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VIASYSTEMS EMS - UK LIMITED

Company number 02701593

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26 officers / 26 resignations

ACORNLEY, John Keith

Correspondence address
Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
Role Resigned
Secretary
Appointed on
5 May 1992
Resigned on
13 November 1996
Nationality
British

BOND, Philip Austin

Correspondence address
4 Danzey Close, Redditch, Worcestershire, B98 7TQ
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
5 November 1999
Nationality
British

CLARK, Susan Marie

Correspondence address
4462 Periwinkle Lane, Richmond Heights, Ohio, Usa, 44143
Role Resigned
Secretary
Appointed on
13 November 1996
Resigned on
20 July 1998
Nationality
Usa
Occupation
Company Secretary

DAY, Catherine Marie

Correspondence address
Flat 2 9 Cringle Road, Levensholme, Manchester, M19 2RW
Role Resigned
Secretary
Appointed on
21 April 1992
Resigned on
5 May 1992
Nationality
British
Occupation
Trainee Solicitor

FOSTER, Geoffrey Iain

Correspondence address
The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
Role Resigned
Secretary
Appointed on
10 November 1999
Resigned on
31 October 2001
Nationality
British

PERONE, Celestino

Correspondence address
Ashcroft, Sandlin Leigh Sinton, Malvern, Worcestershire, WR13 5DN
Role Resigned
Secretary
Appointed on
23 July 1998
Resigned on
6 May 1999
Nationality
British
Occupation
Lawyer

PRICE, Andrew Christopher

Correspondence address
The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
6 April 2002
Nationality
British
Occupation
Accountant

SAX, Gerald George

Correspondence address
101 S.Hanley Road, St Louis, Missouri 63105, Usa
Role Resigned
Secretary
Appointed on
6 April 2002
Resigned on
9 December 2010
Nationality
American
Occupation
Management

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 March 1992
Resigned on
11 April 1992

ACORNLEY, John Keith

Correspondence address
Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 May 1992
Resigned on
13 November 1996
Nationality
British
Country of residence
England

CAULFIELD, Michael

Correspondence address
5 Rosswater, Londonderry, County Londonderry, BT47 6YR
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 May 1999
Resigned on
31 August 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
None

DAVIS, Jeff

Correspondence address
119 Abbotsbury Road, London, W14 8EP
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 August 2001
Resigned on
31 July 2002
Nationality
Usa
Occupation
Businessman

DAY, Catherine Marie

Correspondence address
Flat 2 9 Cringle Road, Levensholme, Manchester, M19 2RW
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 April 1992
Resigned on
5 May 1992
Nationality
British
Occupation
Trainee Solicitor

FELL, Michael William

Correspondence address
85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 May 1992
Resigned on
1 March 1996
Nationality
British
Occupation
Non-Executive Director

FERGUSON, Alan William

Correspondence address
Arian The Orchards, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
Role Resigned
Director
Date of birth
March 1948
Appointed on
17 October 1994
Resigned on
13 November 1996
Nationality
British
Occupation
Director

HOUGHTON, Barry

Correspondence address
Deepdene Mereside Road, Mere, Knutsford, Cheshire, WA16 6QW
Role Resigned
Director
Date of birth
February 1948
Appointed on
5 May 1992
Resigned on
20 July 1998
Nationality
British
Occupation
Company Director

PROCTER, Jonathan

Correspondence address
11 Moreton Drive, Poynton, Stockport, Cheshire, SK12 1FA
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 April 1992
Resigned on
5 May 1992
Nationality
British
Occupation
Solicitor

SAX, Gerald George

Correspondence address
101 S.Hanley Road, St Louis, Missouri 63105, Usa
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 April 2002
Resigned on
9 December 2010
Nationality
American
Country of residence
Usa
Occupation
Management

SHEFFLER, Dudley Paul

Correspondence address
2501 Chagrin River Road, Gates Mill, Ohio, Usa, 44040
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 November 1996
Resigned on
30 March 2000
Nationality
American
Occupation
Director

TRAVIS, Len

Correspondence address
17 Lulworth Park, Kenilworth, Warwickshire, CV8 2XG
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 May 1999
Resigned on
30 March 2000
Nationality
American
Occupation
None

WEBSTER, David James

Correspondence address
10 Deer Creek Woods Drive, St Louis, Missouri 63124, Usa
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 March 2000
Resigned on
9 December 2010
Nationality
American
Occupation
Executive

WELKER, Patrick

Correspondence address
Astley Manor Astley Lane, Astley, Nuneaton, Warwickshire, CV10 7PZ
Role Resigned
Director
Date of birth
March 1946
Appointed on
23 July 1998
Resigned on
6 May 1999
Nationality
American
Occupation
Company Director

WILSON, John Larsen

Correspondence address
359 Bethany Lane, Avon Lake, Ohio, Usa, 44012
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 November 1996
Resigned on
15 July 1999
Nationality
Usa
Occupation
Director

WORMSLEY, Bertram Howard

Correspondence address
69 Hervey Road, Blackheath, London, SE3 8BX
Role Resigned
Director
Date of birth
October 1930
Appointed on
1 June 1994
Resigned on
3 September 1996
Nationality
British
Occupation
Director

ZIEMNIAK, Czeslaw John

Correspondence address
Whiteposts, Walkwood End, Beaconsfield, Buckinghamshire, HP9 1PR
Role Resigned
Director
Date of birth
July 1954
Appointed on
25 September 1995
Resigned on
3 September 1996
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 March 1992
Resigned on
21 April 1992