- Company Overview for WARNER ELECTRIC UK HOLDING LIMITED (03897741)
- Filing history for WARNER ELECTRIC UK HOLDING LIMITED (03897741)
- People for WARNER ELECTRIC UK HOLDING LIMITED (03897741)
- Charges for WARNER ELECTRIC UK HOLDING LIMITED (03897741)
- More for WARNER ELECTRIC UK HOLDING LIMITED (03897741)
Officers: 17 officers / 14 resignations
LAWS, Richard Ian
- Correspondence address
- Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
- Role
- Secretary
- Appointed on
- 4 November 2013
CHRISTENSON, Carl Richard
- Correspondence address
- Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
- Role
- Director
- Date of birth
- June 1959
- Appointed on
- 31 December 2010
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Manager
STORCH, Christian
- Correspondence address
- 12 Preston Square, Quincy, Massachusetts Ma 02171, United States
- Role
- Director
- Date of birth
- January 1960
- Appointed on
- 12 December 2007
- Nationality
- German
- Country of residence
- United States
- Occupation
- Chief Financial Officer
LOWE, Brian
- Correspondence address
- 41 Hamsterley Drive, Crook, County Durham, DL15 9PT
- Role Resigned
- Secretary
- Appointed on
- 30 May 2000
- Resigned on
- 30 November 2004
- Nationality
- British
- Occupation
- Accountant
O'BRIEN, Thomas Michael
- Correspondence address
- 1518 Silo Road, Yardley, Pennyslvania, Pa 19067, Usa
- Role Resigned
- Secretary
- Appointed on
- 16 December 1999
- Resigned on
- 30 May 2000
- Nationality
- American
- Occupation
- Director
TURVEY, Penelope Ann
- Correspondence address
- 182 High Street, Yelling, Cambs, PE19 6SD
- Role Resigned
- Secretary
- Appointed on
- 1 December 2004
- Resigned on
- 31 March 2012
- Nationality
- British
VARGA, Graham
- Correspondence address
- Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
- Role Resigned
- Secretary
- Appointed on
- 31 March 2012
- Resigned on
- 12 October 2013
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 December 1999
- Resigned on
- 16 December 1999
CONTE, Jean Pierre
- Correspondence address
- 125 Commonwealth Avenue, San Francisco, California 94118, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 1 December 2004
- Resigned on
- 1 September 2006
- Nationality
- Usa
- Occupation
- Director
COOK, Martin John
- Correspondence address
- 36 Rue Du Pre, Beaucouze, Angers 49070, France
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 30 May 2000
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- General Manager
GOLD, Darren
- Correspondence address
- 538 Osprey Drive, Redwood City, California 94065, U S A
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 1 December 2004
- Resigned on
- 26 June 2007
- Nationality
- British American
- Occupation
- Director
HURT, Michael
- Correspondence address
- 58 Cornertown Road, Chambersburg, P.A 17201, U S A
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 1 December 2004
- Resigned on
- 31 December 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
SMITH, David
- Correspondence address
- Hill House 7 Prospect Terrace, Eggleston, Barnard Castle, County Durham, DL12 0AR
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 30 May 2000
- Resigned on
- 1 May 2004
- Nationality
- British
- Occupation
- Plant Manager
WALL, David Alan
- Correspondence address
- 23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 21 May 2007
- Resigned on
- 12 December 2007
- Nationality
- American
- Occupation
- Executive Manager
WRIGHT, Neil Gary
- Correspondence address
- 12 The Bury, Pavenham, Bedfordshire, MK43 7PX
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 1 December 2004
- Resigned on
- 14 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
YOUNG, John Alan
- Correspondence address
- 11801 Aberdeen Landing Lane, Midlothian, Virginia, Va 21113-2905, Usa
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 16 December 1999
- Resigned on
- 1 December 2004
- Nationality
- American
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 16 December 1999
- Resigned on
- 16 December 1999