LHY POWERTRAIN LIMITED

Company number 00976342

25 officers / 22 resignations

HOLLAND, Tatyana

• Correspondence address: 12-13, Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Active): Secretary
• Appointed on: 1 June 2015

JABBAR, Saleem

• Correspondence address: 12-13, Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

SPRUNG, Mario

• Correspondence address: 12-13, Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 15 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOWMAN, David Keith

• Correspondence address: 65 Milton Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4BP
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 May 2015
• Nationality: British

CASE, Terence Michael

• Correspondence address: 214 South Avenue, Abingdon, Oxfordshire, OX14 1QT
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Financial Controller

STACEY, Roger Patrick

• Correspondence address: 10 Lakeside, Earley, Reading, Berkshire, RG6 2PQ
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 30 June 1994
• Nationality: British

BIRKNER, Karl-Heinz

• Correspondence address: 48 Schone Aussicht, Wiesbaden, Germany, 65193
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2008
• Resigned on: 16 March 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

BIRKNER, Karl-Heinz

• Correspondence address: Niedernhausen, Ampferweg 5, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 1993
• Resigned on: 30 July 1993
• Nationality: German
• Occupation: Director

BIRKNER, Karl-Heinz

• Correspondence address: Niedernhausen, Ampferweg 5, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 1993
• Resigned on: 1 April 1996
• Nationality: German
• Occupation: Director

BRUCKMOSER, Erwin, Dipl Volkswirt

• Correspondence address: Bornwiesweg 33, Schlangenbad, 65388, Germany
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 1996
• Resigned on: 16 November 2004
• Nationality: German
• Occupation: Dipl.Volkswirt

BRUCKMOSER, Erwin, Dipl Volkswirt

• Correspondence address: Bornwiesweg 33, Schlangenbad, 65388, Germany
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 5 June 1992
• Resigned on: 1 March 1993
• Nationality: German
• Occupation: Financial Controller

CHAPMAN, John William

• Correspondence address: 7 Heritage Court, Gibbet Hill, Coventry, Warwickshire, CV4 7HD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 March 2003
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FANTOM, Simon

• Correspondence address: Unit 12-13, Eyston Way, Abingdon, England, OX14 1TR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 April 2019
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FULL, Gerhard

• Correspondence address: Rheinblickstrasse 20, 6200-Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 5 June 1992
• Resigned on: 1 April 1996
• Nationality: German
• Occupation: Director

HOFMANN, Klaus Heinrich

• Correspondence address: 36 Ankergasse, Haibach, Germany, 63808
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2008
• Resigned on: 1 July 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

HOFMANN, Thorsten

• Correspondence address: 9 Walther-Von-Cronberg Platz, Frankfurt Am Main, 60594, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 November 2004
• Resigned on: 1 September 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Controlling

MEGERLIN, Ferdinand

• Correspondence address: Kardinal-Dopfner-Str.16, Obernburg, Germany, 63785
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 5 June 1992
• Resigned on: 14 March 2003
• Nationality: German
• Occupation: Director Of German Company

MIKULA, Robert

• Correspondence address: 37 Bohlenweg, Aschaffenburg, Germany, 63741
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 March 2009
• Resigned on: 12 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Financial Controlling

MORRIS, Ian Frederick

• Correspondence address: Dew Pond House, St Marys Close, East Claydon, Buckinghamshire, MK18 2HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 5 June 1992
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSULLIVAN, Daniel James

• Correspondence address: Stanmore Donnington Square, Newbury, Berkshire, RG13 1PP
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 5 June 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Company Director

RINCK, Stefan, Dr

• Correspondence address: 24 Bayernstrasse, Wiesbaden, 65189, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 November 2004
• Resigned on: 30 November 2007
• Nationality: German
• Occupation: Managing Director

SCHLOSSER, Frank

• Correspondence address: 89 Galgenbergstrasse, Nalgold, Germany, 72202
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2012
• Resigned on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Sales

SCHREIBER, Matthias, Doctor

• Correspondence address: 12-13, Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 October 2021
• Resigned on: 20 December 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

TIRRE, Janfried Alexander

• Correspondence address: 12-13, Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 August 2014
• Resigned on: 6 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Cso

VAN DER TUUK, Thorsten Anthony Edema

• Correspondence address: 12-13, Eyston Way, Abingdon, Oxfordshire, Uk, OX14 1TR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2010
• Resigned on: 31 July 2014
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Executive Vice President