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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)

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