VISTEON ENGINEERING SERVICES LIMITED

Company number 06213888

18 officers / 13 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Active): Secretary
• Appointed on: 1 June 2007

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• Registration number: 2911328

BINAGHI, Veronica

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 12 September 2022
• Nationality: Polish
• Country of residence: Portugal
• Occupation: Director

SCOTT, Ian

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLER, Giles

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLER, Gary Richard

• Correspondence address: 31 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 1 June 2007

DAVIES, David Huw

• Correspondence address: Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2007
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DRURY, Leonard Thomas Charles

• Correspondence address: Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2007
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: H R Director

EMBLEY, Charles

• Correspondence address: Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 August 2010
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: England
• Occupation: European Treasury Director

GILL, Andrew Steven

• Correspondence address: High Corner, Cherry Tree Lane, Woore, Crewe, Cheshire, CW3 9SR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Vp

HOLLAND, Kate Alleyne

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 December 2017
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Peter David

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 May 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MESZAROS, Steve

• Correspondence address: Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2007
• Resigned on: 6 December 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive

PARKE, Alastair William

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 December 2013
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

PRETZEL, Jennifer Lynn

• Correspondence address: Visteon Corporation, One Village Center Drive, Van Buren Township, Michigan, 48111, United States
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 July 2012
• Resigned on: 10 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANSTON, Robert Ian

• Correspondence address: Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 2007
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Director

WOOD, Andrew Jonathan

• Correspondence address: 1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 December 2016
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 April 2007
• Resigned on: 1 June 2007