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Companies/00455464

Dana UK 1 PLC

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
Echlin Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 192934376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
JM
Jason McfallCurrent secretary
Appointed 2020-07-07 · 6 yrs
+12 others
JM
Jason McfallCurrent director
Appointed 2020-07-07 · 6 yrs · Accountant
+13 others
OH
Oliver HabluetzelCurrent director
Appointed 2020-07-07 · 6 yrs · Senior Director
+6 others
Show 27 historical appointments
JC
John CoppageResigned secretary
Resigned 2016-10-19 · 3 yrs
JC
John CoppageResigned director
Resigned 2016-10-19 · 3 yrs · Finance Director
CR
Caroline RichardsResigned secretary
Resigned 2013-04-29 · 3 yrs
CR
Caroline RichardsResigned director
Resigned 2013-04-29 · 3 yrs · Ssc Manager
JW
Juergen WaldResigned director
Resigned 2012-10-26 · 7 yrs · Head Of Accounting (Europe)
PC
Peter CirulisResigned director
Resigned 2010-11-04 · 1 yr · Finacial Controller
MW
Martin WaldResigned director
Resigned 2010-11-04 · 1 yr · Mechanical Engineer
MM
Michael MaidmentResigned directorResigned secretary
Resigned 2010-09-28 · 2 yrs · Business Executive
AA
Aziz AghiliResigned director
Resigned 2010-03-29 · Company Director
EJ
Ernest JohnsonResigned director
Resigned 2006-09-07 · 3 yrs · General Manager
PS
Paul SaundersResigned secretary
Resigned 2006-09-06
RG
Ralf GoettelResigned director
Resigned 2006-09-05 · 3 yrs · Director
JC
Jeffrey ClarkeResigned director
Resigned 2006-09-05 · 4 yrs · Lawyer
GS
Greg SmietanskiResigned director
Resigned 2003-02-27 · 3 yrs · General Manager
JC
James CollinsResigned director
Resigned 1997-01-06 · 6 yrs · Managing Director
JL
Jon LeckerlingResigned secretary
Resigned 1991-03-21 · 8 yrs
RT
Robert TobeyResigned director
Resigned 1991-03-21 · 3 yrs · Vice President
FM
Frederick MancheskiResigned director
Resigned 1991-03-01 · 6 yrs · Director
CG
Charles GreerResigned director
Resigned 1991-03-01 · President
MG
Michael GilesResigned director
Resigned 1991-03-01 · 6 yrs · Director
DT
Denis ThatcherResigned director
Resigned 1991-03-01 · 6 yrs · Director
PM
Peter MurphyResigned directorResigned secretary
Resigned 1991-03-01 · 15 yrs · Finance Director
CO
Charles O ConnorResigned secretary
Resigned 1986-11-17 · 12 yrs
ET
Edward TooleResigned secretary
Resigned 1986-11-17 · 12 yrs

Board profile

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