TRW LUCASVARITY ELECTRIC STEERING LIMITED

Company number 03496156

22 officers / 21 resignations

BATTERBEE, Stephen Mark

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role: Director
• Date of birth: March 1967
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 15 December 2000
• Nationality: British

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 30 January 2001
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 13 May 2004
• Nationality: British

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 November 2004
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

SNEED, Richard

• Correspondence address: 21 Arnoldstrasse, Dusseldoorf, 40479, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 31 May 2000
• Nationality: Usa
• Occupation: Lawyer

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 23 February 1998

BIALOSKY, David

• Correspondence address: 205 Woodberry Drive, Bllomfield Hills, Michigan, 48304, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2000
• Resigned on: 17 January 2003
• Nationality: American
• Occupation: Attorney

CHEW, David

• Correspondence address: 59 High Street, Henley In Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 April 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Director

CLARKE, Frederick

• Correspondence address: 2911 Paxton Road, Shaker Heights Ohio 44120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 March 1998
• Resigned on: 1 January 2000
• Nationality: Us Citizen
• Occupation: Corporate Dev/Men

CONNOR, Brendan Peter

• Correspondence address: 7 Burberry Grove, Balsall Common, Coventry, Warwickshire, CV7 7RB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 February 1998
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Director

HANDYSIDES, James

• Correspondence address: 2816 Berkshire Lane, Kingsport, Tennessee, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 March 1998
• Resigned on: 1 January 2000
• Nationality: Us Citizen
• Occupation: Corp Development

LUNN, Steve

• Correspondence address: Stratford Road, Solihull, West Midlands, England, B90 4AX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2000
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Vice President

MCDONALD, Robert Bruce

• Correspondence address: 17679 Stonebrook Drive, Northville, Mi, 48167, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 March 1998
• Resigned on: 24 December 2001
• Nationality: Canadian
• Occupation: Finance Director

NIEMIEC, Michael Edward

• Correspondence address: 3120 Sunbury Court, Rochester Hills, Michigan, 48309, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 December 2001
• Resigned on: 17 January 2003
• Nationality: Us Citizen
• Occupation: Vice President Finance

PLANT, John Charles

• Correspondence address: The Homestead, Peachfield Road, Malvern, Worcestershire, WR14 3LE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 March 1998
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Managing Director

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 May 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Human Resources Director

SEEWALD, Aloysius Josef, Dr-Ing

• Correspondence address: Zur Hainbuche 16, Krefeld 47804 Nrw, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 March 1998
• Resigned on: 14 April 2016
• Nationality: German
• Occupation: Engineering Eas

UNDERWOOD, David Francis

• Correspondence address: 10 Saint Bernards Road, Wylde Green, Birmingham, B72 1LE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 December 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Vp Operations

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 23 February 1998