NORTHERN AUTOMOTIVE SYSTEMS LIMITED

02776653
GILWERN PARK TY MAWR ROAD GILWERN ABERGAVENNY NP7 0EB

People & Contacts

Contact Details
Registered Address GILWERN PARK
TY MAWR ROAD GILWERN ABERGAVENNY

NP7 0EB
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTHERN ENGRAVING GRAPHICS LIMITED 24 Dec 1992 - 31 Jul 1997
NORTHERN ENGRAVING (GRAPHICS) LIMITED 23 Dec 1992 - 24 Dec 1992
NORTHERN ENGRAVING PRIMOGRAPHIC LIMITED 21 Dec 1992 - 23 Dec 1992
People

Current directors

JIANXIONG HU

Birthdate: N/A

Nationality:

Address: NBHX AUTOMOTIVE SYSTEM GMBH ERNST-BLICKLE-STR. 21-25 76646

Date Appointed: 15 Mar 2023

Appointment Type: C

Other Appointments: None

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JIANXIONG HU

Birthdate: Feb 1969

Nationality: GERMAN

Address: NBHX AUTOMOTIVE GMBH ERNST-BLICKLE-STR. 21-25 76646

Date Appointed: 14 Mar 2023

Appointment Type: D

Other Appointments: None

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MR XIAOFENG ZHOU

Birthdate: Oct 1969

Nationality: CHINESE

Address: FLOOR 6 , BUILDING A ORIENTAL FINANCIAL PLAZA NO1168 , CENTURY AVENUE SHANGHAI

Date Appointed: 25 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT BRODIE

Birthdate: N/A

Nationality:

Address: 16 LLYSWEN ROAD CYNCOED CF236NG

Date Appointed: 04 Aug 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR AIDEN PETER MICHAEL LAMBE

Birthdate: N/A

Nationality:

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 28 Sep 2016

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: YEW TREE COTTAGE OLD HILL, CHRISTCHURCH NP181JZ

Date Appointed: 19 Nov 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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TREVOR MATHEW-JONES

Birthdate: N/A

Nationality:

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER HUGH POGSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 45 CHELTENHAM ROAD GLOUCESTERSHIRE GL72JB

Date Appointed: 28 Jul 2004

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR JAMES PAUL RINIKER

Birthdate: Jul 1941

Nationality: US CITIZEN

Address: 1827 IRONWOOD PLACE ONALASKA WISCONSIN 54650

Date Appointed: 15 Dec 1993

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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PAUL TAYLOR

Birthdate: Mar 1948

Nationality: BRITISH

Address: 15 PONTFAEN LLANBEDR POWYS NP81SJ

Date Appointed: 15 Jun 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN ACHIM VON DER LINDE

Birthdate: N/A

Nationality:

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 25 Jan 2023

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD WARD

Birthdate: Apr 1955

Nationality: BRITISH

Address: OLD TIMBERS SHALSTONE BUCKINGHAMSHIRE MK185LX

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR STEPHAN ADLER

Birthdate: Nov 1969

Nationality: GERMAN

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 06 Sep 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MARTIN PAUL BELL

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE SPINNEY HALLWOOD MEDBOURNE ROAD HALLATON LEICESTERSHIRE LE168UH

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PHILIP MADISON GELATT

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 450 LOSEY COURT LA CROSSE 54601

Date Appointed: 09 Jun 1999

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY STUART HANCOCK

Birthdate: Jun 1964

Nationality: BRITISH

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 12 Jan 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JIANXIONG HU

Birthdate: Feb 1969

Nationality: GERMAN

Address: NBHX AUTOMOTIVE GMBH ERNST-BLICKLE-STR. 21-25 76646

Date Appointed: 14 Mar 2023

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JOAN JONES

Birthdate: Apr 1952

Nationality: BRITISH

Address: NANTYRHYLAS DINGESTOW MONMOUTHSHIRE NP54EA

Date Appointed: 01 Apr 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR AIDEN PETER MICHAEL LAMBE

Birthdate: Apr 1970

Nationality: BRITISH

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 06 Sep 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR BERTRAND JEAN MARIE LE CLAIRE

Birthdate: Jan 1968

Nationality: FRENCH

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 08 Jan 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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LARRY DAVID LEER

Birthdate: Jul 1950

Nationality: AMERICAN

Address: W17,388 BUTHAN LANE WI54627

Date Appointed: 09 Jun 1999

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR LARRY LEER

Birthdate: Jul 1950

Nationality: AMERICAN

Address: RR1 BOX 177 ETTRICK

Date Appointed: 10 Mar 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR FUQING LIN

Birthdate: Oct 1970

Nationality: CHINESE

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 28 Feb 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ZHICONG MA

Birthdate: Nov 1977

Nationality: CHINESE

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 30 Dec 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL RINIKER

Birthdate: Jul 1941

Nationality: US CITIZEN

Address: 1827 IRONWOOD PLACE ONALASKA WISCONSIN 54650

Date Appointed: 21 Dec 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR RONGQI SHU

Birthdate: Jul 1973

Nationality: CHINESE

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 24 Feb 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ACHIM VON DER LINDE

Birthdate: Sep 1962

Nationality: GERMAN

Address: NBHX AUTOMOTIVE GMBH ERNST-BLICKLE-STR. 21-25 76646

Date Appointed: 01 Feb 2023

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK WALTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 TIR-Y-WAUN BRECON ROAD YSTRADGYNLAIS POWYS SA91QL

Date Appointed: 26 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAVID BYRON WILLIAMS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7 CWRT NEWYDD GREENHILL WAY POWYS NP81AQ

Date Appointed: 01 Mar 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WOOD

Birthdate: Dec 1943

Nationality: AMERICAN

Address: 12025 FEDORA LANE WISCONSIN 54656

Date Appointed: 31 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR GUODONG XU

Birthdate: Sep 1963

Nationality: CHINESE

Address: RM 1602 #9 LONG 5 XU HONG RAOD (N)

Date Appointed: 12 Jan 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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CIMEI ZHOU

Birthdate: Aug 1942

Nationality: CHINESE

Address: GILWERN PARK TY MAWR ROAD GILWERN MONMOUTHSHIRE NP70EB

Date Appointed: 30 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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