WEBASTO HOLDINGS LIMITED

Company number 02581578

24 officers / 21 resignations

CARRUTHERS, David

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Active): Secretary
• Appointed on: 1 January 2021

CARRUTHERS, David

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEISENHOFER, Thomas

• Correspondence address: Webasto Ag, Kraillingersrasse 5, Stockdorf, Bavaria 82131, Germany
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 16 December 2011
• Nationality: German
• Country of residence: Augsburg/Bavaria
• Occupation: Vice President Controlling Roof & Body Europe

DALE, Barry Graham

• Correspondence address: 34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
• Role (Resigned): Secretary
• Appointed before: 11 February 1993
• Resigned on: 9 August 1993
• Nationality: English

FROMM, Achim

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 31 December 2020

GREEN, Kevin Roy

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Director

PAUL, Michael David

• Correspondence address: 5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD
• Role (Resigned): Secretary
• Appointed on: 10 February 1994
• Resigned on: 1 December 2003
• Nationality: British

ARLETH, Matthias Erich Johannes

• Correspondence address: Webasto A6, Kraillinger Srt 5, Stockdorf, 82131, Germany
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 December 2011
• Resigned on: 30 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: None

BOEHMER, Daniel Georg, Dr

• Correspondence address: Hilteuspergerstr 6, Munich, 80798, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 March 2005
• Resigned on: 10 March 2006
• Nationality: German
• Occupation: Engineering

DALE, Barry Graham

• Correspondence address: 34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 11 February 1993
• Resigned on: 9 August 1993
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

GARNETT, Alan

• Correspondence address: 43 Alder Lane, Balsall Common, Coventry, West Midlands, CV7 7DZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 December 1993
• Resigned on: 19 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWTIN, Michael

• Correspondence address: Evenlode Cottage, Church Street, Bloxham, Oxfordshire, OX15 4ET
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 July 2004
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KORTUM, Franz Josef

• Correspondence address: Holzmannstrasse 10, D-85276 Pfaffenhofen, Germany
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 July 1995
• Resigned on: 26 May 1999
• Nationality: German
• Occupation: Director

MARKHAM, Emma Elizabeth

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 August 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MEHLFELDT, Jan Henning

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2022
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MORTIBOYS, David John

• Correspondence address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 October 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NOPPEN, Rudi, Prof Dr

• Correspondence address: Beckerstr 3, Gauting, D 82131, Germany
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 11 February 1993
• Resigned on: 8 October 1998
• Nationality: German
• Occupation: Company Director

PAUL, Michael David

• Correspondence address: 5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 October 1998
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Group Finance Director

RESPONDEK, Michael

• Correspondence address: Webasto Roof And Components Se, Krailinger Strasse 5, Stockdorf, Germany, 82131
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2019
• Resigned on: 28 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

SPEICH, Gerald Anthony

• Correspondence address: Ivy Cottage, School Lane Beausale, Warwick, Warwickshire, CV35 7NW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

THUROW, Wolfgang, Dr

• Correspondence address: Johann-Strauss-Strasse 26, Vaterstetten, Germany, D85591
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 May 1999
• Resigned on: 31 January 2006
• Nationality: Austrian
• Occupation: Director

VOGEL, Wolfgang

• Correspondence address: Mitterwag 100, D-8033 Krailling, Gauting, Germany
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 11 February 1993
• Resigned on: 30 April 1994
• Nationality: Austrian
• Occupation: Company Director

WEBB, Matthew James William

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 August 2005
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WINTER, Horst Herbet

• Correspondence address: Rieder Strasse 67, D-82211 Herrsching, Germany
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 November 1999
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Director