DANA HOLDINGS LIMITED

01373653
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
DANA ENGINEERING LIMITED 15 Jun 1978 - 01 Nov 1983
DANA LIMITED 01 Nov 1983 - 02 Nov 1987
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

View Director

MR OLIVER HABLUETZEL

Birthdate: Jun 1978

Nationality: SWISS

Address: RIEDSTRASSE 13 6330

Date Appointed: 07 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

MR JASON MCFALL

Birthdate: Jan 1978

Nationality: BRITISH

Address: BRIDGEWAY HOUSE CV376YX

Date Appointed: 07 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ALBERT JAMES CADDICK

Birthdate: Apr 1938

Nationality: BRITISH

Address: 12 FOX CLOSE SEISDON WV57HE

Date Appointed: 18 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

STEPHEN PAUL HARRISON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 341 IVYDALE ROAD SE153ED

Date Appointed: 06 Apr 2000

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL EDWIN WALTER MAIDMENT

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WINDMILL HILL BIDDENHAM BEDFORDSHIRE MK404AG

Date Appointed: 23 Mar 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MR JOHN HADFIELD WOOD

Birthdate: May 1950

Nationality: BRITISH

Address: BROOKLANDS THE PITCHENS, WROUGHTON WILTSHIRE SN40RU

Date Appointed: 12 Sep 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR ALBERT JAMES CADDICK

Birthdate: Apr 1938

Nationality: BRITISH

Address: 12 FOX CLOSE SEISDON WV57HE

Date Appointed: 18 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN CIRULIS

Birthdate: Nov 1967

Nationality: AMERICAN

Address: FRIEDHEIMSTRASSE 16 8820

Date Appointed: 04 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

BRIAN DAVID FERGUSON

Birthdate: Apr 1936

Nationality: BRITISH

Address: HOLLY TREE HOUSE MAIN STREET, CLANFIELD OXFORDSHIRE OX182SP

Date Appointed: 12 Sep 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

STEPHEN PAUL HARRISON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 341 IVYDALE ROAD SE153ED

Date Appointed: 06 Apr 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MICHAEL EDWIN WALTER MAIDMENT

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WINDMILL HILL BIDDENHAM BEDFORDSHIRE MK404AG

Date Appointed: 08 Oct 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN MURPHY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 SEATON CLOSE BURBAGE LEICESTERSHIRE LE102BW

Date Appointed: 15 May 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PHILIPPE ERNEST ROULET

Birthdate: Apr 1943

Nationality: SWISS

Address: LE VILLAGE 8

Date Appointed: 28 May 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JOHN SHELBOURN

Birthdate: Oct 1945

Nationality: BRITISH

Address: LYNGROVE COTTAGE UPPER MINETY WILTSHIRE SN169PY

Date Appointed: 12 Sep 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD STANLEY TEMPLE

Birthdate: Mar 1940

Nationality: BRITISH

Address: KEEPERS CROFT BUSHEY ROW OXFORDSHIRE OX182JX

Date Appointed: 12 Sep 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR JOHN HADFIELD WOOD

Birthdate: May 1950

Nationality: BRITISH

Address: BROOKLANDS THE PITCHENS, WROUGHTON WILTSHIRE SN40RU

Date Appointed: 12 Sep 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director