DURA AUTOMOTIVE ACQUISITION LIMITED

Company number 03672209

30 officers / 29 resignations

MCINTYRE, Pamela Lynn

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: June 1983
• Appointed on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

BOVEE, David

• Correspondence address: 1515 Ford Court, Rochester, Michigan, 48306, Usa
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 10 December 1999
• Nationality: American
• Occupation: Commericial Executive

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 26 April 2002
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 October 2004

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 22 January 1999

ADAMS, Geoffrey

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BOVEE, David

• Correspondence address: 1515 Ford Court, Rochester, Michigan, 48306, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 January 1999
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Commericial Executive

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 February 2000
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BUBENZER, Joe Alan

• Correspondence address: 1365 Kingspath Drive, Rochester Hills, Michigan 48306, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 January 1999
• Resigned on: 4 June 2001
• Nationality: American
• Occupation: Commercial Executive

DONG, Glenn

• Correspondence address: 1518 Linwood Avenue, Ann Arbor, Michigan 48103, Usa, 48103
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 May 2006
• Resigned on: 11 April 2007
• Nationality: Us Citizen
• Occupation: Director

GREGORY, James

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 24 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp And Cfo

HULS, David

• Correspondence address: 868 Great Oaks Trail, Eagan, Minnesota, 55123, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 January 1999
• Resigned on: 6 January 2004
• Nationality: American
• Occupation: Commercial Executive

HYMAN, Neil

• Correspondence address: The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 January 1999
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Solicitor

LAVINE, Jerrold Isaac

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 May 2015
• Resigned on: 16 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2005
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MAYERS, Deborah

• Correspondence address: 15 Louvaine Road, London, SW11 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 January 1999
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Solicitor

MORRIS, William Henry

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 2017
• Resigned on: 10 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

MOW, Joel William

• Correspondence address: Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 September 2003
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Vice President

MOYER, Martha Runnells

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 2011
• Resigned on: 20 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 November 1998
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Solicitor

RUNDALL, Eric Steven

• Correspondence address: 1766 Charm Court, Rochester Mills, Mi 48306, U S A, 48306
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2007
• Resigned on: 27 May 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Finance Director Europe

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 April 2007
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

STAFEIL, Jeffrey Martin

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp And Cfo

STORRIE, Karl Frank

• Correspondence address: 385 Gray Woods Lane, Lake Angelus, 48326 Michigan, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 January 1999
• Resigned on: 6 January 2004
• Nationality: American
• Occupation: Commericial Executive

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 November 1998
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Company Secretary