CONTINENTAL AUTOMOTIVE TRADING UK LIMITED

Company number 00965702

34 officers / 31 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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

JENNINGS, Paul Jonathan

• Correspondence address: Lavender Cottage, Loxley, Warwickshire, CV35 9JS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WAGNER, Peter Jakob

• Correspondence address: Continental Aftermarket Gmbh, Guerickestrasse 7, Frankfurt A./M, 60488, Germany, NP23 6PL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 28 August 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Agricultural Engineer

JACKSON, Carol Ann

• Correspondence address: 8 Beldesert Close, Henley In Arden, Solihull, West Midlands, B95 5JU
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 19 April 2004
• Nationality: British

MCFALL, David Gerard Anthony

• Correspondence address: 12 Femdale Road, Hall Green, Birmingham, B28 9AX
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 1 September 1994
• Nationality: British

MIRBAGHERI, Saeed

• Correspondence address: 4 Spinney Drive, Shirley, Solihull, West Midlands, B90 4HB
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 30 November 1996
• Nationality: British

SMYTH, Kevin John

• Correspondence address: 47 Berkswell Road, Birmingham, B24 9ED
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Finance Manager

SIEMENS COMPANY SECRETARIAT LIMITED

• Correspondence address: Siemens House, Oldbury, Bracknell, Berkshire, RG12 8FZ
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 3 December 2007

ALMOND, Paul Martin

• Correspondence address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 October 1999
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BADGER, John

• Correspondence address: 7 Cheltondale, Harwood Grove Shirley, Solihull, West Midlands, B90 4AR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 April 1993
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Financial Director

BESTING, Josef Wilhelm

• Correspondence address: Drachenfelsstr 18, Lohmar, 53797, Germany
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 January 2001
• Resigned on: 17 January 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BORGHOFF, Thomas, Doctor

• Correspondence address: 128 Thirlmere Drive, Birmingham, West Midlands, B13 9QW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 May 1999
• Resigned on: 1 June 2004
• Nationality: German
• Occupation: Director

DAVIES, Robert

• Correspondence address: 324 Yorkshire Drive, Williamsburg Va 23185, Virginia, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 January 1999
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: General Manager

ERNST, Helmut Wihelm

• Correspondence address: Continental Teves Ag & Co. Ohg, Guerickestrasse 7, Frankfurt A./M, Germany, 60488
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 December 2009
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Independent Aftermarket Commmercial

EVANS, Andrew

• Correspondence address: 32 Sambourn Close, Solihull, West Midlands, B91 2SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 December 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: General Manager

GLEW, Barry James

• Correspondence address: 9 Bramley Way, Whittington, Staffordshire, WS14 9SB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GRAFONER, Peter

• Correspondence address: Johann Sebastian-Bach Str 76, Usingen, Germany, D-61250, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 1997
• Resigned on: 10 May 2000
• Nationality: Germany
• Occupation: Engineer

HARVEY, Paul Raymond

• Correspondence address: Praunheimer Weg 33, Steinbach/Taunus, Germany D-61449
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 1997
• Resigned on: 29 August 2002
• Nationality: Australian
• Occupation: Manager

HOMANS, Neil

• Correspondence address: 43 Kingfisher Close, Birmingham, West Midlands, B26 2QF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 April 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Finance Director

HOMANS, Neil

• Correspondence address: 631 Church Road, Yardley, Birmingham, B33 8HA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 January 1999
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Director

JACKSON, Carol Ann

• Correspondence address: 8 Beldesert Close, Henley In Arden, Solihull, West Midlands, B95 5JU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAY, Fred

• Correspondence address: 40 The Crescent, Solihull, West Midlands, B91 1JP
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 11 December 1992
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Director & Gm

MCDONALD, Robert Bruce

• Correspondence address: 17679 Stonebrook Drive, Northville, Mi, 48167, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 October 1999
• Resigned on: 23 February 2000
• Nationality: Canadian
• Occupation: Director

MCDONALD, Robert Bruce

• Correspondence address: 17679 Stonebrook Drive, Northville, Mi, 48167, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 May 1997
• Resigned on: 22 January 1999
• Nationality: Canadian
• Occupation: Director

MELLOR, Malcolm Stuart

• Correspondence address: 9 Hawthorn Road, Streetly, Sutton Coldfield, West Midlands, B74 3HY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 January 1999
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: General Manager

NOZERAN, Jean Marc

• Correspondence address: 2 Rue De La Bastide, 31000 Toulouse, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 January 2007
• Resigned on: 9 December 2009
• Nationality: French
• Occupation: President

PLANT, John Charles

• Correspondence address: The Homestead, Peachfield Road, Malvern, Worcestershire, WR14 3LE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 11 December 1992
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Md - Electrical Systems

RENDELL, Nicholas John

• Correspondence address: Treetops, Cedar Drive, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 January 2001
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

STRAUB, Dietmar Alfred, Doctor

• Correspondence address: Kopenicker Street 4, 78056 Villingeu Schwenningen, Germany
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 May 1993
• Resigned on: 1 January 1997
• Nationality: German
• Occupation: Managing Director

UNDERWOOD, David Francis

• Correspondence address: 290 Chester Road North, Sutton Coldfield, West Midlands, B73 6RR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 February 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Director

URBAN, Dieter Christoph

• Correspondence address: Dolphins 24 Broadwater Road South, Walton On Thames, Surrey, KT12 5DE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 July 2003
• Resigned on: 1 April 2006
• Nationality: German
• Occupation: Group Finance Director

WIDL, Gerhard, Doctor

• Correspondence address: Am Stadion 14, Michelstadt D-6120, Germany
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 11 December 1992
• Resigned on: 12 May 1993
• Nationality: German
• Occupation: Managing Director

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 January 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WUPPERMANN, Theodor, Doctor

• Correspondence address: Alpenblick 11, 7731 Unterkirnach, Villingen-Schwenningen, Baden Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 11 December 1992
• Resigned on: 1 January 1997
• Nationality: German
• Occupation: Director