KOSTAL UK LIMITED

Company number 02481321

28 officers / 25 resignations

BENNETT, Stephen

• Correspondence address: The Balance, Pinfold Street, Suite 6f, Sheffield, England, S1 2GU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HERMANN, Hansjorg

• Correspondence address: An Der Bellmerei 10, Ludenscheid, Germany, 58513
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 6 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NAUMANN, Tino, Dr

• Correspondence address: An Der Bellmerei 10, Luedenscheid, Germany, 58513
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FINGER, Daniel Tristan

• Correspondence address: The Balance, Pinfold Street, Suite 6f, Sheffield, England, S1 2GU
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 31 December 2021

HAMPEL, Carsten

• Correspondence address: Unit 16 Commercial Road, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, England, S63 9BL
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 29 November 2012
• Nationality: British

LOEWEN, Dirk

• Correspondence address: 3 Grange Close, Bessacarr, Doncaster, South Yorkshire, DN4 6SE
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 21 February 2000
• Nationality: German
• Occupation: Finance & Admin Manager

MACKAY, Scott Alexander

• Correspondence address: Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 5 June 2015

SANDERS, Christopher Nigel

• Correspondence address: 57 Saint Helens Street, Elsecar, Barnsley, South Yorkshire, S74 8BH
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Managing Director

SANDERS, Christopher Nigel

• Correspondence address: 13 Albion Place, Doncaster, South Yorkshire, DN1 2EG
• Role (Resigned): Secretary
• Appointed before: 14 March 1991
• Resigned on: 31 July 1998
• Nationality: British

ZOLLER, Florian

• Correspondence address: 52 Laneham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7HU
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 August 2009
• Nationality: German
• Occupation: Finance And Admin Manager

FORVIS MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Secretary
• Appointed on: 31 December 2021
• Resigned on: 15 October 2024

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• Registration number: 00759664

CLAY, Martin

• Correspondence address: The Balance, Pinfold Street, Suite 6f, Sheffield, England, S1 2GU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 November 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILL, Simon Christopher

• Correspondence address: 78 Redwood Drive, Huddersfield, West Yorkshire, HD2 1PW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2002
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

KNICKMANN, Kai-Uwe

• Correspondence address: The Balance, Pinfold Street, Suite 6f, Sheffield, England, S1 2GU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 July 2020
• Resigned on: 1 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KOSTAL, Andreas

• Correspondence address: The Balance, Pinfold Street, Suite 6f, Sheffield, England, S1 2GU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 10 June 2014
• Resigned on: 6 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman & Ceo

KOSTAL, Helmut Kurt, Herr

• Correspondence address: Oedenthaler Heide 104, D-58515 Luedenscheid, Germany
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 14 March 1991
• Resigned on: 5 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

LAUFENBERG, Ludger, Dr

• Correspondence address: Germanenstrasse 93, Ludenscheid, 58509, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2000
• Resigned on: 28 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Exvp Production

NONNENKAMP, Jan Peter

• Correspondence address: Parkstr.138, Ludenscheid, 58509, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2000
• Resigned on: 31 August 2004
• Nationality: German
• Occupation: Exvp Finance & Administration

PETRIE, Alastair Nigel

• Correspondence address: Marsh Green Cottage Marsh Green Lane, Ashover, Chesterfield, Derbyshire, S45 0DR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 April 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Managing Director

PIXBERG, Jurgen, Herr

• Correspondence address: Amphorer Strasse 16, 5880 Ludenscheid, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 14 March 1991
• Resigned on: 31 March 2000
• Nationality: German
• Occupation: V P Production

SANDERS, Christopher Nigel

• Correspondence address: Blatterhaus, Werdohler Str 35, Ludenscheid, 58511, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2002
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Manager

SANDERS, Christopher Nigel

• Correspondence address: 57 Saint Helens Street, Elsecar, Barnsley, South Yorkshire, S74 8BH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 2000
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Managing Director

SANDERS, Christopher Nigel

• Correspondence address: 13 Albion Place, Doncaster, South Yorkshire, DN1 2EG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 14 March 1991
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: General Manager

SCHERNIKAU, Joachim, Herr

• Correspondence address: Grebbecker Weg 42, 5880 Ludenscheid, Germany
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 March 1991
• Resigned on: 31 January 2006
• Nationality: German
• Occupation: Consultant

SCHMIDT EWIG, Wolfgang, Dr

• Correspondence address: Hildegrimmstrabe 9b, Essen, Nordrhein-Westfalen 45239, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 August 2005
• Resigned on: 4 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

WOOD, Martin Richard

• Correspondence address: 8 Gladstone Road, Ranmoor, Sheffield, South Yorkshire, S10 3GT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2006
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ZENDER, Harald, Dr.

• Correspondence address: Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2016
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

ZIMMERMANN, Ulrich

• Correspondence address: Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 June 2014
• Resigned on: 24 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo