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Haldex Limited (No: 01522328)

Address: HALDEX EUROPEAN TECHNICAL CENTRE, MIRA TECHNOLOGY PARK, LINDLEY, WARWICKSHIRE, CV13 6DE

Status: Active

Incorporated: 15-Oct-1980

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Apr-2025

Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles

Current Director: AKE BENGTSSON ( DOB: Feb-1963   From: Dec-2015  )

Current Director: ANDREAS LARSSON ( DOB: Apr-1973   From: Jun-2019  )

Current Director: YVONNE PAIGE-STIMSON ( DOB: Mar-1973   From: Nov-2022  )

Current Secretary: ANDREW ALEXANDROU (   From: Nov-2022  )

Resigned Director: BO GERHARD ANNVIK ( DOB: Dec-1965   From: Aug-2012   To: Dec-2014  )

Resigned Director: PAUL RUSSELL BALE ( DOB: Jan-1965   From: Sep-2005   To: Mar-2013  )

Resigned Director: GEOFFREY BALFOUR ( DOB: Jun-1946   From: Dec-1993   To: Oct-2001  )

Resigned Director: AKE BENGTSSON ( DOB: Feb-1963   From: Dec-2015   To: Jun-2019  )

Resigned Director: MARKUS BIORK ( DOB: Dec-1982   From: Nov-2020   To: Apr-2022  )

Resigned Director: ARTHUR PATRICK BOWERS ( DOB: Sep-1940   From: Sep-1992   To: Nov-1997  )

Resigned Director: ARNE SIVERT CEDERQVIST ( DOB: May-1953   From: Nov-1997   To: Jan-1999  )

Resigned Director: ANDREAS HANS EKBERG ( DOB: Oct-1969   From: Dec-2014   To: Dec-2015  )

Resigned Director: ROBERT FREDERICK ELSE ( DOB: Oct-1948   From: Oct-2001   To: Sep-2005  )

Resigned Director: DEREK EDWARD HALL ( DOB: Apr-1938   From: Apr-1991   To: Sep-1992  )

Resigned Director: LENNART HAMMARGREN ( DOB: Apr-1951   From: Apr-1998   To: Jun-1998  )

Resigned Director: LARS STEFAN BJORN JOHANSSON ( DOB: Mar-1958   From: Feb-2006   To: Jun-2011  )

Resigned Director: MATS ERNST GUNNAR KALVEMARK ( DOB: Apr-1945   From: Apr-1991   To: Jun-1998  )

Resigned Director: CHARLES WILLIAM KLEINHAGEN ( DOB: Aug-1949   From: Jun-1998   To: Mar-1999  )

Resigned Director: PER-ERIK THOMAS KRONQVIST ( DOB: May-1962   From: Dec-2014   To: Apr-2016  )

Resigned Director: ANDERS LOGGERT ( DOB: Jul-1944   From: Apr-1999   To: Feb-2006  )

Resigned Director: JAY CLIFFORD LONGBOTTOM ( DOB: Jul-1953   From: Apr-2011   To: Aug-2012  )

Resigned Director: CARL ROBERT MELLINGS ( DOB: Sep-1975   From: Dec-2014   To: Oct-2022  )

Resigned Director: PRAMOD MISTRY ( DOB: Jul-1970   From: Apr-2011   To: Dec-2014  )

Resigned Director: OLOF JOAKIM OLSSON ( DOB: Jun-1965   From: Feb-2006   To: Jun-2011  )

Resigned Director: CLAES WARNANDER ( DOB: Jun-1943   From: Apr-1991   To: Jun-1998  )

Resigned Secretary: SHAWN ROBERT BAKER (   From: Mar-2020   To: Sep-2022  )

Resigned Secretary: GEOFFREY BALFOUR ( DOB: Jun-1946   From: Apr-1991   To: Oct-2001  )

Resigned Secretary: ANTHONY PAUL BOUCHER ( DOB: Mar-1952   From: Oct-2001   To: Sep-2005  )

Resigned Secretary: ROBERT HANKINSON ( DOB: Jan-1972   From: Dec-2008   To: Jun-2013  )

Resigned Secretary: GAVIN LEE JOHNSON (   From: Dec-2014   To: Jun-2015  )

Resigned Secretary: MARTIN JAMES KILLBERY (   From: Dec-2015   To: Feb-2020  )

Resigned Secretary: MARTIN JAMES KILLBERY (   From: Sep-2022   To: Oct-2022  )

Resigned Secretary: PRAMOD MISTRY ( DOB: Jul-1970   From: Feb-2006   To: Dec-2008  )

Resigned Secretary: BRANDAN ROBERT STORM ( DOB: Feb-1947   From: Sep-2005   To: Feb-2006  )

Persons of Significant Control:

Jsb Hesslman Ab, PO BOX 501 Instrumentgatan 15, Landskrona, 261 24, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06)

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