STONERIDGE ELECTRONICS LIMITED

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3 officers / 35 resignations

ZIZELMAN, James

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
director
Date of birth
July 1960
Appointed on
31 January 2023
Nationality
American
Occupation
President & Ceo Stoneridge, Inc.
 
Source data

FROGNER, Ulla Marianne

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
director
Date of birth
July 1964
Appointed on
12 November 2018
Nationality
Swedish
Occupation
Vice President Tachograph Systems
 
Source data

DE GAYNOR, Jonathan Blair

Correspondence address
39675 Mackenzie Drive, Suite 400, Novi, Michigan 48377, United States
Role ACTIVE
director
Date of birth
June 1966
Appointed on
10 June 2015
Resigned on
30 January 2023
Nationality
American
Occupation
President And Ceo
 
Source data

ROBERTSON, Amanda Buchanan

Correspondence address
Stoneridge Claverhouse Industrial Park, Dundee, United Kingdom, DD4 9UB
Role RESIGNED
director
Date of birth
March 1970
Appointed on
28 April 2014
Resigned on
1 October 2018
Nationality
British
Occupation
Vice President - Aftermarket Sales
 
Source data

KRUK, PETER

Correspondence address
38 NASVAGEN 38, BROMMA 167 75, SWEDEN
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
14 August 2012
Resigned on
29 November 2017
Nationality
SWEDISH
Occupation
DIRECTOR

STRICKLER, GEORGE E

Correspondence address
4797 PIN OAK ROAD, AKROW, OHIO 44333, UNITED STATES
Role RESIGNED
Secretary
Appointed on
19 March 2008
Resigned on
28 April 2017
Nationality
AMERICAN
Occupation
ACCOUNTANT

STRICKLER, GEORGE E

Correspondence address
4797 PIN OAK ROAD, AKROW, OHIO 44333, UNITED STATES
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
17 April 2006
Resigned on
28 April 2017
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

COREY, JOHN C

Correspondence address
20 HIGH POINT LANE, BENTLEYVILLE, OHIO, USA, 29615
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
28 February 2006
Resigned on
10 June 2015
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

MOSEL, EDWARD

Correspondence address
83 BARSTOW AVENUE, PO BOX 689, NORWELL, MASSACHUSETTS, USA, 0206106
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
1 January 2006
Resigned on
29 June 2007
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

JENKINS, MARK

Correspondence address
6 WYLIE COURT, MURTHLY, PERTH, PH1 4EQ
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
15 December 2005
Resigned on
14 August 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GILLON, ROBIN CHRISTOPHER

Correspondence address
BRACKEN HILL COTTAGE, TULLIBARDINE, AUCHTERARDER, PERTHSHIRE, PH3 1NL
Role RESIGNED
Secretary
Appointed on
10 May 2005
Resigned on
20 December 2013
Nationality
BRITISH

WILCOX, CLAIRE

Correspondence address
4 SAINT HELENA ROAD, WESTBURY PARK, BRISTOL, BS6 7NP
Role RESIGNED
Secretary
Appointed on
31 January 2005
Resigned on
10 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BS6 7NP £576,000

WILCOX, CLAIRE

Correspondence address
4 SAINT HELENA ROAD, WESTBURY PARK, BRISTOL, BS6 7NP
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
31 January 2005
Resigned on
28 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BS6 7NP £576,000

MALLABY, CLIFF MICHAEL

Correspondence address
34 KENTMERE ROAD, THE OAKALLS, BROMSGROVE, WORCESTERSHIRE, B60 2RZ
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
1 January 2005
Resigned on
21 December 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B60 2RZ £556,000

BROWN, HUGH

Correspondence address
7 TIPPERARY PLACE, STENHOUSEMUIR, STIRLINGSHIRE, FK5 4SX
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
26 June 2002
Resigned on
31 January 2005
Nationality
BRITISH
Occupation
FINANCE

BROWN, HUGH

Correspondence address
7 TIPPERARY PLACE, STENHOUSEMUIR, STIRLINGSHIRE, FK5 4SX
Role RESIGNED
Secretary
Appointed on
26 June 2002
Resigned on
31 January 2005
Nationality
BRITISH
Occupation
FINANCE

WHITELAW, WILLIAM

Correspondence address
8 CONISTON CRESCENT, HIGH PARKS, HAMILTON, LANARKSHIRE, ML3 7HP
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
19 April 2001
Resigned on
29 October 2004
Nationality
SCOTTISH
Occupation
PROCUREMENT DIRECTOR

COHEN, AVERY

Correspondence address
4096 CARROLL BLVD., UNIVERSITY HEIGHTS, OHIO, USA, 44118
Role RESIGNED
Secretary
Appointed on
27 August 1999
Resigned on
18 March 2008
Nationality
AMERICAN
Occupation
ATTORNEY

COHEN, AVERY

Correspondence address
4096 CARROLL BLVD., UNIVERSITY HEIGHTS, OHIO, USA, 44118
Role RESIGNED
Director
Date of birth
November 1936
Appointed on
27 August 1999
Resigned on
18 March 2008
Nationality
AMERICAN
Occupation
ATTORNEY

BAGBY, KEVIN

Correspondence address
1457 HUNTING HOLLOW DRIVE, HUDSON, OHIO 44236, USA
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
27 August 1999
Resigned on
7 September 2004
Nationality
AMERICAN
Occupation
VICE PRESIDENT/CFO

DRAIME, D MAX

Correspondence address
400 HUNTERS HOLLOW, WARREN, OHIO, USA, 44484
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
27 August 1999
Resigned on
17 April 2006
Nationality
AMERICAN
Occupation
CHAIRMAN

FORSEKE, STEN OLOF LENNART

Correspondence address
24 RUE TEODORE ROOSEVELT, BRUSSELS, B-1030, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
27 August 1999
Resigned on
1 November 2003
Nationality
SWEDEN
Occupation
VICE PRESIDENT & MANAGING DIR

ABRUZZO, CLOYD JACK

Correspondence address
288 HUNTERS HOLLOW, WARREN, OHIO, 44484, USA
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
27 August 1999
Resigned on
31 December 2003
Nationality
AMERICAN
Occupation
PRESIDENT/CEO

PISANI, GERALD

Correspondence address
9 THE MARSHES, DUXBURY, MASSACHUSETTS, USA, 02332
Role RESIGNED
Director
Date of birth
August 1940
Appointed on
27 August 1999
Resigned on
28 February 2006
Nationality
USA
Occupation
VICE PRESIDENT

BARBOUR SMITH, JAMES KENNETH ALEXANDER

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2GT
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
4 December 1998
Resigned on
27 August 1999
Nationality
BRITISH
Occupation
VENTYLE CAPITALIST

DUFFY, ALAN GRAY

Correspondence address
10 SANDERSON PLACE, NEWBIGGING, TAYSIDE, UK, DD5 3RQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
14 September 1998
Resigned on
20 October 2002
Nationality
BRITISH
Occupation
MANUFACTURING DIRECTOR

GIBSON, DAVID KENNETH JOHN

Correspondence address
32 CASTLE ROAD, LONGFORGAN, DUNDEE, DD2 5HA
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
6 July 1998
Resigned on
16 November 2001
Nationality
BRITISH
Occupation
SALES DIRECTOR

LISLE, MICHAEL EDGAR THOMAS

Correspondence address
50 LADE BRAES, ST ANDREWS, FIFE, KY16 9DA
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
26 March 1998
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
ENGINEERING DIRECTOR

KILMURRY, DAVID WALLACE

Correspondence address
4 CASTLE GARDENS, DRYMEN, GLASGOW, LANARKSHIRE, G63 0HT
Role RESIGNED
Director
Date of birth
January 1931
Appointed on
2 March 1998
Resigned on
27 August 1999
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

ASCOTT, DAVID PAUL

Correspondence address
27 BELSIZE CLOSE, ST ALBANS, HERTFORDSHIRE, AL4 9YD
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
20 January 1993
Resigned on
4 December 1998
Nationality
BRITISH
Occupation
INVESTMENTS DIRECTOR

Average house price in the postcode AL4 9YD £891,000

MCGILL, ROBERT

Correspondence address
39 KINGHORNE STREET, ARBROATH, ANGUS, DD11 2LZ
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
4 November 1992
Resigned on
31 January 1999
Nationality
BRITISH
Occupation
MANUFACTURING DIRECTOR

CLISH, FRANK

Correspondence address
12 GUTHRIE TERRACE, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2QX
Role RESIGNED
Director
Date of birth
April 1931
Appointed on
4 November 1992
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

O'MALLEY, CHARLES MORGAN

Correspondence address
OAKDENE HEUGHFIELD ROAD, BRIDGE OF EARN, PERTH, PERTHSHIRE, PH2 9BH
Role RESIGNED
Secretary
Appointed on
4 November 1992
Resigned on
31 December 2001
Nationality
BRITISH

KEY, NEIL PROPHET

Correspondence address
KIRKSIDE KIRKTON OF TEALING, TEALING, DUNDEE, DD4 0RD
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
4 November 1992
Resigned on
31 May 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

O'MALLEY, CHARLES MORGAN

Correspondence address
OAKDENE HEUGHFIELD ROAD, BRIDGE OF EARN, PERTH, PERTHSHIRE, PH2 9BH
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
4 November 1992
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR AND COMPANY

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
8 July 1992
Resigned on
4 November 1992

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
8 July 1992
Resigned on
4 November 1992

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1992
Resigned on
4 November 1992
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