HALDEX HOLDING LIMITED

03368291
PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DE74 2SA

People & Contacts

Contact Details
Registered Address PKF COOPER PARRY GROUP LIMITED
SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON

DE74 2SA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED 09 May 1997 - 12 Jun 1997
ECHLIN EUROPE HOLDING LIMITED 12 Jun 1997 - 21 May 1998
People

Current directors

MR PER-ERIK THOMAS KRONQVIST

Birthdate: Apr 1962

Nationality: SWEDISH

Address: PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE742SA

Date Appointed: 04 Dec 2014

Appointment Type: D

Other Appointments: None

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MR CARL ROBERT MELLINGS

Birthdate: Aug 1975

Nationality: BRITISH

Address: PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE742SA

Date Appointed: 01 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

GEOFFREY BALFOUR

Birthdate: May 1946

Nationality: BRITISH

Address: 16 SOUTHFIELD CLOSE HURWORTH ON TEES DURHAM DL22ER

Date Appointed: 03 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR ANTHONY PAUL BOUCHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 33 BUTTERMERE AVENUE WARWICKSHIRE CV116ET

Date Appointed: 18 Oct 2001

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR GAVIN LEE JOHNSON

Birthdate: N/A

Nationality:

Address: PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE742SA

Date Appointed: 09 Dec 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR PRAMOD MISTRY

Birthdate: Jun 1970

Nationality: BRITISH

Address: PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE742SA

Date Appointed: 20 Feb 2006

Date Resigned: Dec 2014

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: 06 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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RONALD ANTHONY ROBINSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 18 SALMEN ROAD E130DT

Date Appointed: 09 May 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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BRENDAN ROBERT STORM

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 15512 TIPTON ROAD MO64089-8308

Date Appointed: 12 Sep 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR BO GERHARD ANNVIK

Birthdate: Nov 1965

Nationality: SWEDISH

Address: PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE742SA

Date Appointed: 22 Aug 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL RUSSELL BALE

Birthdate: Dec 1964

Nationality: BRITISH

Address: HAMPTON HOUSE KERSWELL GREEN WORCESTERSHIRE WR53PF

Date Appointed: 12 Sep 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY BALFOUR

Birthdate: May 1946

Nationality: BRITISH

Address: 16 SOUTHFIELD CLOSE HURWORTH ON TEES DURHAM DL22ER

Date Appointed: 03 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 09 May 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREAS HANS EKBERG

Birthdate: Sep 1969

Nationality: SWEDISH

Address: PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE742SA

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT FREDERICK ELSE

Birthdate: Sep 1948

Nationality: BRITISH

Address: KIFTSGATE CHURCHEND, TWYNING GLOUCESTERSHIRE GL206DA

Date Appointed: 18 Oct 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LENNART HAMMARGREN

Birthdate: Mar 1951

Nationality: SWEDISH

Address: KRAKUDDSVAGEN 27 SE 18351

Date Appointed: 03 Apr 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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LARS STEFAN BJORN JOHANSSON

Birthdate: Feb 1958

Nationality: SWEDISH

Address: KALLPARKSVAGAN 8 SE-187 677 TABY

Date Appointed: 20 Feb 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PRAMOD MISTRY

Birthdate: Jun 1970

Nationality: BRITISH

Address: PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE742SA

Date Appointed: 27 Apr 2011

Date Resigned: Dec 2014

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: 06 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CLAES WARNANDER

Birthdate: May 1943

Nationality: SWEDISH

Address: PO BOX 4046 18204 ENENBERG

Date Appointed: 03 Apr 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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