HALDEX HOLDING LIMITED

Company number 03368291

20 officers / 18 resignations

KRONQVIST, Per-Erik Thomas

• Correspondence address: Pkf Cooper Parry Group Limited, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role: Director
• Date of birth: May 1962
• Appointed on: 4 December 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President Research & Development

MELLINGS, Carl Robert

• Correspondence address: Pkf Cooper Parry Group Limited, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Research & Development

BALFOUR, Geoffrey

• Correspondence address: 16 Southfield Close, Hurworth On Tees, Darlington, Durham, DL2 2ER
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Manager

BOUCHER, Anthony Paul

• Correspondence address: 33 Buttermere Avenue, Nuneaton, Warwickshire, CV11 6ET
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Finance Director

JOHNSON, Gavin Lee

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 25 June 2015

MISTRY, Pramod

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, England, CV13 6DE
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 9 December 2014
• Nationality: British
• Occupation: Financial Controller

MURPHY, Peter John

• Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Company Director

ROBINSON, Ronald Anthony

• Correspondence address: 18 Salmen Road, London, England, E13 0DT
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 6 June 1997
• Nationality: British

STORM, Brendan Robert

• Correspondence address: 15512 Tipton Road, Smithville, Mo64089-8308, Usa
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 20 February 2006
• Nationality: American
• Occupation: Financial Controller

ANNVIK, Bo Gerhard

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, England, CV13 6DE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 August 2012
• Resigned on: 1 December 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BALE, Paul Russell

• Correspondence address: Hampton House, Kerswell Green, Kempsey, Worcestershire, WR5 3PF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 September 2005
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BALFOUR, Geoffrey

• Correspondence address: 16 Southfield Close, Hurworth On Tees, Darlington, Durham, DL2 2ER
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 April 1998
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Manager

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 May 1997
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Director

EKBERG, Andreas Hans

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2014
• Resigned on: 21 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

ELSE, Robert Frederick

• Correspondence address: Kiftsgate, Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 October 2001
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HAMMARGREN, Lennart

• Correspondence address: Krakuddsvagen 27, Taby, Se 18351, Sweden
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 April 1998
• Resigned on: 20 February 2006
• Nationality: Swedish
• Occupation: Manager

JOHANSSON, Lars Stefan Bjorn

• Correspondence address: Kallparksvagan 8, Stockholm, Se-187 677 Taby, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2006
• Resigned on: 16 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Controller

MISTRY, Pramod

• Correspondence address: Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, England, CV13 6DE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 April 2011
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Peter John

• Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 June 1997
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNANDER, Claes

• Correspondence address: PO BOX 4046 18204, Enenberg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 April 1998
• Resigned on: 20 February 2006
• Nationality: Swedish
• Occupation: Manager