K & N FILTERS (EUROPE) LIMITED

Company number 01541198

25 officers / 23 resignations

SPIELMAN, Scott

• Correspondence address: Unit 9, Ashville Way, Ashville, Sutton Weaver, WA7 3EZ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TOMLINSON, Leigh

• Correspondence address: Unit 9, Ashville Way, Ashville, Sutton Weaver, WA7 3EZ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President International Markets

BICKERTON, Duncan

• Correspondence address: 8 Locking Stumps Lane, Locking Stumps Birchwood, Warrington, Cheshire, WA3 7LZ
• Role (Resigned): Secretary
• Appointed before: 29 September 1992
• Resigned on: 10 September 1998
• Nationality: British

GARNER, Neale Graham

• Correspondence address: 2 Woodthorn Close, Daresbury, Warrington, Cheshire, WA4 6NQ
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Managing Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 February 2021

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 15 November 2022

UK Limited Company What's this?

• Registration number: 06040545

BICKERTON, Duncan

• Correspondence address: 8 Locking Stumps Lane, Locking Stumps Birchwood, Warrington, Cheshire, WA3 7LZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 29 September 1992
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Company Secretary

BICKERTON, Eileen

• Correspondence address: 78 Worsley Road, Walton, Warrington, Cheshire, WA4 6EH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 29 September 1992
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Lecturer

BISSON, Richard

• Correspondence address: 1455 Citrus Street, Riverside, California, United States, 92507
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 May 2019
• Resigned on: 23 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CALLEJAS, David

• Correspondence address: 1455 W Citrus St, Riverside, California, 92507, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 November 2017
• Resigned on: 11 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CHAPPEL, Joan

• Correspondence address: 6 St Marys Road, Penketh, Warrington, WA5 2DU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 29 September 1992
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Housewife

CHAPPEL, John Patrick

• Correspondence address: 6 St Marys Road, Penketh, Warrington, Cheshire, WA5 2DU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 29 September 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Managing Director

FRANKS, Jean Ann

• Correspondence address: 7562 Teak Way, Rancho Cucamonga, California 91730, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 2007
• Resigned on: 30 December 2015
• Nationality: American
• Occupation: Certified Public Accountant

GARNER, Neale Graham

• Correspondence address: 2 Woodthorn Close, Daresbury, Warrington, Cheshire, WA4 6NQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 1998
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Managing Director

HOOD, Doug

• Correspondence address: Unit 9, Ashville Way, Ashville, Sutton Weaver, WA7 3EZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 December 2015
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HORDOSSY, Robert

• Correspondence address: U Beranky 2140/4, 160 00 Praha 6, Czech Republic
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 June 2007
• Resigned on: 10 February 2020
• Nationality: Czech
• Occupation: Business Manager

LINDSEY, William

• Correspondence address: 664s Wabash Avenue, Redlands, California, United States Of America, CA92374
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 June 1996
• Resigned on: 12 March 1998
• Nationality: American
• Occupation: Financial Advisor

MALL, Jeffery Eugene

• Correspondence address: 19041 Santa Ana Avenue, Bloomington, 92316 California, Usa
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 June 2007
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Business Manager

MALL, Jerry

• Correspondence address: 10954 Spruce, Bloomington, California, United States Of America, 92316
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 6 June 1996
• Resigned on: 23 December 2011
• Nationality: American
• Occupation: Director

MALL, Rodney

• Correspondence address: 12330 Orangemont Lane, Riverside, California Ca 92503, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 August 2001
• Resigned on: 20 August 2003
• Nationality: American
• Occupation: Chief Exec Officer

MCGANN, Thomas

• Correspondence address: 1455 Citrus Stree, Riverside, California 92507, United States
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2015
• Resigned on: 29 May 2019
• Nationality: American
• Country of residence: Usa/Colorado
• Occupation: None

ROGERS, Steven

• Correspondence address: 42683 Juniper Street, Murrieta, California, Usa, 92562
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 June 1996
• Resigned on: 31 December 2014
• Nationality: American
• Occupation: Accountant

SHELTON, Nathan

• Correspondence address: 5822 N.Date, San Bernardino, California, United States Of America, CA92377
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 June 1996
• Resigned on: 29 August 2001
• Nationality: American
• Occupation: Company Ceo

VAN AKEN, Melody

• Correspondence address: 11580 Reche Canyon Road, Colton, California Ca 92324, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 August 2001
• Resigned on: 7 March 2006
• Nationality: American
• Occupation: Chief Admin Officer

WILLIAMS, Steven Eugene

• Correspondence address: 9416 Oak Creek Road, Beaumont, California 92223, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 December 2011
• Resigned on: 30 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President