VIA INVESTMENTS LIMITED

Company number 03327056

19 officers / 18 resignations

BERMAN, Jonathan

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role: Director
• Date of birth: June 1960
• Appointed on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIS, Laurence

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 18 October 2011
• Nationality: British

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 31 July 1998
• Nationality: British

LOVELAND, Francis Michael

• Correspondence address: 23 Monarch House, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Finance Director

PARKINSON, Edwin Woodrow

• Correspondence address: 23 Yeomans Row, London, SW3 2AL
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: President Of Viasystems Europe

ROBINSON, Timothy Philip

• Correspondence address: Stanegates Leazes Lane, Hexham, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 12 June 2000
• Nationality: British

SAX, Gerald George

• Correspondence address: 101 S.Hanley Road, St Louis, Missouri 63105, Usa
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 22 December 2009
• Nationality: American

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1997
• Resigned on: 26 February 1997
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1997
• Resigned on: 27 February 1998

DAVIS, Jeffrey Lee

• Correspondence address: Church Cottage, Church Hill, Midhurst, West Sussex, GU29 9NX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 April 1999
• Resigned on: 22 May 2000
• Nationality: American
• Occupation: President Viasystems Europe

DAVIS, Laurence Howard

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 December 2009
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

DROSS, Daniel

• Correspondence address: 4515 Emerson Avenue, Dallas, Texas, United States Of America, 75205
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 February 1997
• Resigned on: 9 April 1998
• Nationality: American
• Occupation: Private Investments

LOVELAND, Francis Michael

• Correspondence address: 23 Monarch House, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 July 1998
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Finance Director

MILLS, James

• Correspondence address: 312 North Meramec, Suite 300, Saint Louis, Missouri 63105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 February 1997
• Resigned on: 22 May 2000
• Nationality: Us Citizen
• Occupation: Cob President Ceo Of Mills And

PARKINSON, Edwin Woodrow

• Correspondence address: 23 Yeomans Row, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 December 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: President Of Viasystems Europe

SAX, Gerald George

• Correspondence address: 101 S.Hanley Road, St Louis, Missouri 63105, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 November 2000
• Resigned on: 22 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President Viasyste

SINDELAR, David M

• Correspondence address: 101 S.Hanley Road, St Louis, Mo 63105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 February 1997
• Resigned on: 22 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 26 February 1997
• Resigned on: 26 February 1997
• Nationality: British
• Country of residence: United Kingdom

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: 2 April 1997
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Executive