PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

58 officers / 47 resignations

SMITH, Iain Michael, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom, L40 5UF
• Role (Active): Secretary
• Appointed on: 1 July 2008
• Nationality: British

DOREY, Rachael Elizabeth, Mrs.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director, Uk Operations

FARROW, Michael James

• Correspondence address: 7 Old Forge Drive, Park Farm North, Redditch, Worcs., England, B98 7AU
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Uk & France

HANLEY, Christopher, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom, L40 5UF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: European Regional Director

HIYOSHI, Koichi, Mr.

• Correspondence address: Nippon Sheet Glass Co., Limited, West Wing 5-27, Mita-3 Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 8 January 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Legal Department

HORIGUCHI, Tomoya

• Correspondence address: Nippon Sheet Glass Co., Limited, Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 September 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Financial Accountant

LAWRIE-SIMMONS, Amanda Jayne

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEREDITH, Raymond

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURCELL, Robert James

• Correspondence address: Pilkington Automotive Limited, 7 Old Forge Drive, Park Farm North, Redditch, Worcestershire, England, B98 7AU
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAVENSCROFT, Paul Joseph

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 16 March 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Head Of Mergers And Acquisitions

SMITH, Iain Michael

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEVAN, Richard Edward

• Correspondence address: 34 Hill View, Widnes, Cheshire, WA8 9BN
• Role (Resigned): Secretary
• Appointed on: 6 July 1993
• Resigned on: 24 August 1993
• Nationality: British

GLEESON, Edward

• Correspondence address: 7 Oakways, Appleton, Warrington, Cheshire, WA4 5HD
• Role (Resigned): Secretary
• Appointed on: 24 August 1993
• Resigned on: 10 December 1996
• Nationality: British

LENNON, Sheila Elizabeth

• Correspondence address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 30 June 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1993
• Resigned on: 6 July 1993

ABE, Tomoaki

• Correspondence address: Rune Kamihosikawa 810, 48-1 Kamadai-Cho, Hodogaya-Ku, Yokohama, Tokyo
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 August 1993
• Resigned on: 1 September 1994
• Nationality: Japanese
• Occupation: Company Executive

ANDERSON, Shirley Ruth

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 April 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

BEVAN, Richard Edward

• Correspondence address: 34 Hill View, Widnes, Cheshire, WA8 9BN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 6 July 1993
• Resigned on: 11 August 1993
• Nationality: British
• Occupation: Director

BOLAS, Timothy Peter

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom, L40 5UF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 December 2008
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Global Financial Controller

BOON, Stuart Jonathan

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2019
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 25 March 1993
• Resigned on: 6 July 1993
• Nationality: British

CURRIE, John Finlay

• Correspondence address: 20 Brooklands Road, Eccleston, St Helens, Merseyside, WA10 5HF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 6 July 1993
• Resigned on: 21 October 1994
• Nationality: British
• Occupation: Company Director

ENDO, Masaaki

• Correspondence address: 9 Somerby Drive, Solihull, West Midlands, B91 3YY
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 11 August 1993
• Resigned on: 24 July 2000
• Nationality: Japanese
• Occupation: Company Executive

FALLON, Michael Anthony, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom, L40 5UF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLON, Michael Anthony

• Correspondence address: 5 Walton Road, Dentons Green, St Helens, Merseyside, WA10 6JJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 1994
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Customer Development Director

FRADGLEY, Anthony Kevin

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom, L40 5UF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 December 2008
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRADGLEY, Anthony Kevin

• Correspondence address: 5 Wood Leason Avenue, Lyppard Hanford, Worcester, Worcestershire, WR4 0EU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 September 2004
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

FUJIKI, Ichiro, Mr.

• Correspondence address: 5-27, 3-Chome, Mita,, Minato-Ku 108-6321,, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 April 2015
• Resigned on: 29 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Auto Oe Asia Regional Director

GANGE, Stephen Maurice, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 December 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HALES, Robert George

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom, L40 5UF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 December 2013
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Taxation

HEMINGWAY, Richard Peter

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom, L40 5UF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 October 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYLDON, Michael Trevor, Dr

• Correspondence address: The Dingle 249 Prescot Road, Aughton, Ormskirk, Lancashire, L39 5AF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 May 1997
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Executive

KELLEHER, Annette Mary

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom, L40 5UF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 December 2008
• Resigned on: 1 May 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Hr Director

KIDD, Agnes Watson

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo Automotive

KNAPPE, Clemens

• Correspondence address: Am Wetzelshaus 13, D 40883 Ratingen, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 July 1993
• Resigned on: 4 March 1996
• Nationality: German
• Occupation: Company Director