CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED

Company number 04114756

18 officers / 15 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 24 March 2009

UK Limited Company What's this?

• Registration number: 02540309

JENNINGS, Paul Jonathan

• Correspondence address: Lavender Cottage, Loxley, Warwickshire, CV35 9JS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WAGNER, Peter Jakob

• Correspondence address: Continental Aftermarket Gmbh, Guerickestrasse 7, Ebbw Vale, 60488 Frankfurt A./M, Germany, NP23 6PL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 28 August 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Agricultural Engineer

BRAID, Michael David

• Correspondence address: 14 Barr Common Road, Aldridge, Walsall, West Midlands, WS9 0SY
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 12 July 2004
• Nationality: British

FALKNER, Mary Claire

• Correspondence address: 42a Anson Road, London, N7 0AB
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 5 January 2001
• Nationality: New Zealander
• Occupation: Solicitor

SHIERS, Rupert

• Correspondence address: Top Floor Flat, 93 Tradescant Road, London, SW8 1XJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Solicitor

SIEMENS COMPANY SECRETARIAT LIMITED

• Correspondence address: Siemens House, Oldbury, Bracknell, Berkshire, RG12 8FZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 3 December 2007

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2000
• Resigned on: 12 December 2000

BORGHOFF, Thomas, Doctor

• Correspondence address: 24 Russell Road, Moseley, Birmingham, B13 8RE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 February 2001
• Resigned on: 1 June 2004
• Nationality: German
• Occupation: Managing Director

ERNST, Helmut Wihelm

• Correspondence address: Continetal Teves Ag & Co. Ohg, Guerickestrasse 7, Frankfurt A./M, Germany, 60488
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 December 2009
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Independent Aftermarket Commercial

FALKNER, Mary Claire

• Correspondence address: 42a Anson Road, London, N7 0AB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 December 2000
• Resigned on: 5 January 2001
• Nationality: New Zealander
• Occupation: Solicitor

GLEW, Barry James

• Correspondence address: 9 Bramley Way, Whittington, Staffordshire, WS14 9SB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARE, Melissa Louise

• Correspondence address: Flat 62, 29 Abercorn Place, London, NW8 9DT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 December 2000
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Solicitor

HOMANS, Neil

• Correspondence address: 43 Kingfisher Close, Birmingham, West Midlands, B26 2QF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 February 2001
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Financial Director

NOZERAN, Jean Marc

• Correspondence address: 2 Rue De La Bastide, 31000 Toulouse, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 December 2006
• Resigned on: 9 December 2009
• Nationality: French
• Occupation: President

SHIERS, Rupert

• Correspondence address: Top Floor Flat, 93 Tradescant Road, London, SW8 1XJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 January 2001
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Solicitor

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 December 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2000
• Resigned on: 12 December 2000