ADWEST DRIVER SYSTEMS LIMITED

Profile ADWEST DRIVER SYSTEMS LIMITED

Actual on 01.12.2020
Company name
ADWEST DRIVER SYSTEMS LIMITED
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Company number
00346467
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 1938
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 20 September 2016

Last annual return made up to Sunday, 23 August 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, UNITED KINGDOM, BRISTOL, BS1 9HS
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PSC and Officers ADWEST DRIVER SYSTEMS LIMITED

Officers

(as of 18.09.2020)

BECKETT, Michael
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSTON, Stephen Eric
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Nationality: British,American
Date of birth: January 1970
Role: Director
Occupation: Cfo
Country of residence: United States
MCINTYRE, Pamela Lynn
Status: Not active
Appointed on: Thursday, 20 September 2018
Resigned on: Friday, 14 February 2020
Correspondence address: C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Nationality: American
Date of birth: June 1983
Role: Director
Occupation: Corporate Controller
Country of residence: United States
PITSEC LIMITED
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Friday, 15 October 2004
Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
Role: Corporate Secretary
LAVINE, Jerrold Isaac
Status: Not active
Appointed on: Tuesday, 05 May 2015
Resigned on: Friday, 16 September 2016
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Nationality: American
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: Usa
BEMMENT, Alan
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: 16 Singleton Way, Hazel Farm Totton, Southampton, Hampshire, SO40 8XW
Role: Secretary
BEMMENT, Alan
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: 16 Singleton Way, Hazel Farm Totton, Southampton, Hampshire, SO40 8XW
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Finance Director
Country of residence: England
GREGORY, James
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Friday, 24 April 2015
Correspondence address: 2791 Research Drive, Rochester Hills, Usa, Michigan 48309
Nationality: American
Date of birth: October 1966
Role: Director
Occupation: Executive Vp And Cfo
Country of residence: Usa
LOWEN, Kevin Geoffrey
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 26 April 2002
Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
Role: Secretary
JONES, Michael
Status: Not active
Resigned on: Friday, 26 June 1992
Correspondence address: 96 Maplewall Road, Woodhouse Eaves, Leicestershire, LE12
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Managing Director
ARMITAGE, Jeffrey Peter
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 2 The Row, Staple Ford, Melton Mowbray, Leicestershire, LE14 2SF
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARCHIANDO, Keith
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Monday, 01 January 2007
Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Usa, Oakland 48301, 48301
Nationality: Us Citizen
Date of birth: April 1962
Role: Director
Occupation: Cfo
BROOKS, David George
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Monday, 02 August 1999
Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
Role: Secretary
LOWEN, Kevin Geoffrey
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Monday, 02 August 1999
Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Fin Accountant
Country of residence: England
CLIFFORD, John Thomas
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 04 June 2001
Correspondence address: 25 Arundel Drive, Beeston, Nottingham, Nottinghamshire, NG9 3FX
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
MITCHELL, Roy
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Monday, 04 June 2001
Correspondence address: 5 Orchard Road, Langham, Rutland, Leicestershire, LE15 7JP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Commercial
ADAMS, Geoffrey
Status: Not active
Appointed on: Wednesday, 20 March 2013
Resigned on: Monday, 09 October 2017
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
MURPHY, Francis Timothy
Status: Not active
Resigned on: Monday, 18 March 1996
Correspondence address: The Firs Church Lane, Gaddesby, Leicester, Leicestershire, LE7 4WE
Nationality: Irish
Date of birth: May 1935
Role: Director
Occupation: Non-Executive Director
ROBINSON, James
Status: Not active
Resigned on: Monday, 18 March 1996
Correspondence address: 28 Groby Lane, Newtown Linford, Leicester, Leicestershire, LE6 0HH
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
ALLINSON, Bernadette
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Monday, 31 May 1999
Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
Role: Secretary
BARTOLF, Martin
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 31 May 1999
Correspondence address: 5 Torcross Grove, Calcot, Reading, Berkshire, RG31 7AT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
MAGAL, Gamil
Status: Not active
Appointed on: Sunday, 20 April 1997
Resigned on: Monday, 31 May 1999
Correspondence address: The Bank House, High Street, Napton, Rugby, Warwickshire, CV23 8LP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
JOHNSON, David Richard
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Saturday, 01 March 1997
Correspondence address: 11 Beveridge Street, Barrow Upon Soar, Leicestershire, LE12 8PL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Accountant
TUSTIN, Leslie Roger
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Sunday, 30 March 1997
Correspondence address: 8 Briar Amington, Tamworth, Staffordshire, B77 4DX
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
PHILSEC LIMITED
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 04 October 2007
Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
Role: Corporate Secretary
RIEDY, James
Status: Not active
Appointed on: Wednesday, 11 December 2019
Resigned on: Thursday, 06 August 2020
Correspondence address: C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Nationality: American
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United States
MENZIES, Graham Reid
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Thursday, 06 May 1999
Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
BROOKS, David George
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Thursday, 10 October 2002
Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
BLACK, Hugh
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Thursday, 13 April 2000
Correspondence address: 5 Twycross Road, Keephatch Park, Wokingham, Berkshire, RG40 5PE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Engineer
SKOTAK, Theresa Lynn
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Thursday, 22 September 2011
Correspondence address: 2791 Research Drive, Rochester Hills, Usa, Mi, 48309
Role: Secretary
SKOTAK, Theresa Lynn
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Thursday, 22 September 2011
Correspondence address: 2791 Research Drive, Rochester Hills, Usa, Mi, 48309
Nationality: United States
Date of birth: October 1957
Role: Director
Occupation: Vice President
Country of residence: Usa
STAFEIL, Jeffrey Martin
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Thursday, 22 September 2011
Correspondence address: 2791 Research Drive, Rochester Hills, United States, Mi, 48309
Nationality: United States
Date of birth: December 1969
Role: Director
Occupation: Executive Vp And Cfo
Country of residence: Usa
BOULANGER, Francois Jean
Status: Not active
Appointed on: Friday, 08 November 2002
Resigned on: Thursday, 25 May 2006
Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
Nationality: French
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: France
MOW, Joel William
Status: Not active
Appointed on: Wednesday, 03 September 2003
Resigned on: Thursday, 25 May 2006
Correspondence address: Kanal Strasse 3, D-40547, Germany, Dusseldorf, FOREIGN
Nationality: American
Date of birth: October 1953
Role: Director
Occupation: Vice President
HARRIS, Andrew David
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Thursday, 27 April 1995
Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
Role: Secretary
SPINNER, Mark Owen
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 27 June 1996
Correspondence address: 9 Morningside, Sutton Coldfield, West Midlands, B73 6BL
Role: Secretary
VAUGHAN, Ivor Franklin
Status: Not active
Resigned on: Thursday, 27 June 1996
Correspondence address: Springfield Farm Chadwell, Melton Mowbray, Leics, LE14 4QL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chairman
RUNDALL, Eric Steven
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 27 May 2010
Correspondence address: 1766 Charm Court, Rochester Mills, U S A, Mi 48306, 48306
Nationality: Us Citizen
Date of birth: April 1967
Role: Director
Occupation: Finance Director Europe
Country of residence: Usa
BEASLEY, Robert William
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Thursday, 30 September 1999
Correspondence address: 41 Wylam, Bracknell, Berkshire, RG12 8XS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Managing Director
ROCKETT, Jennifer
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 21 May 2002
Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
Role: Secretary
LIDDELL, Alfred
Status: Not active
Appointed on: Thursday, 10 October 2002
Resigned on: Wednesday, 03 September 2003
Correspondence address: 2617 Sabin Way, Spring Hill, Usa, Tennessee, 37174
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Director
MORRIS, William Henry
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Wednesday, 10 October 2018
Correspondence address: C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Corporate Executive
Country of residence: United States
DONG, Glenn
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Wednesday, 11 April 2007
Correspondence address: 1518 Linwood Avenue, Ann Arbor, Usa, Michigan 48103, 48103
Nationality: Us Citizen
Date of birth: May 1953
Role: Director
Occupation: Director
GREENBERG, Jonathan Ariel
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Wednesday, 11 December 2019
Correspondence address: C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Nationality: American
Date of birth: December 1966
Role: Director
Occupation: Corporate Executive
Country of residence: United States
WOOLFORD, David
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 15 May 2002
Correspondence address: 18 Grampian Way, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8FY
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Production Director
PRICE, John Leslie
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Wednesday, 15 October 1997
Correspondence address: 18 Wellington Road, Pen-Y-Bryn, Wrexham, Clwyd, LL13 7PF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Engineer
MOYER, Martha Runnells
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Wednesday, 20 March 2013
Correspondence address: 2791 Research Drive, Rochester Hills, Usa, Michigan 48309
Nationality: American
Date of birth: May 1949
Role: Director
Occupation: American
Country of residence: Usa
ANDERSON, John
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: Saxon Hill House, Northend, Southam, Warwickshire, CV47 2TY
Role: Secretary
ANDERSON, John
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: Saxon Hill House, Northend, Southam, Warwickshire, CV47 2TY
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.12.2021)

Dura Automotive Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dac Beachcroft Llp Bristol, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors