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Adwest Driver Controls Limited

Directors

Current

—

Retired

36

Closed

2

Director Details

Director Name	Mr Michael Beckett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 December 2019 (118 years after company formation)
Appointment Duration	1 year, 10 months (Closed 02 November 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Mr Stephen Eric Johnston
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 August 2020 (118 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Closed 02 November 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (90 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 06 May 1999)
Assigned Occupation	Company Director
Correspondence Address	Harcombe House 4 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Michael John Collier
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (90 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 26 February 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	252 Albion Street Wall Heath Kingswinford West Midlands DY6 0JR

Director Name	William Francis Gannon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (90 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 23 February 1995)
Assigned Occupation	Sales Director
Correspondence Address	41 Manor Road Clifton Upon Teme Worcestershire WR6 6DP

Director Name	Christopher Scott Healey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1992 (90 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 1996)
Assigned Occupation	Managing Director
Correspondence Address	18 Severnside South Bewdley Worcestershire DY12 2DX

Director Name	Mr Michael John Collier
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 1992 (90 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 26 February 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	252 Albion Street Wall Heath Kingswinford West Midlands DY6 0JR

Director Name	Andre George Confavreux
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 1992 (90 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 10 February 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Bernadette Allinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 1995 (93 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 May 1999)
Assigned Occupation	Company Director
Correspondence Address	Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

Director Name	Andrew Philipps
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1995 (93 years, 7 months after company formation)
Appointment Duration	9 months (Resigned 31 March 1996)
Assigned Occupation	Sales And Marketing Manager
Correspondence Address	7 The Whiteway Cirencester Gloucestershire GL7 2ER Wales

Director Name	Dennis Jeffers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1996 (94 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 04 September 1996)
Assigned Occupation	Company Director
Correspondence Address	70 Heath Lane Lowton Warrington Cheshire WA3 1HR

Director Name	Mr Stephen John Stokes
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (94 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 12 September 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB

Director Name	Mr Stephen John Stokes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 1996 (94 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 12 September 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB

Director Name	Mr Hugh Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1996 (94 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 13 April 2000)
Assigned Occupation	Engineer
Correspondence Address	5 Twycross Road Keephatch Park Wokingham Berkshire RG40 5PE

Director Name	Mr Kevin Geoffrey Lowen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1996 (94 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 October 1999)
Assigned Occupation	Financial Consultant
Country of Residence	England
Correspondence Address	8 Phillips Close Woodley Reading Berkshire RG5 4XD

Director Name	Shaun Bernard Gelderd
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1996 (94 years, 7 months after company formation)
Appointment Duration	6 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Correspondence Address	183 Ravenhurst Road Harborne Birmingham West Midlands B17 9HU

Director Name	Mr David George Brooks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1999 (97 years, 6 months after company formation)
Appointment Duration	5 months (Resigned 31 October 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1999 (97 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 10 October 2002)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Mr Kevin Geoffrey Lowen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 1999 (97 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 26 April 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Phillips Close Woodley Reading Berkshire RG5 4XD

Director Name	Jennifer Rockett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2002 (100 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 21 May 2002)
Assigned Occupation	Company Director
Correspondence Address	56 Crockhamwell Road Woodley Reading Berkshire RG5 3LB

Director Name	Alfred Liddell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2002 (100 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 03 September 2003)
Assigned Occupation	Company Director
Correspondence Address	2617 Sabin Way Spring Hill Tennessee 37174

Director Name	Mr Francois Jean Boulanger
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2002 (100 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 25 May 2006)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	59 Avenue Des Lacs F-94100 St Maur France

Director Name	Joel William Mow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2003 (101 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 25 May 2006)
Assigned Occupation	Vice President
Correspondence Address	Kanal Strasse 3 D-40547 Dusseldorf Foreign

Director Name	Keith Marchiando
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (104 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 01 January 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	3996 Lincoln Drive Bloomfield Hills Oakland 48301 48301

Director Name	Eric Steven Rundall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (105 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 27 May 2010)
Assigned Occupation	Finance Director Europe
Country of Residence	United States
Correspondence Address	1766 Charm Court Rochester Mills Mi 48306 48306

Director Name	Theresa Lynn Skotak
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 2007 (105 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 22 September 2011)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Mi 48309

Director Name	Theresa Lynn Skotak
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2010 (108 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 September 2011)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Mi 48309

Director Name	Jeffrey Martin Stafeil
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2010 (108 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 September 2011)
Assigned Occupation	Executive Vp And Cfo
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Mi 48309

Director Name	Martha Runnells Moyer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2011 (109 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 20 March 2013)
Assigned Occupation	General Counsel
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Michigan 48309 United States

Director Name	Mr Geoffrey Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2013 (111 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 08 December 2017)
Assigned Occupation	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Mr William Henry Morris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2017 (116 years after company formation)
Appointment Duration	10 months (Resigned 10 October 2018)
Assigned Occupation	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Pamela Lynn McIntyre
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2018 (116 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 February 2020)
Assigned Occupation	Corporate Controller
Country of Residence	United States
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Mr James Riedy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2019 (118 years after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 06 August 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

Director Name	Pitsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 2002 (100 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 15 October 2004)
Corporation	This director is a corporation
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Philsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 October 2004 (102 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 October 2007)
Corporation	This director is a corporation
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

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