KAUTEX UNIPART LIMITED

Company number 03202866

38 officers / 31 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

BURKE, Carol

• Correspondence address: Elmcroft, Barston Lane Barston, Solihull, West Midlands, B92 0JP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARDINALI, Eric Gregory

• Correspondence address: 52 Kautexstr., Bonn, Germany, 53229
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 14 April 2016
• Nationality: American
• Country of residence: Germany
• Occupation: Director

KANDIRAJU, Srinivasarao Venkata

• Correspondence address: 800 Tower Drive, Suite 200, Troy, Michigan, United States, 48098
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 13 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEIGH, Darren Peter

• Correspondence address: Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAUTENSTRAUCH, Joerg

• Correspondence address: 52 Kautexstrasse, Bonn, 53229, Germany
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 20 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Chartered Secretary

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1996
• Resigned on: 9 July 1996

ANTOINE, Thomas

• Correspondence address: Kautex Textron Gmbh & Cokg, Kautexstrasse 52, Bonn, 53229, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2010
• Resigned on: 19 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

BROOKS, Richard William Stuart

• Correspondence address: 52 Kautexstrasse, 53229, Bonn, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 May 2017
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: Germany
• Occupation: None

BUSCH, Dirk

• Correspondence address: 2 Donatusstabe, Bruhl, Rhineland, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2011
• Resigned on: 14 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Operations Europe S America

CHITTY, Jonathan

• Correspondence address: Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 April 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEALEY, John Joseph

• Correspondence address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 November 2007
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEALEY, John Joseph

• Correspondence address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 July 1996
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Finance Director

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: 31 October 2000
• Nationality: German
• Occupation: Executive

IRVING, Philip Douglas

• Correspondence address: 52 Kautexstr., Bonn, Germany
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 April 2016
• Resigned on: 15 May 2017
• Nationality: Irish
• Country of residence: Germany
• Occupation: Director

IRVING, Philip Douglas

• Correspondence address: 31 Rolandstrausse, Bonn, Germany, Germany, 53179
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2010
• Resigned on: 1 December 2011
• Nationality: Irish
• Country of residence: Germany
• Occupation: Business Director

IRVING, Philip Douglas

• Correspondence address: Rolandstrasse 31, Bonn S3179, Nrw, Germany
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Vice President

JACKSON, David Colin

• Correspondence address: Kettleways South Lane, Netherton, Wakefield, West Yorkshire, WF4 4LW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 July 1996
• Resigned on: 5 May 2002
• Nationality: British
• Occupation: Executive

JEFFERY, John Richard

• Correspondence address: 23 Healey Close, Abingdon, Oxfordshire, OX14 5RL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 October 2001
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Finance Director

JOHNSTONE, Thomas George

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 June 2019
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSTONE, Thomas George

• Correspondence address: Finings Cottage, Finings Road Lane End, High Wycombe, Buckinghamshire, HP14 3LP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Accountant

LARKINS, Richard John Guy

• Correspondence address: 48 Mayster Grove, Rastrick, Brighouse, West Yorkshire, HD6 3NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 July 1996
• 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 April 1999
• 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: 9 December 2005
• Nationality: German
• Occupation: Vice President

NEILL, John Mitchell

• Correspondence address: Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 December 1996
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NEIZERT, Hans Georg

• Correspondence address: Wilhelm Liebertzstrasse 11, Konigswinter, D 53639, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2004
• Resigned on: 26 June 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Vpo Europe And South Amer

NICHOLAS, David Arthur

• Correspondence address: Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 July 1996
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Managing Director

PEREZ-LUCERGA, Vicente

• Correspondence address: Langwartweg 53, Bonn, Nordrhein-Westfalen 53129, Germany
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 February 2009
• Resigned on: 14 April 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

POUND, David Alistair

• Correspondence address: 27 Gainsborough Drive, Mile Oak, Tamworth, Staffordshire, B78 3PJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

ROSENKRANZ, Lothar

• Correspondence address: Wilhelm Flohe Str 22, Bonn, Nrw 53229, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 2000
• Resigned on: 1 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

THEIS, Wolfgang, Dr

• Correspondence address: Am Rehsprung 15, Bonn 3, Germany, 5300
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 July 1996
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Executive