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AIRBAGS INTERNATIONAL LIMITED

Company Number

01958326

Private limited company
Active
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BONNEY, John Anthony

Role
Active
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Viking Way Congleton Cheshire CW12 1TT

MOORHOUSE, Christopher

Date of Birth
Role
Active
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Viking Way Congleton Cheshire CW12 1TT
Country of Residence
United Kingdom

ROLLO, Rebekah

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
Autoliv Theodor-Heuss-Strasse 2 Dachau 85221 Germany
Country of Residence
Germany

BENTLEY, James Daniel

Role
Resigned
Secretary
Occupation
Certified Public Accountant
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 56 Eagle Wharf Court 43 Lafone Street London SE1 2LZ

COLLINS, John William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Beech Close London SW19 4TU

HANSFORD, Derek Bernard Harvey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Il Silenzio 4 Crifty Craft Lane Churchdown Gloucester Gloucestershire GL3 2LH

KANE, Karen Maria

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Halsnead Close Wavertree Liverpool Merseyside L15 8GA

KINGSLEY, Miriam Janet

Role
Resigned
Secretary
Occupation
Tax Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Winnington Road London N2 0UB

MCLEAN, John Alistair

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Conifer Drive Hambrook Chichester West Sussex PO18 8TU

O NIELL, Julie Anne Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Shedfield Way Hunsbury Northampton NN4 0SD

ABEL SMITH, David Francis

Date of Birth
Role
Resigned
Director
Occupation
Industrial Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Quenington Old Rectory Church Road Cirencester Gloucestershire GL7 5BN
Country of Residence
United Kingdom

ACKEBY, Eric Kristian Tobias

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Autoliv Box 70381 Se-10724 Stockholm Sweden
Country of Residence
Sweden

ANDERSSON, Sture Roland

Date of Birth
Role
Resigned
Director
Occupation
Technical Co-Ordinator
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Ekorrvagen 16 131 42 Nacka Sweden

BARK, Gunnar Emanuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Eremitvagen 4 Stockholm Sweden Se 11264 FOREIGN

BIORCK, Hans Torsten Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Engel Brektsgatan 23 Stockholm Sweden 11432 FOREIGN

CHARLETY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Les Erables Le Clos Salibert Saint Nom La Breteche F78860 France FOREIGN

DUART DUART, Salvador

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle Caballeros, 11 Benifayo Valencia 46450 FOREIGN Spain

EAGLES, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Main Road Wybunbury Nantwich Cheshire CW5 7LS

EUSTACE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Autoliv Viking Way Congleton CW12 1LJ United Kingdom
Country of Residence
England

FLORBERGER, Lars Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halltorp S31 91 Vinninga Sweden

FLORBERGER, Lars-Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skylgatan 4 53142 Lidkoping Sweden FOREIGN

GABBOTT, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakview 28 Moors Lane Winsford Cheshire CW7 1JX
Country of Residence
England

HELD, Peter Erich Julius

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Princedale Road London W11 4NW

JONES, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
106 Cornwallis Road Rugby Warwickshire CV22 7SL

KALLIONIEMI, Lennart

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Storagatan 17 Sigtuna 19330 Swenden

KULL, Wilhelm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnebovagen Sollentuna S191 44 Sweden FOREIGN

LINDQUIST, Carl Magnus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Odengatan 16 4tr Stockholm 11424 Sweden

MAISTRELLI, Francois Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalienwaerd 85 Den Bosch 52 21 Kg Netherlands
Country of Residence
United Kingdom

MOSCHINI, Jorgen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cloud View Congleton Cheshire CW12 3TP

NIELSEN, Per

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-101 Jukjeon Hillstate Townhouse, Bojeong-Dong 1242 Giheung-Gu Yongin-Si, 446-858 Gyeonggi-Do Korea, Republic Of
Country of Residence
Korea, Republic Of

PENNINGTON, Alan Paul

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viking Way Congleton Cheshire CW12 1TT
Country of Residence
England

ROLLASON, William Peter, Dir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Glenrosa Street London SW6 2QY

WALLIN, Bjorn Mats Olof

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viking Way Congleton Cheshire CW12 1TT
Country of Residence
Sweden

Autoliv Uk Holding 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
Airbags International Limited Viking Way Congleton Cheshire CW12 1TT United Kingdom