SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED

Company number 04002526

24 officers / 20 resignations

HEUSER, Andreas

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 18 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Director

JAIN, Rajat

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 30 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Operating Officer

SEHGAL, Laksh Vaaman

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 24 March 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SEHGAL, Vivek Chaand

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 24 March 2009
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

RIDDLE, Edward Michael

• Correspondence address: Crosstrees, Station Road Bursledon, Southampton, Hampshire, SO31 8AA
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Director

WHITING, Angela Bernadette

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 29 November 2019
• Nationality: British
• Occupation: Business Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2000
• Resigned on: 29 August 2000

BEUTEL, Reiner

• Correspondence address: Obere Feldstrasse 16, 74376 Gemrigheim, Germany
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 October 2006
• Resigned on: 14 December 2006
• Nationality: German
• Occupation: Chief Executive Officer

BIERENBREIER, Karl Heinz Peter

• Correspondence address: 14 Ascott House, 82-86 Elm Grove, Southsea, Hampshire, PO5 1LN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 February 2008
• Resigned on: 28 January 2009
• Nationality: German
• Occupation: Executive

HEISE, Bodo Gustav Adolf

• Correspondence address: Rua Das Urzes Lote 8, Birre, Cascais, 2750 273, Portugal
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 27 August 2003
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Director

JAIN, Rajat

• Correspondence address: 11-B-67, 11-B-67 Nehru Nagar, New Dehli, Ghaziabad U.P., India
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 March 2009
• Resigned on: 18 May 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Employee Director

KESSEL, Stephan

• Correspondence address: Salinenstr 30, 30952 Ronnenburg, Germany
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 March 2007
• Resigned on: 22 March 2009
• Nationality: German
• Occupation: Consultant

LANGE, Hans Joachim

• Correspondence address: Parlerstrasse 52, Stuttgart, 70192, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2005
• Resigned on: 13 October 2006
• Nationality: German
• Occupation: Director

MARLOK, Siegfried

• Correspondence address: Sonnenblumenweg 16, 71576 Burgstetten, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 October 2006
• Resigned on: 25 February 2008
• Nationality: German
• Occupation: Businessman

PEAKE, Keith Robin

• Correspondence address: 31 Bound Lane, Hayling Island, Hampshire, PO11 9HU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 December 2000
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Managing Director

RIDDLE, Edward Michael

• Correspondence address: Crosstrees, Station Road Bursledon, Southampton, Hampshire, SO31 8AA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 May 2008
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHEFENACKER, Alfred, Dr

• Correspondence address: Holbeinstrasse 34, Stuttgart, 70192, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 August 2000
• Resigned on: 27 August 2003
• Nationality: German
• Occupation: Director

SELWAY, Mark Wayne

• Correspondence address: Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 2000
• Resigned on: 20 August 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SPEE, Justinus Jacobus Bernadus Maria

• Correspondence address: 1 Curiestraat, Badhoevedorp 1171 Bg, Netherlands
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 February 2008
• Resigned on: 25 March 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

TAYLOR, Stephen Jonathan

• Correspondence address: Leawood Hall, Holloway, Matlock, Derbyshire, DE4 5AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 February 2007
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WEST, Lawrence Francis

• Correspondence address: The Hollies, Roundabout Lane West Chilington, Pulborough, West Sussex, RH20 2RB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 August 2000
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ZAWADZINSKI, Cezary

• Correspondence address: 45 Golfside Drive, St Clair, Michigan, Usa, 48079
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 May 2013
• Resigned on: 30 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2000
• Resigned on: 29 August 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2000
• Resigned on: 29 August 2000