METALDYNE INTERNATIONAL (UK) LTD

Company number 03384705

26 officers / 24 resignations

PAROLY, Matthew Keats

• Correspondence address: One Dauch Drive, Detroit, Mi 48211, United States
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Counsel

SMITH, Alaen Christopher

• Correspondence address: 10 Swithens Close, Wakefield, West Yorkshire, England, WF1 4GB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 22 July 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 13 June 1997

AHMAD, Edward Shahzad

• Correspondence address: 15 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 June 1997
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AMATO, Thomas Andrew

• Correspondence address: 3 Winward Place, Grosse Pointe Farms, Michigan, Usa, 48236
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2008
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BAGGULEY, Michael Andrew

• Correspondence address: 131 Parkinson Lane, Halifax, West Yorkshire, England, HX1 3RD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

BARDOU, Denis

• Correspondence address: 47 Av De La Liberation, St Berthevin, 53940, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 September 2002
• Resigned on: 17 March 2008
• Nationality: French
• Occupation: Manager

BLAUFUSS, Mark Paul

• Correspondence address: 1059 Penniman Avenue, Plymouth, Michigan, Usa, 48170
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 August 2011
• Resigned on: 6 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BUSBY, Terence John

• Correspondence address: 33 Knowles Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4LE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 October 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARROLL, Glen Larry

• Correspondence address: 17590 White Pine Court, Northville, Michigan 48168, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 October 2007
• Resigned on: 30 April 2008
• Nationality: Us Citizen
• Occupation: Finance Director

CHAMBERS, Thomas Vernon

• Correspondence address: 801 West Ann Arbor Trail, Plymouth, Michigan, Usa, 48170
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 November 2004
• Resigned on: 2 January 2009
• Nationality: American
• Occupation: President

EAGLE, Keith Alexander

• Correspondence address: 45 Sandy Lane, Lymm, Cheshire, England, WA13 9HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 September 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARPOW, James Edward

• Correspondence address: 30673 Pebblestone Court, Beverly Hills, Michigan, United States Of America, 48025
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 September 1997
• Resigned on: 30 April 1999
• Nationality: American
• Occupation: Asst Treasurer/Asst Secretary

GERARD, Yves Jules Robert Andre

• Correspondence address: Rue De La Maladrie 45, Neufchateau Lgl, B 6840, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 September 2002
• Resigned on: 1 May 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Controller

IWASAKI, Terry Lu

• Correspondence address: 13130 Pondview Drive,, South Lyon, Michigan 48178, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 January 2009
• Resigned on: 26 December 2010
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

KHILNANI, Vinod

• Correspondence address: 22039 Barclay Drive, Novi, Michigan, United States Of America, 48374
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 September 1997
• Resigned on: 1 April 2001
• Nationality: American
• Occupation: Chief Financial Officer

PARROTT, Roy Edward

• Correspondence address: 6799 Deer Hill Drive, Clarkston, Michigan, United States Of America, 48346
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 September 1997
• Resigned on: 2 December 2002
• Nationality: American
• Occupation: Chief Executive Officer

RADTKE, Karen Ann

• Correspondence address: 1918 Lloyd, Royal Oak, Michigan 48073, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 November 2004
• Resigned on: 8 February 2006
• Nationality: American
• Occupation: Vp & Treasurer

REYNIER, Christopher Mark

• Correspondence address: 10 West Avenue, Baildon, Shipley, West Yorkshire, BD17 5HA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2001
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

ROBINSON, Logan Gilmore

• Correspondence address: 4131 Echo Road, Bloomfield Hills, Michigan 48302, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 October 2007
• Resigned on: 29 February 2008
• Nationality: Us Citizen
• Occupation: Attorney

SPEIGHT, Lee

• Correspondence address: 8 Coniston Close, Penistone, Sheffield, S36 8HQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 June 1997
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Operations Director

STAFEIL, Jeffrey Martin

• Correspondence address: 29506 Salem, Huntingdon Woods, Michigan 48070, Usa
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 November 2004
• Resigned on: 2 April 2007
• Nationality: American
• Occupation: Evp & Cfo

THANOPOULOS, George Peter

• Correspondence address: 1868 Rollingwoods, Troy, Michigan, 48098, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2002
• Resigned on: 17 August 2004
• Nationality: Greek
• Occupation: President

VAN DIJK, Jan Corhelis

• Correspondence address: 131 Parkinson Lane, Halifax, West Yorkshire, HX1 3RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 2011
• Resigned on: 30 August 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 13 June 1997