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MI AUTOMOTIVE TECHNOLOGY LIMITED

Company number 02899074

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Officers: 30 officers / 28 resignations

MAY, James Andrew

Correspondence address
Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role
Director
Date of birth
June 1983
Appointed on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YUNG, Kathryn Anne

Correspondence address
Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role
Director
Date of birth
January 1976
Appointed on
27 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

BARKER, Jack

Correspondence address
21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
Role Resigned
Secretary
Appointed on
23 February 1994
Resigned on
18 March 1994
Nationality
British
Occupation
Solicitors Clerk

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
16 February 1994
Resigned on
23 February 1994
Nationality
British

FALCONI, Robert Joseph

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Secretary
Appointed on
11 October 2013
Resigned on
27 January 2017

OAKES, James Ian

Correspondence address
Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE
Role Resigned
Secretary
Appointed on
18 March 1994
Resigned on
11 October 2013
Nationality
British
Occupation
Chartered Accountant

ALLSOPP, Robert William

Correspondence address
Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 October 2009
Resigned on
11 October 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

BARKER, Jack

Correspondence address
21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
Role Resigned
Director
Date of birth
February 1932
Appointed on
23 February 1994
Resigned on
18 March 1994
Nationality
British
Occupation
Solicitors Clerk

CAPON, Peter

Correspondence address
4 Hallside Park, Knutsford, Cheshire, WA16 8NQ
Role Resigned
Director
Date of birth
December 1934
Appointed on
18 March 1994
Resigned on
17 March 1998
Nationality
British
Occupation
Company Director

CHERRY, Bryan John

Correspondence address
79 St Davids Road, Leyland, Preston, PR5 2UY
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 March 1994
Resigned on
16 October 1998
Nationality
British
Occupation
Company Director

DE BERNARDIS, Esteban

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2014
Resigned on
18 August 2016
Nationality
Canadian / Argentinian
Country of residence
Canada
Occupation
Executive Vp, Finance And Administration At Csa Gr

DEPRAS, Magali Celine

Correspondence address
45 Weismullerstr, 60314 Frankfurt, Germany
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 October 2013
Resigned on
1 June 2014
Nationality
French
Country of residence
Germany
Occupation
Regional Vp - Europe

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
16 February 1994
Resigned on
23 February 1994
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
16 February 1994
Resigned on
23 February 1994
Nationality
British

FALCONI, Robert Joseph

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 October 2013
Resigned on
27 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

FIELD, Martin John

Correspondence address
4 Quarry Way, Emersons Green, Bristol, BS16 7BN
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 March 1998
Resigned on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FLINN, Peter

Correspondence address
Brookfield, Pinfold Lane, Bradley, Ashbourne, Derbyshire, DE6 1PN
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 June 1996
Resigned on
14 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HARDMAN, James Colin

Correspondence address
71 Worden Lane, Leyland, Preston, Lancashire, PR5 2BD
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 March 1994
Resigned on
30 December 1998
Nationality
British
Occupation
Company Director

MARKEY, Lee

Correspondence address
Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role Resigned
Director
Date of birth
July 1978
Appointed on
14 November 2016
Resigned on
7 January 2019
Nationality
British
Country of residence
England
Occupation
Uk Financial Controller

O'LEARY, Martin

Correspondence address
Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Director/Country Manager

OAKES, James Ian

Correspondence address
Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 March 1994
Resigned on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVER, John Joseph, Professor

Correspondence address
18 Manor Court, Fulwood, Preston, PR2 7DU
Role Resigned
Director
Date of birth
January 1948
Appointed on
18 March 1994
Resigned on
22 February 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

PARMENTER, Dana

Correspondence address
Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
March 1977
Appointed on
11 October 2013
Resigned on
1 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

RIPPIN, Ian

Correspondence address
Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAHI, Ash Kumar

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 October 2013
Resigned on
31 March 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

SCHUNK, Ralf Edmund

Correspondence address
45 Weismullerstr, 60314 Frankfurt, Germany
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 June 2014
Resigned on
19 May 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SIDERY, Gerald James

Correspondence address
Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 October 2013
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Merrick Wentworth

Correspondence address
The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
Role Resigned
Director
Date of birth
June 1938
Appointed on
9 June 1995
Resigned on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WALL, Catherine Alison

Correspondence address
11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 May 1994
Resigned on
29 June 1998
Nationality
British
Occupation
Venture Capitalist

WATTERSON, Juan Patrick

Correspondence address
14 Pelham Place, Leeds, West Yorkshire, LS7 3QZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 February 1994
Resigned on
18 March 1994
Nationality
French/British
Occupation
Solicitor