ALBION AUTOMOTIVE LIMITED

Company number SC144986

45 officers / 41 resignations

PAROLY, Matthew Keats

• Correspondence address: One Dauch Drive, Detroit, Michigan 48211, United States
• Role (Active): Secretary
• Appointed on: 1 May 2023

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 15 May 2019

UK Limited Company What's this?

• Registration number: 04569914

KUTA, Matthew John

• Correspondence address: Paul-Ehrlich-Strabe 10, 63225, Langen, Germany
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 May 2023
• Nationality: American
• Country of residence: Germany
• Occupation: Acting Managing Director

MCFARLANE, Garry James

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNES, David Eugene

• Correspondence address: One Dauch Drive, Detroit, Wayne County, Michigan, United States, 48211
• Role (Resigned): Secretary
• Appointed on: 17 December 2012
• Resigned on: 31 March 2023

BISSLAND, Alexander Scott

• Correspondence address: 15 Moorfoot Way, Bearsden, Glasgow, G61 4RL
• Role (Resigned): Secretary
• Appointed on: 28 November 1993
• Resigned on: 9 October 1998
• Nationality: British

BRUCE, Graeme Murray

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1993
• Resigned on: 2 July 1993
• Nationality: British

DAVISON, Andrew James

• Correspondence address: 2 Thomson Green, Livingston, West Lothian, EH54 8TA
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Chartered Accountant

KEYES, Steven Richard

• Correspondence address: Albion Plant, South Street, Scotstoun, Glasgow , G14 0DT
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 17 December 2012

LANCASTER, Patrick Scott

• Correspondence address: 5379 Kellen Lane, Bloomfield Hills, Michigan, Usa, 48302
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 23 September 2010
• Nationality: American

LANCASTER, Patrick Scott

• Correspondence address: 5379 Kellen Lane, Bloomfield Hills, Michigan, Usa, 48302
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 25 September 2002
• Nationality: American

PAIGE, Patrick J

• Correspondence address: 1840 Holbrook Avenue, Detroit, Michigan 48212, Usa
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 27 August 2004
• Nationality: American

BAKER, John Barrie

• Correspondence address: 219 Walsall Road, Sutton Coldfield, West Midlands, B74 4QA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 26 November 1993
• Resigned on: 10 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Manager

BANNATYNE, Brian

• Correspondence address: 18 Edgemont Street, Glasgow, G41 3EN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 March 1997
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Company Director

BELLANTI, John Joseph

• Correspondence address: One, Dauch Drive, Detroit
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 September 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Executive Vice President-Worldwide Operations

BELLANTI, John J

• Correspondence address: American Axle & Manufacturing Inc., 1 Dauch Drive, Detroit, Michigan 482111198, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 August 2004
• Resigned on: 20 October 2006
• Nationality: American
• Occupation: Director

BISSLAND, Alexander Scott

• Correspondence address: 15 Moorfoot Way, Bearsden, Glasgow, G61 4RL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 January 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Group Financial Controller

BLY, Michael Jeffery

• Correspondence address: 1187 South Street, Glasgow, Scotland, G14 0DT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2014
• Resigned on: 29 June 2017
• Nationality: Us Citizen
• Country of residence: Germany
• Occupation: President Aam Europe

BONGWALD, Olaf

• Correspondence address: Albion Plant, South Street, Scotstoun, Glasgow , G14 0DT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: President Driveline - Europe

BRUCE, Graeme Murray

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 16 June 1993
• Resigned on: 2 July 1993
• Nationality: British

COETZEE, Michael John

• Correspondence address: 4 Ladeside Close, Newton Mearns, Glasgow, Lanarkshire, G77 6TZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 October 2006
• Resigned on: 23 September 2009
• Nationality: South African
• Occupation: Director

CULTON, David Arthur

• Correspondence address: One, Dauch Drive, Detroit, Wayne County, Michigan, United States Of America, 48211
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 July 2011
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

DAUCH, David C.

• Correspondence address: 4611 Brightmore Court, Bloomfield Court, Michegan, United States Of America, 48302
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 August 2004
• Resigned on: 15 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DAUCH, Richard F

• Correspondence address: 1840 Holbrook Avenue, Detroit, Michigan 48212, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 October 2005
• Resigned on: 18 October 2007
• Nationality: Usa
• Occupation: Director

DAVISON, Andrew James

• Correspondence address: 2 Thomson Green, Livingston, West Lothian, EH54 8TA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 July 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Chartered Accountant

DEVESON, Gregory Scott

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2019
• Resigned on: 13 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FOWLER, Alastair John Neil

• Correspondence address: 45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 8 March 1994
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Chartered Accountant

GALBRAITH, Eric Roger

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Date of birth: May 1959
• Appointed on: 16 June 1993
• Resigned on: 2 July 1993
• Nationality: British

HASTIE, James

• Correspondence address: 64a Colquhoun Street, Helensburgh, G84 9JP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 November 1993
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HILL, Rodney Matthew

• Correspondence address: 6 Birchgrove, Houston, Johnstone, Renfrewshire, PA6 7DF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 May 1994
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

HOLGATE, Joseph

• Correspondence address: 8 Wilsden Road, Harden, Bingley, West Yorkshire, BD16 1JP
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 8 March 1994
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Company Director

KENDRICK, Robin

• Correspondence address: Park Street 11, Bad Soden A. Ts, 65812, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 October 2006
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

MAITLAND, Shona Elizabeth

• Correspondence address: 199 St Vincent Street, Glasgow, G11 7QQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 July 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Chartered Accountant

PAIGE, Patrick J

• Correspondence address: 1840 Holbrook Avenue, Detroit, Michigan 48212, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2000
• Resigned on: 27 August 2004
• Nationality: American
• Occupation: Director

PROCTOR, Steven

• Correspondence address: Aam Germany Gmbh, Siemensstrasse 27, 61352 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 December 2012
• Resigned on: 1 January 2014
• Nationality: Us Citizen
• Country of residence: Germany
• Occupation: President, Aam Europe