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DANA UK 1 PLC

Company number 00455464

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Officers: 30 officers / 27 resignations

MCFALL, Jason

Correspondence address
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
Role Active
Secretary
Appointed on
7 July 2020

HABLUETZEL, Oliver

Correspondence address
Riedstrasse, 13, Cham, Switzerland, 6330
Role Active
Director
Date of birth
July 1978
Appointed on
7 July 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Senior Director

MCFALL, Jason

Correspondence address
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX
Role Active
Director
Date of birth
February 1978
Appointed on
7 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COPPAGE, John Thomas

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role Resigned
Secretary
Appointed on
19 October 2016
Resigned on
7 July 2020

LECKERLING, Jon Peter

Correspondence address
19 Grove Avenue, Madison, Connecticut 060443, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
21 March 1991
Resigned on
30 September 1999
Nationality
Us American

MAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
29 April 2013
Nationality
British

MURPHY, Peter John

Correspondence address
7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
Role Resigned
Secretary
Appointed before
1 March 1991
Resigned on
6 September 2006
Nationality
British

O'CONNOR, Charles William

Correspondence address
801 Forest Road, Newhaven Connecticut 06515, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
17 November 1986
Resigned on
19 April 1999
Nationality
British

RICHARDS, Caroline Ann

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role Resigned
Secretary
Appointed on
29 April 2013
Resigned on
19 October 2016
Nationality
British

SAUNDERS, Paul

Correspondence address
Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
29 January 2007
Nationality
British

TOOLE, Edward Dennis

Correspondence address
174 Greenley Road, New Canaan Connecticut, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
17 November 1986
Resigned on
19 April 1999
Nationality
American

AGHILI, Aziz Seyed

Correspondence address
Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 March 2010
Resigned on
16 March 2011
Nationality
American
Country of residence
Switzerland
Occupation
Company Director

CIRULIS, Peter John

Correspondence address
Fredheimstasse 16, Wadenswil, 8820, Switzerland
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 November 2010
Resigned on
26 October 2012
Nationality
American
Country of residence
Switzerland
Occupation
Finacial Controller

CLARKE, Jeffrey

Correspondence address
210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 September 2006
Resigned on
16 March 2011
Nationality
American
Occupation
Lawyer

COLLINS, James Kenneth

Correspondence address
16 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 January 1997
Resigned on
28 February 2003
Nationality
British
Occupation
Managing Director

COPPAGE, John Thomas

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 October 2016
Resigned on
7 July 2020
Nationality
American
Country of residence
England
Occupation
Finance Director

GILES, Michael James

Correspondence address
11 Myton Gardens, Warwick, Warwickshire, CV34 6BH
Role Resigned
Director
Date of birth
August 1936
Appointed before
1 March 1991
Resigned on
19 January 1998
Nationality
British
Occupation
Director

GOETTEL, Ralf

Correspondence address
Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 September 2006
Resigned on
23 March 2010
Nationality
German
Occupation
Director

GREER, Charles Scott

Correspondence address
1701 Moose Hill Road, Guilford, Connecticut 06437, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1950
Appointed before
1 March 1991
Resigned on
21 March 1991
Nationality
Us American
Occupation
President

JOHNSON, Ernest

Correspondence address
Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 September 2006
Resigned on
28 July 2010
Nationality
British
Occupation
General Manager

MAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, MK40 4AG
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 September 2010
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Business Executive

MAIDMENT, Michael Edwin Walter

Correspondence address
1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 November 2002
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Business Executive

MANCHESKI, Frederick John

Correspondence address
10 Old Farm Road, North Haven, Connecticut 06517, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1926
Appointed before
1 March 1991
Resigned on
12 August 1997
Nationality
Us American
Occupation
Director

MURPHY, Peter John

Correspondence address
7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
Role Resigned
Director
Date of birth
December 1953
Appointed before
1 March 1991
Resigned on
6 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICHARDS, Caroline Ann

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 April 2013
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ssc Manager

SMIETANSKI, Greg

Correspondence address
2 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RH
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 February 2003
Resigned on
29 May 2006
Nationality
American
Occupation
General Manager

THATCHER, Denis, Sir

Correspondence address
73 Chester Square, London, SW1W 9DU
Role Resigned
Director
Date of birth
May 1915
Appointed before
1 March 1991
Resigned on
12 January 1998
Nationality
British
Occupation
Director

TOBEY, Robert Franklin

Correspondence address
106 Squires Glen, Madison, Connecticut 06443, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
21 March 1991
Resigned on
7 November 1994
Nationality
Us American
Occupation
Vice President

WALD, Juergen

Correspondence address
3-7, Reinzstr, 89233, Neu-Ulm, Germany
Role Resigned
Director
Date of birth
May 1969
Appointed on
26 October 2012
Resigned on
7 July 2020
Nationality
German
Country of residence
Germany
Occupation
Head Of Accounting (Europe)

WALD, Martin Johannes Klaus

Correspondence address
Dorfstrasse 11, 56288 Hollnich, Germany
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 November 2010
Resigned on
6 June 2012
Nationality
German
Country of residence
Germany
Occupation
Mechanical Engineer