DURA HOLDINGS LIMITED

00490897
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 GROUP PUBLIC LIMITED COMPANY 13 Oct 1989 - 01 Dec 1997
DURA AUTOMOTIVE LIMITED 27 May 1999 - 04 Jan 2000
ADWEST AUTOMOTIVE PLC 01 Dec 1997 - 27 May 1999
People

Current directors

MR MICHAEL DENIS PUTZ

Birthdate: Jan 1969

Nationality: AMERICAN

Address: 1780 POND RUN MI48326

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BERNADETTE ALLINSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: AUGHTON COTTAGE MONKEY ISLAND LANE BRAY BERKSHIRE SL62GD

Date Appointed: 10 Feb 1995

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 01 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

ANDRE GEORGE CONFAVREUX

Birthdate: Dec 1944

Nationality: BRITISH

Address: 18 WATER TOWER CLOSE MIDDLESEX UB81XS

Date Appointed: 21 Nov 1991

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

View Director

MR KEVIN GEOFFREY LOWEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 8 PHILLIPS CLOSE WOODLEY BERKSHIRE RG54XD

Date Appointed: 03 Jun 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

ADRIAN PAUL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 28 SHEPHERDS MOUNT COMPTON BERKSHIRE RG206QZ

Date Appointed: 26 Apr 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

PHILSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE WEST MIDLANDS B46AA

Date Appointed: 14 Oct 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BECKETT

Birthdate: Jun 1968

Nationality: BRITISH

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

Date Appointed: 11 Dec 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH BLACK

Birthdate: Jun 1938

Nationality: BRITISH

Address: 5 TWYCROSS ROAD KEEPHATCH PARK BERKSHIRE RG405PE

Date Appointed: 01 Apr 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

DAVID BOVEE

Birthdate: Sep 1949

Nationality: AMERICAN

Address: 1515 FORD COURT ROCHESTER 48306

Date Appointed: 18 Mar 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 01 Jan 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JAY NORMAN BROWN

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 1780 POND RUN MICHIGAN 48326

Date Appointed: 29 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

JOE ALAN BUBENZER

Birthdate: Oct 1951

Nationality: AMERICAN

Address: BILKRATHER WEG 27 DUSSELDORF D40489

Date Appointed: 18 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BYROM

Birthdate: May 1944

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 21 Nov 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MS LILLIAN DORINA ETZKORN

Birthdate: Jan 1969

Nationality: AMERICAN

Address: 1780 POND RUN MI48326

Date Appointed: 16 Aug 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

DR DENIS EDWIN FILER

Birthdate: Apr 1932

Nationality: BRITISH

Address: BRAMBLES WATTON GREEN WATTON AT STONE HERTFORDSHIRE SG143RB

Date Appointed: 21 Nov 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHALMERS GORDON FORTIN

Birthdate: Mar 1941

Nationality: BRITISH

Address: 5 DEALTRY ROAD PUTNEY SW156NL

Date Appointed: 01 Jul 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN PATRICK GRADY

Birthdate: Sep 1959

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

View Director

FREDERICK GRANT

Birthdate: Mar 1925

Nationality: BRITISH

Address: 6 SANDOWN AVENUE SURREY KT109NT

Date Appointed: 21 Nov 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR STANLEY MARTIN HARLEY

Birthdate: Oct 1935

Nationality: BRITISH

Address: THREE BARNS LODDON DRIVE WARGRAVE BERKSHIRE RG108HL

Date Appointed: 21 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

JOSE CARLOS INFANTE HENRIQUES

Birthdate: Dec 1962

Nationality: PORTUGUESE

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

Date Appointed: 16 Aug 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

DAVID HULS

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 868 GREAT OAKS TRAIL EAGAN 55123

Date Appointed: 18 Mar 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

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

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ALFRED LIDDELL

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 2617 SABIN WAY TENNESSEE 37174

Date Appointed: 04 Nov 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

KEITH MARCHIANDO

Birthdate: Mar 1962

Nationality: US CITIZEN

Address: 3996 LINCOLN DRIVE OAKLAND 48301 48301

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM REID MENZIES

Birthdate: Dec 1947

Nationality: BRITISH

Address: HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BS

Date Appointed: 21 Nov 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

JOEL WILLIAM MOW

Birthdate: Sep 1953

Nationality: AMERICAN

Address: KANAL STRASSE 3 DUSSELDORF

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR DAVID JAMES PEACOCK

Birthdate: Jul 1941

Nationality: BRITISH

Address: BARREDALE COURT TURNERS HILL ROAD WEST SUSSEX RH194LX

Date Appointed: 16 Jan 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

RORY SINCLAIR SHEARER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 7 THE POINTS BERKSHIRE SL63AE

Date Appointed: 01 Apr 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

ROBERT JOSEPH STAFFLAGE-NUPHAUS

Birthdate: Aug 1941

Nationality: GERMAN

Address: NEGENBORNER WEG 22 GERMANY

Date Appointed: 01 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

KARL FRANK STORRIE

Birthdate: Jul 1937

Nationality: AMERICAN

Address: 385 GRAY WOODS LANE 48326 MICHIGAN

Date Appointed: 18 Mar 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

HAROLD RICHARD SCOTT TRUSCOTT

Birthdate: Feb 1948

Nationality: BRITISH

Address: BLAKESLEY UNDERSHORE ROAD HAMPSHIRE SO415SB

Date Appointed: 31 Mar 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

THOMAS URWIN

Birthdate: Aug 1938

Nationality: BRITISH

Address: BRACKEN HOUSE HERMITAGE ROAD COLD ASH BERKSHIRE RG169JG

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL FRANK WALLER

Birthdate: Oct 1945

Nationality: BRITISH

Address: NORTH HATLEY HALLS LANE WALTHAM ST LAWRENCE BERKSHIRE RG100JB

Date Appointed: 21 Nov 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director