VALVE TRAIN COMPONENTS LIMITED

Company number 02908669

35 officers / 32 resignations

ENDRES, Todd, Mr.

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Wisconsin, United States, 53092
• Role: Secretary
• Appointed on: 31 December 2010

ENDRES, Todd, Mr.

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role: Director
• Date of birth: August 1972
• Appointed on: 31 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MELLOWES, John W, Ceo

• Correspondence address: 1212 West Glen Oaks Lane, 1212 West Glen Oaks Lane, Mequon, United States, 53092
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BROGDEN, William James

• Correspondence address: Hopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Dir/Sec

COUPER, John Marvin

• Correspondence address: 113865 W. Morningview Ct., New Berlin, Wisconsin 53151, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 31 December 2010
• Nationality: American
• Occupation: Chief Financial Officer

GREW, Cedric Maurice

• Correspondence address: 9 Orams Lane, Brewood, Staffordshire, ST19 9EA
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Director

HALLINAN, Garry

• Correspondence address: 18 Garnet Close, Stonnall, Walsall, Staffordshire, WS9 9EL
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 10 October 1996
• Nationality: British

LEWIS, Daniele Claire

• Correspondence address: 10 Newhall Street, Birmingham, B3 3LX
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Solicitor

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1994
• Resigned on: 21 June 1994
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 27 July 1998
• Nationality: British

MEAD, Susan Irene

• Correspondence address: 16 Moss Way, Sutton Coldfield, West Midlands, B74 2BT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 13 February 2007
• Nationality: British

TANDY, Steven John

• Correspondence address: The Laurels 38 Rowan Drive, Handsacre, Rugeley, Staffordshire, WS15 4TQ
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 31 January 1995
• Nationality: English
• Occupation: Director

BOEDING, Susan

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2012
• Resigned on: 23 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & General Manager

BOWCOCK, David Norman

• Correspondence address: 115 Humphrey Middlemore Drive, Harborne, Birmingham, England
• Role (Resigned): Nominee Director
• Date of birth: April 1968
• Appointed on: 15 March 1994
• Resigned on: 21 June 1994
• Nationality: British

BRERETON, Gary

• Correspondence address: 5 Nancy Talbot Close, Ashbrook Lane, Abbots Bromley Rogeley, Staffordshire, WS15 3FD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 August 2006
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Director

BROGDEN, Charles Robert

• Correspondence address: 23 The Friary, Lichfield, Staffordshire, WS13 6QH
• Role (Resigned): Director
• Date of birth: May 1909
• Appointed on: 27 July 1998
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Company Director

BROGDEN, Charles Robert

• Correspondence address: 23 The Friary, Lichfield, Staffordshire, WS13 6QH
• Role (Resigned): Director
• Date of birth: May 1909
• Appointed on: 27 January 1997
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

BROGDEN, William James

• Correspondence address: Hopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 July 1998
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BROGDEN, William James

• Correspondence address: Hopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 June 1994
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUPER, John Marvin

• Correspondence address: 113865 W. Morningview Ct., New Berlin, Wisconsin 53151, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 February 2007
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DAVIES, Graham Alan

• Correspondence address: Hawthorn House Ironstone Road, Rawnsley, Cannock, Staffordshire, WS12 5QB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 19 December 1994
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Company Director

GIBBON, Robert Mervyn

• Correspondence address: Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 November 1997
• Resigned on: 4 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLAISTER, Thomas John

• Correspondence address: Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 February 2007
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President And Chief Operating

GREW, Cedric Maurice

• Correspondence address: 9 Orams Lane, Brewood, Staffordshire, ST19 9EA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 21 June 1994
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

HENDERSON, Peter John Thomas

• Correspondence address: 7 East Gate, Brewood, Staffordshire, ST19 9HY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 September 2002
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDERSON, Peter John Thomas

• Correspondence address: 7 East Gate, Brewood, Staffordshire, ST19 9HY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 June 1994
• Resigned on: 21 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

LEWIS, Daniele Claire

• Correspondence address: 10 Newhall Street, Birmingham, B3 3LX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 June 1994
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Solicitor

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 15 March 1994
• Resigned on: 21 June 1994
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 November 1997
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Chartered Secretary

MELLOWES, Charles

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Usa, 53092
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 June 2014
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MELLOWES, John Allen

• Correspondence address: Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 13 February 2007
• Resigned on: 3 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman And Chief Executive O

MURRAY, Peter Alan

• Correspondence address: 352 Regatta Drive, Port Washington, Winconsin 53074, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 February 2007
• Resigned on: 13 December 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Vice President & General Manag

SHEPHERD, Peter David

• Correspondence address: 10 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 November 1997
• Resigned on: 27 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TANDY, Steven John

• Correspondence address: The Laurels 38 Rowan Drive, Handsacre, Rugeley, Staffordshire, WS15 4TQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 June 1994
• Resigned on: 31 January 1995
• Nationality: English
• Occupation: Director

TOMKINSON, Derek William

• Correspondence address: 95 Main Road, Wigginton, Tamworth, Staffordshire, B79 9DU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 October 2001
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant