GM SPECIALITY VEHICLES UK LIMITED

Company number 05829958

32 officers / 28 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 06040545

BOYCE, Kevin Patrick

• Correspondence address: Aw House, 4th Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

DE MESQUITA WILLISCH, Marina

• Correspondence address: 300 Renaissance Centre, Detroit, Mi 48243, United States
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 September 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

KHARE, Vikas

• Correspondence address: Aw House, 4th Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAGI, Rabiya Sultana

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 31 July 2017
• Nationality: British
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 23 October 2023

UK Limited Company What's this?

• Registration number: 01688036

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2006
• Resigned on: 26 May 2006

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 May 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BORLAND, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 September 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSMA, Thomas John

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 January 2010
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BRANSTON, Giles Winthorpe

• Correspondence address: 35 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 April 2009
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRANE, Justin

• Correspondence address: Bahnhofsplatz1, 65423, Russelsheim, Germany
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 July 2017
• Resigned on: 4 June 2018
• Nationality: American
• Country of residence: Germany
• Occupation: Accountant

DIGIROLAMO, Enrico Peter

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2008
• Resigned on: 31 July 2010
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Vice President Cfo

FREEBURG, Colleen Mcbrien

• Correspondence address: 300 Renaissance Center, Detroit, Mi 48265, United States
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 July 2017
• Resigned on: 12 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FULCHER, John Robert

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GILSON, Andrew Robert

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 March 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS, Timothy John

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 March 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGHNAM, James Charles

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 December 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: France
• Occupation: Director Of Finance

HOPE, Peter Thomas

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 September 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JASINKIEWICZ, Paul

• Correspondence address: 300 Renaissance Centre, Detroit, Mi 48265, United States
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 27 February 2019
• Resigned on: 15 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KIBE, Alfred Kamanja

• Correspondence address: Griffin House1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 September 2015
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

MAESTRI, Luca

• Correspondence address: Heuelstrasse 28, Zurich, 8032, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 April 2007
• Resigned on: 1 October 2008
• Nationality: Italian
• Occupation: Cfo And Vp Gm Europe

MANGIARINO, Massimo

• Correspondence address: ., Corso Castelfidardo 36, Turin, Italy
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 July 2017
• Resigned on: 25 February 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

MELINE, David Walter

• Correspondence address: Schiedhaldenstrasse 29, Kuesnacht 8700, Switzerland
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 June 2006
• Resigned on: 19 April 2007
• Nationality: Swiss
• Occupation: Cfo Gm Europe

MERCHANT, Robert Stephen

• Correspondence address: 1186 Sparkle Ct., Rochester Hills, Mi 48306, United States
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 October 2008
• Resigned on: 29 September 2009
• Nationality: Amercian
• Occupation: Finance

MOLYNEUX, Richard John

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 April 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARFITT, Christopher William

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 January 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PITTMAN, Jerome Thomas

• Correspondence address: 28495 Tavistock Trail, Southfield, Michigan 48034, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 August 2007
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: Director

SHEPHERD, Peter Edward

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 December 2006
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Uk Head Of Tax

WARD, Keith Geoffrey

• Correspondence address: 6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 June 2006
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Finance Director

WINKLEY, Rich Jeffrey

• Correspondence address: 1069 Brookwood Street, Birmingham, Michigan 48009, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 December 2006
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2006
• Resigned on: 26 May 2006