CDK AUTOMOTIVE SYSTEMS LIMITED

Company number 04011817

17 officers / 14 resignations

DEAN, Andrew Mark, Dr

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
• Role: Director
• Date of birth: May 1957
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GLADISH, Kenneth

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role: Director
• Date of birth: February 1964
• Appointed on: 8 February 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

THOMSON, Andrew James Edward

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role: Director
• Date of birth: September 1970
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAILES, Terry Michael

• Correspondence address: 15 Ashton Place, Kintbury, Hungerford, Berkshire, RG17 9XS
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Accountant

SOULBY, Brian Charles

• Correspondence address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 4 August 2000
• Nationality: British

ADP SECRETARIES LIMITED

• Correspondence address: Herongate, Charnham Park, Hungerford, RG17 0YU
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 16 December 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2000
• Resigned on: 9 June 2000

BEACH, Adrian James

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 2011
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: England
• Occupation: Director

BENNETT, John Henry

• Correspondence address: Willowmead Pyle Hill, Greenham, Newbury, Berkshire, RG14 7ST
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 August 2000
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Richard, Dr

• Correspondence address: Easton Meadow, Easton, Newbury, Berkshire, RG20 8EE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programmer

BENNETT, Richard, Dr

• Correspondence address: Easton Meadow, Easton, Newbury, Berkshire, RG20 8EE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLENS, Alan Russell

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRANSON, Peter Andrew

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 December 2005
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

OVEREINDER, Ties

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 December 2005
• Resigned on: 30 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

POULTER, Clifford Edwin

• Correspondence address: Herricks Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 June 2000
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOULBY, Brian Charles

• Correspondence address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 August 2000
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZACCARDO, Daniel A

• Correspondence address: 36 Robert Drive, Short Hills, 07078 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 2005
• Resigned on: 8 February 2007
• Nationality: American
• Occupation: Attorney