Advanced company searchLink opens in new window

DURA UK LIMITED

Company number 03535821

Filter officers

Filter officers

Officers: 41 officers / 40 resignations

PUTZ, Michael Denis

Correspondence address
1780 Pond Run, Auburn Hills, United States, MI 48326
Role Active
Director
Date of birth
February 1969
Appointed on
10 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BOVEE, David

Correspondence address
29580 Mayfair, Farmington Hills, Michigan, Usa, 48331
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
27 August 1998
Nationality
American
Occupation
Vp Business Development

EVANS, Nerys Helen

Correspondence address
5 St Philips Way, Islington, London, N1 7AJ
Role Resigned
Secretary
Appointed on
2 April 1998
Resigned on
6 April 1998
Nationality
British
Occupation
Solicitor

LOWEN, Kevin Geoffrey

Correspondence address
8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Financial Director

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

TWYMAN, Bernard Philip

Correspondence address
20 Hornsby Avenue, Harley Goodacre, Worcester, Worcestershire, WR4 0PN
Role Resigned
Secretary
Appointed on
27 August 1998
Resigned on
28 August 2001
Nationality
British
Occupation
Accountant

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 1998
Resigned on
2 April 1998

ADAMS, Geoffrey

Correspondence address
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 March 2013
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

BECKETT, Michael

Correspondence address
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 December 2019
Resigned on
16 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

BOVEE, David

Correspondence address
1515 Ford Court, Rochester, Michigan, 48306, Usa
Role Resigned
Director
Date of birth
October 1949
Appointed on
6 April 1998
Resigned on
1 March 2005
Nationality
American
Occupation
Vp Business Development

BROOKS, David George

Correspondence address
Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
Role Resigned
Director
Date of birth
January 1949
Appointed on
20 August 2001
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

BROWN, Jay Norman

Correspondence address
1780 Pond Run, Auburn Hills, Michigan, United States, 48326
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 March 2022
Resigned on
10 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

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

ETZKORN, Lillian Dorina

Correspondence address
1780 Pond Run, Auburn Hills, United States, MI 48326
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 August 2021
Resigned on
24 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

EVANS, Nerys Helen

Correspondence address
5 St Philips Way, Islington, London, N1 7AJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
2 April 1998
Resigned on
6 April 1998
Nationality
British
Occupation
Solicitor

GIDDINGS, Clive Nicholas

Correspondence address
Ebbesbourne West Common Langley, Blackfield, Southampton, Hampshire, SO45 1XL
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 April 1998
Resigned on
6 April 1998
Nationality
British
Occupation
Trainee Solicitor

GRAHAM, Stephen

Correspondence address
3676 Newcastle Drive, Rochester Hills, Michigan, Usa, 48306
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 August 1998
Resigned on
11 February 2000
Nationality
Canadian
Occupation
Vp Cfo

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

HENRIQUES, Jose Carlos Infante

Correspondence address
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 August 2021
Resigned on
10 March 2023
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

HULS, David

Correspondence address
868 Great Oaks Trail, Eagan, Minnesota, 55123, United States
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 April 1998
Resigned on
27 August 1998
Nationality
American
Occupation
Director

JOHNSTON, Stephen Eric

Correspondence address
1780 Pond Run, Auburn Hills, Oakland Country, Mi, 48326, United States
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 September 2021
Resigned on
29 March 2022
Nationality
British,American
Country of residence
United States
Occupation
Chief Financial Officer

JOHNSTON, Stephen Eric

Correspondence address
1780 Pond Run, Auburn Hills, Mi 48326, United States
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 June 2020
Resigned on
16 August 2021
Nationality
British,American
Country of residence
United States
Occupation
Certified Public Accountant

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
4 November 2002
Resigned on
3 September 2003
Nationality
American
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
1 March 2005
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

MORRIS, William Henry

Correspondence address
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 December 2017
Resigned on
10 October 2018
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

MOW, Joel William

Correspondence address
Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 September 2003
Resigned on
25 May 2006
Nationality
American
Occupation
Vice President

MOYER, Martha Runnells

Correspondence address
2791 Research Drive, Rochester Hills, Michigan 48309, Usa
Role Resigned
Director
Date of birth
May 1949
Appointed on
28 September 2011
Resigned on
20 March 2013
Nationality
American
Country of residence
Usa
Occupation
General Counsel

NELSON, Carl Everett

Correspondence address
762 Labore Road, Little Canada, 55117 Ramsey Mn, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 April 1998
Resigned on
27 August 1998
Nationality
American
Occupation
Controller

RIEDY, James

Correspondence address
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 December 2019
Resigned on
17 June 2020
Nationality
American
Country of residence
United States
Occupation
Company Director