GM SPECIALITY VEHICLES UK LIMITED

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8 officers / 25 resignations

BRUGAL SERRAT, Pere

Correspondence address
Cadillac Europe Gmbh Albisriederstrasse 253, 8047 Zurich, Switzerland
Role ACTIVE
director
Date of birth
March 1970
Appointed on
17 December 2024
Nationality
Spanish
Occupation
President & Managing Director, Gm Europe
 
Source data

DIERNAZ, Jean-Pierre

Correspondence address
Cadillac Europe Gmbh Albisriederstrasse 253, Zurich, Switzerland, 8047
Role ACTIVE
director
Date of birth
May 1969
Appointed on
17 December 2024
Nationality
French
Occupation
Chief Marketing Officer, Gm Europe
 
Source data

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role ACTIVE
corporate-secretary
Appointed on
1 November 2023
 
Source data

DE MESQUITA WILLISCH, Marina

Correspondence address
300 Renaissance Centre, Detroit, Mi 48243, United States
Role ACTIVE
director
Date of birth
January 1979
Appointed on
7 September 2022
Nationality
Brazilian
Occupation
Director
 
Source data

BOYCE, Kevin Patrick

Correspondence address
Aw House, 4th Floor 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ
Role ACTIVE
director
Date of birth
May 1965
Appointed on
3 February 2021
Resigned on
3 May 2024
Nationality
British
Occupation
Sales Manager
 
Source data

Average house price in the postcode LU1 2SJ £278,000

JASINKIEWICZ, PAUL

Correspondence address
300 RENAISSANCE CENTRE, DETROIT, MI 48265, UNITED STATES
Role ACTIVE
Director
Date of birth
July 1977
Appointed on
27 February 2019
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role ACTIVE
corporate-secretary
Appointed on
31 July 2017
Resigned on
23 October 2023
 
Source data

FREEBURG, COLLEEN MCBRIEN

Correspondence address
300 RENAISSANCE CENTER, DETROIT, MI 48265, UNITED STATES
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
31 July 2017
Nationality
AMERICAN
Occupation
ATTORNEY

MANGIARINO, MASSIMO

Correspondence address
. CORSO CASTELFIDARDO 36, TURIN, ITALY
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
31 July 2017
Resigned on
25 February 2020
Nationality
ITALIAN
Occupation
CHIEF FINANCIAL OFFICER

CRANE, JUSTIN

Correspondence address
BAHNHOFSPLATZ1 65423, RUSSELSHEIM, GERMANY
Role RESIGNED
Director
Date of birth
January 1982
Appointed on
31 July 2017
Resigned on
4 June 2018
Nationality
AMERICAN
Occupation
ACCOUNTANT

HIGHNAM, JAMES CHARLES

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
1 December 2015
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

KIBE, ALFRED KAMANJA

Correspondence address
GRIFFIN HOUSE1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 September 2015
Resigned on
18 December 2015
Nationality
AMERICAN
Occupation
DIRECTOR

HOPE, PETER THOMAS

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
25 September 2014
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

BORLAND, DAVID

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
18 September 2013
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

HAMMONDS, TIMOTHY JOHN

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
15 March 2013
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

GILSON, ANDREW ROBERT

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
15 March 2013
Resigned on
25 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

FULCHER, JOHN ROBERT

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
1 April 2011
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

BOSMA, THOMAS JOHN

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDS, LU1 3YT
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
28 January 2010
Resigned on
1 July 2015
Nationality
AMERICAN
Occupation
DIRECTOR

PARFITT, CHRISTOPHER WILLIAM

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
28 January 2010
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

BRANSTON, GILES WINTHORPE

Correspondence address
35 BROOKFIELD, HIGHGATE WEST HILL, LONDON, N6 6AT
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
16 April 2009
Resigned on
28 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode N6 6AT £1,768,000

MERCHANT, ROBERT STEPHEN

Correspondence address
1186 SPARKLE CT., ROCHESTER HILLS, MI 48306, UNITED STATES
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
24 October 2008
Resigned on
29 September 2009
Nationality
AMERCIAN
Occupation
FINANCE

DIGIROLAMO, ENRICO PETER

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
1 October 2008
Resigned on
31 July 2010
Nationality
UNITED STATES
Occupation
VICE PRESIDENT CFO

MOLYNEUX, Richard John

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role RESIGNED
director
Date of birth
June 1965
Appointed on
24 April 2008
Resigned on
30 April 2011
Nationality
British
Occupation
Finance Director
 
Source data

PITTMAN, JEROME THOMAS

Correspondence address
28495 TAVISTOCK TRAIL, SOUTHFIELD, MICHIGAN 48034, USA
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
23 August 2007
Resigned on
24 October 2008
Nationality
AMERICAN
Occupation
DIRECTOR

MAESTRI, LUCA

Correspondence address
HEUELSTRASSE 28, ZURICH, 8032, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
19 April 2007
Resigned on
1 October 2008
Nationality
ITALIAN
Occupation
CFO AND VP GM EUROPE

WINKLEY, RICH JEFFREY

Correspondence address
1069 BROOKWOOD STREET, BIRMINGHAM, MICHIGAN 48009, USA
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
18 December 2006
Resigned on
1 June 2007
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

SHEPHERD, PETER EDWARD

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
18 December 2006
Resigned on
13 July 2010
Nationality
BRITISH
Occupation
UK HEAD OF TAX

MELINE, DAVID WALTER

Correspondence address
SCHIEDHALDENSTRASSE 29, KUESNACHT 8700, SWITZERLAND
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
6 June 2006
Resigned on
19 April 2007
Nationality
SWISS
Occupation
CFO GM EUROPE

WARD, KEITH GEOFFREY

Correspondence address
6 WILLETS RISE, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6JW
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
6 June 2006
Resigned on
24 April 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode MK5 6JW £996,000

NAGI, RABIYA SULTANA

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Secretary
Appointed on
26 May 2006
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
SOLICITOR

LONDON LAW SECRETARIAL LIMITED

Correspondence address
MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2006
Resigned on
26 May 2006

Average house price in the postcode WC1B 4ET £113,000

LONDON LAW SERVICES LIMITED

Correspondence address
MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Role RESIGNED
Nominee Director
Appointed on
26 May 2006
Resigned on
26 May 2006

Average house price in the postcode WC1B 4ET £113,000

BENJAMIN, KEITH JOHN

Correspondence address
77 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HQ
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
26 May 2006
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CV32 6HQ £1,505,000

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