STANT LIMITED

Company number 03590010

18 officers / 13 resignations

FITZPATRICK, Philip William

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role: Secretary
• Appointed on: 27 October 2009
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role: Secretary
• Appointed on: 6 October 2008

BAILEY, Marlon Jeff

• Correspondence address: 728 Cranberry Drive, Greenfield, Indiana, 46140, United States
• Role: Director
• Date of birth: May 1955
• Appointed on: 11 June 2008
• Nationality: American
• Occupation: President & Ceo

BROWN, Gregory Philip

• Correspondence address: Stant Automotive Systems (Suzhou) Co., Ltd., Block I, No. 728 Feng Ting Road, Suzhou Industrial Park, Suzhou, Nh, China, 215122
• Role: Director
• Date of birth: March 1964
• Appointed on: 11 June 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

FITZPATRICK, Philip William

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role: Director
• Date of birth: December 1961
• Appointed on: 27 October 2009
• Nationality: Canadian
• Country of residence: Ohio, Usa
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Director

CHAMBERLAIN, John Allen

• Correspondence address: 2845 S. Village Row, New Palestine, Indiana, 46163, Usa
• Role (Resigned): Secretary
• Appointed on: 11 June 2008
• Resigned on: 27 October 2009
• Nationality: American
• Occupation: Finance V.P.

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1998
• Resigned on: 8 September 1998

BRAGA, Luis Bairos

• Correspondence address: 1 Arabian Place, Littleton, Colorado, 80123, United States
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 January 1999
• Resigned on: 24 December 2007
• Nationality: United States
• Occupation: General Manager

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 February 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, John Allen

• Correspondence address: 2845 S. Village Row, New Palestine, Indiana, 46163, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 June 2008
• Resigned on: 27 October 2009
• Nationality: American
• Occupation: Finance V.P.

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 September 1998
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 April 2008
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 April 2008
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director Company Secretary

MORGAN, Terence Anthony

• Correspondence address: The Old Theatre, Talycoed, Monmouth, Gwent, NP25 5HR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 January 1999
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1998
• Resigned on: 8 September 1998