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ADWEST DRIVER SYSTEMS LIMITED

Company Number

00346467

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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ANDERSON, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saxon Hill House Northend Southam Warwickshire CV47 2TY

BEMMENT, Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Singleton Way Hazel Farm Totton Southampton Hampshire SO40 8XW

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

HARRIS, Andrew David

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forest Cottage 20 High St Henley In Arden Solihull West Midlands B95 5AG

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

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 Mi 48309 Usa

SPINNER, Mark Owen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Morningside Sutton Coldfield West Midlands B73 6BL

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
100 New Bridge Street London EC4V 6JA
Country of Residence
United Kingdom

ANDERSON, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxon Hill House Northend Southam Warwickshire CV47 2TY

ARMITAGE, Jeffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Row Staple Ford Melton Mowbray Leicestershire LE14 2SF
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. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Wylam Bracknell Berkshire RG12 8XS

BEMMENT, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Singleton Way Hazel Farm Totton Southampton Hampshire SO40 8XW
Country of Residence
England

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

CLIFFORD, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Arundel Drive Beeston Nottingham Nottinghamshire NG9 3FX

DONG, Glenn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1518 Linwood Avenue Ann Arbor Michigan 48103 48103 Usa

GREENBERG, Jonathan Ariel

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

GREGORY, James

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp And Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSON, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Beveridge Street Barrow Upon Soar Leicestershire LE12 8PL

JONES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
96 Maplewall Road Woodhouse Eaves Leicestershire LE12

LAVINE, Jerrold Isaac

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 New Bridge Street London EC4V 6JA
Country of Residence
Usa

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
Fin 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

MAGAL, Gamil

Date of Birth
Role
Resigned
Director
Occupation
Director
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

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. Appointed as Director

  2. Resigned as Director

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

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