Previous names
- JMH Bostrom Europe Limited (until 1 Jun 1987)
- Atomhold Limited (until 5 May 1987)
Officers
| Name | Role | Appointed | Resigned |
| MOHAMED, Aneezal Hameed |
Director |
7 Oct 2020 |
|
| SENNETT, Steven John |
Director |
1 Jul 2020 |
23 Jun 2021 |
| FEILER, Kirk |
Director |
23 Nov 2015 |
7 Oct 2020 |
| PRITCHARD, Michael |
Director |
23 Nov 2015 |
30 Jun 2020 |
| HAMMETT, Terry |
Director |
23 Nov 2015 |
5 Apr 2019 |
| LANE, Kevin, Mr. |
Director |
9 May 2014 |
23 Nov 2015 |
| LAVIN, Richard Patrick |
Director |
28 Jun 2013 |
23 Nov 2015 |
| HAATANEN, Timo Olavi |
Director |
28 Jun 2013 |
11 Jul 2014 |
| UTRUP, Chad M |
Director |
1 Oct 2003 |
1 Nov 2013 |
| DUNN, Mervin |
Director |
1 Oct 2003 |
28 Jun 2013 |
| JORDAN, Peter Anthony |
Secretary |
15 Sep 2009 |
31 May 2012 |
| JORDAN, Peter Anthony |
Director |
15 Sep 2009 |
31 May 2012 |
| BOYD, William Gordon |
Director |
7 Mar 2006 |
15 Sep 2009 |
| HANIFF, Grainne |
Secretary |
15 Jun 2004 |
23 Mar 2009 |
| HANIFF, Grainne |
Director |
15 Jun 2004 |
23 Mar 2009 |
| WILLIAMS, James F |
Director |
1 Jul 2006 |
16 Mar 2009 |
| LORRAINE, Donald Patrick |
Director |
29 Mar 2001 |
7 Mar 2006 |
| LONES, Roger Alan |
Secretary |
28 Mar 2002 |
30 Jun 2004 |
| LONES, Roger Alan |
Director |
29 Mar 2001 |
30 Jun 2004 |
| CRANDALL, Steven Robert |
Director |
5 Mar 2002 |
1 Oct 2003 |
| MOORSE, Daniel |
Director |
29 Mar 2001 |
1 Oct 2003 |
| YORKS, Ben R |
Director |
5 Mar 2002 |
18 Dec 2002 |
| PORTER, John Reid |
Secretary |
5 Oct 2000 |
28 Mar 2002 |
| NELSON, Carl Everett |
Director |
5 Oct 2000 |
5 Mar 2002 |
| PORTER, John Reid |
Director |
5 Oct 2000 |
31 Oct 2001 |
| CHITTOCK, Steve |
Director |
29 Apr 1997 |
12 Mar 2001 |
| WEATHERSTONE, Andrew Paul |
Director |
6 Nov 1996 |
12 Mar 2001 |
| TAVENER, Robert Laurence |
Director |
- |
12 Mar 2001 |
| LORRAINE, Donald Patrick |
Director |
- |
12 Mar 2001 |
| HOWELL, Colin Anthony |
Director |
- |
12 Mar 2001 |
| LONES, Roger Alan |
Director |
- |
12 Mar 2001 |
| LONES, Roger Alan |
Secretary |
- |
5 Oct 2000 |
| RIDDELL, William Aitken |
Director |
29 Apr 1997 |
28 Jun 2000 |
| LEWIS, Huw Roderic |
Director |
13 Oct 1994 |
13 Aug 1996 |
| MC KAY, John Simon |
Director |
- |
31 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|
Cvs Holdings Limited
|
Ownership Of Shares 75 To 100 Percent |
16 Apr 2016 |
|
Connections
Owned by
KAB Seating Limited
→ CVS Holdings Limited
Directors’ other companies
Companies at the same address