Dana Holdings Limited
Activities of head offices · Stratford-Upon-Avon
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDana Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 159771084Show 1 ceased record
Dana IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 151304199People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
TF
Terence FeeneyResigned director
Resigned 2025-11-28
ML
Michael Jos LenaertsResigned director
Resigned 2025-04-03 · Assistant Treasurer
OH
Oliver HabluetzelResigned director
Resigned 2020-07-07 · 4 yrs · Senior Director
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 · Financial Controller
MW
Martin WaldResigned director
Resigned 2010-11-04 · 1 yr · Mechanical Engineer
MM
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
PR
Philippe RouletResigned director
Resigned 2002-05-28 · Company Director
PM
Peter MurphyResigned director
Resigned 2002-05-15 · 4 yrs · Financial Director
SH
Resigned 2000-04-06 · 5 yrs · National Controller Charter
AC
Resigned 1997-03-18 · 3 yrs · Company Director
BF
Brian FergusonResigned director
Resigned 1992-09-12 · 4 yrs · Company Director
JW
Resigned 1992-09-12 · 4 yrs · Director
AS
Anthony ShelbournResigned director
Resigned 1992-09-12 · 3 yrs · Business Executive
RT
Ronald TempleResigned director
Resigned 1992-09-12 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active