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keith marchiando

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MARCHIANDO, Keith
Nationality: Us Citizen
Address: 48301, Usa

DURA NOTTINGHAM LIMITED
00341841
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

BECKETT, Michael
Director - Expired
Appointed: 2019-12-11

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-08

BALMER, Henry Richard
Director - Resigned
Appointed: 1996-05-13
Resigned: 1999-04-01

BATTLE, Derrick Bisdee
Director - Resigned
Appointed:
Resigned: 1996-07-19

BENJAMIN, John
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-05-13

BLUNT, Robert D
Director - Resigned
Appointed:
Resigned: 2001-06-04

BOND, Gordon
Director - Resigned
Appointed: 1994-01-04
Resigned: 1999-06-25

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BROADSTOCK, Steven
Director - Resigned
Appointed: 1995-07-20
Resigned: 2001-03-29

BROOKS, David George
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-10-10

CLIFFORD, John Thomas
Director - Resigned
Appointed:
Resigned: 2001-03-05

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-10-10
Resigned: 2003-09-03

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MORRIS, William Henry
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

PENNY, Nigel Albert
Director - Resigned
Appointed: 1992-11-24
Resigned: 1995-06-14

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STEEL, Robert John
Director - Resigned
Appointed:
Resigned: 1993-12-22

SWINDELLS, John Michael
Director - Resigned
Appointed:
Resigned: 2000-12-31

TURNBULL, Nicholas Vincent
Director - Resigned
Appointed:
Resigned: 1992-11-11

WALTERS, Keith W
Director - Resigned
Appointed:
Resigned: 2001-06-04

WILLIAMS, Keith F
Director - Resigned
Appointed:
Resigned: 1994-07-27

WOOLFORD, David
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-05-15

JOHNSTON, Stephen Eric
Director - Expired
Appointed: 2020-08-06

CRAVEN, David Gerald
Secretary - Resigned
Appointed: 1998-08-29
Resigned: 2001-06-04

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2002-04-26

PARRY, William
Secretary - Resigned
Appointed:
Resigned: 1998-08-28

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

BOWDEN CONTROLS LIMITED
01634814
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

BECKETT, Michael
Director - Expired
Appointed: 2019-12-11

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-08

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BROOKS, David George
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-10-10

CALLOW, Barry Philip
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-07-26

CHURCH, Geoffrey Rowland
Director - Resigned
Appointed:
Resigned: 1994-06-30

COLLIER, Michael John
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-02-27

GANNON, William Francis
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-02-23

HEALEY, Christopher Scott
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-06-30

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-10-10
Resigned: 2003-09-03

LIPSCOMBE, Roy Gerald
Director - Resigned
Appointed:
Resigned: 1995-12-31

MARTIN, David Laurence
Director - Resigned
Appointed:
Resigned: 1995-06-30

MATTINGLEY, David Leslie
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-07-26

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MENZIES, Graham Reid
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-05-06

MORRIS, William Henry
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STOKES, Stephen John
Director - Resigned
Appointed: 1996-02-27
Resigned: 1996-09-13

TRUSCOTT, Harold Richard Scott
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-06-30

JOHNSTON, Stephen Eric
Director - Expired
Appointed: 2020-08-06

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1999-05-31

BROOKS, David George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-10-31

COLLIER, Michael John
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1996-02-27

CONFAVREUX, Andre George
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1995-02-10

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2002-04-26

MARTIN, David Laurence
Secretary - Resigned
Appointed:
Resigned: 1995-07-26

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

STOKES, Stephen John
Secretary - Resigned
Appointed: 1996-02-27
Resigned: 1996-09-13

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

ADWEST DUDLEY LIMITED
00547514
LIVE
Date Incorporated:

BECKETT, Michael
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-08-16

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-08

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BROOKS, David George
Director - Resigned
Appointed: 1996-11-14
Resigned: 2002-10-10

BROWN, Philip John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-11-12

BROWN, Raymond Dudfield
Director - Resigned
Appointed:
Resigned: 1995-07-31

CROOKS, Eric
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-11-24

DAVIES, Colin
Director - Resigned
Appointed: 1996-07-22
Resigned: 1996-11-12

HATFIELD, Warren
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-11-12

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-10-10
Resigned: 2003-09-03

LOVETT, Gordon Arnold
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-11-15

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MENZIES, Graham Reid
Director - Resigned
Appointed:
Resigned: 1999-05-06

MORRIS, William Henry
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

PHILLIPS
Director - Resigned
Appointed:
Resigned: 1993-03-02

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

TROMANS, Kenneth
Director - Resigned
Appointed:
Resigned: 1994-07-01

TRUSCOTT, Harold Richard Scott
Director - Resigned
Appointed:
Resigned: 1996-06-30

YATES, Raymond Frederick
Director - Resigned
Appointed:
Resigned: 1996-04-05

JOHNSTON, Stephen Eric
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-08-16

PUTZ, Michael Denis
Director - Active
Appointed: 2023-03-10

BROWN, Jay Norman
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-03-10

ETZKORN, Lillian Dorina
Director - Resigned
Appointed: 2021-08-16
Resigned: 2021-09-24

HENRIQUES, Jose Carlos Infante
Director - Resigned
Appointed: 2021-08-16
Resigned: 2023-03-10

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1999-05-31

BROOKS, David George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-10-31

BROWN, Raymond Dudfield
Secretary - Resigned
Appointed:
Resigned: 1995-04-07

CONFAVREUX, Andre George
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

HATFIELD, Warren
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1996-11-12

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2002-04-26

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

ADWEST DRIVER CONTROLS LIMITED
00053404
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

BECKETT, Michael
Director - Expired
Appointed: 2019-12-11

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-08

BLACK, Hugh
Director - Resigned
Appointed: 1996-06-30
Resigned: 2000-04-13

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BROOKS, David George
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-10-10

COLLIER, Michael John
Director - Resigned
Appointed:
Resigned: 1996-02-26

GANNON, William Francis
Director - Resigned
Appointed:
Resigned: 1995-02-23

GELDERD, Shaun Bernard
Director - Resigned
Appointed: 1996-06-30
Resigned: 1996-12-31

HEALEY, Christopher Scott
Director - Resigned
Appointed:
Resigned: 1996-06-30

JEFFERS, Dennis
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-04

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-10-10
Resigned: 2003-09-03

LOWEN, Kevin Geoffrey
Director - Resigned
Appointed: 1996-06-30
Resigned: 1999-10-31

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MENZIES, Graham Reid
Director - Resigned
Appointed:
Resigned: 1999-05-06

MORRIS, William Henry
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

PHILIPPS, Andrew
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-03-31

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STOKES, Stephen John
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-09-12

STONE, Paul
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-09-12

TRUSCOTT, Harold Richard Scott
Director - Resigned
Appointed:
Resigned: 1996-06-30

WILKINSON, Anthony Ernest, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

JOHNSTON, Stephen Eric
Director - Expired
Appointed: 2020-08-06

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1999-05-31

BROOKS, David George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-10-31

COLLIER, Michael John
Secretary - Resigned
Appointed:
Resigned: 1996-02-26

CONFAVREUX, Andre George
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2002-04-26

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

STOKES, Stephen John
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 1996-09-12

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

ADWEST STEERING LIMITED
00298179
LIVE
Date Incorporated:

BECKETT, Michael
Director - Active
Appointed: 2019-12-11

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-08

BARTOLF, Martin
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-01-01

BEASLEY, Robert William
Director - Resigned
Appointed:
Resigned: 1999-05-01

BLACK, Hugh
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-04-13

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BROOKS, David George
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-10-10

CHANDLER, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-11-27

HICKS, Stephen Edward
Director - Resigned
Appointed:
Resigned: 1993-09-27

HODGES, William D
Director - Resigned
Appointed:
Resigned: 1993-02-01

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-10-10
Resigned: 2003-09-03

LOWEN, Kevin Geoffrey
Director - Resigned
Appointed: 1996-06-30
Resigned: 1994-11-28

MAGAL, Gamil
Director - Resigned
Appointed: 2000-06-16
Resigned: 2002-04-26

MCEWAN, Ian Murray
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-06-04

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MENZIES, Graham Reid
Director - Resigned
Appointed:
Resigned: 1999-05-06

MORRIS, Keith Hedley
Director - Resigned
Appointed: 1997-10-06
Resigned: 2000-05-30

MORRIS, William Henry
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

RAJKOVIC, Milos Alexander
Director - Resigned
Appointed: 1997-09-08
Resigned: 2001-06-04

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

JOHNSTON, Stephen Eric
Director - Active
Appointed: 2020-08-06

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1999-05-31

BROOKS, David George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-07-14

CONFAVREUX, Andre George
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 1995-02-21

MCEWAN, Ian Murray
Secretary - Resigned
Appointed: 1995-02-21
Resigned: 2001-06-04

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

DURA UK LIMITED
03535821
LIVE
Date Incorporated:

BECKETT, Michael
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-08-16

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-06-17

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-08

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BOVEE, David
Director - Resigned
Appointed: 1998-04-06
Resigned: 2005-03-01

BROOKS, David George
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-07-31

DONG, Glenn
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-04-11

EVANS, Nerys Helen
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-04-06

GIDDINGS, Clive Nicholas
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-04-06

GRAHAM, Stephen
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-02-11

GREGORY, James
Director - Resigned
Appointed: 2011-09-28
Resigned: 2015-04-24

HULS, David
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-08-27

LAVINE, Jerrold Isaac
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-16

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-03

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MORRIS, William Henry
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

NELSON, Carl Everett
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-08-27

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2007-04-20
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STORRIE, Karl Frank
Director - Resigned
Appointed: 1998-04-06
Resigned: 2003-12-02

TWYMAN, Bernard Philip
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-08-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-04-02

JOHNSTON, Stephen Eric
Director - Resigned
Appointed: 2020-06-17
Resigned: 2021-08-16

PUTZ, Michael Denis
Director - Active
Appointed: 2023-03-10

BROWN, Jay Norman
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-03-10

ETZKORN, Lillian Dorina
Director - Resigned
Appointed: 2021-08-16
Resigned: 2021-09-24

HENRIQUES, Jose Carlos Infante
Director - Resigned
Appointed: 2021-08-16
Resigned: 2023-03-10

BOVEE, David
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 1998-08-27

EVANS, Nerys Helen
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 1998-04-06

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2002-04-26

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

TWYMAN, Bernard Philip
Secretary - Resigned
Appointed: 1998-08-27
Resigned: 2001-08-28

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 1998-04-02

DURA SHIFTER SYSTEMS UK LIMITED
04528179
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

BECKETT, Michael
Director - Expired
Appointed: 2019-12-11

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-08

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-03-20

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-12-16

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-10-15

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-02-14

MORRIS, William Henry
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-10

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

PAUL, Adrian
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-01-28

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

JOHNSTON, Stephen Eric
Director - Expired
Appointed: 2020-08-06

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2004-10-14

DURA AUTOMOTIVE LIMITED
00542101
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-25

BECKETT, Michael
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-08-16

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-08

BLACK, Hugh
Director - Resigned
Appointed:
Resigned: 2000-04-13

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BROOKS, David George
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-10-10

COLBY, Malcolm
Director - Resigned
Appointed: 1997-03-01
Resigned: 1997-10-31

COLLINS, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1993-09-30

DAVIS, Brian
Director - Resigned
Appointed: 1993-09-27
Resigned: 1999-03-18

DONG, Glenn
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-04-11

EDWARDS, Martin Howard
Director - Resigned
Appointed: 1997-03-31
Resigned: 2000-04-17

GREGORY, James
Director - Resigned
Appointed: 2011-09-28
Resigned: 2015-04-24

LAVINE, Jerrold Isaac
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-16

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

LOWEN, Kevin Geoffrey
Director - Resigned
Appointed: 1997-01-13
Resigned: 1999-08-02

MAGAL, Gamil
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-04-26

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MENZIES, Graham Reid
Director - Resigned
Appointed:
Resigned: 1999-05-06

MORRIS, William Henry
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-09-30

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

PAUL, Adrian
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-05-15

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

RYAN, David John
Director - Resigned
Appointed:
Resigned: 2000-04-17

SAMUEL, Michael
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-04-13

SHORE, Jack
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-03

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2007-04-30
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

SYMONDS, Alan John
Director - Resigned
Appointed: 1993-03-01
Resigned: 2000-04-17

THATCHER, John
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-03-31

WOOLFORD, David
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-05-15

JOHNSTON, Stephen Eric
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-08-16

PUTZ, Michael Denis
Director - Expired
Appointed: 2023-03-10

BROWN, Jay Norman
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-03-10

ETZKORN, Lillian Dorina
Director - Resigned
Appointed: 2021-08-16
Resigned: 2021-09-24

HENRIQUES, Jose Carlos Infante
Director - Resigned
Appointed: 2021-08-16
Resigned: 2023-03-10

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1999-05-31

BROOKS, David George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-08-02

COLLINS, Paul Nicholas
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

CONFAVREUX, Andre George
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

DAVIS, Brian
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1999-03-18

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2002-04-26

PAUL, Adrian
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2000-04-17

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-14

ADWEST DRIVER SYSTEMS LIMITED
00346467
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

BECKETT, Michael
Director - Expired
Appointed: 2019-12-11

RIEDY, James
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-06

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-10-09

ANDERSON, John
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-06-30

ARMITAGE, Jeffrey Peter
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-01-31

BARTOLF, Martin
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-05-31

BEASLEY, Robert William
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-09-30

BEMMENT, Alan
Director - Resigned
Appointed:
Resigned: 1993-09-17

BLACK, Hugh
Director - Resigned
Appointed: 1996-06-27
Resigned: 2000-04-13

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BROOKS, David George
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-10-10

CLIFFORD, John Thomas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-06-04

DONG, Glenn
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-04-11

GREENBERG, Jonathan Ariel
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-12-11

GREGORY, James
Director - Resigned
Appointed: 2011-09-28
Resigned: 2015-04-24

JOHNSON, David Richard
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-03-01

JONES, Michael
Director - Resigned
Appointed:
Resigned: 1992-06-26

LAVINE, Jerrold Isaac
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-16

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-10-10
Resigned: 2003-09-03

LOWEN, Kevin Geoffrey
Director - Resigned
Appointed: 1996-06-27
Resigned: 1999-08-02

MAGAL, Gamil
Director - Resigned
Appointed: 1997-04-20
Resigned: 1999-05-31

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MENZIES, Graham Reid
Director - Resigned
Appointed: 1996-06-27
Resigned: 1999-05-06

MITCHELL, Roy
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-06-04

MORRIS, William Henry
Director - Resigned
Appointed: 2017-10-09
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

MURPHY, Francis Timothy
Director - Resigned
Appointed:
Resigned: 1996-03-18

PRICE, John Leslie
Director - Resigned
Appointed: 1997-06-01
Resigned: 1997-10-15

ROBINSON, James
Director - Resigned
Appointed:
Resigned: 1996-03-18

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2007-04-30
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

TUSTIN, Leslie Roger
Director - Resigned
Appointed: 1993-04-21
Resigned: 1997-03-30

VAUGHAN, Ivor Franklin
Director - Resigned
Appointed:
Resigned: 1996-06-27

WOOLFORD, David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-15

JOHNSTON, Stephen Eric
Director - Expired
Appointed: 2020-08-06

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 1999-05-31

ANDERSON, John
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1999-06-30

BEMMENT, Alan
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

BROOKS, David George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-08-02

HARRIS, Andrew David
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1995-04-27

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2002-04-26

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

SPINNER, Mark Owen
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1996-06-27

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

TRIDENT AUTOMOTIVE LIMITED
03437197
LIVE
Date Incorporated:

BECKETT, Michael
Director - Active
Appointed: 2019-12-11

RIEDY, James
Director - Active
Appointed: 2019-12-11

ADAMS, Geoffrey
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-10-09

BOULANGER, Francois Jean
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-05-25

BOVEE, David
Director - Resigned
Appointed: 1998-04-30
Resigned: 2005-03-01

BROOKS, David George
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-07-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-09-19
Resigned: 1997-10-30

DONG, Glenn
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-04-11

GRAHAM, Stephen
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-02-11

GREENBERG, Jonathan Ariel
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-12-11

GREGORY, James
Director - Resigned
Appointed: 2011-09-28
Resigned: 2015-04-24

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-04-30

JONES, John Richard
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-04-30

LAVINE, Jerrold Isaac
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-16

LIDDELL, Alfred
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-03

MACCARONE, Justin
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-04-30

MCINTYRE, Pamela Lynn
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-14

MOORE, Charles William
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-04-30

MORRIS, William Henry
Director - Resigned
Appointed: 2017-10-09
Resigned: 2018-10-10

MOW, Joel William
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-05-25

MOYER, Martha Runnells
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-09-19
Resigned: 1997-10-30

RUNDALL, Eric Steven
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-27

SKOTAK, Theresa Lynn
Director - Resigned
Appointed: 2007-04-30
Resigned: 2011-09-22

STAFEIL, Jeffrey Martin
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-22

STORRIE, Karl Frank
Director - Resigned
Appointed: 1998-04-30
Resigned: 2003-12-02

TENNANT, Christopher John
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-04-30

TWYMAN, Bernard Philip
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-08-28

GRAHAM, Stephen
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 1998-08-27

LOWEN, Kevin Geoffrey
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2002-04-26

ROCKETT, Jennifer
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-05-21

SKOTAK, Theresa Lynn
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2011-09-22

TENNANT, Christopher John
Secretary - Resigned
Appointed: 1997-10-30
Resigned: 1998-02-04

TWYMAN, Bernard Philip
Secretary - Resigned
Appointed: 1998-02-04
Resigned: 1998-04-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 1997-10-30

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-04

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2004-10-15

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