NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

35 officers / 32 resignations

HU, Jianxiong

• Correspondence address: Nbhx Automotive System Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, Germany, 76646
• Role (Active): Secretary
• Appointed on: 15 March 2023

HU, Jianxiong

• Correspondence address: Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, Germany, 76646
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 14 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

ZHOU, Xiaofeng

• Correspondence address: Floor 6 , Building A, Oriental Financial Plaza, No1168 , Century Avenue, Pudong New District, Shanghai, China
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 25 December 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

BRODIE, Robert

• Correspondence address: 16 Llyswen Road, Cyncoed, Cardiff, Wales, CF23 6NG
• Role (Resigned): Secretary
• Appointed on: 4 August 2015
• Resigned on: 28 September 2016

LAMBE, Aiden Peter Michael

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role (Resigned): Secretary
• Appointed on: 28 September 2016
• Resigned on: 25 January 2023

MARTIN, Nicholas David

• Correspondence address: Yew Tree Cottage, Old Hill, Christchurch, Newport, NP18 1JZ
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 15 June 1999
• Nationality: British

MATHEW-JONES, Trevor

• Correspondence address: Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 4 August 2015

POGSON, Christopher Hugh

• Correspondence address: 45 Cheltenham Road, Cirencester, Gloucestershire, GL7 2JB
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 2 September 2008
• Nationality: British

RINIKER, James Paul

• Correspondence address: 1827 Ironwood Place, Onalaska Wisconsin 54650, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 31 January 1995
• Nationality: Us Citizen

TAYLOR, Paul

• Correspondence address: 15 Pontfaen, Llanbedr, Crickhowell, Powys, NP8 1SJ
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Accountant

TAYLOR, Paul

• Correspondence address: 15 Pontfaen, Llanbedr, Crickhowell, Powys, NP8 1SJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Accountant

VON DER LINDE, Christian Achim

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role (Resigned): Secretary
• Appointed on: 25 January 2023
• Resigned on: 15 March 2023

WARD, John Richard

• Correspondence address: Old Timbers, Shalstone, Buckingham, Buckinghamshire, MK18 5LX
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 15 December 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1992
• Resigned on: 21 December 1992

ADLER, Stephan

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 September 2018
• Resigned on: 26 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director Group

BELL, Martin Paul

• Correspondence address: The Spinney Hallwood Medbourne Road, Hallaton, Market Harborough, Leicestershire, LE16 8UH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 December 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Managing Director

GELATT, Philip Madison

• Correspondence address: 450 Losey Court, La Crosse, Wisconsin, 54601, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 June 1999
• Resigned on: 30 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Administrator

HANCOCK, Geoffrey Stuart

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HU, Jianxiong

• Correspondence address: Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, Germany, 76646
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 March 2023
• Resigned on: 15 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

JONES, Joan

• Correspondence address: Nantyrhylas, Dingestow, Monmouth, Monmouthshire, NP5 4EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Managing Director

LAMBE, Aiden Peter Michael

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 September 2018
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Management Accountant

LE CLAIRE, Bertrand Jean Marie

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 January 2021
• Resigned on: 14 March 2023
• Nationality: French
• Country of residence: France
• Occupation: General Manager Europe

LEER, Larry David

• Correspondence address: W17,388 Buthan Lane, Ettrick, Wi54627, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 June 1999
• Resigned on: 20 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEER, Larry

• Correspondence address: Rr1 Box 177, Ettrick, Wisconsin 54627, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 March 1993
• Resigned on: 24 May 1995
• Nationality: American
• Occupation: Plant Director

LIN, Fuqing

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 February 2018
• Resigned on: 24 February 2020
• Nationality: Chinese
• Country of residence: Germany
• Occupation: Ceo

MA, Zhicong

• Correspondence address: Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 December 2011
• Resigned on: 12 January 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

RINIKER, James Paul

• Correspondence address: 1827 Ironwood Place, Onalaska Wisconsin 54650, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 December 1992
• Resigned on: 9 June 1999
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

SHU, Rongqi

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 February 2020
• Resigned on: 8 January 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Ceo European Trim Group

VON DER LINDE, Christian Achim

• Correspondence address: Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, Germany, 76646
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2023
• Resigned on: 15 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

WALTER, Jonathan Mark

• Correspondence address: 2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 May 2009
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WILLIAMS, David Byron

• Correspondence address: 7 Cwrt Newydd, Greenhill Way, Crickhowell, Powys, NP8 1AQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 1994
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Sales Director

WOOD, Robert John

• Correspondence address: 12025 Fedora Lane, Sparta, Wisconsin 54656, United States Of America
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 December 2005
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Director

WOOD, Robert John

• Correspondence address: 12025 Fedora Lane, Sparta, Wisconsin 54656, United States Of America
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 June 1999
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Managing Director

XU, Guodong

• Correspondence address: Rm 1602, #9 Long 5, Xu Hong Raod (N), Shanghai, China
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 January 2015
• Resigned on: 28 February 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

ZHOU, Cimei

• Correspondence address: Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 December 2011
• Resigned on: 25 December 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director