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Dura Automotive Systems Limited (No: 03437277)

Address:

Status: Dissolved

Industry Class: None

Current Director: PAMELA LYNN MCINTYRE ( DOB: Jun-1983   From: Sep-2018  )

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

Resigned Director: FRANCOIS JEAN BOULANGER ( DOB: Mar-1960   From: Nov-2002   To: May-2006  )

Resigned Director: DAVID BOVEE ( DOB: Oct-1949   From: Aug-1998   To: Mar-2005  )

Resigned Director: DAVID GEORGE BROOKS ( DOB: Jan-1949   From: Jan-2001   To: Oct-2002  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Sep-1997   To: Oct-1997  )

Resigned Director: STEPHEN GRAHAM (   From: Aug-1998   To: Feb-2000  )

Resigned Director: RONALD ROBERT COLLINS HOBBS ( DOB: Nov-1955   From: Oct-1997   To: Apr-1998  )

Resigned Director: JOHN RICHARD JONES ( DOB: May-1942   From: Dec-1997   To: Apr-1998  )

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

Resigned Director: JUSTIN MACCARONE (   From: Oct-1997   To: Apr-1998  )

Resigned Director: KEITH MARCHIANDO ( DOB: Apr-1962   From: Mar-2005   To: Jan-2007  )

Resigned Director: CHARLES WILLIAM MOORE (   From: Oct-1997   To: Apr-1998  )

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: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Sep-1997   To: Oct-1997  )

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 Director: KARL STORRIE (   From: Apr-1998   To: Aug-1998  )

Resigned Director: CHRISTOPHER JOHN TENNANT (   From: Oct-1997   To: Apr-1998  )

Resigned Director: BERNARD PHILIP TWYMAN ( DOB: Feb-1957   From: Aug-1998   To: Aug-2001  )

Resigned Secretary: DAVID BOVEE (   From: Apr-1998   To: Aug-1998  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-1997   To: Oct-1997  )

Resigned Secretary: KEVIN GEOFFREY LOWEN ( DOB: Jul-1957   From: Jun-2001   To: Apr-2002  )

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  )

Resigned Secretary: CHRISTOPHER JOHN TENNANT (   From: Oct-1997   To: Feb-1998  )

Resigned Secretary: BERNARD PHILIP TWYMAN ( DOB: Feb-1957   From: Feb-1998   To: Apr-1998  )

Persons of Significant Control:

Dura Automotive Limited, C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, 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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