UNIPART POWERTRAIN APPLICATIONS LIMITED
Company number 03496115
- Company Overview for UNIPART POWERTRAIN APPLICATIONS LIMITED (03496115)
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Officers: 35 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
- Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 20 April 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MACAULAY, James Edward
- Correspondence address
- Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
- Role Active
- Director
- Date of birth
- October 1982
- Appointed on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WELDON, Christopher James
- Correspondence address
- Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
- Role Active
- Director
- Date of birth
- February 1978
- Appointed on
- 1 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
- 30 March 1998
- Resigned on
- 1 June 2015
- Nationality
- British
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
BOODLE HATFIELD SECRETARIAL LIMITED
- Correspondence address
- 61 Brook Street, London, W1K 4BL
- Role Resigned
- Secretary
- Appointed on
- 23 February 1998
- Resigned on
- 30 March 1998
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 January 1998
- Resigned on
- 23 February 1998
ADE, Alexander
- Correspondence address
- Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 16 June 2010
- Resigned on
- 1 February 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Attorney At Law
BAUMANN, Alexander Gunter
- Correspondence address
- Eberspacher Str 24, 73730 Esslingen, Germany
- Role Resigned
- Director
- Date of birth
- September 1933
- Appointed on
- 30 March 1998
- Resigned on
- 14 July 2005
- Nationality
- German
- Occupation
- Company Director
BAUMANN, Heinrich Andreas
- Correspondence address
- Eberspacher Str.24, 73730 Esslingen, Germany
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 14 July 2005
- Resigned on
- 16 June 2010
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company President
BRINKMANN, Uwe
- Correspondence address
- 24 Eberspacherstr., 73730 Esslingen, Germany
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 5 November 2014
- Resigned on
- 1 February 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Vice-President Business Unit Passenger Cars Europe
BURNS, Frank William
- Correspondence address
- 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 30 March 1998
- Resigned on
- 6 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHITTY, Jonathan
- Correspondence address
- Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 15 March 2016
- Resigned on
- 1 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
DAVIS, Andrew Paul
- Correspondence address
- 2 Pipistrelle Way, Willowbrook Grange, Oadby, Leicestershire, LE2 4QA
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 6 April 2000
- Resigned on
- 19 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
EBERSPACHER, Hans Ulrich
- Correspondence address
- Katherinenstaffel 8, Esslingen, 73728, Germany
- Role Resigned
- Director
- Date of birth
- October 1933
- Appointed on
- 30 March 1998
- Resigned on
- 31 October 2001
- Nationality
- West German
- Occupation
- Company Director
GERIG, Mortiz
- Correspondence address
- Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 16 June 2010
- Resigned on
- 5 November 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- None
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
- 15 March 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
- 3 March 1998
- Resigned on
- 1 March 2000
- Nationality
- British
- Occupation
- Finance Director
JACKSON, Bryan Samuel, Dr
- Correspondence address
- Obara House, The Green Findern, Derby, Derbyshire, DE65 6AA
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 24 March 2005
- Resigned on
- 19 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JARKEL, Peter
- Correspondence address
- Nussbaumstrasse 19, Homburg, Germany, 66424
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 3 March 1998
- Resigned on
- 1 January 2004
- Nationality
- German
- Occupation
- Dipl.Ing.
JEFFERY, John Richard
- Correspondence address
- 23 Healey Close, Abingdon, Oxfordshire, OX14 5RL
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 4 September 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
- 1 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
- 4 September 2001
- Nationality
- British
- Occupation
- Accountant
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
- 30 March 1998
- Resigned on
- 28 November 2006
- Nationality
- British
- Occupation
- Managing Director
PETERS, Martin Heinrich
- Correspondence address
- Schillerstr 6, 73773 Aichwald Schanbach, Germany
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 6 November 2001
- Resigned on
- 16 June 2010
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Geschaftsfuhrer
PITAN, Detlef Peter
- Correspondence address
- Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 16 June 2010
- Resigned on
- 1 February 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- None
POUND, David Alistair
- Correspondence address
- Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 15 March 2016
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
PUTT, Christopher Howard
- Correspondence address
- 61 Brook Street, London, W1K 4BL
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 23 February 1998
- Resigned on
- 3 March 1998
- Nationality
- British
- Occupation
- Solicitor
SQUIRES, Nicola
- Correspondence address
- Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 15 March 2016
- Resigned on
- 1 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ULLRICH, Hans Guenther, Dr
- Correspondence address
- Pfaffenweg 5b, Stuttgart, 70180, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 1 January 2004
- Resigned on
- 20 March 2006
- Nationality
- German
- Occupation
- Managing Director
WUNSCHE, Thomas
- Correspondence address
- Panoramastrasse 37, 73760, Ostfildern, Germany
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 20 March 2006
- Resigned on
- 16 June 2010
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Ceo
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 21 January 1998
- Resigned on
- 23 February 1998
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Director
- Appointed on
- 21 January 1998
- Resigned on
- 23 February 1998