DANA UK 1 PLC

00455464
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX

People & Contacts

Contact Details
Registered Address BRIDGEWAY HOUSE
BRIDGEWAY STRATFORD-UPON-AVON

CV37 6YX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUINTON HAZELL PUBLIC LIMITED COMPANY 21 Oct 1989 - 28 Sep 2006
People

Current directors

MR JASON MCFALL

Birthdate: N/A

Nationality:

Address: BRIDGEWAY HOUSE CV376YX

Date Appointed: 07 Jul 2020

Appointment Type: C

Other Appointments: None

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MR OLIVER HABLUETZEL

Birthdate: Jun 1978

Nationality: SWISS

Address: RIEDSTRASSE 13 6330

Date Appointed: 07 Jul 2020

Appointment Type: D

Other Appointments: None

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MR JASON MCFALL

Birthdate: Jan 1978

Nationality: BRITISH

Address: BRIDGEWAY HOUSE CV376YX

Date Appointed: 07 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN THOMAS COPPAGE

Birthdate: N/A

Nationality:

Address: BRIDGEWAY HOUSE BRIDGEWAY CV376YX

Date Appointed: 19 Oct 2016

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR JON PETER LECKERLING

Birthdate: Jul 1948

Nationality: US AMERICAN

Address: 19 GROVE AVENUE CONNECTICUT 060443

Date Appointed: 21 Mar 1991

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL EDWIN WALTER MAIDMENT

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WINDMILL HILL BIDDENHAM BEDFORDSHIRE MK404AG

Date Appointed: 29 Jan 2007

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN MURPHY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 SEATON CLOSE BURBAGE LEICESTERSHIRE LE102BW

Date Appointed: 01 Mar 1991

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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CHARLES WILLIAM O'CONNOR

Birthdate: N/A

Nationality: BRITISH

Address: 801 FOREST ROAD NEWHAVEN CONNECTICUT 06515

Date Appointed: 17 Nov 1986

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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CAROLINE ANN RICHARDS

Birthdate: N/A

Nationality: BRITISH

Address: BRIDGEWAY HOUSE BRIDGEWAY CV376YX

Date Appointed: 29 Apr 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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PAUL SAUNDERS

Birthdate: Jun 1963

Nationality: BRITISH

Address: BEARCOT LODGE HATTON GREEN WARWICKSHIRE CV357LA

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR EDWARD DENNIS TOOLE

Birthdate: May 1930

Nationality: AMERICAN

Address: 174 GREENLEY ROAD NEW CANAAN CONNECTICUT

Date Appointed: 17 Nov 1986

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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AZIZ SEYED AGHILI

Birthdate: Jan 1959

Nationality: AMERICAN

Address: STEINACKERSTRASSE 56 KLOTEN(ZH) CH8302

Date Appointed: 29 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PETER JOHN CIRULIS

Birthdate: Nov 1967

Nationality: AMERICAN

Address: FREDHEIMSTASSE 16 8820

Date Appointed: 04 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JEFFREY CLARKE

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 210 W.INDIANA AVENUE OHIO 43551

Date Appointed: 05 Sep 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES KENNETH COLLINS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 16 ARBOUR CLOSE WARWICKSHIRE CV82BA

Date Appointed: 06 Jan 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS COPPAGE

Birthdate: Apr 1980

Nationality: AMERICAN

Address: BRIDGEWAY HOUSE BRIDGEWAY CV376YX

Date Appointed: 19 Oct 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES GILES

Birthdate: Jul 1936

Nationality: BRITISH

Address: 11 MYTON GARDENS WARWICKSHIRE CV346BH

Date Appointed: 01 Mar 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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RALF GOETTEL

Birthdate: Apr 1966

Nationality: GERMAN

Address: THALFINGER STRASSE 69 89233

Date Appointed: 05 Sep 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES SCOTT GREER

Birthdate: Oct 1950

Nationality: US AMERICAN

Address: 1701 MOOSE HILL ROAD CONNECTICUT 06437

Date Appointed: 01 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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ERNEST JOHNSON

Birthdate: Feb 1952

Nationality: BRITISH

Address: BLACKSMITH'S LODGE MAIN STREET GRANDBOROUGH WARWICKSHIRE CV238DQ

Date Appointed: 07 Sep 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWIN WALTER MAIDMENT

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WINDMILL HILL BIDDENHAM BEDFORDSHIRE MK404AG

Date Appointed: 08 Nov 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN MANCHESKI

Birthdate: Jun 1926

Nationality: US AMERICAN

Address: 10 OLD FARM ROAD CONNECTICUT 06517

Date Appointed: 01 Mar 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MURPHY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 SEATON CLOSE BURBAGE LEICESTERSHIRE LE102BW

Date Appointed: 01 Mar 1991

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE ANN RICHARDS

Birthdate: Jul 1965

Nationality: BRITISH

Address: BRIDGEWAY HOUSE BRIDGEWAY CV376YX

Date Appointed: 29 Apr 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GREG SMIETANSKI

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 2 HARTOPP ROAD WEST MIDLANDS B742RH

Date Appointed: 27 Feb 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SIR DENIS THATCHER

Birthdate: Apr 1915

Nationality: BRITISH

Address: 73 CHESTER SQUARE SW1W9DU

Date Appointed: 01 Mar 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANKLIN TOBEY

Birthdate: Jun 1945

Nationality: US AMERICAN

Address: 106 SQUIRES GLEN CONNECTICUT 06443

Date Appointed: 21 Mar 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JUERGEN WALD

Birthdate: Apr 1969

Nationality: GERMAN

Address: 3-7 REINZSTR 89233

Date Appointed: 26 Oct 2012

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MARTIN JOHANNES KLAUS WALD

Birthdate: Nov 1965

Nationality: GERMAN

Address: DORFSTRASSE 11

Date Appointed: 04 Nov 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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