Marelli Automotive Systems UK Limited
Private limited company, incorporated 16 July 1987, Llanelli
Directors
Current
3
Retired
49
Closed
—
Full officer details for Marelli Automotive Systems UK Limited
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Director details
| Director name | Mr Philip John Wood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 November 2018 (31 years, 4 months after company formation) |
| Appointment duration | 7 years, 11 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mrs Karen Rachel Myring |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 September 2024 (37 years, 1 month after company formation) |
| Appointment duration | 2 years, 1 month |
| Assigned occupation | Legal & Compliance Manager |
| Country of residence | Wales |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Andrea Franco |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 September 2024 (37 years, 1 month after company formation) |
| Appointment duration | 2 years, 1 month |
| Assigned occupation | Human Resources Business Partner |
| Country of residence | Italy |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Keiji Nakanishi |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 July 1991 (4 years after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 19 May 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Nakano-Ku, Japan Sign up free to see the full address |
| Director name | Mr Hywel Morgan Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 April 1992 (4 years, 8 months after company formation) |
| Appointment duration | 11 years, 4 months (Resigned 01 August 2003) |
| Assigned occupation | Operations Director |
| Country of residence | Wales |
| Correspondence address | Swansea Sign up free to see the full address |
| Director name | Wayne David Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 April 1992 (4 years, 8 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 01 July 1998) |
| Assigned occupation | Finance Director |
| Correspondence address | Swansea Sign up free to see the full address |
| Director name | Mr Alan Robert Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 April 1992 (4 years, 8 months after company formation) |
| Appointment duration | 8 years (Resigned 06 April 2000) |
| Assigned occupation | Finance Director |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Alan Robert Brown |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 April 1992 (4 years, 8 months after company formation) |
| Appointment duration | 8 years (Resigned 06 April 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Kazumichi Fujii |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 May 1993 (5 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 26 October 1994) |
| Assigned occupation | General Manager International |
| Correspondence address | Fujisawa City Sign up free to see the full address |
| Director name | Ryoichi Higai |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 1997 (10 years, 1 month after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 12 June 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Swansea Sign up free to see the full address |
| Director name | Clifford Melville Gapper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 1998 (10 years, 11 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 12 January 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr James Davies |
|---|---|
| Year of birth | |
| Nationality | Welsh |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 February 2000 (12 years, 6 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 15 April 2005) |
| Assigned occupation | Company Director |
| Country of residence | Wales |
| Correspondence address | Neath Sign up free to see the full address |
| Director name | Antonio Vincenzo Caccavale |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 April 2000 (12 years, 8 months after company formation) |
| Appointment duration | 5 years (Resigned 15 April 2005) |
| Assigned occupation | Financial Controller |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Koji Nakamura |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 2001 (14 years, 1 month after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 12 August 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Shizuka Tochigi, Japan Sign up free to see the full address |
| Director name | Bernard Shaw Davison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 August 2002 (15 years, 1 month after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 15 April 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Washington Sign up free to see the full address |
| Director name | Mr David Graham Campbell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 April 2005 (17 years, 9 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 October 2007) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Stephen John Hopper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 April 2006 (18 years, 9 months after company formation) |
| Appointment duration | 7 years, 10 months (Resigned 19 February 2014) |
| Assigned occupation | Senior Vice President |
| Country of residence | United Kingdom |
| Correspondence address | Dyfed, Sign up free to see the full address |
| Director name | Angela Julie Parsons |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2007 (20 years, 2 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 31 December 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Swansea Sign up free to see the full address |
| Director name | Masaru Ozeki |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 December 2008 (21 years, 4 months after company formation) |
| Appointment duration | 10 months (Resigned 01 October 2009) |
| Assigned occupation | Vice President Finance |
| Correspondence address | Swansea Sign up free to see the full address |
| Director name | Mr David Graham Campbell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2009 (22 years, 2 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 01 July 2015) |
| Assigned occupation | Vice President |
| Country of residence | United Kingdom |
| Correspondence address | Dyfed, Sign up free to see the full address |
| Director name | Rhys Portway |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 2010 (22 years, 5 months after company formation) |
| Appointment duration | 14 years, 6 months (Resigned 01 July 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Charles Melvyn Jacob |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2010 (22 years, 8 months after company formation) |
| Appointment duration | 8 years, 7 months (Resigned 06 November 2018) |
| Assigned occupation | Vice President |
| Country of residence | United Kingdom |
| Correspondence address | Dyfed, Sign up free to see the full address |
| Director name | Hisao Ochiai |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2010 (22 years, 8 months after company formation) |
| Appointment duration | 1 year (Resigned 31 March 2011) |
| Assigned occupation | Svp Resrarch & Development |
| Country of residence | Romania |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Yoshhiaki Koga |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2011 (23 years, 8 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 21 February 2013) |
| Assigned occupation | Senior Vice President |
| Country of residence | Japan |
| Correspondence address | Dyfed, Sign up free to see the full address |
| Director name | David Robert Flynn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 2012 (24 years, 11 months after company formation) |
| Appointment duration | 6 years, 4 months (Resigned 06 November 2018) |
| Assigned occupation | Vice President Product Office Group |
| Country of residence | United Kingdom |
| Correspondence address | Dyfed, Sign up free to see the full address |
| Director name | Mr Tsukasa Fujii |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2013 (25 years, 7 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 28 March 2018) |
| Assigned occupation | Senior Vice President |
| Country of residence | Wales |
| Correspondence address | Dyfed, Sign up free to see the full address |
| Director name | Paul John Hillman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 February 2014 (26 years, 7 months after company formation) |
| Appointment duration | 11 months, 4 weeks (Resigned 12 February 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Dyfed, Sign up free to see the full address |
| Director name | Mr John Barnett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 July 2015 (28 years after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 01 April 2019) |
| Assigned occupation | Operations Manager |
| Country of residence | England |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Kenneth Ian Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2018 (31 years, 4 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 01 April 2019) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Philip John Miers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2018 (31 years, 4 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 01 April 2019) |
| Assigned occupation | Company Director |
| Country of residence | Wales |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Keiichiro Miyanaga |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2018 (31 years, 4 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 01 April 2019) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Akio Kodera |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2019 (31 years, 8 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 30 November 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Llanelli Sign up free to see the full address |
| Director name | Mr Graham Joseph Allport |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2019 (31 years, 8 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 30 June 2021) |
| Assigned occupation | Company Director |
| Country of residence | Spain |
| Correspondence address | Llanelli Sign up free to see the full address |
Director timeline
-
Mr Keiji Nakanishi
DirectorResigned17 Jul 1991 to 19 May 1993
1 year, 10 months, 2 days
-
Mr Hywel Morgan Jones
DirectorResigned5 Apr 1992 to 1 Aug 2003
11 years, 3 months, 27 days
-
Wayne David Evans
DirectorResigned5 Apr 1992 to 1 Jul 1998
6 years, 2 months, 26 days
-
Mr Alan Robert Brown
DirectorResigned5 Apr 1992 to 6 Apr 2000
8 years, 1 day
-
Mr Alan Robert Brown
Company SecretaryResigned5 Apr 1992 to 6 Apr 2000
8 years, 1 day
-
Kazumichi Fujii
DirectorResigned20 May 1993 to 26 Oct 1994
1 year, 5 months, 6 days
-
Ryoichi Higai
DirectorResigned1 Sep 1997 to 12 Jun 2000
2 years, 9 months, 11 days
-
Clifford Melville Gapper
DirectorResigned1 Jul 1998 to 12 Jan 2000
1 year, 6 months, 11 days
-
Mr James Davies
DirectorResigned4 Feb 2000 to 15 Apr 2005
5 years, 2 months, 11 days
-
Antonio Vincenzo Caccavale
Company SecretaryResigned6 Apr 2000 to 15 Apr 2005
5 years, 9 days
-
Koji Nakamura
DirectorResigned30 Aug 2001 to 12 Aug 2002
11 months, 13 days
-
Bernard Shaw Davison
DirectorResigned12 Aug 2002 to 15 Apr 2005
2 years, 8 months, 3 days
-
Mr David Graham Campbell
Company SecretaryResigned15 Apr 2005 to 1 Oct 2007
2 years, 5 months, 16 days
-
Mr Stephen John Hopper
DirectorResigned8 Apr 2006 to 19 Feb 2014
7 years, 10 months, 11 days
-
Angela Julie Parsons
Company SecretaryResigned1 Oct 2007 to 31 Dec 2009
2 years, 2 months, 30 days
-
Masaru Ozeki
DirectorResigned2 Dec 2008 to 1 Oct 2009
9 months, 29 days
-
Mr David Graham Campbell
DirectorResigned1 Oct 2009 to 1 Jul 2015
5 years, 9 months
-
Rhys Portway
Company SecretaryResigned1 Jan 2010 to 1 Jul 2024
14 years, 6 months
-
Mr Charles Melvyn Jacob
DirectorResigned19 Mar 2010 to 6 Nov 2018
8 years, 7 months, 18 days
-
Hisao Ochiai
DirectorResigned19 Mar 2010 to 31 Mar 2011
1 year, 12 days
-
Mr Yoshhiaki Koga
DirectorResigned1 Apr 2011 to 21 Feb 2013
1 year, 10 months, 20 days
-
David Robert Flynn
DirectorResigned3 Jul 2012 to 6 Nov 2018
6 years, 4 months, 3 days
-
Mr Tsukasa Fujii
DirectorResigned21 Feb 2013 to 28 Mar 2018
5 years, 1 month, 7 days
-
Paul John Hillman
DirectorResigned19 Feb 2014 to 12 Feb 2015
11 months, 24 days
-
Mr John Barnett
DirectorResigned23 Jul 2015 to 1 Apr 2019
3 years, 8 months, 9 days
-
Mr Philip John Wood
DirectorCurrent6 Nov 2018 to Present
7 years, 11 months, 24 days
-
Mr Kenneth Ian Johnson
DirectorResigned6 Nov 2018 to 1 Apr 2019
4 months, 26 days
-
Mr Philip John Miers
DirectorResigned6 Nov 2018 to 1 Apr 2019
4 months, 26 days
-
Mr Keiichiro Miyanaga
DirectorResigned6 Nov 2018 to 1 Apr 2019
4 months, 26 days
-
Mr Akio Kodera
DirectorResigned1 Apr 2019 to 30 Nov 2021
2 years, 7 months, 29 days
-
Mr Graham Joseph Allport
DirectorResigned1 Apr 2019 to 30 Jun 2021
2 years, 2 months, 29 days
-
Mrs Karen Rachel Myring
DirectorCurrent1 Sep 2024 to Present
2 years, 1 month, 29 days
-
Mr Andrea Franco
DirectorCurrent1 Sep 2024 to Present
2 years, 1 month, 29 days