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Adwest Steering Limited (No: 00298179)

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

Status: Active

Incorporated: 03-Nov-1935

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 09-Nov-2020

Industry Class: 99999 - Dormant Company

Current Director: MICHAEL BECKETT ( DOB: Jul-1968   From: Dec-2019  )

Current Director: JAMES RIEDY ( DOB: Nov-1959   From: Dec-2019  )

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

Resigned Director: MARTIN BARTOLF ( DOB: Mar-1954   From: Jul-1993   To: Jan-1997  )

Resigned Director: ROBERT WILLIAM BEASLEY ( DOB: Jan-1942   From: Oct-1992   To: May-1999  )

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: Jul-1999   To: Oct-2002  )

Resigned Director: KENNETH CHANDLER ( DOB: Oct-1937   From: Oct-1992   To: Nov-1992  )

Resigned Director: STEPHEN EDWARD HICKS ( DOB: Feb-1955   From: Oct-1992   To: Sep-1993  )

Resigned Director: WILLIAM D HODGES ( DOB: Nov-1948   From: Oct-1992   To: Feb-1993  )

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

Resigned Director: KEVIN GEOFFREY LOWEN ( DOB: Jul-1957   From: Oct-1992   To: Nov-1994  )

Resigned Director: GAMIL MAGAL ( DOB: Aug-1956   From: Jun-2000   To: Apr-2002  )

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

Resigned Director: IAN MURRAY MCEWAN ( DOB: Apr-1948   From: Nov-1994   To: Jun-2001  )

Resigned Director: PAMELA LYNN MCINTYRE ( DOB: Jun-1983   From: Sep-2018   To: Feb-2020  )

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

Resigned Director: KEITH HEDLEY MORRIS ( DOB: Aug-1951   From: Oct-1997   To: May-2000  )

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: MILOS ALEXANDER RAJKOVIC ( DOB: Nov-1948   From: Sep-1997   To: Jun-2001  )

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

Resigned Director: THERESA LYNN SKOTAK ( DOB: Oct-1957   From: May-2010   To: Sep-2011  )

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

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: Jul-1999  )

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

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

Resigned Secretary: IAN MURRAY MCEWAN ( DOB: Apr-1948   From: Feb-1995   To: Jun-2001  )

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  )

Persons of Significant Control:

Dura Automotive 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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