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DANA INVESTMENTS UK LIMITED

Company number 04500578

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Officers: 22 officers / 19 resignations

MCFALL, Jason

Correspondence address
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
Role Active
Secretary
Appointed on
7 July 2020

HABLUETZEL, Oliver

Correspondence address
Riedstrasse, 13, Cham, Switzerland, 6330
Role Active
Director
Date of birth
July 1978
Appointed on
7 July 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Senior Director

MCFALL, Jason

Correspondence address
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
Role Active
Director
Date of birth
February 1978
Appointed on
7 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COPPAGE, John Thomas

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role Resigned
Secretary
Appointed on
19 October 2016
Resigned on
7 July 2020

MAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
29 April 2013
Nationality
British

MURPHY, Peter John

Correspondence address
7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
5 September 2006
Nationality
British
Occupation
Finance Director

RICHARDS, Caroline Ann

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role Resigned
Secretary
Appointed on
29 April 2012
Resigned on
19 October 2016
Nationality
British

SAUNDERS, Paul

Correspondence address
Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
29 January 2007
Nationality
British

AGHILI, Aziz Seyed

Correspondence address
Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 March 2010
Resigned on
16 March 2011
Nationality
American
Country of residence
Switzerland
Occupation
Company Director

CIRULIS, Peter John

Correspondence address
Friedheimstrasse 16, Wadenswil, 8820
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 November 2010
Resigned on
26 October 2012
Nationality
American
Country of residence
Siwtzerland
Occupation
Financial Controller

CLARKE, Jeffrey

Correspondence address
210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 September 2006
Resigned on
16 March 2011
Nationality
American
Occupation
Lawyer

COPPAGE, John Thomas

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 October 2016
Resigned on
7 July 2020
Nationality
American
Country of residence
England
Occupation
Finance Director

GOETTEL, Ralf

Correspondence address
Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 September 2006
Resigned on
23 March 2010
Nationality
German
Occupation
Director

HARRISON, Stephen Paul

Correspondence address
341 Ivydale Road, London, SE15 3ED
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 August 2002
Resigned on
26 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
National Controller

JOHNSON, Ernest

Correspondence address
Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 September 2006
Resigned on
28 July 2010
Nationality
British
Occupation
General Manager

MAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 October 2002
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Business Executive

MURPHY, Peter John

Correspondence address
7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 August 2002
Resigned on
5 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NITSCH, Karl

Correspondence address
Ferran Agullo 22 Atico 1, 08021 Barcelona, Spain, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 January 2004
Resigned on
28 February 2006
Nationality
German
Occupation
President Dana Europe

RICHARDS, Caroline Ann

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 April 2013
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ssc Manager

WALD, Juergen

Correspondence address
3-7, Reinzstr, 89233, Neu-Ulm, Germany
Role Resigned
Director
Date of birth
May 1969
Appointed on
26 October 2012
Resigned on
7 July 2020
Nationality
German
Country of residence
Germany
Occupation
Head Of Accounting (Europe)

WALD, Martin Johannes Klaus

Correspondence address
Dorfstrasse 11, 56288 Hollnich, Germany
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 November 2010
Resigned on
6 June 2012
Nationality
German
Country of residence
Germany
Occupation
Mechanical Engineer

WAMAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, MK40 4AG
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 September 2010
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Business Executive