FAURECIA MIDLANDS LIMITED

Company number 02145693

43 officers / 40 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 23 June 2022

UK Limited Company What's this?

• Registration number: 07473349

HERZOG, Gabriele

• Correspondence address: Plantage 24, 31234 Edemissen, Abbensen, Germany
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

VAN DEN MAEGDENBERGH, Jack

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 September 2021
• Nationality: Belgian
• Country of residence: France
• Occupation: Company Director

DAVIES, Neil Joseph

• Correspondence address: 1 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GG
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 9 February 2007
• Nationality: British

JACKSON, Arthur Beverley

• Correspondence address: Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 1 January 1994
• Nationality: British

LILLEY, Rosalyn Avril

• Correspondence address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 16 November 1998
• Nationality: British

WHITE, Malcolm John

• Correspondence address: Hunninghall, Hunnyhill Brighstone, Newport, Isle Of Wight, PO30 4DU
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 31 May 2001
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 20 July 2004

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 2 November 2018
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 7 October 2010
• Resigned on: 3 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

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: 23 June 2022

UK Limited Company What's this?

• Registration number: 06040545

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 7 October 2010

BATTEUX, Armand

• Correspondence address: 10 Rue Felix Faure, Paris Xv 75115, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 8 June 1998
• Resigned on: 26 August 2002
• Nationality: French
• Occupation: Director & Excutive Vice Presi

CHOCHOY, Gerard Joseph Edouard

• Correspondence address: 4impasse Du Verger, Le Coudray Montceaux, 91830, France
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 August 2003
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Company Director

DEFLINE, Louis

• Correspondence address: 36 Avenue Bugeaud, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 October 1992
• Resigned on: 8 June 1998
• Nationality: French
• Occupation: Executive

DOUAY, Philippe

• Correspondence address: 6 Chemin Des Grands Pres, 78430 Louveciennes, Yvelines France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 June 1998
• Resigned on: 31 May 2001
• Nationality: French
• Occupation: Executive Vice President

DRIEU, Patrick, Monsieur

• Correspondence address: 15 Lillington Close, Leamington Spa, Warwickshire, CV32 7RW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 April 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Director

DURAND, Olivier

• Correspondence address: 6 Allee Des Jardins, Fourqueux 78112, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 July 2017
• Resigned on: 15 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Deputy Cfo

FARMER, William Joseph

• Correspondence address: 172 Lillington Road, Leamington Spa, Warwickshire, CV32 6LN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 July 1987
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Company Director

FARMER, William Joseph

• Correspondence address: 172 Lillington Road, Leamington Spa, Warwickshire, CV32 6LN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 12 April 1991
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: General Manager

GAUDRY, Dominique Daniel Clement

• Correspondence address: C/O Faurecia Bloc Avant, 18 Bis Rue De Verdun, Audincourt 25405, France
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 February 2014
• Resigned on: 15 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director Sed

GILBERT, Patrick Jean Marie Noel

• Correspondence address: 9 Av Auguste Renoir, 78160 Marly Le Roi, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 12 April 1991
• Resigned on: 30 September 1996
• Nationality: French
• Occupation: Lawyer

GLAIRON MONDET, Charles

• Correspondence address: 15 Rue Duroc, Paris 75007, France
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 November 1998
• Resigned on: 3 January 2003
• Nationality: French
• Occupation: Director

GODART, Eugene Emile

• Correspondence address: 6 Square Petrelle, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 November 1998
• Resigned on: 29 September 2000
• Nationality: French
• Occupation: Director

GUILLEMOT, Phillippe Claude Andre

• Correspondence address: 426 Rue Du Dessous Des Pres, Orgeval, 78630, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 August 2002
• Resigned on: 27 August 2003
• Nationality: French
• Occupation: Executive Vice President Autom

HOLZAMMER, Mathias

• Correspondence address: Am Hartberg 5, Stepperg, 86643, Grmany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2005
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Bmw Dc Division Vice President

IBRAHIM, Adel

• Correspondence address: Cherwell Iii, Middleton Close, Banbury, Oxfordshire, OX16 4RS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 September 2016
• Resigned on: 10 July 2017
• Nationality: French
• Country of residence: Slovakia
• Occupation: Economist

IMBERT, Frank Jean Marie

• Correspondence address: 24, Rue Nungesser Et Coli, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 June 2005
• Resigned on: 28 February 2014
• Nationality: French
• Occupation: Cfo Of The Group

IRION, Bernard

• Correspondence address: 35 Rue Paul Caillant-Couturier Bp 31, 92305 Levallois Perret Cedex, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 12 April 1991
• Resigned on: 8 June 1998
• Nationality: French
• Occupation: Executive

JACQUEMIN, Didier Andre Francois

• Correspondence address: Faurecia, 2, Rue Hennape, Nanterre 92735, France
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 July 2015
• Resigned on: 29 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

JOFFET, Pierre Jean Alfred

• Correspondence address: 103 Av, Marechal Foch, 78100 Saint Germain En Laye, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 12 April 1991
• Resigned on: 1 October 1992
• Nationality: French
• Occupation: General Manager

KNIPPING, Peter Max

• Correspondence address: C/O Faurecia Exterious Gmbh, Jahnstrasse 18, 91781 Weissenburg, Germany
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 March 2012
• Resigned on: 15 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Operations Director

LEGRAS, Guillaume Michel Dominique Yves

• Correspondence address: Faurecia, 2, Rue Hennape, Nanterre 92000, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 July 2015
• Resigned on: 10 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MEIER, Bernhard Josef

• Correspondence address: Am Geisset 5, Schwarzenfield, 92521, Germany
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 March 2009
• Resigned on: 30 March 2012
• Nationality: German
• Occupation: Company Director

MUSCHAL, Thorsten

• Correspondence address: Hopfengarten 26, Rehburg-Loccum, 31547, Germany
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 September 2004
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Bmw Daimler Chrysler Divison