DANA UK DRIVESHAFT LIMITED

Company number 06088797

23 officers / 20 resignations

BROWN, Ross Nicholas

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
• Role (Active): Secretary
• Appointed on: 12 March 2022

BROWN, Ross Nicholas

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Marcus David

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Business Development

CLARKE, Jeffrey

• Correspondence address: 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 19 February 2007
• Nationality: American
• Occupation: Lawyer

KEAST, Nicholas James

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 12 March 2022

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 11 May 2015
• Nationality: British
• Occupation: Business Executive

PEACOCK, Kerry

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 31 March 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2007
• Resigned on: 7 February 2007

AGHILI, Aziz Seyed

• Correspondence address: Steinackerstrasse 56, Kloten (Zh), Ch-8302, Switzerland
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 July 2010
• Resigned on: 16 March 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

BAEUML, Roswitha Katharina

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 October 2012
• Resigned on: 5 January 2016
• Nationality: German
• Country of residence: Italy
• Occupation: Director

BIRK, Arjan Singh

• Correspondence address: 61 Manor Lane, Halesowen, Birmingham, B62 8QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 October 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Accounting

BURMAN, Paul William John

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 October 2015
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CIRULIS, Peter John

• Correspondence address: Friedheimstrasse 16, Wadenswil, 8820, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 November 2010
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: Siwtzerland
• Occupation: Financial Controller

CLARKE, Jeffrey

• Correspondence address: 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 February 2007
• Resigned on: 16 March 2011
• Nationality: American
• Occupation: Lawyer

JOHNSON, Ernest

• Correspondence address: Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 February 2007
• Resigned on: 14 October 2009
• Nationality: British
• Occupation: General Manager

KEAST, Nick James

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 1 April 2021
• Resigned on: 12 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, MK40 4AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 October 2009
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PEACOCK, Kerry

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 7 July 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PLADEAU, Gilles Yves

• Correspondence address: Avenue Franklin Roosevelt, Vaulx-En-Velin, France, FR 198
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2018
• Resigned on: 1 September 2020
• Nationality: French
• Country of residence: France
• Occupation: General Manager

TAKACS, Erno

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 January 2016
• Resigned on: 1 February 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

WALD, Juergen

• Correspondence address: 3-7, Reinzstr, 89233, Neu-Ulm, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 October 2012
• Resigned on: 7 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Accounting Europe

WALD, Martin Johannes Klaus

• Correspondence address: Dorfstrasse 11, 56288 Hollnich, Germany
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 November 2010
• Resigned on: 6 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2007
• Resigned on: 7 February 2007