MAZDA MOTORS UK LIMITED

Company number 04212655

19 officers / 14 resignations

FRASER, Ian

• Correspondence address: Victory Way, Crossways Business Park, Dartford, England, DA2 6DT
• Role (Active): Secretary
• Appointed on: 22 September 2006
• Nationality: British

BARBIERI, Giovanni

• Correspondence address: Victory Way, Crossways Business Park, Dartford, England, DA2 6DT
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 February 2019
• Nationality: Italian
• Country of residence: Germany
• Occupation: Director

HALAREWICZ, Wojciech

• Correspondence address: Mazda Motors Uk Ltd, Victory Way, Dartford, Kent, United Kingdom, DA2 6DT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 22 September 2021
• Nationality: Polish
• Country of residence: Germany
• Occupation: Chief Vp

MADDOCKS, Colin

• Correspondence address: Victory Way, Crossways Business Park, Dartford, England, DA2 6DT
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: Germany
• Occupation: Director, Financial Services

THOMSON, Jeremy Andrew

• Correspondence address: Victory Way, Crossways Business Park, Dartford, England, DA2 6DT
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTSON, Stephen

• Correspondence address: 9 Moatfields, Fordham, Colchester, CO6 3PG
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 22 September 2006
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 31 May 2001

BRACKENBURY, Nigel Rhodes

• Correspondence address: Austrasse 51, Wachtberg Niederbachem, D-53343, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 May 2001
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Director

BRENTEBRATEN, Jan Andreas

• Correspondence address: Zukunftsweg 28, Wachberg-Villiprott, D-53343
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 May 2001
• Resigned on: 9 September 2002
• Nationality: Norwegian
• Occupation: President

BRINK, Martijn Ten

• Correspondence address: Victory Way, Crossways Business Park, Dartford, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2014
• Resigned on: 22 September 2021
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Vice President, Sales

GUYTON, Jeffrey Homer

• Correspondence address: Ubierstrasse 43, Bonn, 51373, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 November 2003
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Vp Finance

LINDLEY, Robert

• Correspondence address: 1 Oakwood Drive, Billericay, Essex, CM12 0SA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 September 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

MORRIS, Daniel

• Correspondence address: Bennauer Strasse 58, Bonn, 53115, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 September 2002
• Resigned on: 9 July 2003
• Nationality: American
• Occupation: Vice President

MUIR, James Morys

• Correspondence address: 22 Beckside, Plumpton, Penrith, Cumbria, CA11 9PD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 May 2001
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Manager

PATTON, Diane Christine

• Correspondence address: Im Ahorngrund 21, Koln-Hahnwald, D-50996, Germany
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 May 2001
• Resigned on: 10 November 2003
• Nationality: American
• Occupation: Vice President

ROBERTSON, Stephen

• Correspondence address: Victory Way, Crossways Business Park, Dartford, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 August 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Germany
• Occupation: Business Strategy & Finance, Cfo (Interim)

TOMILO, Matthew

• Correspondence address: Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2009
• Resigned on: 24 May 2013
• Nationality: United States
• Country of residence: Germany
• Occupation: Vice President

WARING, Philip

• Correspondence address: Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 July 2003
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 31 May 2001