SYNCREON AUTOMOTIVE (UK) LTD.

03012604
UNIT 5 LOGIX ROAD, R D PARK WATLING STREET HINCKLEY LE10 3BQ

People & Contacts

Contact Details
Registered Address UNIT 5
LOGIX ROAD, R D PARK WATLING STREET HINCKLEY

LE10 3BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TDS AUTOMOTIVE (U.K.) LIMITED 01 Feb 2002 - 12 Mar 2008
MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED 23 Jan 1995 - 01 Feb 2002
People

Current directors

PAUL FENNELL

Birthdate: Sep 1968

Nationality: IRISH

Address: UNIT 5 LOGIX ROAD, R D PARK WATLING STREET LEICESTERSHIRE LE103BQ

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GRANT BARKER

Birthdate: Sep 1943

Nationality: CANADIAN

Address: 1071 THE PARKWAY ONTARIO N6A 2W8

Date Appointed: 18 Jan 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 23 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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ALAN BROOKMAN

Birthdate: N/A

Nationality: BRITISH

Address: 2 THE LAURELS MORETON MERSEYSIDE L463SU

Date Appointed: 02 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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PAUL SYDNEY MACKIE

Birthdate: Feb 1956

Nationality: CANADIAN

Address: 49 LYNDHURST CRESCENT WHITBY REGIONAL MUNICIPALITY OF DURHAM L1R1C9

Date Appointed: 24 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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KENNETH POCIUS

Birthdate: N/A

Nationality: BRITISH

Address: 2318 OAKLAND COUNTY 48306

Date Appointed: 30 Oct 2008

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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CARINE VAN LANDSCHOOT

Birthdate: N/A

Nationality: BRITISH

Address: 2953 BAYTREE COURT ROCHESTER 48300

Date Appointed: 15 Jul 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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ARIE AART VAN DER VEKEN

Birthdate: N/A

Nationality: BRITISH

Address: 19 MOUNT PROSPECT LAWN DUBLIN 3

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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FRANK WELLENS

Birthdate: N/A

Nationality: BRITISH

Address: FRANS REINEMUNDLEI 8

Date Appointed: 15 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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GRANT BARKER

Birthdate: Sep 1943

Nationality: CANADIAN

Address: 1071 THE PARKWAY ONTARIO N6A 2W8

Date Appointed: 18 Jan 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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NEIL EDWARD BRIGGS

Birthdate: Feb 1953

Nationality: CANADIAN

Address: 8 SMITH DRIVE SANDFORD LOC1E0

Date Appointed: 24 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN JEFFREY CARR

Birthdate: Feb 1970

Nationality: AMERICAN

Address: UNIT 5 LOGIX ROAD, R D PARK WATLING STREET LEICESTERSHIRE LE103BQ

Date Appointed: 09 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR EUGENE IRWIN DAVIS

Birthdate: Jan 1955

Nationality: AMERICAN

Address: UNIT 5 LOGIX ROAD, R D PARK WATLING STREET LEICESTERSHIRE LE103BQ

Date Appointed: 13 Oct 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 23 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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BRIAN DUNCAN

Birthdate: Oct 1945

Nationality: CANADIAN

Address: 95 FITZWILLIAM ROAD ONTARIO N6H 5H4

Date Appointed: 18 Jan 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL ENRIGHT

Birthdate: Sep 1977

Nationality: IRISH

Address: UNIT 5 LOGIX ROAD, R D PARK WATLING STREET LEICESTERSHIRE LE103BQ

Date Appointed: 13 Oct 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH BRIAN ENRIGHT

Birthdate: May 1971

Nationality: IRISH

Address: UNIT 5 LOGIX PARK WATLING STREET

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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HORST KLINGSPOR

Birthdate: Feb 1953

Nationality: CANADIAN

Address: 860 SHAVER ROAD ANCASTER L9G 3K9

Date Appointed: 18 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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WALTER KNEUER

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 6740 STILLMEDOW DRIVE GEORGIA 30040

Date Appointed: 02 Jan 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR RONALD HENRY LATAILLE

Birthdate: Nov 1954

Nationality: AMERICAN

Address: UNIT 5 LOGIX ROAD, R D PARK WATLING STREET LEICESTERSHIRE LE103BQ

Date Appointed: 09 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAUL SYDNEY MACKIE

Birthdate: Feb 1956

Nationality: CANADIAN

Address: 49 LYNDHURST CRESCENT WHITBY REGIONAL MUNICIPALITY OF DURHAM L1R1C9

Date Appointed: 24 Jan 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL NEUMANN

Birthdate: Jul 1965

Nationality: GERMAN

Address: #17 EDUARD - THEONY ST 86919

Date Appointed: 30 Oct 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN NYE

Birthdate: Dec 1963

Nationality: BRITISH

Address: UNIT 5 LOGIX ROAD, R D PARK WATLING STREET LEICESTERSHIRE LE103BQ

Date Appointed: 01 Apr 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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JOZEF OPDEWEEGH

Birthdate: Mar 1966

Nationality: BELGIAN

Address: MONHEGAN WAY SE GEORGIA 30080-6572

Date Appointed: 18 Jan 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL SCHÜTRUMPF

Birthdate: Feb 1974

Nationality: GERMAN

Address: 95 AURICHER STR. 26721

Date Appointed: 30 Sep 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MARINUS GODEFRIDUS SEGERS

Birthdate: Jul 1953

Nationality: DUTCH

Address: BORNEVELDSTRAAT 65 NL 6121

Date Appointed: 23 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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HERBERT STONE

Birthdate: Feb 1939

Nationality: USA

Address: 4713 SEAFARER FLOWER MOUND 75022

Date Appointed: 24 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NEBE TAMBURRO

Birthdate: Mar 1957

Nationality: CANADIAN

Address: 10 SUMAC ROAD BURKETON REGIONAL MUNICIPALITY OF DURHAM L0B1BO

Date Appointed: 24 Jan 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH TOMCZAK

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 375 WINNPARK CT GA 30075

Date Appointed: 02 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS CARINE VAN LANDSCHOOT

Birthdate: Dec 1969

Nationality: BELGIAN

Address: UNIT 5 LOGIX PARK WATLING STREET

Date Appointed: 15 Jun 2007

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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FREDERICK GEORGE WILLIAMS

Birthdate: Jun 1937

Nationality: CANADIAN

Address: 59 PRIORY WHARF BIRKENHEAD MERSEYSIDE L415LD

Date Appointed: 17 Jul 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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