DCS AUTOMOTIVE HOLDINGS LIMITED

Company number 05048856

22 officers / 14 resignations

MOSS, Michael Craig

• Correspondence address: 17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
• Role: Secretary
• Appointed on: 30 June 2007
• Nationality: American
• Occupation: Director

AGAN, Dan Steven

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: September 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BARRAS, Norman Tommy

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1958
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BROCKMAN, Robert Theron

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: May 1941
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: President

BURNETT, Robert David

• Correspondence address: 28122 Post Oak Run, Magnolia, Texas, Usa, 77355
• Role: Director
• Date of birth: May 1965
• Appointed on: 30 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

COOPER, Carlan Max

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1951
• Appointed on: 14 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

JONES, Terry Wallace

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: November 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

NALLEY, Robert Maxey

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: October 1943
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BROMLEY, Christopher Philip

• Correspondence address: 27 Morningside, Earlsdon, Coventry, West Midlands, CV5 6PD
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 30 June 2007
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 9 March 2004

AMIES, Colin Macdonald

• Correspondence address: Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 March 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, Andrew James

• Correspondence address: Well House Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5NG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 August 2004
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GESWEIN, Gregory Thomas

• Correspondence address: 3625 Wood Hollow, Dayton, Ohio 45429, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 July 2006
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Company Director

GLOVER, Christopher Richard

• Correspondence address: Brooklands, St Marks Road, Tunbridge Wells, Kent, TN2 5LU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 March 2004
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Chairman

GUJRAL, Ben

• Correspondence address: Churchfield Lodge, Churchfield Path, Cheshunt, Hertfordshire, EN8 9EG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

MOSS, Michael Craig

• Correspondence address: 17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2007
• Resigned on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PALMER, Nicholas Edward

• Correspondence address: 30 Park Hill Road, Otford, Sevenoaks, Kent, TN14 5QH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 March 2004
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SAVAGE, John Richard

• Correspondence address: Primrose Bank Brooks Lane, Bosley, Macclesfield, Cheshire, SK11 0PU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

VENTURA, Douglas Michael

• Correspondence address: 3840 Winning Stakes Way, Mason, Ohio 45040, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 July 2006
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Company Director

YAPP, Stephen

• Correspondence address: 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 March 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 19 February 2004
• Resigned on: 9 March 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 19 February 2004
• Resigned on: 9 March 2004