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Companies/04528179

Dura Shifter Systems UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119655502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SJ
Stephen JohnstonCurrent director
Appointed 2020-08-06 · 6 yrs · Cfo
+5 others
MB
Michael BeckettCurrent director
Appointed 2019-12-11 · 6 yrs · Company Director
+9 others
Show 16 historical appointments
JR
James RiedyResigned director
Resigned 2019-12-11 · Company Director
PM
Pamela McintyreResigned director
Resigned 2018-09-21 · 1 yr · Corporate Controller
WM
William MorrisResigned director
Resigned 2017-12-08 · Corporate Executive
GA
Geoffrey AdamsResigned director
Resigned 2013-03-20 · 4 yrs · Management Accountant
MM
Martha MoyerResigned director
Resigned 2011-09-28 · 1 yr · General Counsel
JS
Jeffrey StafeilResigned director
Resigned 2010-05-27 · 1 yr · Executive Vp And Cfo
TS
Theresa SkotakResigned directorResigned secretary
Resigned 2010-05-27 · 1 yr · Vice President
ER
Eric RundallResigned director
Resigned 2007-02-01 · 3 yrs · Finance Director Europe
KM
Keith MarchiandoResigned director
Resigned 2006-03-20 · Cfo
CorpPhilsec LimitedResigned secretary
Resigned 2004-10-14 · 2 yrs
FB
Francois BoulangerResigned director
Resigned 2003-01-28 · 3 yrs · Director
AL
Alfred LiddellResigned director
Resigned 2002-12-16 · Director
AP
Adrian PaulResigned director
Resigned 2002-12-16 · Director Business Manager
CorpPitsec LimitedResigned secretary
Resigned 2002-09-06 · 2 yrs
Resigned 2002-09-06

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active