CONTINENTAL TEVES UK LIMITED

Company number 00700225

31 officers / 27 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 24 March 2009

HISS, Dominik

• Correspondence address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 28 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

LANGSHAW, Mark Ralph

• Correspondence address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Small Series Manufacturing

SEXTON, Claire

• Correspondence address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ADDIS, Peter

• Correspondence address: Maple Cottage, Llanvapley Abergavenny, Gwent, NP7 8SF
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 31 January 2008
• Nationality: British

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Financial Executive

ROWLAND, Simon John, Mr.

• Correspondence address: 25 Maes Y Crofft, Morganstown, Cardiff, South Glamorgan, CF15 8FE
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 21 April 2009
• Nationality: British

WHEELHOUSE, Kevin Paul

• Correspondence address: 25 Carisbrooke Drive, Nottingham, NG3 5DS
• Role (Resigned): Secretary
• Appointed before: 10 December 1991
• Resigned on: 13 November 1995
• Nationality: British

BACHMANN, Dieter Wolfgange

• Correspondence address: Schillerstrasse 5, Konigstein, Taunus, 61462, Germany
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 10 December 1991
• Resigned on: 31 December 1994
• Nationality: German
• Occupation: Director

BASSETT, David John

• Correspondence address: Greengables, 37 Greenhill Road, Griffithstown, Monmouthshire, NP4 5BG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 February 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

BOWLING, John, Dr

• Correspondence address: 1 Radnor Road, Sedgley, Dudley, West Midlands, DY3 3TW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 1994
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHER, Michaela Anita

• Correspondence address: Continental Teves Ag & Co. Ohg, Guerickstr. 7, D-60488 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 March 2017
• Resigned on: 25 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Controlling Bu Hbs

CURTIS, Stephen John, Mr.

• Correspondence address: 8 Parc Bron Haul, Broadlands, Bridgend, Mid Glamorgan, CF31 5EP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Small Series Manufacturing

DANDO, Mark John

• Correspondence address: 11 Old Mill Drive, St. Fagans, Cardiff, CF5 6HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 1995
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality

DIAMOND, Kerry Ann

• Correspondence address: Eiddwen, The Maltings, Dormington, Hereford, Herefordshire, HR1 4FA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2001
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance

FLAY, Derek

• Correspondence address: Medina, Ty Dan Y Wal Road, Abertillery, Gwent, NP3 1RS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1994
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director Caliper Manufacturing

GRETH, Thomas

• Correspondence address: Meersmannufer 29, 30655 Hannover, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 June 2009
• Resigned on: 30 September 2016
• Nationality: German
• Occupation: Controlling Hbs

HOWARD, Ronald James

• Correspondence address: Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 June 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director Of Administration

HOWELLS, David

• Correspondence address: Janbri, St Dials Road, Cwmbran, Gwent, NP44 3AL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: None

HUGHES, David

• Correspondence address: The Swallows, Llysworney, Cowbridge, Vale Of Glamorgan, CF71 7NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2001
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Caliper Manufacturing

HUGHES, David

• Correspondence address: White Haven Court Road, Energlyn, Caerphilly, Mid Glamorgan, CF8 2QW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 10 December 1991
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director Of Personnel

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 November 1995
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Financial Executive

OBERTHÜR, Stephan Heinrich

• Correspondence address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 November 2020
• Resigned on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Operations Hbs

ORRELL, Greg

• Correspondence address: 45 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2001
• Resigned on: 2 August 2002
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Purchasing

SHYNE, David Frederick, Mr.

• Correspondence address: Red Robin House, Llandevaud, Newport, Monmouthshire, NP18 2AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 August 2002
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing

SUTHERLAND, Neil

• Correspondence address: 4 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 10 December 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: General Manager

VOGT, Horst

• Correspondence address: 7 Newstead Close, Hereford, Herefordshire, HR1 1DL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 10 December 1991
• Resigned on: 20 December 1993
• Nationality: German
• Occupation: Director

WALTER, Jonathan Mark

• Correspondence address: 2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1993
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WATKINS, Brian Meredith

• Correspondence address: 15 The Paddocks, Llanyravon, Cwmbran, Gwent, NP44 8JD
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 December 1991
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Manufacturing Director

WHEELHOUSE, Kevin Paul

• Correspondence address: 25 Carisbrooke Drive, Nottingham, NG3 5DS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 10 December 1991
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Financial Director

WHYATT, Thomas John

• Correspondence address: 26 Malford Grove, Gilwern, Abergavenny, Monmouthshire, NP7 0RN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 10 December 1991
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Managing