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FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED

Company number 06163599

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Officers: 21 officers / 18 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
20 Fenchurch Street, 5th Floor, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
23 June 2022

UK Limited Company What's this?

Registration number
07473349

SLAOUI EP. IZARD, Ghita

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
September 1979
Appointed on
1 March 2024
Nationality
French
Country of residence
France
Occupation
Director

FAURECIA EXHAUST INTERNATIONAL

Correspondence address
2, Rue Hennape, 92000 Nanterre, France
Role Active
Director
Appointed on
16 September 2014

Other Corporate Body or Firm What's this?

Place registered
FRANCE
Registration number
414770883

CHERRY, James B. A.

Correspondence address
1920 N. Sheffield Unit C, Il 60614, Chicago, Illinois, Usa
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
9 March 2010
Nationality
American

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
2 November 2018
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
3481135

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
7 October 2010
Resigned on
3 September 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
23 June 2022

UK Limited Company What's this?

Registration number
06040545

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 March 2007
Resigned on
15 March 2007

BERGMANN, Markus

Correspondence address
9 Biberbachstrasse, Facility 3, 86154 Augsburg, Germany
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 June 2012
Resigned on
16 September 2014
Nationality
German
Country of residence
Germany
Occupation
Director

BOLLORE, Thierry Yves Henri

Correspondence address
Ribble House, Meanygate, Bamber Bridge, Preston, United Kingdom, PR5 6UP
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 March 2010
Resigned on
20 March 2012
Nationality
French
Country of residence
France
Occupation
Europe Division Vice President

CHERRY, James B. A.

Correspondence address
1920 N. Sheffield Unit C, Il 60614, Chicago, Illinois, Usa
Role Resigned
Director
Date of birth
July 1979
Appointed on
15 March 2007
Resigned on
9 March 2010
Nationality
American
Occupation
Analyst

DRUMMOND, Brendan Edward

Correspondence address
Faurecia Emissions Control Technologies, Biberbachstrasse 9, 86754, Aligsburg, Bavaria, Germany
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 January 2011
Resigned on
15 February 2013
Nationality
British
Country of residence
France
Occupation
Vice Deputy President Fect Europe

JOST, Stefan

Correspondence address
Faureciastrasse 1, 76767 Hagenbach, Germany
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 March 2012
Resigned on
30 June 2013
Nationality
German
Country of residence
Germany
Occupation
Vice President

LEGRAS, Guillaume Michel Dominique Yves

Correspondence address
Faurecia, 2, Rue Hennape, Nanterre, 92000, France
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 July 2013
Resigned on
1 July 2015
Nationality
French
Country of residence
France
Occupation
Group Financial Controller

LELIEVRE, Bernard

Correspondence address
Emcon Technologies, Hillock Lane, Warton, Preston, Lancashire, England, PR4 1TP
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 March 2010
Resigned on
1 January 2011
Nationality
British
Country of residence
France
Occupation
Europe Division Vice President

MARTIN GIMENO, Pedro

Correspondence address
Faurecia Emissions Control Technologies, Germany Gmbh, Biberbachstrasse 9, D-86154 Augsburg, Germany
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2013
Resigned on
16 September 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Vice President

RAFFERTY, Andrew Neil

Correspondence address
Ribble House, Meanygate, Bamber Bridge, Preston, United Kingdom, PR5 6UP
Role Resigned
Director
Date of birth
August 1967
Appointed on
10 March 2010
Resigned on
25 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THEOBALD, Jurgen Johannes

Correspondence address
Abt-Desing-Str. 18, 92266 Ensdorf, Germany
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 February 2013
Resigned on
30 June 2013
Nationality
German
Country of residence
Germany
Occupation
Director

THIRION, Patrick Richard Georges

Correspondence address
Emcon Technologies, Hillock Lane, Warton, Preston, Lancashire, England, PR4 1TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 March 2010
Resigned on
15 October 2010
Nationality
French
Country of residence
France
Occupation
Europe Division Financial Controller

VIENNEY, Philippe Alain Jean-Pierre

Correspondence address
Faurecia, 5 Rue Hennape, Nanterre 92000, France
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2015
Resigned on
1 March 2024
Nationality
French
Country of residence
France
Occupation
Director

WANGERIN, JR, William Herbert

Correspondence address
811 West Belden Avenue, Il 60614, Chicago, Illinois, Usa
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 March 2007
Resigned on
9 March 2010
Nationality
American
Occupation
Vice President