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Dana Lindley Technology Centre Limited

Other information technology service activities · Stratford Upon Avon

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 2 ceased
Dana IncorporatedCorporate
Significant influence or control

Notified 2016-08-01 · No cessation recorded

Source record 191929993
Show 2 ceased records
Dana Automotive Aftermarket IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-16 · Ceased 2020-11-16

Source record 190566116
Dana Graziano SrlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-16

Source record 182050951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GO
Giulio OrnellaCurrent director
Appointed 2019-02-28 · 7 yrs · Technology Director
PM
Paolo MantelliCurrent director
Appointed 2008-03-04 · 18 yrs · Vice President
+1 other
RT
Richard TaylorCurrent director
Appointed 2006-11-24 · 19 yrs · Director
Show 15 historical appointments
CD
Christophe DominiakResigned director
Resigned 2019-02-28 · 5 yrs · Chief Technology Officer
MS
Mark SlaterResigned director
Resigned 2016-08-24 · 9 yrs · Operations Director
GS
Gunnar SteinResigned director
Resigned 2016-06-21 · 2 yrs · Chief Technical Officer
LV
Luciano ViaroResigned director
Resigned 2015-03-09 · 3 yrs · Chief Financial Officer
BM
Bernd MatthesResigned director
Resigned 2015-01-13 · 1 yr · Ceo Of Oerlikon Drive Systems
LC
Luca CampagnolaResigned director
Resigned 2012-02-29 · 2 yrs · Head Of Hr Oerlikon Graziano
PR
Paolo RamadoriResigned director
Resigned 2011-08-25 · 3 yrs · Managing Director
MP
Marc PfefferResigned director
Resigned 2008-03-04 · 3 yrs · Head Of Intenational Legal Affairs
GS
Gianni SartiResigned director
Resigned 2008-03-04 · 3 yrs · Md Of Strategy & Business Developme
JL
Juan Linares MartinResigned director
Resigned 2006-11-24 · 1 yr · Group Treasurer Saurer
MT
Marco TheodoliResigned director
Resigned 2006-11-24 · 1 yr · Tax Consultant
GT
Gualtiero TruccoResigned director
Resigned 2006-11-24 · 1 yr · Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-29
AE
Amanda EverittResigned secretary
Resigned 2006-09-29 · 11 yrs
ME
Mike EverittResigned director
Resigned 2006-09-29 · 9 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active