STANT CHINA LIMITED

Company number 05845865

23 officers / 19 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 6 October 2008

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• Registration number: 00555893

HOLDEN, Teresa, Ms.

• Correspondence address: 1955 Enterprise Drive, Rochester Hills, Mi 48309, United States
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Official

HU, Anton

• Correspondence address: 1955 Enterprise Drive, Rochester Hills, Michagan 48309, United States
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

MALLORY, Robert Corey, Mr.

• Correspondence address: 1955 Enterprise Drive, Rochester Hills, Mi, United Kingdom, 48309
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Director

CHAMBERLAIN, John Allen

• Correspondence address: 2845 S. Village Row, New Palestine, Indiana, 46163, Usa
• Role (Resigned): Secretary
• Appointed on: 11 June 2008
• Resigned on: 27 October 2009
• Nationality: American
• Occupation: Finance V.P

FITZPATRICK, Philip William

• Correspondence address: 1620 Columbia Ave., Connersville, In, United States, 47331
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• Resigned on: 13 June 2017
• Nationality: British

BAILEY, Marlon Jeff

• Correspondence address: 728 Cranberry Drive, Greenfield, Indiana, 46140, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 June 2008
• Resigned on: 5 April 2011
• Nationality: American
• Occupation: President & Ceo

BRAGA, Luis

• Correspondence address: 1620 Columbia Avenue, Connersville, Indiana 47331, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 March 2015
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo-Stant Usa Corp

BROWN, Gregory Philip

• Correspondence address: Stant Automotive Systems (Suzhou) Co., Ltd., Block I, No. 728 Feng Ting Road, Suzhou Industrial Park, Suzhou, Nh, China, 215122
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 June 2008
• Resigned on: 20 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 June 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, John Allen

• Correspondence address: 2845 S. Village Row, New Palestine, Indiana, 46163, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 June 2008
• Resigned on: 27 October 2009
• Nationality: American
• Occupation: Finance V.P

CHEMALI, Julien Bechara, Mr.

• Correspondence address: 1955 Enterprise Drive, Rochester Hills, Mi 48309, United States
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 June 2021
• Resigned on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Secretary, Treasurer And Cfo

FITZPATRICK, Philip William

• Correspondence address: 1620 Columbia Ave., Connersville, In, Usa, 47331
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 October 2009
• Resigned on: 13 June 2017
• Nationality: Canadian
• Country of residence: Ohio, Usa
• Occupation: Director

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 April 2008
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GUAN, Xiaohong

• Correspondence address: Stant Automotive Systems, Block I, No.728 Feng Ting Road, Suzhou Industrial Park, Suzhou, China
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 20 July 2012
• Resigned on: 1 July 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Finance Manager

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 April 2008
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOWELL, Curt Stephen, Ceo

• Correspondence address: 1620 Columbia Avenue, Connersville, Indiana 47331, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 April 2011
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: Indiana United States Of America
• Occupation: Ceo Stant Usa Corp

MASSE, Gary Anthony

• Correspondence address: 1955 Enterprise Drive, Rochester Hills, Michagan 48309, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 June 2017
• Resigned on: 25 February 2022
• Nationality: Irish,American
• Country of residence: United States
• Occupation: None Supplied

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 June 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

XIAOJIN, Tang

• Correspondence address: Stant Automotive Systems, Block 1, No 728 Feng Ting Road, Suzhou Industrial Park, Suzhou 215122, China
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 September 2014
• Resigned on: 13 June 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Finance Manager

YAO, Chih-Chung

• Correspondence address: Building I, No. 728, Feng Ting Road, Suzhou Industrial Park, Suzhou, Jiangsu, China
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 July 2017
• Resigned on: 23 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: None Supplied

ZAMBELLI, Thomas L

• Correspondence address: 1955 Enterprise Drive, Rochester Hills, Michagan 48309, United States
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 June 2017
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied