ZF CHASSIS MODULES (SOLIHULL) LIMITED

Company number 03468742

30 officers / 26 resignations

MAULDRIDGE, Philip Andrew

• Correspondence address: Birmingham International Park, Unit 2/3, Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom, B37 7GN
• Role (Active): Secretary
• Appointed on: 1 May 2024

ARMBRUSTER, Ludwig Bernhard

• Correspondence address: Birmingham International Park, Unit 2/3, Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom, B37 7GN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHELL, Adrian Liam

• Correspondence address: Birmingham International Park, Unit 2/3, Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom, B37 7GN
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAULDRIDGE, Philip Andrew

• Correspondence address: Birmingham International Park, Unit 2/3, Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom, B37 7GN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELMS, Barry Albert

• Correspondence address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 13 May 2004
• Nationality: British

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 November 2004
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

PERKS, Barry Charles

• Correspondence address: Tanglewood Cloister Walk, Lichfield, Staffordshire, WS14 9LN
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1997
• Resigned on: 2 March 1999

ALMOND, Paul Martin

• Correspondence address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 June 2003
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARBEL, Lucien Jean-Marie

• Correspondence address: 92 Avenue Mozart, Paris 16, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 June 2000
• Resigned on: 23 June 2003
• Nationality: French
• Occupation: Finance Director

BASSETT, Anthony

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 January 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATTERBEE, Stephen Mark

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2015
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRARA, Bruno

• Correspondence address: 48 Avenue Du Parc, Les Clayes Sous Bois, 78340, France
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 September 2000
• Resigned on: 23 June 2003
• Nationality: French
• Occupation: Thomsoncsf Detex Is Radars Uni

CUNNINGHAM, Philip

• Correspondence address: 1612 Blushing Drive, Rochester Hills, Michigan 48307, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 September 2001
• Resigned on: 2 September 2010
• Nationality: American
• Occupation: Director

ELMS, Barry Albert

• Correspondence address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 June 2003
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Accountant

GIUDICI, Gerard Louis

• Correspondence address: 3624 Maxwell Court, Bloomfield Hills, Michigan, Usa, 48301
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 1999
• Resigned on: 19 March 1999
• Nationality: American
• Occupation: Vice President

GRAVE, Emmanuel

• Correspondence address: 44 Av Cambaveres, 91370, Vernieres Le Buisson, France
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 December 1999
• Resigned on: 28 September 2000
• Nationality: French
• Occupation: General Manager

LAKIE, Peter Ross

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 April 2022
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LAYCOCK, Martyn Christopher

• Correspondence address: Trees Stonehouse Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 March 1999
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Director

MCQUEEN, Alastair Malcolm

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Engineering, Eps Core Systems

PANASER, Bal

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 October 2022
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Chassis Electronics

PLANTIER, Benoit Marie Georges

• Correspondence address: 32 Rue Voltaire, Brest 29200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 1999
• Resigned on: 7 June 2000
• Nationality: French
• Occupation: Manager

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 June 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Human Resources Director

SCHULLER, Christian

• Correspondence address: 4 Rue Jean Moulin, Jouy En Josas 78350, France
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 1999
• Resigned on: 15 December 1999
• Nationality: French
• Occupation: Manager

WILLIAMS, Timothy Edward

• Correspondence address: 44751 Roundview Drive, Novi, Michigan 48375, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 March 1999
• Resigned on: 21 September 2001
• Nationality: American
• Occupation: Director

WILLIAMSON, David Alexander

• Correspondence address: 21 Worcester Road, Hagley, West Midlands, DY9 0LF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 December 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Engineering Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1997
• Resigned on: 2 March 1999