PRESTOLITE ELECTRIC LIMITED

Company number 01189048

25 officers / 19 resignations

HOUNSLOW, Beverley Anne

• Correspondence address: 12-16 Bristol Road, Greenford, Middlesex, UB6 8UP
• Role (Active): Secretary
• Appointed on: 4 October 2005
• Nationality: British

GEMESI, Ference Laszlo

• Correspondence address: 12-16 Bristol Road, Greenford, Middlesex, UB6 8UP
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 March 2010
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Sales Director

HOUNSLOW, Beverley Anne

• Correspondence address: 12-16 Bristol Road, Greenford, Middlesex, UB6 8UP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROM, Terence

• Correspondence address: Unit 48, The Metropolitan Park, 12-16 Bristol Road, Greenford, Middlesex, UB6 8UP
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 15 September 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Engineer

SHEN, Xin, Mr.

• Correspondence address: Prestolite Electric Beijing Ltd, Xiaupu Village, Songzhuang, Tongzhou District, Beijing, China, 101118
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 June 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Executive

ZHANG, Li

• Correspondence address: Prestolite Electric Beijing Ltd, Xiaopu Village, Songzhuang, Tongzhou District Beijing, China, 101118
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 June 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

WALKER, John William

• Correspondence address: 28 The Roystons, Surbiton, Surrey, KT5 8HH
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Accountant

WILKINSON, John

• Correspondence address: 54 Applecross Drive, Burnley, Lancashire, BB10 4JP
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 1 April 2001
• Nationality: British

BELL, Kenneth

• Correspondence address: 19 Beech Lawn, Bowdon, Altrincham, Cheshire, WA14 2BG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 7 June 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

BIPPUS, Eric

• Correspondence address: 8570 Parshaville Rd, Fenton, Mi 48430, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 November 2005
• Resigned on: 20 May 2008
• Nationality: Usa
• Occupation: Managing Director

CHELMINSKI, Dennis

• Correspondence address: 10810 Neiderhouse Road, Pennysburg, Ohio, 43551, United States
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 September 2007
• Resigned on: 31 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

CORNELIUS, Kenneth C

• Correspondence address: 3465 Ridgeline Court, Ann Arbor, Michigan 44105 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 December 1993
• Resigned on: 31 October 1999
• Nationality: Usa
• Occupation: Manager

CORRIGAN, Peter

• Correspondence address: 3933 Kings Mill Run, Rocky River, Cuyahoga, Ohio, Usa, 44116
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 July 2009
• Resigned on: 31 December 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Coo

FORD, Russell W

• Correspondence address: 936 Wall Street, Apt 4, Ann Arbor, Michigan 48105, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 October 2006
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: President & Ceo

HARRIS, Nicholas

• Correspondence address: 48 Brecon House, Gunwharf Quays, Portsmouth, Hampshire, PO1 3BP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 February 2008
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Plant Director

HOLM, Gregory Floyd

• Correspondence address: 1300 East Valley Road, Adrian, Michigan, Usa, 49221
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 December 1993
• Resigned on: 30 September 1994
• Nationality: United States Of America
• Occupation: Vice President

JENKINS, John Derek Charles

• Correspondence address: Woodlands, Misbourne Avenue Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Manager

LEA, Michael, Dr

• Correspondence address: 35 Birdsong Parkway, Orchard Park, New York, Newyork Ny 14127, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 December 1993
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Managing Director

LEFAVE, Joseph

• Correspondence address: 15356 Mystic Circle, Plymouth, Wayne 48170, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 July 2009
• Resigned on: 5 August 2014
• Nationality: Canadian
• Country of residence: Usa
• Occupation: President & Ceo

PACKARD, Peter Kim

• Correspondence address: 1918 Valleyview Drive, Ann Arbor, Michigan Mi 48105, Usa
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 3 December 1993
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: President Chief Executive Mana

PETERSON, Richard Denis

• Correspondence address: 703 Crescent Avenue, San Mateo, California 94402, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 7 June 1992
• Resigned on: 6 December 1993
• Nationality: Canadian
• Occupation: Executive Vice President

SAWYER, Robert

• Correspondence address: 5483 Lake Ridge Dr, Brighton, Mi 48116, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 2005
• Resigned on: 25 July 2006
• Nationality: Us
• Occupation: Cfo

TARR, Steven

• Correspondence address: 18b Windsor Road, Ealing, London, W5 5PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 October 2006
• Resigned on: 15 September 2009
• Nationality: American
• Occupation: Managing Director

WALKER, John William

• Correspondence address: 28 The Roystons, Surbiton, Surrey, KT5 8HH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

WOO, Benson

• Correspondence address: 1233 East Indian Mound Road, Bloomfield Hills, Oakland, 48301, United States
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 September 2007
• Resigned on: 23 May 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo