SYNCREON AUTOMOTIVE (UK) LTD.

Company number 03012604

32 officers / 31 resignations

FENNELL, Paul

• Correspondence address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 29 July 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Vp Finance Contract Logistics Emea

BARKER, Grant

• Correspondence address: 1071 The Parkway, London, Ontario N6a 2w8, Canada
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 1 June 2002
• Nationality: Canadian
• Occupation: Vice President

BROOKMAN, Alan

• Correspondence address: 2 The Laurels, Moreton, Wirral, Merseyside, L46 3SU
• Role (Resigned): Secretary
• Appointed on: 2 June 2002
• Resigned on: 15 July 2003
• Nationality: British

BROOKMAN, Alan

• Correspondence address: 2 The Laurels, Moreton, Wirral, Merseyside, L46 3SU
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 18 January 2002
• Nationality: British

MACKIE, Paul Sydney

• Correspondence address: 49 Lyndhurst Crescent, Whitby, Ontario, Regional Municipality Of Durham, Canada, L1R 1C9
• Role (Resigned): Secretary
• Appointed on: 24 January 1995
• Resigned on: 24 November 1995
• Nationality: Canadian
• Occupation: Business Executive

POCIUS, Kenneth

• Correspondence address: 2318, Oakland Township, Oakland County, United States, 48306
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 28 February 2022
• Nationality: British

VAN LANDSCHOOT, Carine

• Correspondence address: 2953 Baytree Court, Rochester, Michigan, 48300, United States
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chief Financial Officer

VEKEN, Arie Aart Van Der

• Correspondence address: 19 Mount Prospect Lawn, Clontarf, Dublin 3, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 19 December 2008
• Nationality: British

WELLENS, Frank

• Correspondence address: Frans Reinemundlei 8, 2900 Schoten, Belguim
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 1 March 2008
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1995
• Resigned on: 24 January 1995

BARKER, Grant

• Correspondence address: 1071 The Parkway, London, Ontario N6a 2w8, Canada
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 January 2002
• Resigned on: 23 July 2004
• Nationality: Canadian
• Occupation: Director

BRIGGS, Neil Edward

• Correspondence address: 8 Smith Drive, Sandford, Ontario, Loc1e0, Canada
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 February 2000
• Resigned on: 18 January 2002
• Nationality: Canadian
• Occupation: Chartered Accountant

CARR, Alan Jeffrey

• Correspondence address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 July 2019
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Eugene Irwin

• Correspondence address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 October 2017
• Resigned on: 13 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

DUNCAN, Brian

• Correspondence address: 95 Fitzwilliam Road, London, Ontario N6h 5h4, Canada
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 January 2002
• Resigned on: 27 October 2004
• Nationality: Canadian
• Occupation: Director

ENRIGHT, Colin Michael

• Correspondence address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 13 October 2017
• Resigned on: 29 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

ENRIGHT, Patrick Joseph Brian

• Correspondence address: PO Box Le10 3bq, Unit 5, Logix Park, Watling Street, Hinckley, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2008
• Resigned on: 4 September 2024
• Nationality: Irish
• Country of residence: United States
• Occupation: Ceo

KLINGSPOR, Horst

• Correspondence address: 860 Shaver Road, Ancaster, Ontario, L9g 3k9, Canada
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 July 2003
• Resigned on: 2 January 2006
• Nationality: Canadian
• Occupation: Manager

KNEUER, Walter

• Correspondence address: 6740 Stillmedow Drive, Cumming, Georgia 30040, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 January 2006
• Resigned on: 30 October 2008
• Nationality: American
• Occupation: Chief Operating Officer

LATAILLE, Ronald Henry

• Correspondence address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 July 2019
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACKIE, Paul Sydney

• Correspondence address: 49 Lyndhurst Crescent, Whitby, Ontario, Regional Municipality Of Durham, Canada, L1R 1C9
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 January 1995
• Resigned on: 18 January 2002
• Nationality: Canadian
• Occupation: Business Executive

NEUMANN, Michael

• Correspondence address: #17, Eduard - Theony St, 86919
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 October 2008
• Resigned on: 16 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Corportate Business

NYE, Martin John

• Correspondence address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2016
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman

OPDEWEEGH, Jozef

• Correspondence address: Monhegan Way Se, Smyrna, Georgia 30080-6572, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 January 2002
• Resigned on: 1 January 2008
• Nationality: Belgian
• Occupation: President

SCHÜTRUMPF, Michael

• Correspondence address: 95 Auricher Str., Emden, Germany, 26721
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 September 2020
• Resigned on: 3 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President

SEGERS, Marinus Godefridus

• Correspondence address: Borneveldstraat 65, Hj Born, Nl 6121, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 July 2004
• Resigned on: 2 January 2006
• Nationality: Dutch
• Occupation: Company Director

STONE, Herbert

• Correspondence address: 4713 Seafarer, Flower Mound, Texas, 75022
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 24 February 2000
• Resigned on: 18 January 2002
• Nationality: Usa
• Occupation: President/Ceo

TAMBURRO, Nebe

• Correspondence address: 10 Sumac Road, Burketon, Ontario, Regional Municipality Of Durham, Canada, L0B 1BO
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 January 1995
• Resigned on: 24 February 2000
• Nationality: Canadian
• Occupation: Business Executive

TOMCZAK, Joseph

• Correspondence address: 375 Winnpark Ct, Roswell, Ga 30075, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 January 2006
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Chief Financial Officer

VAN LANDSCHOOT, Carine

• Correspondence address: PO Box Le10 3bq, Unit 5, Logix Park, Watling Street, Hinckley, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 June 2007
• Resigned on: 30 September 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Finance And Administr

WILLIAMS, Frederick George

• Correspondence address: 59 Priory Wharf, Birkenhead, Wirral, Merseyside, L41 5LD
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 17 July 1997
• Resigned on: 24 February 2000
• Nationality: Canadian
• Occupation: Manager

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1995
• Resigned on: 24 January 1995