KING AUTOMOTIVE SYSTEMS LIMITED

Company number 00966412

32 officers / 30 resignations

HAYES, Malcolm Michael

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: May 1957
• Appointed on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MADDISON, Stuart David

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: February 1963
• Appointed on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

BISHOP, Phillipa Lucy

• Correspondence address: King Automotive Systems,, Chelmarsh, Daimler Green, Coventry, CV6 3LT
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 12 February 2010
• Nationality: British

DAVIDSON, Alan Neil Ramsay, Captain

• Correspondence address: Waterside, Curlew Drive West Charleton, Kingsbridge, Devon, TQ7 2AA
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chairman

DRURY, Richard Anthony

• Correspondence address: 14 Queen Street, Stotfold, Bedfordshire, SG5 4NX
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 31 March 1999
• Nationality: British

KERRIGAN, Mark Thomas Farby

• Correspondence address: 52 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NB
• Role (Resigned): Secretary
• Appointed before: 25 February 1991
• Resigned on: 1 May 1997
• Nationality: British

MARTIN, Jonathan George

• Correspondence address: King Automotive Systems,, Chelmarsh, Daimler Green, Coventry, CV6 3LT
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 12 February 2015

PATEL, Ashok Ravjibhai

• Correspondence address: King Automotive Systems Limited, Chelmarsh, Daimler Green, Coventry, West Midlands, CV6 3LT
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 4 June 2010
• Nationality: British

PAUL, Peter Michael

• Correspondence address: Keys Cottage, School Lane Warmington, Banbury, Oxon, OX17 1DE
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 June 1999
• Nationality: British

WOTTON, Derek Frank

• Correspondence address: King Automotive Systems,, Chelmarsh, Daimler Green, Coventry, CV6 3LT
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 29 August 2014

BALL, Roger William

• Correspondence address: Bramdean 93 Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 1999
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Operations Director

BARRINGER, Terence Ian

• Correspondence address: 74 High Street, Clophill, Bedford, Bedfordshire, MK45 4BE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 14 December 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

BENTON, Derek John

• Correspondence address: Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 April 2007
• Resigned on: 20 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

CHURCHMAN, Richard Alan

• Correspondence address: The Garden Flat, 43 Abbey Road St Johns Wood, London, NW8 0AA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 December 1993
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Alan Neil Ramsay, Captain

• Correspondence address: Waterside, Curlew Drive West Charleton, Kingsbridge, Devon, TQ7 2AA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 1999
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DHAM, Anubhav

• Correspondence address: King Automotive Systems,, Chelmarsh, Daimler Green, Coventry, CV6 3LT
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 13 July 2015
• Resigned on: 11 May 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Director

DHAM, Arvind

• Correspondence address: King Automotive Systems,, Chelmarsh, Daimler Green, Coventry, CV6 3LT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2003
• Resigned on: 10 March 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Director

DRURY, Richard Anthony

• Correspondence address: 14 Queen Street, Stotfold, Bedfordshire, SG5 4NX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 December 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

FLINTHAM, John Ernest

• Correspondence address: King Automotive Systems,, Chelmarsh, Daimler Green, Coventry, CV6 3LT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 November 2005
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Gareth Edward

• Correspondence address: 15 Richardson Crescent, West Cheshunt, Hertfordshire, EN7 6WZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 May 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Hr Executive

HAUGHTON, Mark James

• Correspondence address: 11 Jacques Lane, Clophill, Bedfordshire, MK45 4BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 May 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, John Michael

• Correspondence address: 16 Unwin Close, Letchworth Garden City, Hertfordshire, SG6 3RS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 25 February 1991
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKER, Kenneth

• Correspondence address: King Automotive Systems Limited, Chelmarsh, Coventry, West Midlands, CV6 3LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 March 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

PARKER, Kenneth

• Correspondence address: The Holt 5 Kingfisher Way, Sheepy Parva, Atherstone, Leicestershire, CV9 3SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 March 1994
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATEL, Ashok Ravjibhai

• Correspondence address: King Automotive Systems Ltd, Chelmarsh, Daimler Green, Coventry, West Midlands, CV6 3LT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 March 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

PAUL, Peter Michael, Director

• Correspondence address: Old Hill Farm, London End, Priors Hardwick Southam, Warwickshire, CV47 7SL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 25 February 1991
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Non Exec Director

SABHARWAL, Kunal

• Correspondence address: King Automotive Systems Limited, Chelmarsh, Daimler Green, Coventry, West Midlands, CV6 3LT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 14 April 2010
• Resigned on: 11 May 2017
• Nationality: Indian
• Country of residence: India
• Occupation: None

SMITH, Philip Anthony

• Correspondence address: 7 Graeme Road, Sutton, Peterborough, Cambridgeshire, PE5 7XE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 April 2007
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Company Director

TIKU, Sanjay

• Correspondence address: Chelmarsh, Daimler, Coventry, CV6 3LT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 March 2010
• Resigned on: 11 May 2017
• Nationality: Indian
• Country of residence: India
• Occupation: None

TRACEY, Michael

• Correspondence address: 5 The Old Orchard, Ebrington, Chipping Campden, Gloucestershire, GL55 6PA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 December 1997
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Engineering

TULEY, Paul Scott

• Correspondence address: 2 Salters, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4NX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 May 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Sales Director

WELCH, Roderick Brett

• Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2005
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director