Company information:
Dana Commercial Credit (U.K.) Limited (No: 02290186)
Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Status: Active
Incorporated: 25-Aug-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JOHN THOMAS COPPAGE ( DOB: May-1980 From: Oct-2016 )
Current Director: JUERGEN WALD ( DOB: May-1969 From: Oct-2012 )
Current Secretary: JOHN THOMAS COPPAGE ( From: Oct-2016 )
Resigned Director: AZIZ SEYED AGHILI ( DOB: Feb-1959 From: Mar-2010 To: Mar-2011 )
Resigned Director: ELIZABETH MARY BARBER ( DOB: Sep-1964 From: May-1995 To: Oct-1998 )
Resigned Director: NEAL BRIAN BARNARD ( DOB: Dec-1954 From: Dec-1999 To: Dec-2003 )
Resigned Director: JOSEPH ALAN BEHAM ( DOB: Jan-1961 From: Dec-2004 To: May-2006 )
Resigned Director: PAUL J BISHOP ( DOB: Jun-1964 From: Dec-2001 To: Dec-2004 )
Resigned Director: ALBERT JAMES CADDICK ( DOB: May-1938 From: Nov-1998 To: Apr-2000 )
Resigned Director: PETER JOHN CIRULIS ( DOB: Dec-1967 From: Nov-2010 To: Oct-2012 )
Resigned Director: JEFFREY CLARKE ( DOB: May-1969 From: Sep-2006 To: Mar-2011 )
Resigned Director: BRIAN DAVID FERGUSON ( DOB: May-1936 From: Jul-1992 To: May-1995 )
Resigned Director: RODNEY RAYMOND FILCEK ( DOB: Jan-1953 From: Jul-1992 To: Dec-1999 )
Resigned Director: JOHN STEPHEN GAGNE ( DOB: Aug-1945 From: Jul-1992 To: Nov-1998 )
Resigned Director: RALF GOETTEL ( DOB: May-1966 From: Sep-2006 To: Mar-2010 )
Resigned Director: STEPHEN PAUL HARRISON ( DOB: Dec-1952 From: Nov-1998 To: Mar-2006 )
Resigned Director: ERNEST JOHNSON ( DOB: Mar-1952 From: Sep-2006 To: Jul-2010 )
Resigned Director: MICHAEL EDWIN WALTER MAIDMENT ( DOB: Jun-1948 From: Jun-2004 To: Sep-2006 )
Resigned Director: PETER JOHN MURPHY ( DOB: Dec-1953 From: May-2006 To: Sep-2006 )
Resigned Director: STUART MALCOLM MURRAY ( DOB: Jul-1955 From: Jul-1992 To: Feb-1993 )
Resigned Director: RICHARD DAVID OLIVER ( DOB: Sep-1964 From: Jan-1996 To: Nov-1998 )
Resigned Director: JAMES ALEXANDER REID ( DOB: Jan-1952 From: May-1995 To: Dec-1997 )
Resigned Director: CAROLINE ANN RICHARDS ( DOB: Aug-1965 From: Apr-2013 To: Oct-2016 )
Resigned Director: EDWARD SHULTZ ( DOB: Aug-1944 From: May-1995 To: Feb-2002 )
Resigned Director: MICHAEL PETER SIMS ( DOB: Mar-1951 From: Jul-1992 To: Nov-1998 )
Resigned Director: MARTIN JOHANNES KLAUS WALD ( DOB: Dec-1965 From: Nov-2010 To: Jun-2012 )
Resigned Director: WARREN RAY WILLE ( DOB: Sep-1927 From: Jul-1992 To: Dec-1992 )
Resigned Director: DEAN L WILSON ( DOB: Mar-1953 From: Aug-2003 To: Sep-2004 )
Resigned Secretary: MARTIN RICHARD BUSE ( DOB: Nov-1945 From: Jan-1996 To: Nov-1998 )
Resigned Secretary: ROSEMARY DUNCAN ( DOB: Feb-1955 From: Jul-1999 To: Dec-1999 )
Resigned Secretary: MICHAEL EDWIN WALTER MAIDMENT ( DOB: Jun-1948 From: Jan-2007 To: Apr-2013 )
Resigned Secretary: LETITIA DIANNE MARTH ( From: Nov-1998 To: Jun-2005 )
Resigned Secretary: DAVID STUART MILLIKEN ( From: Nov-1993 To: Apr-1994 )
Resigned Secretary: PETER JOHN MURPHY ( DOB: Dec-1953 From: May-2006 To: Sep-2006 )
Resigned Secretary: RICHARD DAVID OLIVER ( DOB: Sep-1964 From: May-1995 To: Jan-1996 )
Resigned Secretary: ROBERT EVANS POLLOCK ( DOB: Aug-1943 From: Jun-2005 To: May-2006 )
Resigned Secretary: CAROLINE ANN RICHARDS ( From: Apr-2013 To: Oct-2016 )
Resigned Secretary: PAUL SAUNDERS ( DOB: Jul-1963 From: Sep-2006 To: Jan-2007 )
Resigned Secretary: MICHAEL PETER SIMS ( DOB: Mar-1951 From: Apr-1994 To: May-1995 )
Persons of Significant Control:
Dana Holding Corporation, 43537, 3939 Technology Drive, Maumee, Ohio, United States: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Dana Holdings Limited, Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)