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DANA UK HOLDINGS LIMITED

Company number 03594687

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Officers: 16 officers / 14 resignations

MAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Role
Secretary
Appointed on
29 January 2007
Nationality
British

MAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, MK40 4AG
Role
Director
Date of birth
June 1948
Appointed on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Business Executive

HENDERSON, Martin Robert

Correspondence address
160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role Resigned
Secretary
Appointed on
2 July 1998
Resigned on
3 July 1998
Nationality
British

MURPHY, Peter John

Correspondence address
7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
6 September 2006
Nationality
British
Occupation
Company Director

SAUNDERS, Paul

Correspondence address
Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
29 January 2007
Nationality
British

AGHILI, Aziz Seyed

Correspondence address
Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 March 2010
Resigned on
16 March 2011
Nationality
American
Country of residence
Switzerland
Occupation
Company Director

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 July 1998
Resigned on
3 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Jeffrey

Correspondence address
210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 September 2006
Resigned on
16 March 2011
Nationality
American
Occupation
Lawyer

CLARKE, Michael John

Correspondence address
53 West Street, Warwick, Warwickshire, CV34 6AB
Role Resigned
Director
Date of birth
August 1941
Appointed on
17 January 2001
Resigned on
29 August 2001
Nationality
Irish
Occupation
Accountant

GOETTEL, Ralf

Correspondence address
Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 September 2006
Resigned on
23 March 2010
Nationality
German
Occupation
Director

HARRISON, Stephen Paul

Correspondence address
341 Ivydale Road, London, SE15 3ED
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 January 2002
Resigned on
23 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
National Controller

JOHNSON, Ernest

Correspondence address
Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
13 September 2006
Resigned on
28 July 2010
Nationality
British
Occupation
General Manager

LOCKE, Anthony Robert

Correspondence address
19 Hartropp Road, Sutton Coldfield, West Midlands, B74 2RE
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 July 1998
Resigned on
17 January 2001
Nationality
British
Occupation
Company Director

MAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 October 2002
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Business Executive

MURPHY, Peter John

Correspondence address
7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 July 1998
Resigned on
6 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROULET, Philippe Ernest

Correspondence address
Le Nillage 8, Monnaz, Ch 1125, Switzerland
Role Resigned
Director
Date of birth
May 1943
Appointed on
17 January 2001
Resigned on
8 October 2002
Nationality
Swiss
Occupation
Company Director