INTEVA PRODUCTS UK LIMITED

Company number 07254962

14 officers / 12 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 5 August 2013

UK Limited Company What's this?

• Registration number: 00737958

LIS, Lance Michael

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 7 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

HEGNEY, Jayne

• Correspondence address: Unit 43, Vaughan Trading Estate, Sedgley Road East, Tipton, West Midlands, DY4 7UJ
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 19 April 2013
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 7 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03206137

BELMOND, Jean-Marc

• Correspondence address: 18 Chemin Des Gauriers, Sully-Sur-Loire, France, 45600
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 January 2011
• Resigned on: 23 October 2020
• Nationality: French
• Country of residence: France
• Occupation: Engineering Director

BRYANT, Deroy

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2022
• Resigned on: 7 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CRABLE, John Allen Gretkierewicz

• Correspondence address: Unit 43, Vaughan Trading Estate, Sedgley Road East, Tipton, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 July 2010
• Resigned on: 3 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Lawyer

HANNA, William

• Correspondence address: Inteva Products, Llc, 1401 Crooks Road, Troy, Michigan, United States, 48084
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 January 2011
• Resigned on: 17 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Executive Director

HOPGOOD, Daniel Roy

• Correspondence address: Unit 43, Vaughan Trading Estate, Sedgley Road East, Tipton, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 July 2010
• Resigned on: 3 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

MANDER, Rupert

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 October 2020
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Nicholas Robert

• Correspondence address: 105 Route D'Orleans - Bp48, Sully-Sur-Loire, France, 45600
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 January 2011
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: France
• Occupation: Senior Director Manufacturing Body Systems

SADLER, Sian

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 May 2010
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHMITTER, Craig Sterling

• Correspondence address: Unit 43, Vaughan Trading Estate, Sedgley Road East, Tipton, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 July 2010
• Resigned on: 3 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

STEWART, Patrick

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 October 2020
• Resigned on: 5 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director