAY, Catherine Marie

• Correspondence address: Flat 2 9 Cringle Road, Levensholme, Manchester, M19 2RW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 April 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Trainee Solicitor

FELL, Michael William

• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 May 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Non-Executive Director

FERGUSON, Alan William

• Correspondence address: Arian The Orchards, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 October 1994
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Director

HOUGHTON, Barry

• Correspondence address: Deepdene Mereside Road, Mere, Knutsford, Cheshire, WA16 6QW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 May 1992
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Company Director

PROCTER, Jonathan

• Correspondence address: 11 Moreton Drive, Poynton, Stockport, Cheshire, SK12 1FA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 April 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Solicitor

SAX, Gerald George

• Correspondence address: 101 S.Hanley Road, St Louis, Missouri 63105, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 April 2002
• Resigned on: 9 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Management

SHEFFLER, Dudley Paul

• Correspondence address: 2501 Chagrin River Road, Gates Mill, Ohio, Usa, 44040
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 November 1996
• Resigned on: 30 March 2000
• Nationality: American
• Occupation: Director

TRAVIS, Len

• Correspondence address: 17 Lulworth Park, Kenilworth, Warwickshire, CV8 2XG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 May 1999
• Resigned on: 30 March 2000
• Nationality: American
• Occupation: None

WEBSTER, David James

• Correspondence address: 10 Deer Creek Woods Drive, St Louis, Missouri 63124, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 March 2000
• Resigned on: 9 December 2010
• Nationality: American
• Occupation: Executive

WELKER, Patrick

• Correspondence address: Astley Manor Astley Lane, Astley, Nuneaton, Warwickshire, CV10 7PZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 July 1998
• Resigned on: 6 May 1999
• Nationality: American
• Occupation: Company Director

WILSON, John Larsen

• Correspondence address: 359 Bethany Lane, Avon Lake, Ohio, Usa, 44012
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 November 1996
• Resigned on: 15 July 1999
• Nationality: Usa
• Occupation: Director

WORMSLEY, Bertram Howard

• Correspondence address: 69 Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 June 1994
• Resigned on: 3 September 1996
• Nationality: British
• Occupation: Director

ZIEMNIAK, Czeslaw John

• Correspondence address: Whiteposts, Walkwood End, Beaconsfield, Buckinghamshire, HP9 1PR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 September 1995
• Resigned on: 3 September 1996
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1992
• Resigned on: 21 April 1992