ZF AUTOMOTIVE HOLDINGS (UK) LIMITED

Company number 04609841

30 officers / 27 resignations

BATTERBEE, Stephen Mark

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

BIRK, Arjan Singh

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: Uk
• Occupation: European Operations Director

PANASER, Bal

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

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 11 March 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, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 11 March 2003

ALMOND, Paul Martin

• Correspondence address: Stratford Road, Solihull, West Midlands, England, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 March 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASTROF, Joshua Herbert

• Correspondence address: 20 West 64th Street, 22d, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 February 2003
• Resigned on: 11 March 2003
• Nationality: American
• Occupation: Investment Banker

BASSETT, Anthony

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 August 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAITHWAITE, Julia Anne

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 May 2018
• Resigned on: 30 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Manager

CHITTKA, Fritz

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2015
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Tax Director

DEGEN, Michael Gunther

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 January 2010
• Resigned on: 7 November 2014
• Nationality: Canadian
• Country of residence: United States, Michigan
• Occupation: Director/Engineer

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: 7 December 2007
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Accountant

FURBER, Martin Christopher

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GWOZDZ, Maciej Dominik

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2015
• Resigned on: 30 September 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Vice President Operations

JANKOWSKI, Mark William

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 2015
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Global Tax

KINDELAN, Hilary Annemarie

• Correspondence address: 49 Taylor Road, Kings Heath, Birmingham, West Midlands, B13 0PG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 December 2007
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 23 November 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 5 December 2002
• Resigned on: 13 February 2003
• Nationality: British

LECHNER, Reinhard

• Correspondence address: In Den Weingaerten 1, In Den Weingaerten 1, Liederbach, Germany, D65835
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 March 2003
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Treasury

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: 4 September 2017
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Engineering, Eps Core Systems

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 March 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Taxation Director

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 March 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Human Resources Director

RAPIN, Peter Richard

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 August 2010
• Resigned on: 30 September 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Vice President, Treasury And Tax

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 December 2002
• Resigned on: 13 February 2003
• Nationality: British

SHATTOCK, Daniel Edward

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 May 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

SIMPKINS, Neil Peter

• Correspondence address: 155 W. 15th Street \6a, New York, Ny 10011
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 February 2003
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Investment Banker

WAY, Michael John

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2013
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Counsel, Corporate Finance