TRIMAS CORPORATION LIMITED

Company number 03226735

23 officers / 20 resignations

AMATO, Thomas Andrew

• Correspondence address: Trimas Corporation, 38505 Woodward Ave, Suite 200, Bloomfield Hills, Michigan, United States, 48304
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 27 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Professional

MATHEUS SALIK, Fabio Leandro

• Correspondence address: 44 Scudamore Road, Leicester, United Kingdom, LE3 1UQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 15 July 2020
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Professional

VAN DIJK, Jan Cornelis

• Correspondence address: 38505 Woodward Ave., Suite 200, Bloomfield Hills, Michigan, United States, 48304
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 22 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Professional

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 12 December 2014
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1996
• Resigned on: 18 July 1996

BEARD, Grant

• Correspondence address: 2828 Amberly Road, Bloomfield Hills, Michigan, 48301, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 September 2003
• Resigned on: 13 January 2009
• Nationality: Usa
• Occupation: Corporate Executive

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 18 July 1996
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOX, Mark Edward

• Correspondence address: Arden Croft Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 December 2005
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROOKS, Lynn Allen

• Correspondence address: 814 Columbine Cir, Auburn, 46706 Indiana
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 October 2003
• Resigned on: 18 December 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Corporate Executive

CAMPBELL, Brian Phillip

• Correspondence address: 1140 Heatherway, Ann Arbor, 48104, Usa, MICHIGAN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 July 1996
• Resigned on: 24 September 1998
• Nationality: Usa
• Occupation: Executive

DECHANTS, Peter Charles

• Correspondence address: 2054 Chaucer Drive, Ann Arbor 48103, Michigan Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 July 1996
• Resigned on: 31 October 2001
• Nationality: Usa
• Occupation: Treasurer

FULLMER, William

• Correspondence address: 14 Kensington Drive, Chagrin Falls, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 October 2003
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Attorney

LAYLAND, Ernest James

• Correspondence address: 21 Lawnlea Close, Sunnyhill, Derby, Derbyshire, DE23 1XQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 December 2005
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINER, David

• Correspondence address: 2221 Bloomfield Woods Court, West Bloomfield, Michigan, Usa, 48323
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 1999
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Attorney

PETERS, Todd

• Correspondence address: 3606 Lakeshore Drive, Waterford, 48329 Michigan, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 June 2002
• Resigned on: 2 September 2003
• Nationality: American
• Occupation: Company Executive

PRITCHETT, David John

• Correspondence address: 44 Scudamore Road, Leicester, United Kingdom, LE3 1UQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2016
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERBIN, Joshua Alan

• Correspondence address: 4548 Brightmore Road, Bloomfield Hills, Michigan, 48304, United States
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 December 2005
• Resigned on: 22 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WADHAMS, Timothy

• Correspondence address: 2740 Holyoke, Ann Arbor, Michigan, Usa, 48103
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1999
• Resigned on: 6 June 2002
• Nationality: American
• Occupation: Company Executive

WATHEN, David Melvin

• Correspondence address: 5155 Inkster Road, Bloomfield Hills, Mi 48302, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 January 2009
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

WOO, Benson

• Correspondence address: 39400 Woodward Avenue Suite 130, Bloomfield Hills, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 October 2003
• Resigned on: 11 February 2005
• Nationality: Us Citizen
• Occupation: Corporate Executive

ZALUPSKI, Robert Joseph

• Correspondence address: 21762 Heatherridge Lane, Northville, Michigan, 48167, United States
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 December 2005
• Resigned on: 27 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ZEFFIRO, Aldo Mark

• Correspondence address: 44 Scudamore Road, Leicester, United Kingdom, LE3 1UG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 January 2010
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1996
• Resigned on: 18 July 1996