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EURO EXIDE CORPORATION LIMITED

Company number 02901241

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Officers: 26 officers / 23 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

LAVIN, Jason Stephen

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Active
Director
Date of birth
December 1980
Appointed on
19 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

AARONS, Derek

Correspondence address
14-15 College Crescent, London, NW3 5LL
Role Resigned
Secretary
Appointed on
22 February 1994
Resigned on
9 May 1994
Nationality
British
Occupation
Company Secretary

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, Lancashire, 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
9 May 1994
Resigned on
30 November 1998

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 February 1994
Resigned on
22 February 1994

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, U S A, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 October 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
13 March 1997
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

COTTAM, Sharon

Correspondence address
Moss Farm Barn, Moss House Lane Much Hool, Preston, PR4 4TE
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 October 2006
Resigned on
10 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
H R Manager

GAUTHIER, Alan

Correspondence address
10 Flintlock Road, Flemington New Jersey 08822, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 March 1994
Resigned on
27 July 1998
Nationality
American
Occupation
Executive Vice President And C

HAWKINS, Arthur

Correspondence address
1530 Surria Court, Bloomfield Hills Michigan 48304, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed on
23 March 1994
Resigned on
12 January 1999
Nationality
American
Occupation
Chief Executive Officer

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
22 February 1994
Resigned on
4 June 1997
Nationality
English
Country of residence
England
Occupation
General Marketing Manager

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

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
9 December 1997
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

TINKER, George John

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

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
22 February 1994
Resigned on
22 February 1994