KING AUTOMOTIVE SYSTEMS LIMITED

Directors and Company Secretaries

Roger Ball
1 Apr 1999 ⇒ 23 Apr 2007 (8 Years ) Director
Terence Barringer
14 Dec 1993 ⇒ 31 Dec 1995 (2 Years ) Director
Derek Benton
30 Apr 2007 ⇒ 20 Nov 2008 (1 Year ) Director
Phillipa Bishop
30 Jun 2005 ⇒ 12 Feb 2010 (4 Years ) Company Secretary
Richard Churchman
14 Dec 1993 ⇒ 3 Nov 2005 (11 Years ) Director
Alan Davidson
1 Jun 1999 ⇒ 30 Jun 2005 (6 Years ) Director
1 Jun 1999 ⇒ 30 Jun 2005 (6 Years ) Company Secretary
Arvind Dham
23 Oct 2003 ⇒ 10 Mar 2010 (6 Years ) Director
Richard Drury
1 May 1997 ⇒ 31 Mar 1999 (1 Year ) Company Secretary
14 Dec 1993 ⇒ 31 Mar 1999 (5 Years ) Director
John Flintham
17 Nov 2005 ⇒ 10 Mar 2010 (4 Years ) Director
Gareth Green
20 May 2004 ⇒ 31 Dec 2006 (2 Years ) Director
Mark Haughton
20 May 2004 ⇒ 29 Sep 2006 (2 Years ) Director
John Johnson
before 25 Feb 1991 ⇒ 1 May 1997 Director
Mark Kerrigan
before 25 Feb 1991 ⇒ 1 May 1997 Company Secretary
Kenneth Parker
10 Mar 2010 ⇒ 31 Oct 2012 (2 Years ) Director
10 Mar 1994 ⇒ 22 Mar 2006 (12 Years ) Director
Ashok Patel
10 Mar 2010 ⇒ 4 Jun 2010 (2 Months ) Director
Ashok Patel
10 Mar 2010 ⇒ 4 Jun 2010 (2 Months ) Company Secretary
Peter Paul
1 Apr 1999 ⇒ 1 Jun 1999 (2 Months ) Company Secretary
before 25 Feb 1991 ⇒ 2 Nov 2005 Director
Kunal Sabharwal
14 Apr 2010 ⇒ Present day (4 Years ) Director
Philip Smith
30 Apr 2007 ⇒ 15 Sep 2009 (2 Years ) Director
Sanjay Tiku
10 Mar 2010 ⇒ Present day (4 Years ) Director
Michael Tracey
1 Dec 1997 ⇒ 19 Dec 2002 (5 Years ) Director
Paul Tuley
20 May 2004 ⇒ 23 Dec 2004 (7 Months ) Director
Roderick Welch
30 Jun 2005 ⇒ 22 Mar 2006 (8 Months ) Director
Derek Wotton
26 Jul 2012 ⇒ Present day (1 Year ) Company Secretary

Official Related Documents

16 Nov 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER
27 Jul 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MR DEREK FRANK WOTTON
8 Jun 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL
8 Jun 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL
18 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED KUNAL SABHARWAL
27 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED SANJAY TIKU
21 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED KEN PARKER
21 Apr 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM
21 Apr 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARVIND DHAM
21 Apr 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL
21 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL
12 Feb 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP
6 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009
6 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009
6 Oct 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009
15 Sep 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILIP SMITH
15 Sep 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
23 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
24 Nov 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEREK BENTON
29 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
17 May 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 May 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Apr 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Apr 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Apr 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Apr 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
24 Mar 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
24 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Feb 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
7 Dec 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Dec 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Nov 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Nov 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Sep 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
22 Aug 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
15 Mar 2005 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
7 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Feb 2005 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
23 Feb 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
3 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Mar 2004 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
6 Nov 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Mar 2003 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
25 Jan 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Mar 2002 363s - Annual Return
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
23 Mar 2001 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
24 Mar 2000 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
23 Aug 1999 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
30 Jun 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Jun 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
9 Jun 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
20 Apr 1999 363s - Annual Return
RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
19 Apr 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
16 Apr 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
30 Mar 1998 363s - Annual Return
RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
30 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Sep 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
22 May 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 May 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Mar 1997 363s - Annual Return
RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
25 Mar 1996 363s - Annual Return
RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
17 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Mar 1995 363s - Annual Return
RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
26 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
30 Mar 1994 363s - Annual Return
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
17 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
17 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
17 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Mar 1993 363s - Annual Return
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
10 Apr 1992 363s - Annual Return
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
8 May 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS
10 Apr 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
7 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
7 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
3 Jul 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
4 May 1990 363 - Annual Return
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
21 Apr 1989 363 - Annual Return
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
28 Mar 1988 363 - Annual Return
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
4 Apr 1987 363 - Annual Return
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS