ADWEST DRIVER SYSTEMS LIMITED

00346467
C/O DAC BEACHCROFT LLP,PORTWALL PLACE PORTWALL LANE BRISTOL UNITED KINGDOM BS1 9HS

People & Contacts

Contact Details
Registered Address C/O DAC BEACHCROFT LLP,PORTWALL PLACE
PORTWALL LANE BRISTOL UNITED KINGDOM

BS1 9HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADWEST REARSBY LIMITED 25 Sep 1996 - 17 Feb 1998
REARSBY AUTOMOTIVE LIMITED 21 Nov 1938 - 25 Sep 1996
People

Current directors

MR MICHAEL BECKETT

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BS19HS

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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MR STEPHEN ERIC JOHNSTON

Birthdate: Dec 1969

Nationality: BRITISH,AMERICAN

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BS19HS

Date Appointed: 06 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BERNADETTE ALLINSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: AUGHTON COTTAGE MONKEY ISLAND LANE BRAY BERKSHIRE SL62GD

Date Appointed: 27 Jun 1996

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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JOHN ANDERSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: SAXON HILL HOUSE NORTHEND WARWICKSHIRE CV472TY

Date Appointed: 01 Aug 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR ALAN BEMMENT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 16 SINGLETON WAY HAZEL FARM TOTTON HAMPSHIRE SO408XW

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 01 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID HARRIS

Birthdate: Apr 1964

Nationality: BRITISH

Address: FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN WEST MIDLANDS B955AG

Date Appointed: 17 Sep 1993

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR KEVIN GEOFFREY LOWEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 8 PHILLIPS CLOSE WOODLEY BERKSHIRE RG54XD

Date Appointed: 02 Aug 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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PHILSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE WEST MIDLANDS B46AA

Date Appointed: 15 Oct 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 21 May 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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JENNIFER ROCKETT

Birthdate: N/A

Nationality: BRITISH

Address: 56 CROCKHAMWELL ROAD WOODLEY BERKSHIRE RG53LB

Date Appointed: 01 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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THERESA LYNN SKOTAK

Birthdate: Sep 1957

Nationality: UNITED STATES

Address: 2791 RESEARCH DRIVE MI 48309

Date Appointed: 04 Oct 2007

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MARK OWEN SPINNER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 9 MORNINGSIDE WEST MIDLANDS B736BL

Date Appointed: 27 Apr 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ADAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BS19HS

Date Appointed: 20 Mar 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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JOHN ANDERSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: SAXON HILL HOUSE NORTHEND WARWICKSHIRE CV472TY

Date Appointed: 01 Mar 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JEFFREY PETER ARMITAGE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 THE ROW STAPLE FORD LEICESTERSHIRE LE142SF

Date Appointed: 18 Mar 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MARTIN BARTOLF

Birthdate: Feb 1954

Nationality: BRITISH

Address: 5 TORCROSS GROVE CALCOT BERKSHIRE RG317AT

Date Appointed: 01 Jan 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM BEASLEY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 41 WYLAM BERKSHIRE RG128XS

Date Appointed: 01 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN BEMMENT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 16 SINGLETON WAY HAZEL FARM TOTTON HAMPSHIRE SO408XW

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR HUGH BLACK

Birthdate: Jun 1938

Nationality: BRITISH

Address: 5 TWYCROSS ROAD KEEPHATCH PARK BERKSHIRE RG405PE

Date Appointed: 27 Jun 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS JEAN BOULANGER

Birthdate: Feb 1960

Nationality: FRENCH

Address: 59 AVENUE DES LACS

Date Appointed: 08 Nov 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 02 Aug 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS CLIFFORD

Birthdate: Nov 1944

Nationality: BRITISH

Address: 25 ARUNDEL DRIVE BEESTON NOTTINGHAMSHIRE NG93FX

Date Appointed: 01 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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GLENN DONG

Birthdate: Apr 1953

Nationality: US CITIZEN

Address: 1518 LINWOOD AVENUE MICHIGAN 48103 48103

Date Appointed: 25 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ARIEL GREENBERG

Birthdate: Nov 1966

Nationality: AMERICAN

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BS19HS

Date Appointed: 09 Oct 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JAMES GREGORY

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 2791 RESEARCH DRIVE MICHIGAN 48309

Date Appointed: 28 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD JOHNSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: 11 BEVERIDGE STREET LEICESTERSHIRE LE128PL

Date Appointed: 06 Jun 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 96 MAPLEWALL ROAD LEICESTERSHIRE LE12

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR JERROLD ISAAC LAVINE

Birthdate: Jun 1968

Nationality: AMERICAN

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BS19HS

Date Appointed: 05 May 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ALFRED LIDDELL

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 2617 SABIN WAY TENNESSEE 37174

Date Appointed: 10 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN GEOFFREY LOWEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 8 PHILLIPS CLOSE WOODLEY BERKSHIRE RG54XD

Date Appointed: 27 Jun 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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GAMIL MAGAL

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE BANK HOUSE HIGH STREET, NAPTON WARWICKSHIRE CV238LP

Date Appointed: 20 Apr 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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KEITH MARCHIANDO

Birthdate: Mar 1962

Nationality: US CITIZEN

Address: 3996 LINCOLN DRIVE OAKLAND 48301 48301

Date Appointed: 25 May 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PAMELA LYNN MCINTYRE

Birthdate: May 1983

Nationality: AMERICAN

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BS19HS

Date Appointed: 20 Sep 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM REID MENZIES

Birthdate: Dec 1947

Nationality: BRITISH

Address: HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BS

Date Appointed: 27 Jun 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ROY MITCHELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 ORCHARD ROAD LANGHAM LEICESTERSHIRE LE157JP

Date Appointed: 01 Dec 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY MORRIS

Birthdate: Feb 1959

Nationality: AMERICAN

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BS19HS

Date Appointed: 09 Oct 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOEL WILLIAM MOW

Birthdate: Sep 1953

Nationality: AMERICAN

Address: KANAL STRASSE 3 DUSSELDORF

Date Appointed: 03 Sep 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MARTHA RUNNELLS MOYER

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 2791 RESEARCH DRIVE MICHIGAN 48309

Date Appointed: 28 Sep 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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FRANCIS TIMOTHY MURPHY

Birthdate: Apr 1935

Nationality: IRISH

Address: THE FIRS CHURCH LANE GADDESBY LEICESTERSHIRE LE74WE

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE PRICE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 18 WELLINGTON ROAD PEN-Y-BRYN CLWYD LL137PF

Date Appointed: 01 Jun 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES RIEDY

Birthdate: Oct 1959

Nationality: AMERICAN

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BS19HS

Date Appointed: 11 Dec 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JAMES ROBINSON

Birthdate: Nov 1934

Nationality: BRITISH

Address: 28 GROBY LANE NEWTOWN LINFORD LEICESTERSHIRE LE60HH

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ERIC STEVEN RUNDALL

Birthdate: Mar 1967

Nationality: US CITIZEN

Address: 1766 CHARM COURT MI 48306 48306

Date Appointed: 01 Feb 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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THERESA LYNN SKOTAK

Birthdate: Sep 1957

Nationality: UNITED STATES

Address: 2791 RESEARCH DRIVE MI 48309

Date Appointed: 30 Apr 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JEFFREY MARTIN STAFEIL

Birthdate: Nov 1969

Nationality: UNITED STATES

Address: 2791 RESEARCH DRIVE MI 48309

Date Appointed: 27 May 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR LESLIE ROGER TUSTIN

Birthdate: Aug 1942

Nationality: BRITISH

Address: 8 BRIAR AMINGTON STAFFORDSHIRE B774DX

Date Appointed: 21 Apr 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR IVOR FRANKLIN VAUGHAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: SPRINGFIELD FARM CHADWELL LEICS LE144QL

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DAVID WOOLFORD

Birthdate: Jun 1961

Nationality: BRITISH

Address: 18 GRAMPIAN WAY GONERBY HILL FOOT LINCOLNSHIRE NG318FY

Date Appointed: 01 Jul 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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