DURA AUTOMOTIVE LIMITED

Company number 00542101

49 officers / 48 resignations

PUTZ, Michael Denis

• Correspondence address: 1780 Pond Run, Auburn Hills, United States, MI 48326
• Role: Director
• Date of birth: February 1969
• Appointed on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 May 1999
• Nationality: British

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 2 August 1999
• Nationality: British

COLLINS, Paul Nicholas

• Correspondence address: 23 Tinwell Close, Lower Earley, Reading, Berkshire, RG6 3BJ
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 17 September 1993
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 10 February 1995
• Nationality: British

DAVIS, Brian

• Correspondence address: 5 The Pightle, Grazeley Green, Reading, Berkshire, RG7 1NF
• Role (Resigned): Secretary
• Appointed on: 27 September 1993
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Accountant

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 26 April 2002
• Nationality: British

PAUL, Adrian

• Correspondence address: 28 Shepherds Mount, Compton, Newbury, Berkshire, RG20 6QZ
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 17 April 2000
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 14 October 2004

ADAMS, Geoffrey

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

BECKETT, Michael

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 2019
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Hugh

• Correspondence address: 5 Twycross Road, Keephatch Park, Wokingham, Berkshire, RG40 5PE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 27 September 1992
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Engineer

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 August 1999
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BROWN, Jay Norman

• Correspondence address: 1780 Pond Run, Auburn Hills, Michigan, United States, 48326
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 March 2022
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COLBY, Malcolm

• Correspondence address: 5 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director And General Manager

COLLINS, Paul Nicholas

• Correspondence address: 23 Tinwell Close, Lower Earley, Reading, Berkshire, RG6 3BJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 27 September 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Fin/Joint Secretary

DAVIS, Brian

• Correspondence address: 5 The Pightle, Grazeley Green, Reading, Berkshire, RG7 1NF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 September 1993
• Resigned on: 18 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DONG, Glenn

• Correspondence address: 1518 Linwood Avenue, Ann Arbor, Michigan 48103, Usa, 48103
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 May 2006
• Resigned on: 11 April 2007
• Nationality: Us Citizen
• Occupation: Director

EDWARDS, Martin Howard

• Correspondence address: 36 Twatling Road, Barnt Green, Birmingham, B45 8HU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 March 1997
• Resigned on: 17 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ETZKORN, Lillian Dorina

• Correspondence address: 1780 Pond Run, Auburn Hills, United States, MI 48326
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2021
• Resigned on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GREGORY, James

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 24 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp And Cfo

HENRIQUES, Jose Carlos Infante

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 August 2021
• Resigned on: 10 March 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

JOHNSTON, Stephen Eric

• Correspondence address: 1780 Pond Run, Auburn Hills, Oakland Country, Mi, 48326, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 September 2021
• Resigned on: 29 March 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Financial Officer

JOHNSTON, Stephen Eric

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 August 2020
• Resigned on: 16 August 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Cfo

LAVINE, Jerrold Isaac

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 May 2015
• Resigned on: 16 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 May 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 January 1997
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

MAGAL, Gamil

• Correspondence address: The Bank House, High Street, Napton, Rugby, Warwickshire, CV23 8LP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 June 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Engineer

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 May 2006
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MCINTYRE, Pamela Lynn

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 20 September 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MENZIES, Graham Reid

• Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 27 September 1992
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director