Viasystems II Limited
Company 01954084 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David James Webster Director · appointed 1998
Directors past 6 years
- David James Webster Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Volex PLC 1 shared director
- Viasystems Tyneside Limited 1 shared director
- Viasystems Manchester Limited 1 shared director
- Proline Engineering Limited 1 shared director
- Planet Dryers Limited 1 shared director
- Planet Flowline Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01954084 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/11/1985 |
| Address | BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, LS2 9NF |
| Accounts next due | 31/01/2002 |
| Accounts last made up | 31/12/1999 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Gerald George Sax Secretary · appointed 2000
- David James Webster Director · appointed 1998
Show 11 former officers
- Jeffrey Lee Davis Director · appointed 1999 · resigned 2001
- Francis Michael Loveland Secretary · appointed 1998 · resigned 1999
- Edwin Woodrow Parkinson Director · appointed 1997 · resigned 1998
- David Mcewan Kinnaird Director · appointed 1997 · resigned 1999
- Michael Stephen Morris Director · appointed 1997 · resigned 1998
- Ellen Louise Lipsitz Director · appointed 1997 · resigned 1998
- Jack Furst Director · appointed 1997 · resigned 1998
- David M Sindelar Director · appointed 1997 · resigned 2000
- Timothy Philip Robinson Secretary · appointed 1996 · resigned 2000
- Ivan Harold Bradbury Director · resigned 1997
- Jane Lempereur Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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