Company information:
Airbags International Limited (No: 01958326)
Address: VIKING WAY, CONGLETON, CHESHIRE, CW12 1TT
Status: Active
Incorporated: 13-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: CHRISTOPHER MOORHOUSE ( DOB: Apr-1967 From: Nov-2022 )
Current Director: PER NIELSEN ( DOB: Nov-1964 From: Oct-2015 )
Current Secretary: JOHN ANTHONY BONNEY ( DOB: Feb-1966 From: Dec-2008 )
Resigned Director: DAVID FRANCIS ABEL SMITH ( DOB: Feb-1940 From: Sep-1992 To: May-1995 )
Resigned Director: ERIC KRISTIAN TOBIAS ACKEBY ( DOB: Jul-1977 From: Sep-2012 To: Oct-2015 )
Resigned Director: STURE ROLAND ANDERSSON ( DOB: Jan-1939 From: Sep-1992 To: Apr-1999 )
Resigned Director: GUNNAR EMANUEL BARK ( DOB: Aug-1939 From: Sep-1992 To: Apr-1996 )
Resigned Director: HANS TORSTEN GUNNAR BIORCK ( DOB: May-1951 From: Apr-1999 To: Aug-2001 )
Resigned Director: PAUL CHARLETY ( DOB: Sep-1944 From: Jun-1996 To: May-1998 )
Resigned Director: SALVADOR DUART DUART ( DOB: Oct-1964 From: Jun-2007 To: Sep-2009 )
Resigned Director: COLIN EAGLES ( DOB: Oct-1962 From: Nov-2002 To: May-2004 )
Resigned Director: STUART EUSTACE ( DOB: Jan-1979 From: Jan-2016 To: Nov-2022 )
Resigned Director: LARS-ERIC FLORBERGER ( DOB: Nov-1951 From: Dec-1994 To: Apr-1999 )
Resigned Director: LARS ERIC FLORBERGER ( DOB: Nov-1951 From: Jun-2004 To: Jul-2008 )
Resigned Director: WILLIAM GABBOTT ( DOB: Mar-1950 From: Jan-1998 To: Sep-1999 )
Resigned Director: PETER ERICH JULIUS HELD ( DOB: Nov-1922 From: Sep-1992 To: Sep-1992 )
Resigned Director: ANTHONY DAVID JONES ( DOB: Aug-1946 From: Sep-1992 To: Apr-1993 )
Resigned Director: LENNART KALLIONIEMI ( DOB: Sep-1947 From: Apr-1999 To: May-2002 )
Resigned Director: WILHELM KULL ( DOB: Apr-1936 From: May-1998 To: Apr-1999 )
Resigned Director: CARL MAGNUS LINDQUIST ( DOB: Sep-1963 From: Aug-2001 To: Apr-2008 )
Resigned Director: FRANCOIS ANDRE MAISTRELLI ( DOB: Jun-1969 From: Sep-2009 To: Jan-2012 )
Resigned Director: JORGEN MOSCHINI ( DOB: Dec-1965 From: Sep-2000 To: Nov-2002 )
Resigned Director: ALAN PAUL PENNINGTON ( DOB: Aug-1971 From: Jan-2012 To: Jan-2016 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Mar-1993 To: May-1995 )
Resigned Director: BJORN MATS OLOF WALLIN ( DOB: Oct-1964 From: Apr-2008 To: Sep-2012 )
Resigned Secretary: JAMES DANIEL BENTLEY ( DOB: Dec-1950 From: Jun-2005 To: Oct-2005 )
Resigned Secretary: JOHN WILLIAM COLLINS ( DOB: Jun-1953 From: Jul-2000 To: Jan-2002 )
Resigned Secretary: DEREK BERNARD HARVEY HANSFORD ( DOB: Feb-1943 From: Sep-1992 To: May-1993 )
Resigned Secretary: KAREN MARIA KANE ( DOB: Jan-1971 From: Oct-2005 To: Dec-2008 )
Resigned Secretary: MIRIAM JANET KINGSLEY ( DOB: Apr-1965 From: Jan-2002 To: Jun-2005 )
Resigned Secretary: JOHN ALISTAIR MCLEAN ( DOB: Dec-1942 From: Jun-1994 To: Jul-2000 )
Resigned Secretary: JULIE ANNE BERNADETTE O NIELL ( DOB: Sep-1959 From: May-1993 To: Jun-1994 )
Persons of Significant Control:
Autoliv Uk Holding Limited, Airbags International Limited Viking Way, Congleton, Cheshire, CW12 1TT, 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)