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Companies/03904201

Smr Automotive Mirrors UK Limited

Private Limited Company · Portchester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 · 0 ceased
Smr Automotive Mirror Parts And Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-02-09 · No cessation recorded

Source record 156996378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
RJ
Rajat JainCurrent director
Appointed 2019-07-30 · 7 yrs · Chief Operating Officer
+3 others
SG
Stephan Gonzalez LemonnierCurrent director
Appointed 2019-05-23 · 7 yrs · Executive Vice President
AH
Andreas HeuserCurrent director
Appointed 2013-05-18 · 13 yrs · Corporate Director
+9 others
Show 24 historical appointments
MF
Mario Flores CamachoResigned director
Resigned 2017-06-21 · 1 yr · Executive Vice President
PB
Paul BreenResigned director
Resigned 2015-05-12 · 2 yrs · European Vice President
CZ
Cezary ZawadzinskiResigned director
Resigned 2013-05-18 · 6 yrs · Chief Operating Officer
AW
Angela WhitingResigned secretary
Resigned 2009-08-13 · 10 yrs · Business Executive
RJ
Rajat JainResigned director
Resigned 2009-03-24 · 4 yrs · Employee
LS
Laksh SehgalResigned director
Resigned 2009-03-24 · 16 yrs · Director
JS
Justinus SpeeResigned director
Resigned 2008-02-25 · 1 yr · Ceo
KB
Karl BierenbreierResigned director
Resigned 2008-02-25 · Executive
HL
Hans LangeResigned director
Resigned 2005-01-01 · 1 yr · Director
BH
Bodo HeiseResigned director
Resigned 2003-08-27 · 1 yr · Director
AS
Alfred SchefenackerResigned director
Resigned 2000-08-31 · 2 yrs · Director
ER
Edward RiddleResigned secretaryResigned director
Resigned 2000-08-31 · 8 yrs · Director
CorpBritax International Services LimitedResigned secretary
Resigned 2000-03-09
MS
Mark SelwayResigned director
Resigned 2000-03-09 · 1 yr · Director
ME
Mark EllsmoreResigned director
Resigned 2000-03-09 · Finance Director
RM
Richard MartonResigned director
Resigned 2000-03-09 · Company Director
LW
Lawrence WestResigned director
Resigned 2000-03-09 · 2 yrs · Chartered Engineer
SD
Stephen DuffieldResigned director
Resigned 2000-03-09 · Company Director
KP
Keith PeakeResigned director
Resigned 2000-03-09 · 7 yrs · Managing Director
SM
Stuart MccaslinResigned director
Resigned 2000-03-09 · Company Secretary
JF
Jacqueline FisherResigned director
Resigned 2000-01-11
JC
Joanna ClarkeResigned directorResigned secretary
Resigned 2000-01-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active