WEBASTO ROOF SYSTEMS LTD.

Company number 02630029

43 officers / 41 resignations

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: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEISENHOFER, Thomas

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

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

MOORE, Bernard James

• Correspondence address: 5 Swainsfield Road, Yoxall, Burton On Trent, Staffordshire, DE13 8PT
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 20 September 1995
• Nationality: British

PAUL, Michael David

• Correspondence address: 5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 1 December 2003
• Nationality: British

WARD, Edward David

• Correspondence address: 10 Verona Close, Nuneaton, Warwickshire, CV11 6NZ
• Role (Resigned): Secretary
• Appointed on: 15 August 1991
• Resigned on: 22 July 1993
• Nationality: British

WINSEC LIMITED

• Correspondence address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1991
• Resigned on: 15 August 1991

ARLETH, Matthias Erich Johannes

• Correspondence address: Webasto Ag, Kraillinger Str 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

CASTLE, Jason Mark

• Correspondence address: Unit 7, Kingsbury Business Park, Sutton Coldfield, West Midlands, England, B76 9DL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 September 2011
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CHAPMAN, Geoffrey Kenneth

• Correspondence address: Patchnal The Moor, Fradley, Lichfield, Staffordshire, WS13 8PP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 August 1991
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Company Director

DALE, Barry Graham

• Correspondence address: 34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 August 1991
• Resigned on: 9 August 1993
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DAVIS, Martin Cyril

• Correspondence address: 4 The Coppice, Mancetter, Atherstone, Warwickshire, CV9 1RT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 August 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Quality & Reliability Director

DEEHAN, Paul

• Correspondence address: Rose Cottage, Droitwich Road, Hanbury, Bromsgrove, Worcestershire, B60 4DD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2000
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGMORE, Ross Steven

• Correspondence address: 2 Scampton Way, Tamworth, Staffordshire, B79 8SD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 August 1991
• Resigned on: 13 June 1993
• Nationality: British
• Occupation: Commercial Director

EVANS, Alan Clive

• Correspondence address: 3 St Thomas Close, Sutton Coldfield, West Midlands, B75 7QJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 August 1991
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Manufacturing Director

FROMM, Achim

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 January 2018
• Resigned on: 31 December 2020
• Nationality: German
• 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: 15 August 1991
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Malcolm Charles

• Correspondence address: 26 Leigh Road, Sutton Coldfield, West Midlands, B75 7NP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 August 1991
• Resigned on: 12 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODWIN, Kevin James

• Correspondence address: Cherry Trees, Mount Pleasant Derrington, Stafford, Staffs, ST18 9NB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 August 1991
• Resigned on: 13 July 1993
• Nationality: British
• Occupation: Finance Director

GREEN, Kevin Roy

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 September 2003
• Resigned on: 30 June 2016
• 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

HEILMEIER, Florian

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 January 2018
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

HEINRICH, Ingo

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

HOERMANN, Andreas

• Correspondence address: Unit 7, Kingsbury Business Park, Minworth, Sutton Coldfield, West Midlands, England, B76 9DL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2014
• Resigned on: 30 September 2016
• Nationality: Austria
• Country of residence: England
• Occupation: Managing Director

JARMAN, Robert Dorrien

• Correspondence address: 47 Main Street, Snarestone, Swadlincote, Derbyshire, DE12 7DB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 February 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Operations Director

LUMB, Anthony James David

• Correspondence address: 43 Newton Road, Knowle, Solihull, West Midlands, B93 9HN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 September 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 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: 2 November 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIBOYS, David John

• Correspondence address: 16 Clive Road, Balsall Common, Coventry, West Midlands, CV7 7DW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 August 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Purchasing & Engineering Dir.

PAUL, Matthias

• Correspondence address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 July 2008
• Resigned on: 18 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Operations 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: 1 July 1995
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Group Finance Director

PLOWS, Peter Martin

• Correspondence address: 37 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 June 1994
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Managing Director

RESPONDEK, Michael

• Correspondence address: Webasto Roof And Components Se, Krailinger Strasse, 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

RICHARDSON, Andrew John

• Correspondence address: The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 February 1995
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Operation Director