STONERIDGE ELECTRONICS LIMITED

Company number SC139213

38 officers / 36 resignations

FROGNER, Ulla Marianne

• Correspondence address: 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 12 November 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Tachograph Systems

ZIZELMAN, James

• Correspondence address: 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo Stoneridge, Inc.

BROWN, Hugh

• Correspondence address: 7 Tipperary Place, Stenhousemuir, Stirlingshire, FK5 4SX
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Finance

COHEN, Avery

• Correspondence address: 4096 Carroll Blvd., University Heights, Ohio, Usa, 44118
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 18 March 2008
• Nationality: American
• Occupation: Attorney

GILLON, Robin Christopher

• Correspondence address: Bracken Hill Cottage, Tullibardine, Auchterarder, Perthshire, PH3 1NL
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 20 December 2013
• Nationality: British

O'MALLEY, Charles Morgan

• Correspondence address: Oakdene Heughfield Road, Bridge Of Earn, Perth, Perthshire, PH2 9BH
• Role (Resigned): Secretary
• Appointed on: 4 November 1992
• Resigned on: 31 December 2001
• Nationality: British

STRICKLER, George E

• Correspondence address: 4797 Pin Oak Road, Akrow, Ohio 44333, United States
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 28 April 2017
• Nationality: American
• Occupation: Accountant

WILCOX, Claire

• Correspondence address: 4 Saint Helena Road, Westbury Park, Bristol, BS6 7NP
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1992
• Resigned on: 4 November 1992

ABRUZZO, Cloyd Jack

• Correspondence address: 288 Hunters Hollow, Warren, Ohio, 44484, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 August 1999
• Resigned on: 31 December 2003
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo

ASCOTT, David Paul

• Correspondence address: 27 Belsize Close, St Albans, Hertfordshire, AL4 9YD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 January 1993
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Investments Director

BAGBY, Kevin

• Correspondence address: 1457 Hunting Hollow Drive, Hudson, Ohio 44236, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 August 1999
• Resigned on: 7 September 2004
• Nationality: American
• Occupation: Vice President/Cfo

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: One South Place, London, EC2M 2GT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 December 1998
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ventyle Capitalist

BROWN, Hugh

• Correspondence address: 7 Tipperary Place, Stenhousemuir, Stirlingshire, FK5 4SX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 June 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance

CLISH, Frank

• Correspondence address: 12 Guthrie Terrace, Broughty Ferry, Dundee, Angus, DD5 2QX
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 4 November 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Technical Director

COHEN, Avery

• Correspondence address: 4096 Carroll Blvd., University Heights, Ohio, Usa, 44118
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 27 August 1999
• Resigned on: 18 March 2008
• Nationality: American
• Occupation: Attorney

COREY, John C, President And Ceo

• Correspondence address: 20 High Point Lane, Bentleyville, Ohio, Usa, 29615
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 February 2006
• Resigned on: 10 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

DE GAYNOR, Jonathan Blair

• Correspondence address: 39675 Mackenzie Drive, Suite 400, Novi, Michigan 48377, United States
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 June 2015
• Resigned on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

DRAIME, D Max

• Correspondence address: 400 Hunters Hollow, Warren, Ohio, Usa, 44484
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 27 August 1999
• Resigned on: 17 April 2006
• Nationality: American
• Occupation: Chairman

DUFFY, Alan Gray

• Correspondence address: 10 Sanderson Place, Newbigging, Tayside, Uk, DD5 3RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 September 1998
• Resigned on: 20 October 2002
• Nationality: British
• Occupation: Manufacturing Director

FORSEKE, Sten Olof Lennart

• Correspondence address: 24 Rue Teodore Roosevelt, Brussels, B-1030, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 August 1999
• Resigned on: 1 November 2003
• Nationality: Sweden
• Occupation: Vice President & Managing Dir

GIBSON, David Kenneth John

• Correspondence address: 32 Castle Road, Longforgan, Dundee, DD2 5HA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 July 1998
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Sales Director

JENKINS, Mark

• Correspondence address: 6 Wylie Court, Murthly, Perth, PH1 4EQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 2005
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KEY, Neil Prophet

• Correspondence address: Kirkside Kirkton Of Tealing, Tealing, Dundee, DD4 0RD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 November 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Managing Director

KILMURRY, David Wallace

• Correspondence address: 4 Castle Gardens, Drymen, Glasgow, Lanarkshire, G63 0HT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 2 March 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Non Executive Director

KRUK, Peter

• Correspondence address: 38 Nasvagen 38, Bromma 167 75, Sweden
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 August 2012
• Resigned on: 29 November 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LISLE, Michael Edgar Thomas

• Correspondence address: 50 Lade Braes, St Andrews, Fife, KY16 9DA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 March 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Director

MALLABY, Cliff Michael

• Correspondence address: 34 Kentmere Road, The Oakalls, Bromsgrove, Worcestershire, B60 2RZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2005
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGILL, Robert

• Correspondence address: 39 Kinghorne Street, Arbroath, Angus, DD11 2LZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 November 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Manufacturing Director

MOSEL, Edward

• Correspondence address: 83 Barstow Avenue, PO BOX 689, Norwell, Massachusetts, Usa, 0206106
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 2006
• Resigned on: 29 June 2007
• Nationality: American
• Occupation: Chief Operating Officer

O'MALLEY, Charles Morgan

• Correspondence address: Oakdene Heughfield Road, Bridge Of Earn, Perth, Perthshire, PH2 9BH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 November 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Financial Director And Company

PISANI, Gerald

• Correspondence address: 9 The Marshes, Duxbury, Massachusetts, Usa, 02332
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 August 1999
• Resigned on: 28 February 2006
• Nationality: Usa
• Occupation: Vice President

ROBERTSON, Amanda Buchanan

• Correspondence address: Stoneridge, Claverhouse Industrial Park, Dundee, United Kingdom, DD4 9UB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 April 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Aftermarket Sales

STRICKLER, George E

• Correspondence address: 4797 Pin Oak Road, Akrow, Ohio 44333, United States
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 April 2006
• Resigned on: 28 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

WHITELAW, William

• Correspondence address: 8 Coniston Crescent, High Parks, Hamilton, Lanarkshire, ML3 7HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 April 2001
• Resigned on: 29 October 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Procurement Director