ECHLIN EUROPE LIMITED

01998884
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
KITEFAME LIMITED 12 Mar 1986 - 22 May 1986
ECHLIN (UK) LIMITED 22 May 1986 - 27 Feb 1989
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 ANTHONY PAUL BOUCHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 33 BUTTERMERE AVENUE WARWICKSHIRE CV116ET

Date Appointed: 30 Apr 1991

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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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 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: 14 May 1998

Date Resigned: Sep 2006

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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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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MR ANTHONY PAUL BOUCHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 33 BUTTERMERE AVENUE WARWICKSHIRE CV116ET

Date Appointed: 30 Apr 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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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

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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 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: 30 Apr 1991

Date Resigned: Dec 1996

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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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 JON PETER LECKERLING

Birthdate: Jul 1948

Nationality: US AMERICAN

Address: 19 GROVE AVENUE CONNECTICUT 060443

Date Appointed: 12 Feb 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT LOCKE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 19 HARTROPP ROAD WEST MIDLANDS B742RE

Date Appointed: 14 May 1998

Date Resigned: Mar 2004

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 Oct 2002

Date Resigned: Sep 2006

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: 30 Apr 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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MR MICHAEL STEVENS

Birthdate: Apr 1938

Nationality: BRITISH

Address: 50 BROADWELLS CRESCENT WESTWOOD HEATH CV48JD

Date Appointed: 30 Apr 1991

Date Resigned: May 1998

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: 30 Apr 1991

Date Resigned: May 1998

Appointment Type: PD

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: 30 Apr 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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JUERGEN WALD

Birthdate: Apr 1969

Nationality: GERMAN

Address: 3-7 REINZSTR

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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MICHAEL EDWIN WALTER WAMAIDMENT

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WINDMILL HILL BIDDENHAM MK404AG

Date Appointed: 28 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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EDMUND BERNARD WOOTTEN

Birthdate: May 1929

Nationality: BRITISH

Address: OLD ORCHARD HOUSE 112 THE RIDGEWAY ASTWOOD BANK WORCESTERSHIRE B966NA

Date Appointed: 30 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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