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INTIER AUTOMOTIVE INTERIOR SYSTEMS LIMITED

Company number 05543753

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Officers: 13 officers / 9 resignations

SMITH, Mark John

Correspondence address
2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD
Role
Secretary
Appointed on
17 September 2007
Nationality
British
Occupation
Director Of Finance

BROWNLEE, Robert Addison

Correspondence address
Mei, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
Role
Director
Date of birth
November 1952
Appointed on
10 April 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Director

HUPE, Ralf Paul

Correspondence address
42 Bellevueweg, 6300 Zug, Switzerland
Role
Director
Date of birth
November 1962
Appointed on
28 June 2006
Nationality
German
Country of residence
Switzerland
Occupation
Lawyer

SMITH, Mark John

Correspondence address
2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD
Role
Director
Date of birth
October 1968
Appointed on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, John Hugh

Correspondence address
The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
Role Resigned
Secretary
Appointed on
23 August 2005
Resigned on
17 September 2007
Nationality
British
Occupation
Director

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
23 August 2005
Resigned on
23 August 2005

DAVIES, John Hugh

Correspondence address
The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 June 2006
Resigned on
17 September 2007
Nationality
British
Occupation
Company Director

LIDAUER, Albert

Correspondence address
Magna Exteriors And Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailauf, Germany
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 January 2012
Resigned on
10 April 2012
Nationality
Austrian
Country of residence
Austria
Occupation
Director

MORTIBOYS, David John

Correspondence address
Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 June 2008
Resigned on
13 January 2012
Nationality
British
Country of residence
England
Occupation
Vice President Uk Ops

PEAR, Charles Richard

Correspondence address
136 Bay Meadows Drive, Holland, Michigan 49424, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 September 2007
Resigned on
19 June 2009
Nationality
American
Occupation
Director

TAYLOR, Norman Frank

Correspondence address
21 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 August 2005
Resigned on
9 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOTTEN, Tracy Joseph

Correspondence address
The Garden House, Moreton Morrell, Warwickshire, CV35 9AR
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 August 2005
Resigned on
5 July 2006
Nationality
American
Occupation
Vice President

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
23 August 2005
Resigned on
23 August 2005