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ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Company number 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