FAURECIA AUTOMOTIVE SEATING UK LIMITED



3 officers / 17 resignations

FAURECIA INVESTMENTS

Correspondence address
2 RUE HENNAPE, 92000 NANTERRE, FRANCE
Role
Director
Appointed on
16 September 2014
Nationality
NATIONALITY UNKNOWN

VAN DEN MAEGDENBERGH, JACK

Correspondence address
2 RUE HENNAPE, 92000 NANTERRE, FRANCE
Role
Director
Date of birth
May 1960
Appointed on
3 February 2014
Nationality
BELGIAN
Occupation
VICE PRESIDENT FINANCE

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Role
Secretary
Appointed on
7 October 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BS1 6JS £5,809,000


MUCKLE SECRETARY LIMITED

Correspondence address
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF
Role RESIGNED
Secretary
Appointed on
9 February 2007
Resigned on
7 October 2010
Nationality
BRITISH

KOLLER, PATRICK WILLY

Correspondence address
2 VILLA SAINTE FOY, NEUILLY SUR SEINE, 22300, FRANCE
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
15 December 2006
Resigned on
16 September 2014
Nationality
FRENCH
Occupation
EXECUTIVE VICE PRESIDENT AUTOM

IMBERT, FRANK JEAN MARIE

Correspondence address
24, RUE NUNGESSER ET COLI, BOULOGNE BILLANCOURT, 92100, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
13 June 2005
Resigned on
3 February 2014
Nationality
FRENCH
Occupation
CFO OF THE GROUP

DAVIES, NEIL JOSEPH

Correspondence address
1 HAYDN JONES DRIVE, NANTWICH, CHESHIRE, CW5 7GG
Role RESIGNED
Secretary
Date of birth
June 1968
Appointed on
20 July 2004
Resigned on
9 February 2007
Nationality
BRITISH

Average house price in the postcode CW5 7GG £304,000

CHOCHOY, GERARD JOSEPH EDOUARD

Correspondence address
4IMPASSE DU VERGER, LE COUDRAY MONTCEAUX, 91830, FRANCE
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
27 August 2003
Resigned on
15 December 2006
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

GUILLEMOT, PHILLIPPE CLAUDE ANDRE

Correspondence address
426 RUE DU DESSOUS DES PRES, ORGEVAL, 78630, FRANCE
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
26 August 2002
Resigned on
27 August 2003
Nationality
FRENCH
Occupation
EXECUTIVE COMPANY VICE PRESIDE

SIVIGNON, PIERRE JEAN JEROME

Correspondence address
150 RUE DE L'UNIVERSITE, PARIS, 75007, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
1 June 2001
Resigned on
13 June 2005
Nationality
FRENCH
Occupation
VICE PRESIDENT FINANCE FAURECI

DWS SECRETARIES LIMITED

Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
20 July 2004

WHITE, MALCOLM JOHN

Correspondence address
HUNNINGHALL, HUNNYHILL BRIGHSTONE, NEWPORT, ISLE OF WIGHT, PO30 4DU
Role RESIGNED
Secretary
Date of birth
March 1959
Appointed on
31 October 1997
Resigned on
31 May 2001
Nationality
BRITISH

Average house price in the postcode PO30 4DU £397,000

DOUAY, PHILIPPE

Correspondence address
6 CHEMIN DES GRANDES-PRES, LOUVECIENNES, YVELINES, FRANCE, 78430
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
15 April 1993
Resigned on
31 May 2001
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

BATTEUX, ARMAND

Correspondence address
10 RUE FELIX FAURE, PARIS XV 75115, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
14 September 1992
Resigned on
26 August 2002
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

DRACLIFFE COMPANY SERVICES LIMITED

Correspondence address
5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ
Role RESIGNED
Secretary
Appointed on
19 December 1991
Resigned on
31 October 1997
Nationality
BRITISH

TOURNAND, JEAN CLAUDE

Correspondence address
116 BOULEVARD RASPAIL, PARIS 75006, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
7 November 1991
Resigned on
14 September 1992
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

SHIBUYA, FUMIO

Correspondence address
5-16 AKATSUKICHO, KACHIOHTI-SHI, TOKYO, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
November 1929
Appointed on
7 November 1991
Resigned on
27 July 1995
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

POLAK, CHRISTIAN PHILLIPPE

Correspondence address
102 TOKYO CHIYODA-KU, SAMBANCHO 3-1 SAMBANCHO PALACE 6TH F, TOKYO, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
7 November 1991
Resigned on
31 May 2001
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

DE VECCHI, MARCO

Correspondence address
29A FRANKLIN STREET, ST GERMAIN EN LATE IVELINES, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
7 November 1991
Resigned on
15 April 1993
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

HEALD NICKINSON (A FIRM)

Correspondence address
5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ
Role RESIGNED
Secretary
Appointed on
7 November 1991
Resigned on
30 August 1991
Nationality
BRITISH

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