SCHAEFFLER (UK) LIMITED

Company number 00556493

7 active persons with significant control / 0 active statements

Mr Jens Willem Schueler (Active)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 1 January 2022
• Date of birth: August 1974
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Uwe Wagner (Active)

• Correspondence address: 3 Industriestrasse, 77815, Buehl, Germany
• Notified on: 1 October 2019
• Date of birth: October 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Andreas Schick (Active)

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 14 May 2018
• Date of birth: April 1970
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Schaeffler Ag (Active)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 1 January 2017
• Governing law: German Law
• Legal form: Aktiengesellschaft (Joint Stock Company)
• Place registered: German Commercial Register
• Registration number: Hrb 14738
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more

Mr Matthias Zink (Active)

• Correspondence address: 3 Industriestrasse, 77815, Buehl, Germany
• Notified on: 1 January 2017
• Date of birth: June 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Georg Fw Schaeffler (Active)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more

Mr Klaus Rosenfeld (Active)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 6 April 2016
• Date of birth: May 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Dr Klaus Patzak (Ceased)

• Correspondence address: Schaeffler Ag, Industriestrasse 1-3, Herzogenaurach, Germany, 91074
• Notified on: 1 August 2020
• Ceased on: 1 July 2021
• Date of birth: May 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Michael Wolf Walter Soeding (Ceased)

• Correspondence address: 21 Paul-Ehrlich Strasse, Langen, Germany, 63225
• Notified on: 14 May 2018
• Ceased on: 1 January 2022
• Date of birth: January 1962
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Dietmar Heinrich (Ceased)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 1 September 2017
• Ceased on: 31 July 2020
• Date of birth: September 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mrs Corinna Schittenhelm (Ceased)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 6 April 2016
• Ceased on: 30 May 2024
• Date of birth: May 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Dr. Stefan Spindler (Ceased)

• Correspondence address: 30 Georg-Schaefer-Strasse, 97421, Schweinfurt, Germany
• Notified on: 6 April 2016
• Ceased on: 29 May 2024
• Date of birth: September 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Prof. Dr.-Ing. Peter Gutzmer (Ceased)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: December 1953
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Prof. Dr. Peter Pleus (Ceased)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: September 1954
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Oliver Jung (Ceased)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 6 April 2016
• Ceased on: 14 May 2018
• Date of birth: January 1962
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Dr Ulrich Hauck (Ceased)

• Correspondence address: 1-3, Industriestrasse, 91074, Herzogenaurach, Germany
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: August 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control