DURA SHIFTER SYSTEMS UK LIMITED

Company number 04528179

18 officers / 16 resignations

BECKETT, Michael

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: July 1968
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Stephen Eric

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: January 1970
• Appointed on: 6 August 2020
• Nationality: British,American
• Country of residence: United States
• Occupation: Cfo

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: 14 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2002
• Resigned on: 14 October 2004

ADAMS, Geoffrey

• Correspondence address: Ferndale 33, Oaken Lanes, Codsall, Wolverhampton, England, WV8 2AH
• 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: 28 January 2003
• Resigned on: 20 March 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 December 2002
• Resigned on: 15 October 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: 20 March 2006
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MCINTYRE, Pamela Lynn

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 21 September 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

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

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

PAUL, Adrian

• Correspondence address: 28 Shepherds Mount, Compton, Newbury, Berkshire, RG20 6QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 December 2002
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Director Business Manager

RIEDY, James

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 December 2019
• Resigned on: 6 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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, United States, 48309
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 2010
• 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

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2002
• Resigned on: 16 December 2002