VALVE TRAIN COMPONENTS LIMITED

Company number 02908669 ·

Dissolved

3 officers / 32 resignations

Correspondence address
1212 WEST GLEN OAKS LANE 1212 WEST GLEN OAKS LANE, MEQUON, UNITED STATES, 53092
Appointed
2013-07-01
Occupation
CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1972

MR. TODD ENDRES

Secretary
Correspondence address
1212 WEST GLEN OAKS LANE, MEQUON, WISCONSIN, UNITED STATES, 53092
Appointed
2010-12-31
Nationality
NATIONALITY UNKNOWN

MR. TODD ENDRES

Director
Correspondence address
1212 WEST GLEN OAKS LANE, MEQUON, WISCONSIN, USA, 53092
Appointed
2010-12-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1972

MR CHARLES MELLOWES

Director Resigned
Correspondence address
1212 WEST GLEN OAKS LANE, MEQUON, USA, 53092
Appointed
2014-06-03
Resigned
2017-06-30
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
November 1968

SUSAN BOEDING

Director Resigned
Correspondence address
1212 WEST GLEN OAKS LANE, MEQUON, WISCONSIN, USA, 53092
Appointed
2012-12-13
Resigned
2018-11-23
Occupation
VICE PRESIDENT & GENERAL MANAGER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1958

JOHN ALLEN MELLOWES

Director Resigned
Correspondence address
CHARTER MANUFACTURING CO., INC. 1212 WEST GLEN OAK, MEQUON, WISCONSIN, USA, 53092
Appointed
2007-02-13
Resigned
2014-06-03
Occupation
CHAIRMAN AND CHIEF EXECUTIVE O
Nationality
AMERICAN
Country of residence
USA
Date of birth
March 1938

JOHN MARVIN COUPER

Secretary Resigned
Correspondence address
113865 W. MORNINGVIEW CT., NEW BERLIN, WISCONSIN 53151, USA, FOREIGN
Appointed
2007-02-13
Resigned
2010-12-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA

PETER ALAN MURRAY

Director Resigned
Correspondence address
352 REGATTA DRIVE, PORT WASHINGTON, WINCONSIN 53074, USA
Appointed
2007-02-13
Resigned
2012-12-13
Occupation
VICE PRESIDENT & GENERAL MANAG
Nationality
CANADIAN
Country of residence
USA
Date of birth
April 1969

THOMAS JOHN GLAISTER

Director Resigned
Correspondence address
CHARTER MANUFACTURING CO., INC. 1212 WEST GLEN OAK, MEQUON, WISCONSIN, USA, 53092
Appointed
2007-02-13
Resigned
2016-07-01
Occupation
PRESIDENT AND CHIEF OPERATING
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1949

JOHN MARVIN COUPER

Director Resigned
Correspondence address
113865 W. MORNINGVIEW CT., NEW BERLIN, WISCONSIN 53151, USA, FOREIGN
Appointed
2007-02-13
Resigned
2010-12-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
March 1946

GARY BRERETON

Director Resigned
Correspondence address
5 NANCY TALBOT CLOSE, ASHBROOK LANE, ABBOTS BROMLEY ROGELEY, STAFFORDSHIRE, WS15 3FD
Appointed
2006-08-30
Resigned
2007-02-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1960

MR PETER JOHN THOMAS HENDERSON

Director Resigned
Correspondence address
7 EAST GATE, BREWOOD, STAFFORDSHIRE, ST19 9HY
Appointed
2002-09-24
Resigned
2007-02-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

MR DEREK WILLIAM TOMKINSON

Director Resigned
Correspondence address
95 MAIN ROAD, WIGGINTON, TAMWORTH, STAFFORDSHIRE, B79 9DU
Appointed
2001-10-03
Resigned
2007-02-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1949

SUSAN IRENE MEAD

Secretary Resigned
Correspondence address
16 MOSS WAY, SUTTON COLDFIELD, WEST MIDLANDS, B74 2BT
Appointed
2000-02-07
Resigned
2007-02-13
Nationality
BRITISH

WILLIAM JAMES BROGDEN

Director Resigned
Correspondence address
HOPTON HALL, HOPTON WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4DF
Appointed
1998-07-27
Resigned
2007-02-13
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1945

WILLIAM JAMES BROGDEN

Secretary Resigned
Correspondence address
HOPTON HALL, HOPTON WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4DF
Appointed
1998-07-27
Resigned
2000-01-07
Occupation
DIR/SEC
Nationality
BRITISH
Country of residence
ENGLAND

MR CHARLES ROBERT BROGDEN

Director Resigned
Correspondence address
23 THE FRIARY, LICHFIELD, STAFFORDSHIRE, WS13 6QH
Appointed
1998-07-27
Resigned
2000-01-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1909

MR PETER DAVID SHEPHERD

Director Resigned
Correspondence address
10 MIRFIELD ROAD, SOLIHULL, WEST MIDLANDS, B91 1JD
Appointed
1997-11-12
Resigned
1998-07-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR ROBERT MERVYN GIBBON

Director Resigned
Correspondence address
WINDRUSH, WAWENSMERE ROAD WOOTTON WAWEN, HENLEY IN ARDEN, WARWICKSHIRE, B95 6BN
Appointed
1997-11-12
Resigned
1998-03-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

ROSS EDWARD MCDONALD

Secretary Resigned
Correspondence address
115 WALSALL ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4NP
Appointed
1997-11-12
Resigned
1998-07-27
Nationality
BRITISH

ROSS EDWARD MCDONALD

Director Resigned
Correspondence address
115 WALSALL ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4NP
Appointed
1997-11-12
Resigned
1998-07-27
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
May 1961

MR CHARLES ROBERT BROGDEN

Director Resigned
Correspondence address
23 THE FRIARY, LICHFIELD, STAFFORDSHIRE, WS13 6QH
Appointed
1997-01-27
Resigned
1997-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1909

CEDRIC MAURICE GREW

Secretary Resigned
Correspondence address
9 ORAMS LANE, BREWOOD, STAFFORDSHIRE, ST19 9EA
Appointed
1996-10-10
Resigned
1997-11-12
Occupation
DIRECTOR
Nationality
BRITISH

GARRY HALLINAN

Secretary Resigned
Correspondence address
18 GARNET CLOSE, STONNALL, WALSALL, STAFFORDSHIRE, WS9 9EL
Appointed
1995-01-31
Resigned
1996-10-10
Nationality
BRITISH

GRAHAM ALAN DAVIES

Director Resigned
Correspondence address
HAWTHORN HOUSE IRONSTONE ROAD, RAWNSLEY, CANNOCK, STAFFORDSHIRE, WS12 5QB
Appointed
1994-12-19
Resigned
1996-03-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1943

DANIELE CLAIRE LEWIS

Secretary Resigned
Correspondence address
10 NEWHALL STREET, BIRMINGHAM, B3 3LX
Appointed
1994-06-21
Resigned
1994-06-21
Occupation
SOLICITOR
Nationality
BRITISH

WILLIAM JAMES BROGDEN

Director Resigned
Correspondence address
HOPTON HALL, HOPTON WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4DF
Appointed
1994-06-21
Resigned
1997-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1945

STEVEN JOHN TANDY

Director Resigned
Correspondence address
THE LAURELS 38 ROWAN DRIVE, HANDSACRE, RUGELEY, STAFFORDSHIRE, WS15 4TQ
Appointed
1994-06-21
Resigned
1995-01-31
Occupation
DIRECTOR
Nationality
ENGLISH
Date of birth
October 1957

DANIELE CLAIRE LEWIS

Director Resigned
Correspondence address
10 NEWHALL STREET, BIRMINGHAM, B3 3LX
Appointed
1994-06-21
Resigned
1994-06-21
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1963

CEDRIC MAURICE GREW

Director Resigned
Correspondence address
9 ORAMS LANE, BREWOOD, STAFFORDSHIRE, ST19 9EA
Appointed
1994-06-21
Resigned
1997-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1939

STEVEN JOHN TANDY

Secretary Resigned
Correspondence address
THE LAURELS 38 ROWAN DRIVE, HANDSACRE, RUGELEY, STAFFORDSHIRE, WS15 4TQ
Appointed
1994-06-21
Resigned
1995-01-31
Occupation
DIRECTOR
Nationality
ENGLISH

MR PETER JOHN THOMAS HENDERSON

Director Resigned
Correspondence address
7 EAST GATE, BREWOOD, STAFFORDSHIRE, ST19 9HY
Appointed
1994-06-21
Resigned
1994-10-21
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

DOUGLAS NIGEL MANDERS

Nominee Secretary Resigned
Correspondence address
44 BEEBEE ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9RX
Appointed
1994-03-15
Resigned
1994-06-21
Nationality
BRITISH

DAVID NORMAN BOWCOCK

Nominee Director Resigned
Correspondence address
115 HUMPHREY MIDDLEMORE DRIVE, HARBORNE, BIRMINGHAM, ENGLAND
Appointed
1994-03-15
Resigned
1994-06-21
Nationality
BRITISH
Date of birth
April 1968

DOUGLAS NIGEL MANDERS

Nominee Director Resigned
Correspondence address
44 BEEBEE ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9RX
Appointed
1994-03-15
Resigned
1994-06-21
Nationality
BRITISH
Date of birth
April 1929