DANA HOLDINGS LIMITED

Company number 01373653

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

CADDICK, Albert James

• Correspondence address: 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Director

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

HARRISON, Stephen Paul

• Correspondence address: 341 Ivydale Road, London, SE15 3ED
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: National Controller Charter

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

MAIDMENT, Michael Edwin Walter

• Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Director

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

WOOD, John Hadfield

• Correspondence address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
• Role (Resigned): Secretary
• Appointed before: 12 September 1992
• Resigned on: 18 March 1997
• Nationality: British

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

CADDICK, Albert James

• Correspondence address: 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 18 March 1997
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CIRULIS, Peter John

• Correspondence address: Friedheimstrasse 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: Siwtzerland
• Occupation: Financial 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

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

FERGUSON, Brian David

• Correspondence address: Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 September 1992
• Resigned on: 18 March 1997
• Nationality: British
• Occupation: Company 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

HARRISON, Stephen Paul

• Correspondence address: 341 Ivydale Road, London, SE15 3ED
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 April 2000
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Controller Charter

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 October 2002
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MURPHY, Peter John

• Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 May 2002
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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

ROULET, Philippe Ernest

• Correspondence address: Le Village 8, Monnaz Ch 1125, Switzerland
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 May 2002
• Resigned on: 8 October 2002
• Nationality: Swiss
• Occupation: Company Director

SHELBOURN, Anthony John

• Correspondence address: Lyngrove Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 12 September 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Business Executive

TEMPLE, Ronald Stanley

• Correspondence address: Keepers Croft Bushey Row, Bampton, Oxfordshire, OX18 2JX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 12 September 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

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

WOOD, John Hadfield

• Correspondence address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 12 September 1992
• Resigned on: 18 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director