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CREWE GENUINE LIMITED

Company number 00261166

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Officers: 28 officers / 26 resignations

PRIDDING, Justine Susan

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Active
Secretary
Appointed on
1 June 2019

LAFRENTZ, Jan-Henrik

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Active
Director
Date of birth
August 1966
Appointed on
1 October 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

ARMITAGE, Andrew Thomas

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
1 June 2019
Nationality
British
Occupation
Solicitor

COBBAN, Michael Robert Alexander

Correspondence address
5 St James Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RY
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
4 August 1997
Nationality
British
Occupation
Finance Director

COWEN, David John

Correspondence address
20 Park Avenue, Dronfield, Sheffield, S18 6LQ
Role Resigned
Secretary
Appointed on
4 August 1997
Resigned on
15 July 1998
Nationality
British
Occupation
Finance Director

DUDDY, Gillian

Correspondence address
11 Samlesbury Close, Manchester, Lancashire, M20 2FJ
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
29 September 2003
Nationality
British
Occupation
Solicitor

HODKINSON, Steven Paul

Correspondence address
28 Ingersley Vale, Bollington, Macclesfield, Cheshire, SK10 5BP
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
5 September 2005
Nationality
British

MATTHEWS, Charles

Correspondence address
Sandleford Tattenhall Road, Tattenhall, Chester, Cheshire, CH3 9QQ
Role Resigned
Secretary
Appointed on
30 June 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Personnel Director

MELCHING, Hans Georg

Correspondence address
Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
15 July 1998
Resigned on
5 November 2001
Nationality
German
Occupation
Finance Director

SMITH, John Douglas

Correspondence address
C/O Rolls-Royce Motor Cars Ltd, Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Secretary
Appointed before
29 May 1991
Resigned on
30 June 1992
Nationality
British

WHATMORE, Stephen Nicholas

Correspondence address
84 Sandicroft Close, Birchwood, Warrington, WA3 7LA
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
5 June 1995
Nationality
British
Occupation
Chartered Accountant

COBBAN, Michael Robert Alexander

Correspondence address
5 St James Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RY
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 January 1995
Resigned on
4 August 1997
Nationality
British
Occupation
Financial Director

COWEN, David John

Correspondence address
20 Park Avenue, Dronfield, Sheffield, S18 6LQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 August 1997
Resigned on
15 July 1998
Nationality
British
Occupation
Finance Director

DONOVAN, Michael

Correspondence address
Orchard Court, The Narth, Monmouth, Monmouthshire, NP5 4QN
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 June 1992
Resigned on
19 August 1994
Nationality
British
Occupation
Commercial Director

DUERHEIMER, Wolfgang

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 June 2014
Resigned on
31 December 2017
Nationality
German
Country of residence
Germany
Occupation
Chairman & Chief Executive

DUERHEIMER, Wolfgang

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 February 2011
Resigned on
1 September 2012
Nationality
German
Country of residence
Germany
Occupation
Chairman & Chief Executive

GOTT, Anthony David

Correspondence address
Inglewood 23 Park Road, Nantwich, Cheshire, CW5 7AQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 January 1999
Resigned on
5 November 2001
Nationality
British
Occupation
Chief Executive

HALLMARK, Adrian Michael

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2018
Resigned on
21 March 2024
Nationality
British
Country of residence
England
Occupation
Chairman & Chief Executive

HART, Malcolm Edward

Correspondence address
1 Castle Court, Warwick, Warwickshire, CV34 4EB
Role Resigned
Director
Date of birth
February 1938
Appointed before
29 May 1991
Resigned on
1 June 1992
Nationality
British
Occupation
Sales And Marketing Director

HOFFMANN, Jurgen

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 July 2004
Resigned on
19 April 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

LAFRENTZ, Jan-Henrik

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 April 2010
Resigned on
31 August 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

MELCHING, Hans Georg

Correspondence address
Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 July 1998
Resigned on
6 July 2004
Nationality
German
Occupation
Finance Director

MORRIS, Graham John

Correspondence address
North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
Role Resigned
Director
Date of birth
December 1949
Appointed on
10 March 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MULL, Joerg, Dr

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 September 2014
Resigned on
30 September 2019
Nationality
German
Country of residence
England
Occupation
Finance Director

PAEFGEN, Franz Josef, Dr

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 March 2002
Resigned on
1 February 2011
Nationality
German
Country of residence
Germany
Occupation
Chief Executive

SCHREIBER, Wolfgang, Dr

Correspondence address
Pyms Lane, Crewe, Cheshire, CW1 3PL
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 September 2012
Resigned on
31 May 2014
Nationality
German
Country of residence
Germany
Occupation
Chairman & Chief Executive

WARD, Peter Terry

Correspondence address
21 Alexander Square, London, SW3 2AU
Role Resigned
Director
Date of birth
October 1945
Appointed before
29 May 1991
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

WOODWARK, Christopher John Stuart

Correspondence address
Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1995
Resigned on
10 March 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive