Marelli Automotive Systems Europe Ltd
Private Limited Company · Salford
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKkr & Co IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-11 · No cessation recorded
Source record 210319445Show 1 ceased record
Calsonic Kansei CorporationCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-05-11
Source record 202478958People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 68 historicalAF
Andrea FrancoCurrent director
Appointed 2024-09-01 · 2 yrs · Human Resources Business Partner
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2023-10-09 · 3 yrs
PW
Philip WoodCurrent director
Appointed 2021-12-01 · 4 yrs · Director
Show 68 historical appointments
PP
Paul PatonResigned director
Resigned 2019-04-01 · 5 yrs · Director
GA
Graham AllportResigned director
Resigned 2019-04-01 · 2 yrs · Director
RW
Richard WilliamsResigned director
Resigned 2019-04-01 · 3 yrs · Director
AK
Akio KoderaResigned director
Resigned 2019-04-01 · 2 yrs · Director
SA
Simon AbbottResigned director
Resigned 2019-04-01 · 2 yrs · Director
NO
Neil O BrienResigned director
Resigned 2019-04-01 · Director
TF
Tsukasa FujiiResigned director
Resigned 2018-11-06 · Director
KM
Keiichiro MiyanagaResigned director
Resigned 2018-11-06 · 2 yrs · Director
JB
John BarnettResigned director
Resigned 2015-07-23 · 4 yrs · Operations Manager
AY
Akihiro YamashitaResigned director
Resigned 2014-02-19 · 4 yrs · None
TF
Tsukasa FujiiResigned director
Resigned 2013-02-21 · 5 yrs · Senior Vice President
DF
David FlynnResigned director
Resigned 2012-07-03 · 6 yrs · Vice President Product Office Group
CJ
Charles JacobResigned director
Resigned 2012-07-03 · 6 yrs · Vice President Sales & Marketing
YK
Yoshiaki KogaResigned director
Resigned 2011-04-01 · 1 yr · Senior Vice President
TY
Toru YokoyamaResigned director
Resigned 2010-04-01 · 2 yrs · Chairman
RP
Rhys PortwayResigned secretary
Resigned 2010-01-01 · 13 yrs
DC
Resigned 2009-10-01 · 5 yrs · Vice President
SE
Susumu EndoResigned director
Resigned 2009-07-01 · 3 yrs · Senior Vice President
SH
Stephen HopperResigned director
Resigned 2009-04-01 · 4 yrs · Vp Manufacturing
HM
Hiroshi MoriyaResigned director
Resigned 2008-06-04 · 1 yr · Chairman
HO
Hisao OcihiaiResigned director
Resigned 2008-03-20 · 3 yrs · Director
MN
Masataka NogawaResigned director
Resigned 2008-03-20 · 1 yr · Svp Manufacturing
MO
Masaru OzekiResigned director
Resigned 2008-03-20 · 1 yr · Vp Accounting
JH
John HicklingResigned director
Resigned 2008-03-20 · 13 yrs · Vice President - Purchase
AP
Angela ParsonsResigned secretary
Resigned 2007-10-01 · 2 yrs
KI
Kazuhiro IrieResigned director
Resigned 2007-07-06 · 1 yr · Director
KN
Koji NakamuraResigned director
Resigned 2007-07-06 · Director
JD
James DaviesResigned director
Resigned 2006-04-30 · 12 yrs · President & Chief Operating Officer
TS
Takayuki SatoResigned director
Resigned 2006-04-14 · 1 yr · Director
HY
Hajime YamadaResigned director
Resigned 2006-04-08 · 1 yr · Company Director
AM
Akihiro MakinoResigned director
Resigned 2005-05-23 · 2 yrs · Director
JT
John TweedlieResigned director
Resigned 2005-04-15 · 2 yrs · Director
KM
Koji MurayamaResigned director
Resigned 2005-04-15 · Director
SO
Shozaburo OgaResigned director
Resigned 2004-04-01 · 1 yr · Director
HK
Haruki KawamotoResigned director
Resigned 2004-04-01 · 1 yr · Director
KS
Kiyoto ShinoharaResigned director
Resigned 2004-04-01 · 3 yrs · Director
TM
Takao MiyashitaResigned director
Resigned 2003-06-24 · Director
TS
Toshikatsu SetoResigned director
Resigned 2002-08-12 · 1 yr · Director
SK
Shizuo KatoResigned director
Resigned 2002-08-12 · Director
HY
Hajime YamadaResigned director
Resigned 2001-08-30 · 2 yrs · Director
KS
Koji SasaiResigned director
Resigned 2001-08-30 · 2 yrs · Director
KN
Keiji NakanishiResigned director
Resigned 2001-08-30 · 2 yrs · Director
AT
Atsushi TsubotaResigned director
Resigned 2000-09-05 · 5 yrs · Finance Director
SW
Shigeo WadaResigned director
Resigned 2000-06-12 · 1 yr · Senior Manageing Director
YS
Yukio ShimadaResigned director
Resigned 2000-06-12 · 1 yr · Vice President
KS
Keiichi ShinoharaResigned director
Resigned 2000-06-12 · 4 yrs · President
AC
Antonio CaccavaleResigned secretary
Resigned 2000-04-06 · 5 yrs · Financial Controller
KN
Keiji NakanishiResigned director
Resigned 1998-08-24 · 1 yr · Director
TY
Taizo YukitakeResigned director
Resigned 1998-08-24 · 1 yr · Director
TK
Toshiro KatayamaResigned director
Resigned 1997-09-01 · Director
RH
Ryoichi HigaiResigned director
Resigned 1997-09-01 · 3 yrs · Director
DP
David PallasResigned director
Resigned 1996-05-22 · 9 yrs · Divisional Director
HY
Hiroyuki YamadaResigned director
Resigned 1996-05-22 · 5 yrs · Director
ET
Eisuke ToyamaResigned director
Resigned 1994-10-25 · 7 yrs · Director
SS
Shinobu SasakiResigned director
Resigned 1994-02-22 · 3 yrs · Company Director
KF
Kazumichi FujiiResigned director
Resigned 1993-10-27 · General Manager
AB
Andrew BakerResigned director
Resigned 1993-08-01 · 5 yrs · Engineering Director
SU
Shigeru UchiyamaResigned director
Resigned 1992-08-12 · 5 yrs · Company Director
WE
Wayne EvansResigned director
Resigned 1992-08-12 · 6 yrs · Finance Director
HY
Hiroyuki YamadaResigned director
Resigned 1992-08-12 · 2 yrs · Company Executive
AB
Alan BrownResigned secretary
Resigned 1992-08-12 · 7 yrs
MR
Michael ReillyResigned director
Resigned 1992-08-12 · 7 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active