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Dura Cables Limited (No: 00054806)

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

Status: Active - Proposal to Strike off

Incorporated: 11-Dec-1897

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 09-Jun-2020

Industry Class: 99999 - Dormant Company

Current Director: PAMELA LYNN MCINTYRE ( DOB: Jun-1983   From: Sep-2018  )

Resigned Director: GEOFFREY ADAMS ( DOB: Jul-1953   From: Mar-2013   To: Dec-2017  )

Resigned Director: JOHN ANDERSON ( DOB: Apr-1948   From: Jul-1994   To: Jun-1996  )

Resigned Director: HUGH BLACK ( DOB: Jul-1938   From: Apr-1995   To: Apr-2000  )

Resigned Director: FRANCOIS JEAN BOULANGER ( DOB: Mar-1960   From: Nov-2002   To: May-2006  )

Resigned Director: DAVID GEORGE BROOKS ( DOB: Jan-1949   From: Aug-1999   To: Oct-2002  )

Resigned Director: GLENN DONG ( DOB: May-1953   From: May-2006   To: Apr-2007  )

Resigned Director: COLIN ERIC DUNCAN ( DOB: Sep-1939   From: Sep-1992   To: Mar-1993  )

Resigned Director: BARRY GERALD FOX (   From: Sep-1992   To: Apr-1993  )

Resigned Director: SHAUN BERNARD GELDERD ( DOB: Oct-1940   From: Jul-1994   To: Jun-1996  )

Resigned Director: ADAM GLAZNIEKS ( DOB: Jan-1965   From: Sep-2001   To: Mar-2002  )

Resigned Director: JAMES GREGORY ( DOB: Oct-1966   From: Sep-2011   To: Apr-2015  )

Resigned Director: OLAF HAHN ( DOB: Jan-1966   From: Sep-2001   To: Dec-2003  )

Resigned Director: SYDNEY PHILLIP HARDY ( DOB: Oct-1960   From: Dec-1992   To: Apr-1995  )

Resigned Director: HIGASHI ( DOB: May-1929   From: Sep-1992   To: Jan-1993  )

Resigned Director: SHIRO INAGAKI ( DOB: Dec-1933   From: Sep-1992   To: Jan-1993  )

Resigned Director: TOYOSHIGE KAKINUKI ( DOB: Aug-1942   From: Jan-1997   To: Jun-2000  )

Resigned Director: JEFFREY MORTON LANE ( DOB: Jun-1944   From: Sep-1992   To: Jan-1994  )

Resigned Director: JERROLD ISAAC LAVINE ( DOB: Jul-1968   From: May-2015   To: Sep-2016  )

Resigned Director: MICHAEL WARMINGTON LEWIS ( DOB: Jun-1950   From: Jun-1995   To: Jun-2000  )

Resigned Director: ALFRED LIDDELL ( DOB: Jan-1953   From: Oct-2002   To: Sep-2003  )

Resigned Director: KEVIN GEOFFREY LOWEN ( DOB: Jul-1957   From: Jun-1996   To: Aug-1999  )

Resigned Director: KEITH MARCHIANDO ( DOB: Apr-1962   From: May-2006   To: Jan-2007  )

Resigned Director: GRAHAM REID MENZIES ( DOB: Jan-1948   From: Sep-1992   To: May-1999  )

Resigned Director: WILLIAM HENRY MORRIS ( DOB: Mar-1959   From: Dec-2017   To: Oct-2018  )

Resigned Director: JOEL WILLIAM MOW ( DOB: Oct-1953   From: Sep-2003   To: May-2006  )

Resigned Director: MARTHA RUNNELLS MOYER ( DOB: May-1949   From: Sep-2011   To: Mar-2013  )

Resigned Director: KOSHIRO OKAMURA ( DOB: Dec-1936   From: Jan-1993   To: Jan-1997  )

Resigned Director: NIGEL PAUL PARRY ( DOB: Jan-1959   From: Dec-1996   To: Dec-2003  )

Resigned Director: ERIC STEVEN RUNDALL ( DOB: Apr-1967   From: Feb-2007   To: May-2010  )

Resigned Director: JACK SHORE ( DOB: Jan-1948   From: Mar-1993   To: Sep-2001  )

Resigned Director: THERESA LYNN SKOTAK ( DOB: Oct-1957   From: Apr-2007   To: Sep-2011  )

Resigned Director: JEFFREY MARTIN STAFEIL ( DOB: Dec-1969   From: May-2010   To: Sep-2011  )

Resigned Director: NORIO TAKEDA ( DOB: Sep-1940   From: May-1994   To: Jun-2000  )

Resigned Director: MARC JOSEPH TARDIEU ( DOB: Dec-1949   From: Dec-2003   To: Jan-2004  )

Resigned Director: MAKOTO TERAURA ( DOB: Feb-1938   From: Sep-1992   To: Jun-2000  )

Resigned Director: KATSUAKI TOKUHIRO ( DOB: Feb-1942   From: Jan-1993   To: Jun-1993  )

Resigned Director: HAROLD RICHARD SCOTT TRUSCOTT ( DOB: Mar-1948   From: Sep-1992   To: Sep-1994  )

Resigned Director: ROBERT HARDING VINE ( DOB: Sep-1953   From: Sep-1994   To: Aug-1999  )

Resigned Secretary: BERNADETTE ALLINSON ( DOB: Sep-1960   From: Feb-1995   To: May-1999  )

Resigned Secretary: DAVID GEORGE BROOKS ( DOB: Jan-1949   From: Jun-1999   To: Aug-1999  )

Resigned Secretary: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945   From: Sep-1992   To: Feb-1995  )

Resigned Secretary: KEVIN GEOFFREY LOWEN ( DOB: Jul-1957   From: Aug-1999   To: Apr-2002  )

Resigned Secretary: PHILSEC LIMITED (   From: Oct-2004   To: Oct-2007  )

Resigned Secretary: PITSEC LIMITED (   From: May-2002   To: Oct-2004  )

Resigned Secretary: JENNIFER ROCKETT (   From: May-2002   To: May-2002  )

Resigned Secretary: THERESA LYNN SKOTAK ( DOB: Oct-1957   From: Oct-2007   To: Sep-2011  )

Resigned Secretary: ROBERT HARDING VINE ( DOB: Sep-1953   From: Aug-1995   To: Jun-2000  )

Persons of Significant Control:

Dura Holdings Limited, C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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