ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Company number SC159013

57 officers / 53 resignations

PAROLY, Matthew Keats

• Correspondence address: One Dauch Drive, Detroit, Michigan 48221, United States
• Role: Secretary
• Appointed on: 1 May 2023

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role: 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: Director
• Date of birth: April 1973
• Appointed on: 1 May 2023
• Nationality: American
• Place of residence: Germany
• Identity verification due: 27 June 2026

PAROLY, Matthew Keats

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role: Director
• Date of birth: July 1966
• Appointed on: 20 August 2025
• Nationality: American
• Place of residence: United States
• Identity verification due: 27 June 2026

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: 2 February 1996
• Resigned on: 9 October 1998
• Nationality: British

HILL, Rodney Matthew

• Correspondence address: 6 Birchgrove, Houston, Johnstone, Renfrewshire, PA6 7DF
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 2 February 1996
• Nationality: British

KEYES, Steven Richard

• Correspondence address: 1187 South Street, 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

BANNATYNE, Brian

• Correspondence address: Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 1996
• Resigned on: 15 February 2000
• Nationality: British
• Place of residence: Scotland

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: 28 October 2003
• Resigned on: 20 October 2006
• Nationality: American

BELLANTI, John Joseph

• Correspondence address: One, Dauch Drive, Detroit, 48211
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 September 1996
• Resigned on: 1 January 2014
• Nationality: British
• Place of residence: Usa

BLY, Michael Jeffery

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

BONGWALD, Olaf

• Correspondence address: 1187 South Street, Glasgow, G14 0DT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: German
• Place of residence: Germany

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

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 March 1996
• Resigned on: 9 October 1998
• Nationality: British
• Place of residence: Scotland

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
• Place of residence: United States Of America

CUNLIFFE, Frank, Dr

• Correspondence address: Morva Griggs Close, Chipping Campden, Gloucestershire, GL55 6BJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 February 1996
• Resigned on: 1 January 2001
• Nationality: British
• Place of residence: United Kingdom

DAUCH, David C

• Correspondence address: American Axle & Manufacturing Inc, 1840 Holbrook Avenue, Detroit, Michigan, Usa, 48212
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 September 2002
• Resigned on: 15 July 2011
• Nationality: American
• Place of residence: Usa

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: 9 October 1998
• Resigned on: 1 January 2001
• Nationality: American
• Place of residence: Usa

DAUCH, Richard F

• Correspondence address: 880 Hidden Pine, Bloomfield Township, Michigan, 48304, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 October 2005
• Resigned on: 18 October 2007
• Nationality: American

DAUCH, Richard F

• Correspondence address: 1840 Holbrook Avenue, Detroit, Michigan 48212, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 28 October 2003
• Nationality: Usa

DEMOS, David J.

• Correspondence address: 1145 Mack Rd, Leonard, Michigan, Usa, 48367
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 2001
• Resigned on: 1 July 2001
• Nationality: American

DEMOS, David J.

• Correspondence address: 1145 Mack Rd, Leonard, Michigan, Usa, 48367
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 October 1998
• Resigned on: 15 February 2000
• Nationality: American

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
• Place of residence: United States

FAIR, Robert F

• Correspondence address: American Axle & Manufacturing Inc, 1840 Holbrook Avenue, Detroit, Michigan 48212, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 8 October 2001
• Resigned on: 25 September 2002
• Nationality: American

FAIRSERVICE, Gavin Douglas

• Correspondence address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 July 1995
• Resigned on: 9 October 1998
• Nationality: British

HASTIE, James

• Correspondence address: 64a Colquhoun Street, Helensburgh, G84 9JP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 June 1995
• Resigned on: 29 October 1999
• Nationality: British
• Place of residence: Scotland

HILL, Rodney Matthew

• Correspondence address: 6 Birchgrove, Houston, Johnstone, Renfrewshire, PA6 7DF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 June 1995
• Resigned on: 1 January 2001
• Nationality: British

HOLGATE, Joseph

• Correspondence address: 8 Wilsden Road, Harden, Bingley, West Yorkshire, BD16 1JP
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 7 July 1995
• Resigned on: 8 July 1997
• Nationality: British

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

KRAUSE, Robert A

• Correspondence address: American Axle & Manufacturing Inc, 1840 Holbrook Avenue, Detroit, Michigan, United States Of America, 48312
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 July 1999
• Resigned on: 25 September 2002
• Nationality: American

LANCASTER, Patrick Scott

• Correspondence address: 5379 Kellen Lane, Bloomfield Hills, Michigan, Usa, 48302
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 February 2000
• Resigned on: 25 September 2002
• Nationality: American

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