STONERIDGE-POLLAK (HOLDINGS) LIMITED

Company number 03675477

18 officers / 16 resignations

KRAKOWIAK, Robert Ronald

• Correspondence address: 39675 Mackenzie Drive, Suite 400, Novi, Michigan, United States, 48377
• Role: Director
• Date of birth: March 1970
• Appointed on: 2 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PORENTA, Joseph Andrew

• Correspondence address: 39675 Mackenzie Drive, Suite 400, Novi, Michigan, United States, 48377
• Role: Director
• Date of birth: May 1984
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: United States
• Occupation: Tax Director

ADELMAN, Jonathan Mark

• Correspondence address: 33 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 20 April 1999
• Nationality: British

BAGBY, Kevin

• Correspondence address: 1457 Hunting Hollow Drive, Hudson, Ohio 44236, Usa
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 7 September 2004
• Nationality: American

COHEN, Avery

• Correspondence address: 4096 Carroll Blvd., University Heights, Ohio, Usa, 44118
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 18 March 2008
• Nationality: American

MALCOLM, James

• Correspondence address: 142 Beverley Road, Pittsburgh, Pennsylvania, Usa
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 2 November 2017
• Nationality: American
• Occupation: Accountant Attorney

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 26 February 1999

ABRUZZO, Cloyd Jack

• Correspondence address: 288 Hunters Hollow, Warren, Ohio, 44484, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 February 1999
• Resigned on: 31 December 2003
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAGBY, Kevin

• Correspondence address: 1457 Hunting Hollow Drive, Hudson, Ohio 44236, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 February 1999
• Resigned on: 7 September 2004
• Nationality: American
• Occupation: Company Director

COHEN, Avery

• Correspondence address: 4096 Carroll Blvd., University Heights, Ohio, Usa, 44118
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 26 February 1999
• Resigned on: 18 March 2008
• Nationality: American
• Occupation: Director

COREY, John C, President And Ceo

• Correspondence address: 3731 Indian Beach Place, Sarasota, Florida, Usa, 34234
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 March 2006
• Resigned on: 14 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

KURE, Ken A, Mr.

• Correspondence address: 16760 16760 Victoria Drive, Auburn, Ohio, Usa, 44023
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 December 2015
• Resigned on: 1 December 2016
• Nationality: American / Usa
• Country of residence: Usa
• Occupation: Accountant

KURE, Ken A, Mr.

• Correspondence address: 9400 East Market Street, 9400 East Market Street, Warren, Ohio, Usa, 44484
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 December 2015
• Resigned on: 2 November 2017
• Nationality: American / Usa
• Country of residence: Usa
• Occupation: Accountant

MALCOLM, James

• Correspondence address: 142 Beverley Road, Pittsburgh, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 March 2008
• Resigned on: 2 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant Attorney

MALLAK, Joseph

• Correspondence address: 38w180 Heritage Oaks, St Charles, Il, Usa, 60175
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 November 2004
• Resigned on: 19 August 2005
• Nationality: Usa
• Occupation: Chief Financial Officer

PISANI, Gerald

• Correspondence address: 9 The Marshes, Duxbury, Massachusetts, Usa, 02332
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 3 November 2004
• Resigned on: 29 March 2006
• Nationality: Usa
• Occupation: Ceo

STRICKLER, George E

• Correspondence address: 4797 Pin Oak Road, Akrow, Ohio 44333, United States
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 March 2006
• Resigned on: 2 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 26 February 1999