ARTIFEX INTERIOR SYSTEMS LIMITED

Company number 05611434

21 officers / 19 resignations

FENNELLY, Alan Joseph

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKMAN, John Andrew

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COTTON, Katherine Alice

• Correspondence address: 25a Dorville Crescent, London, W6 0HH
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 11 January 2006
• Nationality: British

GORE, David William

• Correspondence address: 2 Herald Way, Burbage, Leicester, Leicestershire, LE10 2NX
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 8 April 2014
• Nationality: British
• Occupation: Accountant

SHARMA, Chetan

• Correspondence address: Highway Point, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Resigned): Secretary
• Appointed on: 8 April 2014
• Resigned on: 26 July 2017

TOY, Stephen

• Correspondence address: 60 East 13th Street, New York, Ny 10003, Usa
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 12 December 2012
• Nationality: Usa
• Occupation: Financier

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2005
• Resigned on: 11 November 2005

ACOSTA, Janis Nikkoline

• Correspondence address: Building 2, Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England, B37 7HE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 December 2012
• Resigned on: 11 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAIRD, Kevin William

• Correspondence address: International Automotive Components Group Limited, 27777 Franklin Road, Suite 2000, Southfield, Michigan, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 September 2023
• Resigned on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FERERA, Leon Nicholas

• Correspondence address: 37 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 November 2005
• Resigned on: 25 November 2005
• Nationality: Italian
• Occupation: Solicitor

HOHNEL, Jens Rudiger

• Correspondence address: Pastoratsbenden 21, Kempen, 47906, Deutschland
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 May 2006
• Resigned on: 12 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KAMSICKAS, James

• Correspondence address: Highway Point, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 December 2012
• Resigned on: 6 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KESTERTON, Simon John

• Correspondence address: 55 Monument Lane, Lickey, Birmingham, United Kingdom, B45 9QQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 May 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PRYSTASH, David John

• Correspondence address: 4 Rue Lou Hemmer, L-1748 Findel, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 December 2018
• Resigned on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RICHARDVILLE, Dennis

• Correspondence address: Building 2, Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England, B37 7HE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 December 2012
• Resigned on: 11 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROSS, Wilbur

• Correspondence address: 328 El Vedado Road, Palm Beach, Florida Fl 33480, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 25 November 2005
• Resigned on: 12 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chair And Ceo

SALTER, Patrick Arthur

• Correspondence address: 20 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 May 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SEGAL, F David

• Correspondence address: 28 Mohawk Road, Short Hills, New Jersey Nj 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 November 2005
• Resigned on: 20 August 2008
• Nationality: Usa
• Occupation: Financier

TOY, Stephen

• Correspondence address: 60 East 13th Street, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 November 2005
• Resigned on: 12 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financier

VILLAIRE, Iwona Niec

• Correspondence address: 4 Rue Lou Hemmer, L-1748 Findel, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 December 2018
• Resigned on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2005
• Resigned on: 11 November 2005