AUTOGARD HOLDINGS LIMITED

Company number 04421929

21 officers / 18 resignations

GREVING, Jörg Stefan, Dr

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Active): Secretary
• Appointed on: 19 December 2016

SØRENSEN, Maria Seerup, Ms.

• Correspondence address: 157 Rue Jardinière, Altra Industrial Motion Switzerland Sàrl, Ch-2300, La Chaux-De-Fonds, Switzerland
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 12 June 2024
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Finance Director

WADDELL, Malcom Clive

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 2 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Manufacturing Director

HUTCHINGS, Alicia Grace

• Correspondence address: 3200 Wentworth Street, Burlington, Ontario, Canada, L7M 2M6
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 20 November 2009
• Nationality: Canadian

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2014
• Resigned on: 19 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC140054

IMPERIAL SECRETARIES LIMITED

• Correspondence address: 28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 23 May 2002

SCRIP SECRETARIES LIMITED

• Correspondence address: 17 Hanover Square, London, United Kingdom, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 2 April 2011
• Resigned on: 11 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04116112

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 8 May 2002

BASU, Garima

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 July 2022
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLICKLEY, Eric William

• Correspondence address: Dwf Llp, Floor 31, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2011
• Resigned on: 28 August 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

GRIFFITHS, Martin William

• Correspondence address: 8 Norland Road, Clifton, Bristol, BS8 3LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 November 2009
• Resigned on: 2 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, Martin William

• Correspondence address: 9 Fernbank Road, Redland, Bristol, Avon, BS6 6QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2003
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Accountant

HOWGEGO, William Joseph

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2009
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUTCHINGS, Michael Richard

• Correspondence address: 3200 Wentworth Street, Burlington, Ontario, Canada, L7M 2M6
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 May 2002
• Resigned on: 20 November 2009
• Nationality: Canadian
• Occupation: Company President

KLUN, Daniel James

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 June 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Of Power Transmissions

PETERSON, Mark William, Mr.

• Correspondence address: 17 Hanover Square, London, United Kingdom, W1S 1HU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2012
• Resigned on: 29 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAGLIK, Esma

• Correspondence address: Überwasser Str. 64, 44147, Dortmund, Germany
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 August 2014
• Resigned on: 5 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

SHAPIRO, Michael

• Correspondence address: Fasken Martineau Llp, 17 Hanover Square, London, United Kingdom, W1S 1HU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 April 2011
• Resigned on: 7 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

TURTENWALD, Dean Allen

• Correspondence address: 111 111 W. Michigan Street, Milwaukee, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 December 2021
• Resigned on: 27 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

WHALEY, Patricia Mengler

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 April 2011
• Resigned on: 5 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2002
• Resigned on: 8 May 2002