Cross Check

VALVE TRAIN COMPONENTS LIMITED

Company Number

02908669

Private limited company
Dissolved
OverviewPeopleRelated
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ENDRES, Todd, Mr.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1212 West Glen Oaks Lane Mequon Wisconsin 53092 United States

ENDRES, Todd, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
1212 West Glen Oaks Lane Mequon Wisconsin 53092 Usa
Country of Residence
United States

MELLOWES, John W, Ceo

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
1212 West Glen Oaks Lane 1212 West Glen Oaks Lane Mequon 53092 United States
Country of Residence
United States

BROGDEN, William James

Role
Resigned
Secretary
Occupation
Dir/Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hopton Hall Hopton Wirksworth Matlock Derbyshire DE4 4DF

COUPER, John Marvin

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
113865 W. Morningview Ct. New Berlin Wisconsin 53151 FOREIGN Usa

GREW, Cedric Maurice

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Orams Lane Brewood Staffordshire ST19 9EA

HALLINAN, Garry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Garnet Close Stonnall Walsall Staffordshire WS9 9EL

LEWIS, Daniele Claire

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
10 Newhall Street Birmingham B3 3LX

MANDERS, Douglas Nigel

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
44 Beebee Road Wednesbury West Midlands WS10 9RX

MCDONALD, Ross Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
115 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NP

MEAD, Susan Irene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Moss Way Sutton Coldfield West Midlands B74 2BT

TANDY, Steven John

Role
Resigned
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Laurels 38 Rowan Drive Handsacre Rugeley Staffordshire WS15 4TQ

BOEDING, Susan

Date of Birth
Role
Resigned
Director
Occupation
Vice President & General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1212 West Glen Oaks Lane Mequon Wisconsin 53092 Usa
Country of Residence
United States

BOWCOCK, David Norman

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
115 Humphrey Middlemore Drive Harborne Birmingham England

BRERETON, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Nancy Talbot Close Ashbrook Lane Abbots Bromley Rogeley Staffordshire WS15 3FD

BROGDEN, Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Friary Lichfield Staffordshire WS13 6QH

BROGDEN, Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Friary Lichfield Staffordshire WS13 6QH

BROGDEN, William James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopton Hall Hopton Wirksworth Matlock Derbyshire DE4 4DF
Country of Residence
England

BROGDEN, William James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopton Hall Hopton Wirksworth Matlock Derbyshire DE4 4DF
Country of Residence
England

COUPER, John Marvin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113865 W. Morningview Ct. New Berlin Wisconsin 53151 FOREIGN Usa
Country of Residence
Usa

DAVIES, Graham Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn House Ironstone Road Rawnsley Cannock Staffordshire WS12 5QB

GIBBON, Robert Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windrush Wawensmere Road Wootton Wawen Henley In Arden Warwickshire B95 6BN
Country of Residence
United Kingdom

GLAISTER, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
President And Chief Operating
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Manufacturing Co., Inc. 1212 West Glen Oaks Lane Mequon Wisconsin 53092 Usa
Country of Residence
Usa

GREW, Cedric Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Orams Lane Brewood Staffordshire ST19 9EA

HENDERSON, Peter John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 East Gate Brewood Staffordshire ST19 9HY
Country of Residence
England

HENDERSON, Peter John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 East Gate Brewood Staffordshire ST19 9HY
Country of Residence
England

LEWIS, Daniele Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
10 Newhall Street Birmingham B3 3LX

MANDERS, Douglas Nigel

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
44 Beebee Road Wednesbury West Midlands WS10 9RX

MCDONALD, Ross Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NP

MELLOWES, Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1212 West Glen Oaks Lane Mequon 53092 Usa
Country of Residence
Usa

MELLOWES, John Allen

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Chief Executive O
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Manufacturing Co., Inc. 1212 West Glen Oaks Lane Mequon Wisconsin 53092 Usa
Country of Residence
Usa

MURRAY, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Vice President & General Manag
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
352 Regatta Drive Port Washington Winconsin 53074 Usa
Country of Residence
Usa

SHEPHERD, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Mirfield Road Solihull West Midlands B91 1JD
Country of Residence
England

TANDY, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels 38 Rowan Drive Handsacre Rugeley Staffordshire WS15 4TQ

TOMKINSON, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Main Road Wigginton Tamworth Staffordshire B79 9DU
Country of Residence
United Kingdom

Charter Automotive Llc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Corporate 1212 W. Glen Oaks Lane Mequion Ozaukee 53092 United States