DANA INVESTMENTS UK LIMITED

04500578
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
DANA ACTUATOR SYSTEMS LIMITED 01 Aug 2002 - 15 Dec 2003
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

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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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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MR PETER JOHN MURPHY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 SEATON CLOSE BURBAGE LEICESTERSHIRE LE102BW

Date Appointed: 01 Aug 2002

Date Resigned: Sep 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 2012

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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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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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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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: 01 Aug 2002

Date Resigned: Jan 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 BEDFORDSHIRE MK404AG

Date Appointed: 08 Oct 2002

Date Resigned: Sep 2006

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: 01 Aug 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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KARL NITSCH

Birthdate: Dec 1950

Nationality: GERMAN

Address: FERRAN AGULLO 22 ATICO 1 08021 BARCELONA

Date Appointed: 23 Jan 2004

Date Resigned: Feb 2006

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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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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MICHAEL EDWIN WALTER WAMAIDMENT

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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