STABILUS UK LIMITED

Company number 04493199

22 officers / 20 resignations

BAUERREIS, Stefan Peter Hermann

• Correspondence address: Catesby Innovation Centre, Banbury Road, Charwelton, Northamptonshire, United Kingdom, NN11 3FQ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 15 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KREMER, Peter Hans Georg

• Correspondence address: Ace Stossdaempfer Gmbh, Albert Einstein Strasse 15, De-40764 Langenfeld, Germany
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 22 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

ELKINS, Timothy Charles

• Correspondence address: Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 17 September 2002

GNANN, Michael

• Correspondence address: Rheinhohenweg 43, Lahnstein, D-56112, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 October 2002
• Resigned on: 31 January 2003
• Nationality: German
• Occupation: Diplom Ingenieur

GNANN, Michael

• Correspondence address: Rheinhohenweg 43, Lahnstein, D-56112, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 September 2002
• Resigned on: 20 September 2002
• Nationality: German
• Occupation: Diplom Ingenieur

GORENFLOS, Reinhard

• Correspondence address: 16 Vicarage Court, Vicarage Gate, London, W8 4HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 September 2002
• Resigned on: 2 October 2002
• Nationality: German
• Occupation: Economist

GORENFLOS, Reinhard

• Correspondence address: 16 Vicarage Court, Vicarage Gate, London, W8 4HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 September 2002
• Resigned on: 2 October 2002
• Nationality: German
• Occupation: Economist

HOSAN, Hans Josef

• Correspondence address: 15i, Heinrich-Heine-Str, 56567 Neuwied, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 March 2009
• Resigned on: 1 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HUBER, Ralph Christian

• Correspondence address: Unit 4 Canada Close, Banbury, Oxfordshire, OX16 2RT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2015
• Resigned on: 22 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 September 2002
• Resigned on: 2 October 2002
• Nationality: German
• Occupation: Investment Manager

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 September 2002
• Resigned on: 2 October 2002
• Nationality: German
• Occupation: Investment Manager

LANG, Markus Franz Josef

• Correspondence address: Aufm Roth 4, 56077, Koblenz, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2006
• Resigned on: 20 March 2009
• Nationality: German
• Occupation: Director

SCHREITER, Stefan

• Correspondence address: Rheinau 8, 56075 Koblenz, Germany
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 June 2003
• Resigned on: 1 January 2006
• Nationality: German
• Occupation: Director

SIEMSSEN, Dietmar

• Correspondence address: Unit 4, Canada Close, Banbury, Oxfordshire, United Kingdom, OX16 2RT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 May 2013
• Resigned on: 30 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ULBRICHT, Roland

• Correspondence address: Am Schutzenplatz 11, D-56182 Urbar, Germany
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 October 2002
• Resigned on: 1 October 2003
• Nationality: German
• Occupation: Company Director

ULBRICHT, Roland

• Correspondence address: Am Schutzenplatz 11, D-56182 Urbar, Germany
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 September 2002
• Resigned on: 20 September 2002
• Nationality: German
• Occupation: Company Director

VON LOBBECKE, Johann Jaspar Melchior

• Correspondence address: 4051045423 Lahnstein, Rheinhohenweg 45, Germany
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2008
• Resigned on: 23 July 2009
• Nationality: German
• Occupation: Chief Financial Officer

WENDLAND, Udo

• Correspondence address: Wallersheimer Weg 100, 56070 Koblenz, Germany, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2003
• Resigned on: 1 October 2008
• Nationality: German
• Occupation: Director

WILHELMS, Mark

• Correspondence address: Catesby Innovation Centre, Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England, NN11 3FQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 February 2011
• Resigned on: 15 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 17 September 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 17 September 2002