ADWEST DRIVER SYSTEMS LIMITED

Company number 00346467

49 officers / 47 resignations

BECKETT, Michael

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: July 1968
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Stephen Eric

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: January 1970
• Appointed on: 6 August 2020
• Nationality: British,American
• Country of residence: United States
• Occupation: Cfo

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 31 May 1999
• Nationality: British

ANDERSON, John

• Correspondence address: Saxon Hill House, Northend, Southam, Warwickshire, CV47 2TY
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 30 June 1999
• Nationality: British

BEMMENT, Alan

• Correspondence address: 16 Singleton Way, Hazel Farm Totton, Southampton, Hampshire, SO40 8XW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 September 1993
• Nationality: British

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 2 August 1999
• Nationality: British

HARRIS, Andrew David

• Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Solicitor

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 26 April 2002
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

SPINNER, Mark Owen

• Correspondence address: 9 Morningside, Sutton Coldfield, West Midlands, B73 6BL
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Solicitor

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 October 2004

ADAMS, Geoffrey

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Resigned on: 9 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

ANDERSON, John

• Correspondence address: Saxon Hill House, Northend, Southam, Warwickshire, CV47 2TY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Accountant

ARMITAGE, Jeffrey Peter

• Correspondence address: 2 The Row, Staple Ford, Melton Mowbray, Leicestershire, LE14 2SF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTOLF, Martin

• Correspondence address: 5 Torcross Grove, Calcot, Reading, Berkshire, RG31 7AT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

BEASLEY, Robert William

• Correspondence address: 41 Wylam, Bracknell, Berkshire, RG12 8XS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 May 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Managing Director

BEMMENT, Alan

• Correspondence address: 16 Singleton Way, Hazel Farm Totton, Southampton, Hampshire, SO40 8XW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 December 1991
• Resigned on: 17 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLACK, Hugh

• Correspondence address: 5 Twycross Road, Keephatch Park, Wokingham, Berkshire, RG40 5PE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 27 June 1996
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Engineer

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 August 1999
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CLIFFORD, John Thomas

• Correspondence address: 25 Arundel Drive, Beeston, Nottingham, Nottinghamshire, NG9 3FX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 October 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Company Director

DONG, Glenn

• Correspondence address: 1518 Linwood Avenue, Ann Arbor, Michigan 48103, Usa, 48103
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 May 2006
• Resigned on: 11 April 2007
• Nationality: Us Citizen
• Occupation: Director

GREENBERG, Jonathan Ariel

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 October 2017
• Resigned on: 11 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

GREGORY, James

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 24 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp And Cfo

JOHNSON, David Richard

• Correspondence address: 11 Beveridge Street, Barrow Upon Soar, Leicestershire, LE12 8PL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 June 1994
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Chartered Accountant

JONES, Michael

• Correspondence address: 96 Maplewall Road, Woodhouse Eaves, Leicestershire, LE12
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 31 December 1991
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Managing Director

LAVINE, Jerrold Isaac

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 May 2015
• Resigned on: 16 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 June 1996
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Fin Accountant

MAGAL, Gamil

• Correspondence address: The Bank House, High Street, Napton, Rugby, Warwickshire, CV23 8LP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 April 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 May 2006
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MCINTYRE, Pamela Lynn

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 20 September 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MENZIES, Graham Reid

• Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 June 1996
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director