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INERGY AUTOMOTIVE SYSTEMS UK LIMITED

Company number 03377370

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Officers: 16 officers / 14 resignations

O'SULLIVAN, Brian

Correspondence address
Plastic Omnium Automotive Limited, Westminster Industrial Estate, Huntingdom Waymeasham, Swadlincote, Derbyshire, DE12 7DS
Role
Secretary
Appointed on
8 September 2010
Nationality
British

LE BAIL, Brieuc

Correspondence address
18 Rue Mazagran, 53000-Laval, France
Role
Director
Date of birth
March 1961
Appointed on
8 September 2010
Nationality
French
Country of residence
France
Occupation
None

DAWES, Melvin John

Correspondence address
Solvay Uk Holding Company Ltd, Gresham House 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
8 September 2010
Nationality
English

PARRISS, Derek John

Correspondence address
4 Whitegates, Northampton, Northamptonshire, NN4 9XA
Role Resigned
Secretary
Appointed on
11 June 1997
Resigned on
27 April 1998
Nationality
British
Occupation
Accountant

RILEY, Edward John

Correspondence address
Burton View Farm House Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0HH
Role Resigned
Secretary
Appointed on
7 October 1998
Resigned on
1 February 2001
Nationality
British

PRIORLOAD LIMITED

Correspondence address
Brodie House Central Square, Town Centre, Telford, Salop, TF3 4DR
Role Resigned
Secretary
Appointed on
22 June 1998
Resigned on
7 October 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 May 1997
Resigned on
11 June 1997

DARBY, Lee Thomas

Correspondence address
5 Dean Close, Priorslee, Telford, Salop, TF2 9SN
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2006
Resigned on
23 November 2010
Nationality
British
Occupation
Director

DAVIS, Adrian James Walker

Correspondence address
Alton House 56 Hillgrove Crescent, Kidderminster, Worcestershire, DY10 3AR
Role Resigned
Director
Date of birth
November 1954
Appointed on
13 July 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Company Director

FERRARY, Olivier Francis Jean Roger

Correspondence address
25 Rue Piere Demours, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 July 2002
Resigned on
8 September 2010
Nationality
French
Occupation
General Manager

FORD, Stephen

Correspondence address
1 Avondale Close, Kingswinford, West Midlands, DY6 7HJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 March 1999
Resigned on
7 September 2001
Nationality
British
Occupation
Plant Manager

HEBENSTREIT, Laurent Frederic

Correspondence address
4 Rue Rollin, Paris 75005, France, FOREIGN
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 April 1999
Resigned on
31 July 2002
Nationality
French
Country of residence
France
Occupation
Business Manager

HERMANS, Jean Pierre

Correspondence address
Rue De La Faisanderie 66-70, 75116 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
February 1939
Appointed on
1 February 2001
Resigned on
16 December 2002
Nationality
Belgian
Occupation
Ceo Of Inergy

SHOWELL, Derek Roger

Correspondence address
Low Ceilings Arbour Tree Lane, Chadwick End, Solihull, West Midlands, B93 0BA
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 June 1997
Resigned on
4 February 1999
Nationality
British
Occupation
Director

SWINFORD, Michael John

Correspondence address
1 The Tynes, Stoke Heath, Bromsgrove, Worcestershire, B60 3QQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 September 2001
Resigned on
1 January 2006
Nationality
British
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 May 1997
Resigned on
11 June 1997