Advanced company searchLink opens in new window

VISTEON ENGINEERING SERVICES LIMITED

Company number 06213888

Filter officers

Filter officers

Officers: 18 officers / 13 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
Role Active
Secretary
Appointed on
1 June 2007

UK Limited Company What's this?

Registration number
2911328

BINAGHI, Veronica

Correspondence address
31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
Role Active
Director
Date of birth
August 1973
Appointed on
12 September 2022
Nationality
Polish
Country of residence
Portugal
Occupation
Director

SCOTT, Ian

Correspondence address
31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
Role Active
Director
Date of birth
November 1963
Appointed on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Director

TAYLER, Giles

Correspondence address
1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
Role Active
Director
Date of birth
June 1975
Appointed on
24 September 2020
Nationality
British
Country of residence
England
Occupation
Director

WALLER, Gary Richard

Correspondence address
31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
Role Active
Director
Date of birth
January 1974
Appointed on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
1 June 2007

DAVIES, David Huw

Correspondence address
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 June 2007
Resigned on
8 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DRURY, Leonard Thomas Charles

Correspondence address
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 June 2007
Resigned on
18 May 2009
Nationality
British
Occupation
H R Director

EMBLEY, Charles

Correspondence address
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 August 2010
Resigned on
31 July 2012
Nationality
American
Country of residence
England
Occupation
European Treasury Director

GILL, Andrew Steven

Correspondence address
High Corner, Cherry Tree Lane, Woore, Crewe, Cheshire, CW3 9SR
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 June 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Commercial Vp

HOLLAND, Kate Alleyne

Correspondence address
1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
November 1972
Appointed on
18 December 2017
Resigned on
9 March 2021
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Peter David

Correspondence address
1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 May 2012
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MESZAROS, Steve

Correspondence address
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 June 2007
Resigned on
6 December 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Executive

PARKE, Alastair William

Correspondence address
1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 December 2013
Resigned on
12 December 2016
Nationality
British
Country of residence
Hong Kong
Occupation
Director

PRETZEL, Jennifer Lynn

Correspondence address
Visteon Corporation, One Village Center Drive, Van Buren Township, Michigan, 48111, United States
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 July 2012
Resigned on
10 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

SWANSTON, Robert Ian

Correspondence address
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 June 2007
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Electronics Director

WOOD, Andrew Jonathan

Correspondence address
1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
Role Resigned
Director
Date of birth
December 1972
Appointed on
12 December 2016
Resigned on
19 August 2020
Nationality
British
Country of residence
England
Occupation
Director

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
16 April 2007
Resigned on
1 June 2007