Cross Check

ADWEST STEERING LIMITED

Company Number

00298179

Private limited company
Dissolved
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BECKETT, Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United Kingdom

JOHNSTON, Stephen Eric

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British,American

  1. Appointed as Director

Correspondence Address
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United States

ALLINSON, Bernadette

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

BROOKS, David George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE

CONFAVREUX, Andre George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Water Tower Close Uxbridge Middlesex UB8 1XS

LOWEN, Kevin Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Phillips Close Woodley Reading Berkshire RG5 4XD

LOWEN, Kevin Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 Phillips Close Woodley Reading Berkshire RG5 4XD

MCEWAN, Ian Murray

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 High Street Tarring Worthing West Sussex BN14 7NN

ROCKETT, Jennifer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Crockhamwell Road Woodley Reading Berkshire RG5 3LB

SKOTAK, Theresa Lynn

Role
Resigned
Secretary
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2791 Research Drive Rochester Hills Michigan 48309 Usa

PHILSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No 1 Colmore Square Birmingham West Midlands B4 6AA

PITSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Castle Street Reading Berkshire RG1 7SR

ADAMS, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United Kingdom

BARTOLF, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Torcross Grove Calcot Reading Berkshire RG31 7AT

BEASLEY, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Wylam Bracknell Berkshire RG12 8XS

BLACK, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Twycross Road Keephatch Park Wokingham Berkshire RG40 5PE

BOULANGER, Francois Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Avenue Des Lacs F-94100 St Maur France
Country of Residence
France

BROOKS, David George

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE
Country of Residence
United Kingdom

CHANDLER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
70 Durand Road Earley Reading Berkshire RG6 2YS

HICKS, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Killean 2 Linden Drive Farnham Royal Slough Berkshire SL2 3DA

HODGES, William D

Date of Birth
Role
Resigned
Director
Occupation
Managing
Nationality
British

  1. Resigned as Director

Correspondence Address
98 Kingfisher Drive Woodley Reading Berkshire RG5 3LG

LIDDELL, Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2617 Sabin Way Spring Hill Tennessee 37174 Usa

LOWEN, Kevin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Financial Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Phillips Close Woodley Reading Berkshire RG5 4XD
Country of Residence
England

LOWEN, Kevin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Financial Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Phillips Close Woodley Reading Berkshire RG5 4XD
Country of Residence
England

MAGAL, Gamil

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bank House High Street, Napton Rugby Warwickshire CV23 8LP

MARCHIANDO, Keith

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3996 Lincoln Drive Bloomfield Hills Oakland 48301 48301 Usa

MCEWAN, Ian Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 High Street Tarring Worthing West Sussex BN14 7NN

MCINTYRE, Pamela Lynn

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United States

MENZIES, Graham Reid

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Harcombe House 4 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

MORRIS, Keith Hedley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hill Hayes Lane Hullavington Chippenham Wiltshire SN14 6EB

MORRIS, William Henry

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United States

MOW, Joel William

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kanal Strasse 3 D-40547 Dusseldorf FOREIGN Germany

MOYER, Martha Runnells

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2791 Research Drive Rochester Hills Michigan 48309 Usa
Country of Residence
Usa

RAJKOVIC, Milos Alexander

Date of Birth
Role
Resigned
Director
Occupation
Eng Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Stables Burford Road Lechlade Gloucestershire GL7 3FE
Country of Residence
England

RIEDY, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United States

Dura Automotive Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom