Officers

  • uk

  • philip gelatt

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  • GELATT, Philip Madison

  • Nationality: American
  • Address: 54601, Usa
  • UK

    NORTHERN AUTOMOTIVE SYSTEMS LIMITED

  • 02776653
  • LIVE
  • Date Incorporated: 

  • ADLER, Stephan

  • Director - Resigned
  • Appointed: 2018-09-06
  • Resigned: 2020-03-26

  • LAMBE, Aiden Peter Michael

  • Director - Resigned
  • Appointed: 2018-09-06
  • Resigned: 2023-01-25

  • LIN, Fuqing

  • Director - Resigned
  • Appointed: 2018-02-28
  • Resigned: 2020-02-24

  • ZHOU, Xiaofeng

  • Director - Active
  • Appointed: 2015-12-25

  • BELL, Martin Paul

  • Director - Resigned
  • Appointed: 1992-12-21
  • Resigned: 1993-12-16

  • HANCOCK, Geoffrey Stuart

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2018-09-06

  • JONES, Joan

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2007-04-13

  • LEER, Larry David

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2011-07-20

  • LEER, Larry

  • Director - Resigned
  • Appointed: 1993-03-10
  • Resigned: 1995-05-24

  • MA, Zhicong

  • Director - Resigned
  • Appointed: 2011-12-30
  • Resigned: 2015-01-12

  • RINIKER, James Paul

  • Director - Resigned
  • Appointed: 1992-12-21
  • Resigned: 1999-06-09

  • WALTER, Jonathan Mark

  • Director - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2011-12-30

  • WILLIAMS, David Byron

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1999-06-10

  • WOOD, Robert John

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2005-12-31

  • XU, Guodong

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2018-02-28

  • ZHOU, Cimei

  • Director - Resigned
  • Appointed: 2011-12-30
  • Resigned: 2015-12-25

  • SHU, Rongqi

  • Director - Resigned
  • Appointed: 2020-02-24
  • Resigned: 2021-01-08

  • HU, Jianxiong

  • Director - Resigned
  • Appointed: 2023-03-14
  • Resigned: 2023-03-15

  • LE CLAIRE, Bertrand Jean Marie

  • Director - Resigned
  • Appointed: 2021-01-08
  • Resigned: 2023-03-14

  • VON DER LINDE, Christian Achim

  • Director - Resigned
  • Appointed: 2023-02-01
  • Resigned: 2023-03-15

  • LAMBE, Aiden Peter Michael

  • Secretary - Resigned
  • Appointed: 2016-09-28
  • Resigned: 2023-01-25

  • BRODIE, Robert

  • Secretary - Resigned
  • Appointed: 2015-08-04
  • Resigned: 2016-09-28

  • MARTIN, Nicholas David

  • Secretary - Resigned
  • Appointed: 1997-11-19
  • Resigned: 1999-06-15

  • MATHEW-JONES, Trevor

  • Secretary - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2015-08-04

  • POGSON, Christopher Hugh

  • Secretary - Resigned
  • Appointed: 2004-07-28
  • Resigned: 2008-09-02

  • RINIKER, James Paul

  • Secretary - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1995-01-31

  • TAYLOR, Paul

  • Secretary - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1997-11-19

  • WARD, John Richard

  • Secretary - Resigned
  • Appointed: 1992-12-21
  • Resigned: 1993-12-15

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-12-21
  • Resigned: 1992-12-21

  • HU, Jianxiong

  • Secretary - Active
  • Appointed: 2023-03-15

  • VON DER LINDE, Christian Achim

  • Secretary - Resigned
  • Appointed: 2023-01-25
  • Resigned: 2023-03-15
  • UK

    NORTHERN AUTOMOTIVE LIMITED

  • 02760925
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-05-01

  • HANCOCK, Geoffrey Stuart

  • Director - Expired
  • Appointed: 2015-01-12

  • XU, Guodong

  • Director - Expired
  • Appointed: 2015-01-12

  • ZHOU, Xiaofeng

  • Director - Expired
  • Appointed: 2015-12-25

  • JONES, Joan

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2007-04-13

  • LEER, Larry David

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2011-07-20

  • MA, Zhicong

  • Director - Resigned
  • Appointed: 2011-12-30
  • Resigned: 2015-01-12

  • RINIKER, James Paul

  • Director - Resigned
  • Appointed: 1992-11-02
  • Resigned: 1999-06-09

  • WALTER, Jonathan Mark

  • Director - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2010-11-15

  • WILLIAMS, David Byron

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 1999-06-10

  • WOOD, Robert John

  • Director - Resigned
  • Appointed: 2000-10-12
  • Resigned: 2009-03-31

  • ZHOU, Cimei

  • Director - Resigned
  • Appointed: 2011-12-30
  • Resigned: 2015-12-25

  • LAMBE, Aiden Peter Michael

  • Secretary - Expired
  • Appointed: 2016-09-28

  • BRODIE, Rob

  • Secretary - Resigned
  • Appointed: 2015-08-04
  • Resigned: 2016-09-28

  • MARTIN, Nicholas David

  • Secretary - Resigned
  • Appointed: 1997-11-17
  • Resigned: 1999-06-15

  • MATHEW-JONES, Trevor John

  • Secretary - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2015-08-04

  • POGSON, Christopher Hugh

  • Secretary - Resigned
  • Appointed: 2004-07-28
  • Resigned: 2008-09-02

  • RINIKER, James Paul

  • Secretary - Resigned
  • Appointed: 1992-11-02
  • Resigned: 1997-11-17

  • TAYLOR, Paul

  • Secretary - Resigned
  • Appointed: 1999-06-15
  • Resigned: 2004-07-28

  • WALTER, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 2010-11-15
  • Resigned: 2011-12-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-11-02
  • Resigned: 1992-11-02
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