MITRAS AUTOMOTIVE (UK) LIMITED

Company number 02849455

26 officers / 24 resignations

EUSTACE, Stuart

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALLIS, Christian Ernst

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 9 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MORTIMORE, Joanne

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Resigned): Secretary
• Appointed on: 21 August 2018
• Resigned on: 24 May 2019

PATEL, Ashok Ravjibhai

• Correspondence address: 10 Bradley Close, Longlevens, Gloucester, Gloucestershire, GL2 9LA
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Secretary

RYCROFT, Andrew

• Correspondence address: 5 Samlesbury Close, Didsbury, Manchester, M20 2FJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 March 2017
• Nationality: British

WILLIAMS, Cheryl Lindy

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Resigned): Secretary
• Appointed on: 12 August 2019
• Resigned on: 30 August 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 1 September 1993

ALVAREZ GARCIA, Cesar Jose

• Correspondence address: Calle Osca 110, Mirasol, Mirasol, 08195 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 June 2006
• Resigned on: 27 February 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

BANASCHEK, Jens Kurt

• Correspondence address: Weidingweg 46, Weiden, Bavaria, Germany, D92637
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 1997
• Resigned on: 18 May 1999
• Nationality: German
• Occupation: Director

BEDDOES, Dean

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 March 2020
• Resigned on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOLGER, Werner

• Correspondence address: Gute Anger 11, Freising, 85356, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 May 2001
• Resigned on: 27 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

GOODIER, Andrew Robert

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 January 2010
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEIDER, Michael

• Correspondence address: Scheugaesschen 1, Regensburg, Bavaria D93047, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 June 2006
• Resigned on: 31 December 2010
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Managing Director

IGNASZAK, Rudolf

• Correspondence address: Moosburger Strasse 20, Weiden Bavaria, 92637 Germany
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 1993
• Resigned on: 1 October 1997
• Nationality: German
• Occupation: Managing Director

KEECH, Craig William

• Correspondence address: 174 Slad Road, Stroud, Gloucestershire, GL5 1RJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

KEECH, Dennis

• Correspondence address: 216 Old Bedford Road, Luton, Bedfordshire, LU2 7HP
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 20 September 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Director

MIDDLETON, Peter John

• Correspondence address: Linfit House Barn, 125 Linfit Lane Kirkburton, Huddersfield, West Yorkshire, HD8 0UA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 June 2006
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MONTAGUE, David Andrew

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 December 2012
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

NOPPEN, Rudi, Prof Dr

• Correspondence address: Beckerstr 3, Gauting, D 82131, Germany
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 May 1999
• Resigned on: 30 April 2000
• Nationality: German
• Occupation: Engineer

PENNINGTON, Alan Paul

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 February 2017
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RYCROFT, Andrew

• Correspondence address: 5 Samlesbury Close, Didsbury, Manchester, M20 2FJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 October 1997
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VOGEL, Larissa

• Correspondence address: Fliederstr. 10, Freising, 85354, Germany
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 June 2007
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Management Director

WILLIAMS, Cheryl Lindy

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 October 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORRALL, Keith, Managing Director

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 March 2018
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WORRALL, Keith, Managing Director

• Correspondence address: Napier House, Chester Road, Whitchurch, Shropshire, SY13 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 1997
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZEILER, Johann Josef

• Correspondence address: Postmach 1420 Moos Burger Strasse 20, Weiden Bavaria 92637, Germany
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 September 1993
• Resigned on: 1 October 1997
• Nationality: German
• Occupation: Company Director