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Companies/03672923

Dana Spicer 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 · 1 ceased
Dana Holdings LimitedCorporate
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 175425186
Show 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 171395325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 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 26 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 · Financial 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
MC
Martin CookResigned director
Resigned 2002-07-04 · 4 yrs · Financial Controller
PR
Philippe RouletResigned director
Resigned 2000-12-18 · 1 yr · Vp Finance
MC
Michael ClarkeResigned director
Resigned 2000-12-18 · Accountant
SH
Stephen HarrisonResigned directorResigned secretary
Resigned 2000-04-06 · 5 yrs · National Controller Charter
AC
Albert CaddickResigned directorResigned secretary
Resigned 1998-12-08 · 1 yr · Company Secretary/Director
RT
Ronald TempleResigned director
Resigned 1998-12-08 · 3 yrs · Company Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1998-11-24
CorpMikjon LimitedResigned director
Resigned 1998-11-24

Board profile

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