SAB WABCO LIMITED

Company number 03294079

28 officers / 25 resignations

COSTIGAN, William Patrick

• Correspondence address: The Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA
• Role: Secretary
• Appointed on: 3 February 2014

COSTIGAN, William Patrick

• Correspondence address: The Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: November 1970
• Appointed on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOLMAN, Ian Stuart

• Correspondence address: 5 Thackery Court, Ettiley Heath, Sandbach, Cheshire, England, CW11 3GH
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORBISHLEY, Michael

• Correspondence address: 31 Manor Court, Wychor Preston, Lancashire, PR2 7DU
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director Of Finance

HINCHLIFFE, David Robert

• Correspondence address: Whitesmiths Smelt Road, Coedpoeth, Wrexham, Clwyd, LL11 3SH
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

JOHNSON, Paul James

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 30 January 2014

JONES, Carl Andrew

• Correspondence address: 63 Ashworth Park, Knutsford, Cheshire, WA16 9DG
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Accountant

LEADBETTER, David Thomas

• Correspondence address: Bibury Hey Back Lane, Duddon, Tarporley, Cheshire, CW6 0EZ
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 30 June 1998
• Nationality: British

RUTBERG, Ulf

• Correspondence address: 87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 July 2000
• Nationality: Swedish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996

BAREL, Thierry

• Correspondence address: 12 Rue Charles V, Paris, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2009
• Resigned on: 8 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

BLECKO, Lars

• Correspondence address: Krokv.4, 237 41 Bjarred, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 January 1997
• Resigned on: 13 October 1997
• Nationality: Swedish
• Occupation: Group Director

BOUHOURS, Guillaume

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 September 2010
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

CHARLESWORTH, Simon Richard

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 April 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: France
• Occupation: Director

GIESEN, Ulrich

• Correspondence address: Fuellsichel 18, Burscheid, 51399, Germany
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 November 2004
• Resigned on: 31 August 2005
• Nationality: German
• Occupation: Company Director

GORANSSON, Alf Goran

• Correspondence address: Lilla Vastergatan 4d, 271 35 Ystad Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 1998
• Resigned on: 1 August 2000
• Nationality: Swedish
• Occupation: President

HALLING, Johan

• Correspondence address: Storgatan 7, 239 40 Falsterbo, Sweden
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 January 1997
• Resigned on: 18 February 1998
• Nationality: Swedish
• Occupation: Group President

HAUMONT, Etienne Michel

• Correspondence address: 17 Avenue Buissons, Saint Remy Les Chevreuse, Saint Denis, 93200, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 November 2004
• Resigned on: 1 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

JENSEN, Ingar

• Correspondence address: Enbackagatan 2, Karlstad, Sweden, S654 69
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2000
• Resigned on: 16 November 2004
• Nationality: Norwegian
• Occupation: President

JOHNSON, Paul James

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOYEUX, Robert Charles Rene

• Correspondence address: 66 Rue De Marechal Foch, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 November 2004
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

LEROUX, Lilian Mathieu

• Correspondence address: 6 The Crescent, Solihull, West Midlands, B91 1JP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 December 2006
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Divisional Director

LUNDAHL, Rolf

• Correspondence address: Hakvingegatan 12, S-230 44 Bunkeflostrand, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 October 1997
• Resigned on: 26 May 2005
• Nationality: Swedish
• Occupation: Director

RUSSELL, David Fraser

• Correspondence address: 4 Glebe Meadows, Mickle Trafford, Chester, CH2 4QX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 December 1996
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Chartered Engineer

SAINFORT, Pierre

• Correspondence address: 84d 302 Boulevard Francois, Mitterand, Clermont Ferrand, 37701, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 November 2004
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Director

SNOWDEN, Lloyd Christopher

• Correspondence address: 45 Hailgate, Howden, East Riding, Yorkshire, DN14 7ST
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 1998
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

SVENSSON, Mats Joakim

• Correspondence address: Styvergatan 4, Malmo, 21233, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 October 2002
• Resigned on: 14 December 2004
• Nationality: Swedish
• Occupation: Director

WILKINSON, Neil Tracey

• Correspondence address: 101 Bawtry Road, Bessacar, Doncaster, South Yorkshire
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 January 2003
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director