Delphi Energy & Engine Management Systems U K Overseas Corpo

FC011737
Griffin Ho Osborne Rd LU1 3YT

People & Contacts

Contact Details
Registered Address Griffin Ho
Osborne Rd

LU1 3YT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MARY ELIZABETH PRESSWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 6903 VICTORIA DRIVE APARTMENT F VIRGINIA 22310

Date Appointed: 07 Sep 1992

Appointment Type: C

Other Appointments: None

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JOHN EDWARD DEWAR BALL

Birthdate: Jul 1932

Nationality: BRITISH

Address: 9415 ATWOOD ROAD VIRGINIA 22182

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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JULIUS BARNATHAN

Birthdate: Dec 1926

Nationality: AMERICAN

Address: 170 HARBOR LANE NEW YORK 11576

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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DOLLIE ANN COLE

Birthdate: Apr 1930

Nationality: AMERICAN

Address: BRIAR PATCH RANCH FM 179 TEXAS 78644

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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DONALD WALTER DAVIS

Birthdate: May 1921

Nationality: AMERICAN

Address: 514 SHUTTLE MEADOW AVENUE CONNECTICUT 06052

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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NANETTE RUBY FABRAY MCDOUGALL

Birthdate: Sep 1920

Nationality: AMERICAN

Address: 14360 SUNSET BOULEVARD CALIFORNIA 90272

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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JOHN JOSEPH FURIA JR

Birthdate: Jul 1929

Nationality: AMERICAN

Address: THE FURIA ORGANIZATION, INCORPORATED 17147 OAK VIEW DRIVE CALIFORNIA 91316

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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LAWRENCE EUGENE GERSHMAN

Birthdate: Feb 1936

Nationality: AMERICAN

Address: 1151 HILLCREST ROAD CALIFORNIA 90210

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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JAMES STANLEY GILMORE JR

Birthdate: May 1926

Nationality: AMERICAN

Address: 5040 WOODLAWN BEACH MICHIGAN 49083

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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MR IRA C HERBERT

Birthdate: Sep 1927

Nationality: AMERICAN

Address: 545 SANCTUARY DRIVE A601 FLORIDA FL 34228

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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TRACEY ANN HURWITZ

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 100 HOLLEY BROOK DRIVE NEW YORK 14526

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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EAMON MICHAEL KELLY

Birthdate: Mar 1936

Nationality: AMERICAN

Address: APARTMENT 2 AUDUBON PLACE LOUISIANA 70118

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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HERBERT WAYNE LARSON

Birthdate: Mar 1932

Nationality: AMERICAN

Address: 11435-95 TAMPA AVENUE CALIFORNIA 91326

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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EDWIN WILSON MARTIN

Birthdate: Aug 1931

Nationality: AMERICAN

Address: 14 SEARINGTOWN AVENUE NEW YORK 11507

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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EDWARD CLIFTON MERRIL JR

Birthdate: Dec 1919

Nationality: AMERICAN

Address: 34 SAUNOOKE ROAD NORTH CAROLINA 28805

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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ROSLYN ROSEN

Birthdate: Jan 1943

Nationality: AMERICAN

Address: 14422 PEBBLESTONE MARYLAND 20904

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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DR JOHN SILBER

Birthdate: Jul 1926

Nationality: AMERICAN

Address: 132 CARLTON STREET MA 02146

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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BEVERLY SILLS GREENOUGH

Birthdate: Apr 1929

Nationality: AMERICAN

Address: 211 CENTRAL PARK WEST NEW YORK 10024

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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WARREN HATHAWAY SIMMONS JR

Birthdate: Apr 1927

Nationality: AMERICAN

Address: 508 TERHUNE ROAD NEW JERSEY 08543

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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FRANK BERNARD SULLIVAN

Birthdate: Jun 1919

Nationality: AMERICAN

Address: 118 WINDBROOKE CIRCLE MARYLAND 20879

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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STUART DADE WATSON

Birthdate: Oct 1916

Nationality: AMERICAN

Address: 4505 SHORE LANE FLORIDA 33921

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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DONALD ELBERT WEBER

Birthdate: Jun 1928

Nationality: AMERICAN

Address: 110 KENNEDY APARTMENT 5 TEXAS 78209

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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LEONARD WHITE

Birthdate: Apr 1939

Nationality: AMERICAN

Address: 13 TILLMAN COURT NEW JERSEY 08807

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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JOHN TSU-CHIH YEH

Birthdate: Dec 1946

Nationality: CHINESE

Address: 9401 FOX HOLLOW DRIVE MARYLAND 20854

Date Appointed: 07 Sep 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

HARRY GUNTHER BURKUTEAN

Birthdate: Dec 1950

Nationality: GERMAN

Address: 20C DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN CLAMP

Birthdate: Feb 1944

Nationality: BRITISH

Address: INGLENOOK 18 INGLEWOOD AVENUE DORSET BH89JZ

Date Appointed: 01 Dec 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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BRIAN CRANNY

Birthdate: Jun 1948

Nationality: BRITISH

Address: 3 ALBERT PLACE BEDFORDSHIRE MK452RZ

Date Appointed: 08 Aug 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MARK NEVILLE JAMES

Birthdate: Sep 1961

Nationality: BRITISH

Address: 9 ARDEN GROVE HERTFORDSHIRE AL54SJ

Date Appointed: 15 Nov 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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WERNER HEINRICH JUNG

Birthdate: Mar 1950

Nationality: GERMAN

Address: 28 ST STEPHENS AVENUE HERTFORDSHIRE AL34AD

Date Appointed: 02 Feb 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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