WARNER ELECTRIC UK HOLDING LIMITED

Company number 03897741

17 officers / 14 resignations

LAWS, Richard Ian

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role: Secretary
• Appointed on: 4 November 2013

CHRISTENSON, Carl Richard

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive Manager

STORCH, Christian

• Correspondence address: 12 Preston Square, Quincy, Massachusetts Ma 02171, United States
• Role: Director
• Date of birth: January 1960
• Appointed on: 12 December 2007
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

LOWE, Brian

• Correspondence address: 41 Hamsterley Drive, Crook, County Durham, DL15 9PT
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Accountant

O'BRIEN, Thomas Michael

• Correspondence address: 1518 Silo Road, Yardley, Pennyslvania, Pa 19067, Usa
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Director

TURVEY, Penelope Ann

• Correspondence address: 182 High Street, Yelling, Cambs, PE19 6SD
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 31 March 2012
• Nationality: British

VARGA, Graham

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 12 October 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999

CONTE, Jean Pierre

• Correspondence address: 125 Commonwealth Avenue, San Francisco, California 94118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2004
• Resigned on: 1 September 2006
• Nationality: Usa
• Occupation: Director

COOK, Martin John

• Correspondence address: 36 Rue Du Pre, Beaucouze, Angers 49070, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 May 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: General Manager

GOLD, Darren

• Correspondence address: 538 Osprey Drive, Redwood City, California 94065, U S A
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2004
• Resigned on: 26 June 2007
• Nationality: British American
• Occupation: Director

HURT, Michael

• Correspondence address: 58 Cornertown Road, Chambersburg, P.A 17201, U S A
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 2004
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SMITH, David

• Correspondence address: Hill House 7 Prospect Terrace, Eggleston, Barnard Castle, County Durham, DL12 0AR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 May 2000
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Plant Manager

WALL, David Alan

• Correspondence address: 23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 May 2007
• Resigned on: 12 December 2007
• Nationality: American
• Occupation: Executive Manager

WRIGHT, Neil Gary

• Correspondence address: 12 The Bury, Pavenham, Bedfordshire, MK43 7PX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOUNG, John Alan

• Correspondence address: 11801 Aberdeen Landing Lane, Midlothian, Virginia, Va 21113-2905, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 December 1999
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999