AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED

Company number 03486543

14 officers / 12 resignations

PETERS, Todd

• Correspondence address: 12570 Buno Road, Milford, Michigan, Usa, 48380
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 February 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SALAMUNOVICH, Joseph Martin

• Correspondence address: 721 Meredith Place, Glen Ellyn, Illinois, Usa, 60137
• Role: Director
• Date of birth: May 1959
• Appointed on: 5 March 1998
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

BROWN, Richard Stuart

• Correspondence address: Holme Lodge, 16 Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 1 January 1999
• Nationality: British

DORR, Adrian John

• Correspondence address: 21 Sheppards Close, Heighington, Lincoln, Lincolnshire, United Kingdom, LN4 1TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 5 May 2010
• Nationality: British
• Occupation: Accountant

HARRIS, Steven

• Correspondence address: 44 Brooklands Drive, Gedling, Nottingham, Nottinghamshire, NG4 3GU
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 1 September 2008
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1997
• Resigned on: 27 October 1998

DUBOSE, Michael Thomas, Mr.

• Correspondence address: 2220 Kincaid Road, Williams, 97544, Oregon, USA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 December 1998
• Resigned on: 19 February 2004
• Nationality: American
• Country of residence: United States
• Occupation: President Aftermarket Technolo

GIBBONS, Richard

• Correspondence address: 39 Hillside Drive, Grantham, Lincolnshire, NG31 7EZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 January 2001
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

HAGUE-MORGAN, Michael James Idwal

• Correspondence address: Bracken End, The Green, Shustoke, Coleshill, Birmingham, United Kingdom, B46 2AN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 July 2008
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Steven

• Correspondence address: 44 Brooklands Drive, Gedling, Nottingham, Nottinghamshire, NG4 3GU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 July 2008
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Donald T

• Correspondence address: 3643 White Eagle Drive, Naperville, Illinois, Usa, 60564
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 February 2004
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Director

PALLISTER, Thomas

• Correspondence address: 9 Warwick Mews, Stratford Upon Avon, Warwickshire, CV37 6EZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 June 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Stephen

• Correspondence address: 14735 Pine Tree Road, Orland Park, Illinois 60462 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 March 1998
• Resigned on: 15 December 1998
• Nationality: Us Citizen
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1997
• Resigned on: 5 March 1998