Company information:
Dana Investments Uk Limited (No: 04500578)
Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Status: Active
Incorporated: 08-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-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: 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: RALF GOETTEL ( DOB: May-1966 From: Sep-2006 To: Mar-2010 )
Resigned Director: STEPHEN PAUL HARRISON ( DOB: Dec-1952 From: Aug-2002 To: Jan-2006 )
Resigned Director: ERNEST JOHNSON ( DOB: Mar-1952 From: Sep-2006 To: Jul-2010 )
Resigned Director: MICHAEL EDWIN WALTER MAIDMENT ( DOB: Jun-1948 From: Oct-2002 To: Sep-2006 )
Resigned Director: PETER JOHN MURPHY ( DOB: Dec-1953 From: Aug-2002 To: Sep-2006 )
Resigned Director: KARL NITSCH ( DOB: Jan-1951 From: Jan-2004 To: Feb-2006 )
Resigned Director: CAROLINE ANN RICHARDS ( DOB: Aug-1965 From: Apr-2013 To: Oct-2016 )
Resigned Director: MARTIN JOHANNES KLAUS WALD ( DOB: Dec-1965 From: Nov-2010 To: Jun-2012 )
Resigned Director: MICHAEL EDWIN WALTER WAMAIDMENT ( DOB: Jun-1948 From: Sep-2010 To: Apr-2013 )
Resigned Secretary: MICHAEL EDWIN WALTER MAIDMENT ( DOB: Jun-1948 From: Jan-2007 To: Apr-2013 )
Resigned Secretary: PETER JOHN MURPHY ( DOB: Dec-1953 From: Aug-2002 To: Sep-2006 )
Resigned Secretary: CAROLINE ANN RICHARDS ( From: Apr-2012 To: Oct-2016 )
Resigned Secretary: PAUL SAUNDERS ( DOB: Jul-1963 From: Sep-2006 To: Jan-2007 )
Persons of Significant Control:
Dana Holding Corporation, 3939 Technology Drive, Maumee, Ohio, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Dana Automotive Aftermarket, Inc, Corporation Trust Center Corporation Trust Center, 1209 Orange St, 19801, Wilmington, De, New Castle, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)