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CLARIOS UK LIMITED

Company number 00982901

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Officers: 30 officers / 28 resignations

COUNTAKIS, Fredrik Evangelos

Correspondence address
Suite 5, Building 6, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YH
Role Active
Director
Date of birth
March 1972
Appointed on
15 July 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

GOSZTONYI, Theres

Correspondence address
Suite 5, Building 6, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YH
Role Active
Director
Date of birth
December 1980
Appointed on
31 March 2023
Nationality
German
Country of residence
Germany
Occupation
Vp Aftermarket Emea

FAIRHEAD, Ronald Victor

Correspondence address
12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
Role Resigned
Secretary
Appointed on
26 October 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

MEHRING, Michael

Correspondence address
Apartment 17 Emineo, Station Road, Beaconsfield, Buckinghamshire, HP9 1AU
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
4 November 2010
Nationality
British

MOULI, Chandra

Correspondence address
75 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
1 March 2007
Nationality
British

MOULI, Chandra

Correspondence address
75 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
26 October 2001
Nationality
British

ZALA, Rajesh

Correspondence address
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BR
Role Resigned
Secretary
Appointed on
24 January 2012
Resigned on
27 March 2013
Nationality
British

BAILEY, Jonathan Peter

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 March 2013
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

BAILLEUL, Florence Marie

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 June 2014
Resigned on
1 July 2018
Nationality
French
Country of residence
Hanover Lower Saxony
Occupation
Vp-Gm Sales Aftermarket Emea

BENADE, Werner Heinz, Dr

Correspondence address
Am Leineufer 51, 30419, Hannover, Germany
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 July 2022
Resigned on
15 July 2023
Nationality
German
Country of residence
Germany
Occupation
Vice President & General Manager Emea

BOUVEYRON, Jean-Francois

Correspondence address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 January 2007
Resigned on
25 January 2012
Nationality
French
Country of residence
Germany
Occupation
Vp Iam Europe

DICKINSON, John Leonard

Correspondence address
12 Columbine Road, Basingstoke, Hampshire, RG22 5RL
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 March 2002
Resigned on
6 March 2004
Nationality
British
Occupation
Managing Director

DRAKSL, Jan

Correspondence address
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BR
Role Resigned
Director
Date of birth
March 1981
Appointed on
24 January 2012
Resigned on
14 June 2013
Nationality
Czech
Country of residence
United Kingdom
Occupation
Finance Manager

EICH, Ulrich

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2018
Resigned on
1 July 2022
Nationality
German
Country of residence
Germany
Occupation
Bachelor Of Business Administration (Diplom Kaufma

FAIRHEAD, Ronald Victor

Correspondence address
12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 October 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

HALL, Michael

Correspondence address
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BR
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 January 2012
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager

HANNA, Brian David

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 July 2018
Resigned on
17 February 2020
Nationality
American
Country of residence
Germany
Occupation
Bachelor Of Business Administration Finance

HANSEN, Thomas

Correspondence address
Burckhardstrasse 2, Hannover, D-30163, Germany
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 July 2005
Resigned on
22 January 2007
Nationality
American
Occupation
Vice President

JETSES, Holger

Correspondence address
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BR
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 January 2012
Resigned on
2 June 2014
Nationality
German
Country of residence
Germany
Occupation
Vice President Sales - Power Solutions

LAW, Francis Stephen

Correspondence address
La Clergie, St Sulpice De Roumagnac, Dordogne, 24600, France, SW1X 0DF
Role Resigned
Director
Date of birth
December 1916
Appointed before
9 May 1991
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

MANASTIRE, Adriana

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
August 1981
Appointed on
2 June 2014
Resigned on
1 July 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Finance Manager

MATAREWICZ, Paul

Correspondence address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 1995
Resigned on
25 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOULI, Chandra

Correspondence address
75 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 October 1992
Resigned on
26 October 2001
Nationality
British
Occupation
Finance Director

PAUCK, Henning Hans Walter

Correspondence address
Kokenavers Kamp O5, 3006 Burgwedel 1, Germany
Role Resigned
Director
Date of birth
August 1941
Appointed before
9 May 1991
Resigned on
31 December 2000
Nationality
German
Occupation
Company Director

PESCH, Michel

Correspondence address
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BR
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 January 2012
Resigned on
2 June 2014
Nationality
Belgian
Country of residence
Germany
Occupation
Vice President Finance - Power Solutions

PUHL, Rainer

Correspondence address
Bailleuxweg 20, Hannover, 30629, German
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2001
Resigned on
30 June 2005
Nationality
Germany
Occupation
Sales Director

RONNING, Bruce

Correspondence address
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BR
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 January 2012
Resigned on
2 June 2014
Nationality
American
Country of residence
Germany
Occupation
Vice President & General Manager: Asia Pacific

SCHNEIDER, Guido

Correspondence address
51 Am Leineufer, Hannover, Germany, 30419
Role Resigned
Director
Date of birth
November 1972
Appointed on
17 February 2020
Resigned on
31 March 2023
Nationality
German
Country of residence
Germany
Occupation
Vice President, Sales

TRAFALSKI, Jason

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
November 1972
Appointed on
2 June 2014
Resigned on
26 June 2017
Nationality
United States
Country of residence
Germany
Occupation
Financial Controller

WILLIAMS, Brian Stanley

Correspondence address
Higham Lodge, Spithurst Barcombe, Lewes, East Sussex, BN8 5EF
Role Resigned
Director
Date of birth
May 1934
Appointed before
9 May 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director