SMR AUTOMOTIVE MIRRORS UK LIMITED

Company number 03904201

27 officers / 23 resignations

GONZALEZ LEMONNIER, Stephan

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 23 May 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vice President

HEUSER, Andreas

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 18 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Director

JAIN, Rajat

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 30 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Operating Officer

SEHGAL, Laksh Vaaman

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 24 March 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Solicitor

RIDDLE, Edward Michael

• Correspondence address: Crosstrees, Station Road Bursledon, Southampton, Hampshire, SO31 8AA
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Director

WHITING, Angela Bernadette

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 29 November 2019
• Nationality: British
• Occupation: Business Executive

BRITAX INTERNATIONAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 31 August 2000

BIERENBREIER, Karl Heinz Peter

• Correspondence address: 14 Ascott House, 82-86 Elm Grove, Southsea, Hampshire, PO5 1LN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 February 2008
• Resigned on: 28 January 2009
• Nationality: German
• Occupation: Executive

BREEN, Paul

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 May 2015
• Resigned on: 21 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: European Vice President

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 January 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Solicitor

DUFFIELD, Stephen Leslie

• Correspondence address: Hook End Barn Bellemere Road, Hampton-In-Arden, Solihull, West Midlands, B92 0AN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 March 2000
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Director

ELLSMORE, Mark Anthony

• Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 March 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Finance Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 11 January 2000
• Resigned on: 9 March 2000
• Nationality: British

FLORES CAMACHO, Mario Enrique

• Correspondence address: Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 June 2017
• Resigned on: 23 May 2019
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Executive Vice President

HEISE, Bodo Gustav Adolf

• Correspondence address: Rua Das Urzes Lote 8, Birre, Cascais, 2750 273, Portugal
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 27 August 2003
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Director

JAIN, Rajat

• Correspondence address: 11-B-67, 11-B-67 Nehru Nagar, New Dehli, Ghaziabad U.P., India
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 March 2009
• Resigned on: 18 May 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Employee

LANGE, Hans Joachim

• Correspondence address: Parlerstrasse 52, Stuttgart, 70192, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2005
• Resigned on: 13 October 2006
• Nationality: German
• Occupation: Director

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 9 March 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

MCCASLIN, Stuart David

• Correspondence address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 March 2000
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEAKE, Keith Robin

• Correspondence address: 31 Bound Lane, Hayling Island, Hampshire, PO11 9HU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 March 2000
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Managing Director

RIDDLE, Edward Michael

• Correspondence address: Crosstrees, Station Road Bursledon, Southampton, Hampshire, SO31 8AA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 March 2000
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHEFENACKER, Alfred, Dr

• Correspondence address: Holbeinstrasse 34, Stuttgart, 70192, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 August 2000
• Resigned on: 27 August 2003
• Nationality: German
• Occupation: Director

SELWAY, Mark Wayne

• Correspondence address: Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 March 2000
• Resigned on: 20 August 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SPEE, Justinus Jacobus Bernadus Maria

• Correspondence address: Curiestraat 1, Badhoevedorp, Netherlands, 1171 BG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 February 2008
• Resigned on: 25 March 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

WEST, Lawrence Francis

• Correspondence address: The Hollies, Roundabout Lane West Chilington, Pulborough, West Sussex, RH20 2RB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 March 2000
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ZAWADZINSKI, Cezary

• Correspondence address: 45 Golfside Drive, St Clair, Michigan, Usa, 48079
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 May 2013
• Resigned on: 30 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer