STONERIDGE ELECTRONICS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
STONERIDGE ELECTRONICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STONERIDGE ELECTRONICS LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: SC139213. The accounts status is FULL and accounts are next due on 30/09/2024.
STONERIDGE ELECTRONICS LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: SC139213. The accounts status is FULL and accounts are next due on 30/09/2024.
STONERIDGE ELECTRONICS LIMITED - ABERDEEN
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 & 7 QUEENS TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ULLA MARIANNE FROGNER | Jul 1964 | Swedish | Director | 2018-11-12 | CURRENT |
MR JAMES ZIZELMAN | Jul 1960 | American | Director | 2023-01-31 | CURRENT |
GERALD PISANI | Aug 1940 | Usa | Director | 1999-08-27 UNTIL 2006-02-28 | RESIGNED |
MARK JENKINS | Aug 1959 | British | Director | 2005-12-15 UNTIL 2012-08-14 | RESIGNED |
MRS AMANDA BUCHANAN ROBERTSON | Mar 1970 | British | Director | 2014-04-28 UNTIL 2018-10-01 | RESIGNED |
PETER KRUK | Mar 1969 | Swedish | Director | 2012-08-14 UNTIL 2017-11-29 | RESIGNED |
MICHAEL EDGAR THOMAS LISLE | Feb 1953 | British | Director | 1998-03-26 UNTIL 2001-12-31 | RESIGNED |
MR CLIFF MICHAEL MALLABY | Oct 1960 | British | Director | 2005-01-01 UNTIL 2005-12-21 | RESIGNED |
ROBERT MCGILL | Jun 1937 | British | Director | 1992-11-04 UNTIL 1999-01-31 | RESIGNED |
GEORGE E STRICKLER | Jan 1948 | American | Director | 2006-04-17 UNTIL 2017-04-28 | RESIGNED |
CHARLES MORGAN O'MALLEY | Sep 1957 | Director | 1992-11-04 UNTIL 2001-12-31 | RESIGNED | |
MR WILLIAM WHITELAW | Jan 1967 | Scottish | Director | 2001-04-19 UNTIL 2004-10-29 | RESIGNED |
DAVID WALLACE KILMURRY | Jan 1931 | British | Director | 1998-03-02 UNTIL 1999-08-27 | RESIGNED |
EDWARD MOSEL | Aug 1949 | American | Director | 2006-01-01 UNTIL 2007-06-29 | RESIGNED |
CLAIRE WILCOX | May 1962 | British | Secretary | 2005-01-31 UNTIL 2005-05-10 | RESIGNED |
GEORGE E STRICKLER | Jan 1948 | American | Secretary | 2008-03-19 UNTIL 2017-04-28 | RESIGNED |
CHARLES MORGAN O'MALLEY | Sep 1957 | Secretary | 1992-11-04 UNTIL 2001-12-31 | RESIGNED | |
ROBIN CHRISTOPHER GILLON | Secretary | 2005-05-10 UNTIL 2013-12-20 | RESIGNED | ||
AVERY COHEN | Nov 1936 | American | Secretary | 1999-08-27 UNTIL 2008-03-18 | RESIGNED |
MR HUGH BROWN | Jun 1951 | British | Secretary | 2002-06-26 UNTIL 2005-01-31 | RESIGNED |
AVERY COHEN | Nov 1936 | American | Director | 1999-08-27 UNTIL 2008-03-18 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1992-07-08 UNTIL 1992-11-04 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1992-07-08 UNTIL 1992-11-04 | RESIGNED | ||
CLOYD JACK ABRUZZO | Jul 1950 | American | Director | 1999-08-27 UNTIL 2003-12-31 | RESIGNED |
DAVID PAUL ASCOTT | Aug 1960 | British | Director | 1993-01-20 UNTIL 1998-12-04 | RESIGNED |
KEVIN BAGBY | Aug 1951 | American | Director | 1999-08-27 UNTIL 2004-09-07 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 1998-12-04 UNTIL 1999-08-27 | RESIGNED |
MR HUGH BROWN | Jun 1951 | British | Director | 2002-06-26 UNTIL 2005-01-31 | RESIGNED |
MR FRANK CLISH | Apr 1931 | British | Director | 1992-11-04 UNTIL 1995-12-31 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1992-07-08 UNTIL 1992-11-04 | RESIGNED | ||
PRESIDENT AND CEO JOHN C COREY | Sep 1947 | American | Director | 2006-02-28 UNTIL 2015-06-10 | RESIGNED |
MR JONATHAN BLAIR DE GAYNOR | Jun 1966 | American | Director | 2015-06-10 UNTIL 2023-01-30 | RESIGNED |
D MAX DRAIME | Jun 1933 | American | Director | 1999-08-27 UNTIL 2006-04-17 | RESIGNED |
STEN OLOF LENNART FORSEKE | Apr 1959 | Sweden | Director | 1999-08-27 UNTIL 2003-11-01 | RESIGNED |
DAVID KENNETH JOHN GIBSON | Oct 1952 | British | Director | 1998-07-06 UNTIL 2001-11-16 | RESIGNED |
ALAN GRAY DUFFY | Mar 1961 | British | Director | 1998-09-14 UNTIL 2002-10-20 | RESIGNED |
NEIL PROPHET KEY | Jan 1945 | British | Director | 1992-11-04 UNTIL 2001-05-31 | RESIGNED |
CLAIRE WILCOX | May 1962 | British | Director | 2005-01-31 UNTIL 2005-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stoneridge Inc | 2016-04-06 | Novi Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |