ADWEST DRIVER CONTROLS LIMITED officers and directors : Companies House Number 00053404

MR WILLIAM HENRY MORRIS

Director

Correspondence address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, UNITED KINGDOM, BS1 9HS

Appointed: 2017-12-08
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA

MR GEOFFREY ADAMS

Director Resigned

Correspondence address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, UNITED KINGDOM, BS1 9HS

Appointed: 2013-03-20
Resigned: 2017-12-08
Occupation: MANAGEMENT ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MARTHA RUNNELLS MOYER

Director Resigned

Correspondence address: 2791 RESEARCH DRIVE, ROCHESTER HILLS, MICHIGAN 48309, USA

Appointed: 2011-09-28
Resigned: 2013-03-20
Occupation: GENERAL COUNSEL
Nationality: AMERICAN
Country of residence: USA

JEFFREY MARTIN STAFEIL

Director Resigned

Correspondence address: 2791 RESEARCH DRIVE, ROCHESTER HILLS, MI, UNITED STATES, 48309

Appointed: 2010-05-27
Resigned: 2011-09-22
Occupation: EXECUTIVE VP AND CFO
Nationality: UNITED STATES
Country of residence: USA

THERESA LYNN SKOTAK

Director Resigned

Correspondence address: 2791 RESEARCH DRIVE, ROCHESTER HILLS, MI, UNITED STATES, 48309

Appointed: 2010-05-27
Resigned: 2011-09-22
Occupation: VICE PRESIDENT
Nationality: UNITED STATES
Country of residence: USA

THERESA LYNN SKOTAK

Secretary Resigned

Correspondence address: 2791 RESEARCH DRIVE, ROCHESTER HILLS, MI, USA, 48309

Appointed: 2007-10-04
Resigned: 2011-09-22
Nationality: UNITED STATES
Country of residence: USA

ERIC STEVEN RUNDALL

Director Resigned

Correspondence address: 1766 CHARM COURT, ROCHESTER MILLS, MI 48306, U S A, 48306

Appointed: 2007-02-01
Resigned: 2010-05-27
Occupation: FINANCE DIRECTOR EUROPE
Nationality: US CITIZEN
Country of residence: USA

KEITH MARCHIANDO

Director Resigned

Correspondence address: 3996 LINCOLN DRIVE, BLOOMFIELD HILLS, OAKLAND 48301, USA, 48301

Appointed: 2006-05-25
Resigned: 2007-01-01
Occupation: CFO
Nationality: US CITIZEN

PHILSEC LIMITED

Secretary Resigned Corporate

Correspondence address: NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA

Appointed: 2004-10-15
Resigned: 2007-10-04
Nationality: BRITISH

JOEL WILLIAM MOW

Director Resigned

Correspondence address: KANAL STRASSE 3, D-40547, DUSSELDORF, GERMANY, FOREIGN

Appointed: 2003-09-03
Resigned: 2006-05-25
Occupation: VICE PRESIDENT
Nationality: AMERICAN

MR FRANCOIS JEAN BOULANGER

Director Resigned

Correspondence address: 59 AVENUE DES LACS, F-94100 ST MAUR, FRANCE

Appointed: 2002-11-08
Resigned: 2006-05-25
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE

ALFRED LIDDELL

Director Resigned

Correspondence address: 2617 SABIN WAY, SPRING HILL, TENNESSEE, USA, 37174

Appointed: 2002-10-10
Resigned: 2003-09-03
Occupation: DIRECTOR
Nationality: AMERICAN

PITSEC LIMITED

Secretary Resigned Corporate

Correspondence address: 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR

Appointed: 2002-05-21
Resigned: 2004-10-15
Nationality: BRITISH

JENNIFER ROCKETT

Secretary Resigned

Correspondence address: 56 CROCKHAMWELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3LB

Appointed: 2002-05-01
Resigned: 2002-05-21
Nationality: BRITISH

MR KEVIN GEOFFREY LOWEN

Secretary Resigned

Correspondence address: 8 PHILLIPS CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4XD

Appointed: 1999-10-31
Resigned: 2002-04-26
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID GEORGE BROOKS

Director Resigned

Correspondence address: LLWYN Y FELIN, LLANDDOWROR, ST CLEARS, CARMARTHEN, SA33 4JE

Appointed: 1999-10-31
Resigned: 2002-10-10
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID GEORGE BROOKS

Secretary Resigned

Correspondence address: LLWYN Y FELIN, LLANDDOWROR, ST CLEARS, CARMARTHEN, SA33 4JE

Appointed: 1999-06-01
Resigned: 1999-10-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM

SHAUN BERNARD GELDERD

Director Resigned

Correspondence address: 183 RAVENHURST ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9HU

Appointed: 1996-06-30
Resigned: 1996-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MR HUGH BLACK

Director Resigned

Correspondence address: 5 TWYCROSS ROAD, KEEPHATCH PARK, WOKINGHAM, BERKSHIRE, RG40 5PE

Appointed: 1996-06-30
Resigned: 2000-04-13
Occupation: ENGINEER
Nationality: BRITISH

MR KEVIN GEOFFREY LOWEN

Director Resigned

Correspondence address: 8 PHILLIPS CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4XD

Appointed: 1996-06-30
Resigned: 1999-10-31
Occupation: FINANCIAL CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND

PAUL STONE

Director Resigned

Correspondence address: 209 LORDSWOOD ROAD, HARBORNE, BIRMINGHAM, B17 8QP

Appointed: 1996-05-13
Resigned: 1996-09-12
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH

MR STEPHEN JOHN STOKES

Director Resigned

Correspondence address: BROOKSIDE SHAWBIRCH ROAD, ADMASTON, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF5 0AB

Appointed: 1996-02-26
Resigned: 1996-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR STEPHEN JOHN STOKES

Secretary Resigned

Correspondence address: BROOKSIDE SHAWBIRCH ROAD, ADMASTON, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF5 0AB

Appointed: 1996-02-26
Resigned: 1996-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

DENNIS JEFFERS

Director Resigned

Correspondence address: 70 HEATH LANE, LOWTON, WARRINGTON, CHESHIRE, WA3 1HR

Appointed: 1996-01-29
Resigned: 1996-09-04
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH

ANDREW PHILIPPS

Director Resigned

Correspondence address: 7 THE WHITEWAY, CIRENCESTER, GLOUCESTERSHIRE, GL7 2ER

Appointed: 1995-07-01
Resigned: 1996-03-31
Occupation: SALES AND MARKETING MANAGER
Nationality: BRITISH

BERNADETTE ALLINSON

Secretary Resigned

Correspondence address: AUGHTON COTTAGE, MONKEY ISLAND LANE BRAY, MAIDENHEAD, BERKSHIRE, SL6 2GD

Appointed: 1995-02-10
Resigned: 1999-05-31
Nationality: BRITISH

MR MICHAEL JOHN COLLIER

Secretary Resigned

Correspondence address: 252 ALBION STREET, WALL HEATH, KINGSWINFORD, WEST MIDLANDS, DY6 0JR

Appointed: 1992-09-27
Resigned: 1996-02-26
Nationality: ENGLISH
Country of residence: ENGLAND

MR MICHAEL JOHN COLLIER

Director Resigned

Correspondence address: 252 ALBION STREET, WALL HEATH, KINGSWINFORD, WEST MIDLANDS, DY6 0JR

Appointed: 1992-09-27
Resigned: 1996-02-26
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND

ANDRE GEORGE CONFAVREUX

Secretary Resigned

Correspondence address: 18 WATER TOWER CLOSE, UXBRIDGE, MIDDLESEX, UB8 1XS

Appointed: 1992-09-27
Resigned: 1995-02-10
Nationality: BRITISH
Country of residence: UNITED KINGDOM

HAROLD RICHARD SCOTT TRUSCOTT

Director Resigned

Correspondence address: BLAKESLEY, UNDERSHORE ROAD, LYMINGTON, HAMPSHIRE, SO41 5SB

Appointed: 1992-09-27
Resigned: 1996-06-30
Occupation: DIRECTOR
Nationality: BRITISH

DR ANTHONY ERNEST WILKINSON

Director Resigned

Correspondence address: SYLVAN LODGE 31 LYONS LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 5JH

Appointed: 1992-09-27
Resigned: 1993-12-31
Occupation: MANUFACTURING DIRECTOR
Nationality: BRITISH

CHRISTOPHER SCOTT HEALEY

Director Resigned

Correspondence address: 18 SEVERNSIDE SOUTH, BEWDLEY, WORCESTERSHIRE, DY12 2DX

Appointed: 1992-09-27
Resigned: 1996-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

WILLIAM FRANCIS GANNON

Director Resigned

Correspondence address: 41 MANOR ROAD, CLIFTON UPON TEME, WORCESTERSHIRE, WR6 6DP

Appointed: 1992-09-27
Resigned: 1995-02-23
Occupation: SALES DIRECTOR
Nationality: BRITISH

GRAHAM REID MENZIES

Director Resigned

Correspondence address: HARCOMBE HOUSE, 4 LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BS

Appointed: 1992-09-27
Resigned: 1999-05-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH