CVS Holdings Limited (04027709)

Registered office

Stone Circle Road
Round Spinney
Northampton
NN3 8RS

Name	Role	Appointed	Resigned
MOHAMED, Aneezal Hameed	Director	7 Oct 2020
SENNETT, Steven John	Director	7 Oct 2020	23 Jun 2021
FEILER, Kirk	Director	23 Nov 2015	7 Oct 2020
FLEMING, Stacie	Director	23 Nov 2015	30 Sep 2020
HAMMETT, Terry A	Director	23 Nov 2015	5 Apr 2019
LANE, Kevin	Director	11 Jul 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	Director	15 Sep 2009	31 May 2012
JORDAN, Peter Anthony	Secretary	15 Sep 2009	31 May 2012
BOYD, William Gordon	Director	7 Mar 2006	15 Sep 2009
HANIFF, Grainne	Secretary	1 Oct 2004	23 Mar 2009
WILLIAMS, James F	Director	1 Jul 2006	16 Mar 2009
LORRAINE, Donald Patrick	Director	2 Oct 2004	7 Mar 2006
LONES, Roger Alan	Secretary	31 Oct 2001	2 Oct 2004
CRANDALL, Steven Robert	Director	5 Mar 2002	1 Oct 2003
MOORSE, Daniel	Director	7 Jan 2002	1 Oct 2003
YORKS, Ben R	Director	5 Mar 2002	18 Dec 2002
WEATHERSTONE, Andrew Paul	Director	16 Jul 2001	28 Mar 2002
NELSON, Carl Everett	Director	25 Aug 2000	5 Mar 2002
PORTER, John Reid	Director	25 Aug 2000	31 Oct 2001
PORTER, John Reid	Secretary	25 Aug 2000	31 Oct 2001
BROWN, Kathryn Jane	Director	22 Aug 2000	25 Aug 2000
JOHNSON, Andrew Charles	Director	22 Aug 2000	25 Aug 2000
ROWE, Drusilla Charlotte Jane	Nominee-Director	5 Jul 2000	22 Aug 2000
ZUERCHER, Eleanor Jane	Nominee-Director	5 Jul 2000	22 Aug 2000
TRUSEC LIMITED	Corporate-Nominee-Secretary	5 Jul 2000	22 Aug 2000

Name	Nature of control	Notified	Ceased
Commercial Vehicle Group Inc	Ownership Of Shares 75 To 100 Percent	16 Apr 2016