PINSENT MASONS SECRETARIAL LIMITED
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW LS15AB
Date Appointed: 15 Aug 2016
Appointment Type: C
Other Appointments: None
| Registered Address | BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3SX |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BORGWARNER TECHNOLOGIES LIMITED | 27 Apr 2021 - 01 Nov 2023 |
| INTERCEDE 1488 LIMITED | 03 Nov 1999 - 15 Nov 1999 |
| DELPHI TECHNOLOGIES LIMITED | 18 Feb 2020 - 27 Apr 2021 |
| DELPHI DIESEL SYSTEMS LIMITED | 15 Nov 1999 - 18 Feb 2020 |
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW LS15AB
Date Appointed: 15 Aug 2016
Appointment Type: C
Other Appointments: None
Birthdate: Sep 1991
Nationality: BRITISH
Address: WIRELESS HOUSE ONE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA
Date Appointed: 08 Jun 2023
Appointment Type: D
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: WIRELESS HOUSE ONE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA
Date Appointed: 08 Jun 2023
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1976
Nationality: BRITISH
Address: BRUNEL WAY STONEHOUSE GL103SX
Date Appointed: 31 Aug 2022
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1971
Nationality: AMERICAN
Address: 3000 UNIVERSITY DRIVE MICHIGAN 48326
Date Appointed: 03 Jul 2023
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: CANNON PLACE, 78 CANNON STREET EC4N6AF
Date Appointed: 03 Nov 1999
Date Resigned: Aug 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1977
Nationality: AMERICAN
Address: BORGWARNER INC. 3850 HAMLIN ROAD ROCHESTER HILLS MICHIGAN 48326
Date Appointed: 15 Oct 2020
Date Resigned: Jul 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1986
Nationality: BRITISH
Address: DELPHI DIESEL SYSTEMS BRUNEL WAY GLOUCESTERSHIRE GL103SX
Date Appointed: 04 Dec 2017
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: AMERICAN
Address: BORGWARNER BRUNEL WAY GLOUCESTERSHIRE GL103SX
Date Appointed: 31 Aug 2022
Date Resigned: Sep 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1940
Nationality: FRENCH
Address: 11 BIS AVENUE DE MADRID
Date Appointed: 01 Sep 2000
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1956
Nationality: SWISS
Address: AVENUE DE LUXEMBOURG L-4940
Date Appointed: 04 Dec 2017
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 20 Jan 2016
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1951
Nationality: FRENCH
Address: 6 RUE ANDRE COLLEDBOEUF 75016
Date Appointed: 30 Mar 2000
Date Resigned: Sep 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: FRENCH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 01 Jan 2013
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: 10TH FLOOR ONE ANGEL COURT EC2R7BH
Date Appointed: 14 Jan 2019
Date Resigned: Oct 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1984
Nationality: FRENCH
Address: AVENUE DE LUXEMBOURG L-4940
Date Appointed: 04 Dec 2017
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1959
Nationality: BRITISH
Address: 17 CROSBIE ROAD HARBORNE B179BG
Date Appointed: 28 Feb 2000
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1949
Nationality: BRITISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 01 Apr 2004
Date Resigned: Oct 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: BRITISH
Address: PO BOX 6374 SPARTAN CLOSE WARWICK CV349QT
Date Appointed: 10 Feb 2017
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1946
Nationality: US CITIZEN
Address: 4583 DARTMOUTH MICHIGAN 48603
Date Appointed: 15 Nov 1999
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1978
Nationality: BELGIAN
Address: AVENUE DE LUXEMBOURG L-4940
Date Appointed: 14 Jan 2019
Date Resigned: Jul 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: ONE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA
Date Appointed: 16 Feb 2021
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: BRITISH
Address: ONE WARWICK TECHNOLOGY PARK WARWICK CV346DA
Date Appointed: 21 Feb 2022
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1977
Nationality: BRITISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 25 Mar 2013
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1971
Nationality: INDIAN
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 25 Sep 2015
Date Resigned: Jan 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 15 Nov 1999
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: BRITISH
Address: DELPHI DIESEL SYSTEMS NEWTON ROAD SUFFOLK CO106RR
Date Appointed: 25 Sep 2015
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1946
Nationality: BRITISH AMERICAN
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 08 Sep 2006
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1955
Nationality: US CITIZEN
Address: 2466 HAVERFORD LANE MICHIGAN 18098
Date Appointed: 15 Nov 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1978
Nationality: BRITISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 20 Jan 2016
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1976
Nationality: AMERICAN
Address: PO BOX 6374 SPARTAN CLOSE WARWICK CV349QT
Date Appointed: 15 Sep 2016
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: BRITISH
Address: SPARTAN CLOSE SPARTAN CLOSE CV346RS
Date Appointed: 20 Apr 2016
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: 12 SAINT JAMES STREET W69RW
Date Appointed: 03 Nov 1999
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1968
Nationality: BRITISH
Address: 2 HONEYSUCKLE GARDENS CR08XU
Date Appointed: 03 Nov 1999
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None