LEONI WIRING SYSTEMS U.K. LIMITED

Company number 03918171

20 officers / 17 resignations

DAVENPORT, Paula Jane

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Active): Secretary
• Appointed on: 30 August 2022

MILLS, Gregory Peter

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

ONSLOW, Paul James

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLOWES, Gordon David

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 7 March 2016
• Nationality: British
• Occupation: Chartered Mgt Accountant

FAIL, Robert James

• Correspondence address: 16 Barford Road, Newcastle, Staffordshire, ST5 3LF
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Financial Controller

MEIER, Manfred

• Correspondence address: Klosterweg 81a, Nurnberg, Germany, 90455
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 30 June 2000
• Nationality: German

ONSLOW, Paul James

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Resigned): Secretary
• Appointed on: 7 March 2016
• Resigned on: 30 August 2022

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000

CLOWES, Gordon David

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 March 2016
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLOESSLEIN, Martin

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 April 2019
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GOLDEN, William Robert

• Correspondence address: 4920 N Avenida De Vizcaya, Tucson Arizona, 85718, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 20 June 2000
• Resigned on: 6 November 2000
• Nationality: Usa
• Occupation: Executive

GRINDROD, Jack

• Correspondence address: 3 Stable Mews, Dalefords Lane, Sandiway, Cheshire, CW8 2GR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 June 2000
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMANN, Uwe

• Correspondence address: Maxtorgraben 43, Nurnberg, 90402, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 January 2000
• Resigned on: 27 February 2007
• Nationality: German
• Occupation: Director

LINHARD, Jurgen Reiner

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 February 2007
• Resigned on: 16 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MEISTER, Uwe Adolf

• Correspondence address: 21 Trinity Court, No One London Road, Newcastle Under Lyme, Staffordshire, ST5 1LA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2000
• Resigned on: 29 April 2005
• Nationality: German
• Occupation: Director & Chief Financial Off

RUDOLPH, Horst

• Correspondence address: Meedensdorfer Str. 30, 96117, Memmesldorf, Germany
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 November 2005
• Resigned on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

RUMMEL, Michael Robert, Dr

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 June 2016
• Resigned on: 17 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

TAIT, Richard Graham

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2015
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WITTENBERG, Axel Werner

• Correspondence address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 April 2005
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000