DANA COMMERCIAL CREDIT (U.K.) LIMITED

02290186
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
SHELFCO (NO. 250) LIMITED 25 Aug 1988 - 22 Sep 1988
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

MARTIN RICHARD BUSE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 14 SHERFIELD CLOSE DORSET BH80NT

Date Appointed: 02 Jan 1996

Date Resigned: Nov 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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ROSEMARY DUNCAN

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 3066 119TH STREET 43611

Date Appointed: 01 Jul 1999

Date Resigned: Dec 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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LETITIA DIANNE MARTH

Birthdate: N/A

Nationality: BRITISH

Address: 23732 MCCUTCHEONVILLE ROAD OHIO 43551

Date Appointed: 30 Nov 1998

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DAVID STUART MILLIKEN

Birthdate: N/A

Nationality: BRITISH

Address: 10 HOLLYBROW BOURNEVILLE VILLAGE TRUST B294LX

Date Appointed: 10 Nov 1993

Date Resigned: Apr 1994

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: 29 May 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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RICHARD DAVID OLIVER

Birthdate: Aug 1964

Nationality: BRITISH

Address: 45 SEDLEY GROVE HAREFIELD MIDDLESEX UB96JB

Date Appointed: 04 May 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ROBERT EVANS POLLOCK

Birthdate: Jul 1943

Nationality: AMERICAN

Address: 29 WALNUT CREEK DRIVE OHIO OH 43528

Date Appointed: 01 Jun 2005

Date Resigned: May 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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MICHAEL PETER SIMS

Birthdate: Feb 1951

Nationality: BRITISH

Address: JASMINE COTTAGE LOWER HAMPTON ROAD MIDDLESEX TW165RS

Date Appointed: 19 Jul 1992

Date Resigned: Nov 1993

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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ELIZABETH MARY BARBER

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 MURRAY HOUSE MURRAY ROAD SURREY KT160HW

Date Appointed: 04 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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NEAL BRIAN BARNARD

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 26703 NAWASH DRIVE 43551 OHIO

Date Appointed: 02 Dec 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOSEPH ALAN BEHAM

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 6029 WILD IVY COURT SYLVANIA OHIO 43560

Date Appointed: 01 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PAUL J BISHOP

Birthdate: May 1964

Nationality: AMERICAN

Address: 1801 RICHARDS ROAD TOLEDO 43697

Date Appointed: 03 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ALBERT JAMES CADDICK

Birthdate: Apr 1938

Nationality: BRITISH

Address: 12 FOX CLOSE SEISDON WV57HE

Date Appointed: 30 Nov 1998

Date Resigned: Apr 2000

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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BRIAN DAVID FERGUSON

Birthdate: Apr 1936

Nationality: BRITISH

Address: HOLLY TREE HOUSE MAIN STREET, CLANFIELD OXFORDSHIRE OX182SP

Date Appointed: 19 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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RODNEY RAYMOND FILCEK

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 5340 BRANDY LANE OHIO 43560

Date Appointed: 19 Jul 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN GAGNE

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 22 STRATTON PLACE MICHIGAN 48236

Date Appointed: 19 Jul 1992

Date Resigned: Nov 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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STEPHEN PAUL HARRISON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 341 IVYDALE ROAD SE153ED

Date Appointed: 30 Nov 1998

Date Resigned: Mar 2006

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 MK404AG

Date Appointed: 28 Sep 2010

Date Resigned: Apr 2013

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: 29 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STUART MALCOLM MURRAY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 15 THE BERKELEYS FETCHAM SURREY KT229DW

Date Appointed: 19 Jul 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID OLIVER

Birthdate: Aug 1964

Nationality: BRITISH

Address: HAZELBANK MARLEY LANE SURREY GU273RF

Date Appointed: 02 Jan 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER REID

Birthdate: Dec 1951

Nationality: BRITISH

Address: SQUIRRELS OAK HONEYSUCKLE LANE HAMPSHIRE GU358EH

Date Appointed: 04 May 1995

Date Resigned: Dec 1997

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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EDWARD SHULTZ

Birthdate: Jul 1944

Nationality: AMERICAN

Address: 7164 FOREST BROOK DRIVE OHIO 43560

Date Appointed: 04 May 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER SIMS

Birthdate: Feb 1951

Nationality: OTHER

Address: ORCHARD COTTAGE WEY ROAD SURREY KT138HR

Date Appointed: 19 Jul 1992

Date Resigned: Nov 1998

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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MR WARREN RAY WILLE

Birthdate: Aug 1927

Nationality: AMERICAN

Address: 5946 SWEETWATER STREET OHIO 73614

Date Appointed: 19 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DEAN L WILSON

Birthdate: Feb 1953

Nationality: AMERICAN

Address: 8771 BIRCH BARK DRIVE OHIO 43560

Date Appointed: 26 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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