DANA UK AUTOMOTIVE SYSTEMS LIMITED

Company number 06088804

18 officers / 15 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

CLARKE, Jeffrey

• Correspondence address: 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 19 February 2007
• Nationality: American
• Occupation: Lawyer

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: 19 February 2007
• Resigned on: 29 April 2013
• Nationality: British
• Occupation: Business Executive

RICHARDS, Caroline Ann

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 19 October 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2007
• Resigned on: 7 February 2007

AGHILI, Azaiz Seyed

• Correspondence address: Steinackerstrasse 56, Kloten (Zh), Ch-8302, Switzerland
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 July 2010
• Resigned on: 16 March 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

CIRULIS, Peter John

• Correspondence address: Friedheimstrasse 16, Wadenswil, 8820, Switzerland
• 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: 7 February 2007
• 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

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 February 2007
• Resigned on: 14 October 2009
• Nationality: British
• Occupation: General Manager

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, MK40 4AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 October 2009
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2007
• Resigned on: 7 February 2007