ALBION AUTOMOTIVE (HOLDINGS) LIMITED
Company number SC159013
- Company Overview for ALBION AUTOMOTIVE (HOLDINGS) LIMITED (SC159013)
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Officers: 56 officers / 52 resignations
PAROLY, Matthew Keats
- Correspondence address
- One Dauch Drive, Detroit, Michigan 48221, 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
- 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
- Occupation
- Attorney
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
- Country of residence
- Scotland
- Occupation
- Finance Director
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
- Occupation
- Director
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
- Country of residence
- Usa
- Occupation
- Executive Vice President-Worldwide Operations
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
- Country of residence
- Germany
- Occupation
- President Aam Europe
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
- Country of residence
- Germany
- Occupation
- President Driveline - Europe
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
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
- Country of residence
- Scotland
- Occupation
- Company 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
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
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- Country of residence
- Usa
- Occupation
- Director
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
- Country of residence
- Usa
- Occupation
- Businessman
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
- 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
- 1 January 2001
- Resigned on
- 28 October 2003
- Nationality
- Usa
- Occupation
- Director
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
- Occupation
- Director
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
- Occupation
- Businessman
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
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
- Occupation
- Director
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
- Occupation
- Investment Banker
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
- Country of residence
- Scotland
- Occupation
- Director
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
- Occupation
- Director
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
- 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
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
- Occupation
- Finance Director
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
- Occupation
- Director