KAUTEX TEXTRON (UK) LIMITED

Company number 02237833

29 officers / 26 resignations

LEWIS, Richard Clive

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role: Secretary
• Appointed on: 1 February 2020

PEREZ PASCUAL, Javier

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role: Director
• Date of birth: December 1977
• Appointed on: 14 September 2017
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Chief Financial Officer

RAUTENSTRAUCH, Jörg

• Correspondence address: 52 Kautexstrasse, Bonn, Germany, 53229
• Role: Director
• Date of birth: July 1967
• Appointed on: 2 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: President And Ceo

JACKSON, David Colin

• Correspondence address: Kettleways South Lane, Netherton, Wakefield, West Yorkshire, WF4 4LW
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 3 May 2002
• Nationality: British

PRESTON, Pauline Anne

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 13 January 2018
• Nationality: British

ROJAS-MERA, Natalia Fernanda

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Secretary
• Appointed on: 5 February 2018
• Resigned on: 1 February 2020

BUSCH, Dirk

• Correspondence address: 52 Kautexstrasse, D-53229 Bonn, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 January 2012
• Resigned on: 2 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Manager

GRANT, Erik Michael

• Correspondence address: Headlands Road, Liversedge, West Yorkshire, WF15 6QA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 April 2011
• Resigned on: 31 December 2012
• Nationality: Usa
• Country of residence: England
• Occupation: Plant Manager

HIRSCH, Joachim Volker

• Correspondence address: PO BOX 190, Washington, Mi 48094, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 September 1999
• Resigned on: 1 December 2000
• Nationality: German
• Occupation: Executive

HOERSCH, Hans-Peter

• Correspondence address: Beserother Strasse 1, 5230 Koenigswinters 21, Oberpleis, Germany
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 25 July 1992
• Resigned on: 1 January 1993
• Nationality: German
• Occupation: Executive

HORSCH, Peter

• Correspondence address: Boserotherstrasse 1, D-53639 Koenigswinter, Oberpleis, Germany
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 February 1998
• Resigned on: 3 May 2002
• Nationality: German
• Occupation: Technical Sales/Eng Director

HUNT, Noel David

• Correspondence address: 8 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 May 2002
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INGHAM, John Michael

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 January 2013
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

IRVING, Philip Douglas

• Correspondence address: Headlands Road, Liversedge, West Yorkshire, WF15 6QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 February 2009
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Germany
• Occupation: Vice President Operations

JACKSON, David Colin

• Correspondence address: Kettleways South Lane, Netherton, Wakefield, West Yorkshire, WF4 4LW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 25 July 1992
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Managing Director

KÖNIG, Klaus

• Correspondence address: 52 Kautexstrasse, D-53229 Bonn, Germany
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 October 2012
• Resigned on: 6 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Graduate Mechanical Engineer

LARKINS, Richard John Guy

• Correspondence address: 48 Mayster Grove, Rastrick, Brighouse, West Yorkshire, HD6 3NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 25 July 1992
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Executive

LESCH, Hans Dieter, Herr

• Correspondence address: Steinadier 66, Bonn 3, Germany, 5300
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 January 1993
• Resigned on: 31 August 1999
• Nationality: German
• Occupation: Executive

LINDEN, Gunter Theodor

• Correspondence address: Flughafenstrasse 25, Bonn, Germany, D53229
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 May 2002
• Resigned on: 1 May 2004
• Nationality: German
• Occupation: Vice President

NEIZERT, Hans Georg

• Correspondence address: Headlands Road, Liversedge, West Yorkshire, WF15 6QA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 May 2002
• Resigned on: 9 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Ops

NEWELL, Mark William

• Correspondence address: 14 Windsor Oval, Wakefield, West Yorkshire, WF3 1WD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 February 2008
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAHL, Karl Heinz, Dr

• Correspondence address: Leuchten B Kirchweg 101, Duesseltdorf 30, Germany 4000, Germany
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 25 July 1992
• Resigned on: 25 May 1994
• Nationality: German
• Occupation: Director

POUND, David Alistair

• Correspondence address: Headlands Road, Liversedge, West Yorkshire, WF15 6QA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 2008
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

RICKEN, Johannes, Herr

• Correspondence address: Kautex Strasse 52, 5300 Bonn 3, Germany
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 25 July 1992
• Resigned on: 17 October 1994
• Nationality: German
• Occupation: Director

ROSENKRANZ, Lothar

• Correspondence address: Wilhelm Flohe Str 22, Bonn, Nrw 53229, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 1999
• Resigned on: 3 May 2002
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

SHACKLETON, Andrew Paul

• Correspondence address: 5 Birtles Close, Dukinfield, Cheshire, SK16 5RZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 1999
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

THEIS, Wolfgang, Dr

• Correspondence address: Am Rehsprung 15, Bonn 3, Germany, 5300
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1993
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Executive

VOGELEY, Detlef

• Correspondence address: Raiffensen Strasse 4, 5230 Koenigeinster 21, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 25 July 1992
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Executive

WINNARD, Roy

• Correspondence address: 93 Wilkinson Avenue, Little Lever, Bolton, Lancashire, BL3 1QP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 2004
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Technical Sales