PROTON MOTOR POWER SYSTEMS LTD

Company number 05700614

28 officers / 26 resignations

KOTLARZEWSKI, Roman Blaise, Mr.

• Correspondence address: 10 Walther-Heim-Strasse 10, Augsburg, Germany, 86161
• Role (Active): Secretary
• Appointed on: 20 February 2018

NAHAB, Falih

• Correspondence address: Villa 5, Ziyad Bin Anaam St, Abdoun, Amman, Jordan
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 18 February 2025
• Nationality: New Zealander
• Country of residence: Jordan
• Occupation: Company Director

LOECHER, Achim

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 21 November 2017

QUIGLEY, Thomas Kelly

• Correspondence address: The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Director

WALL, John

• Correspondence address: 5 Tamarin Close, Beadnell, NE67 5JE
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 12 June 2014
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 10 January 2007

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 8 February 2006

BOSSI, Antonio, Mr.

• Correspondence address: Flat 14, 7, Vicarage Gate, London, England, W8 4HH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 August 2021
• Resigned on: 17 February 2025
• Nationality: Italian
• Country of residence: England
• Occupation: Corporate Finance

ESKA, Benedikt

• Correspondence address: Muenchener Strasse 35a, Garching, 85748, Germany
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 August 2006
• Resigned on: 6 November 2008
• Nationality: German
• Occupation: Director

GIERSE, Helmut

• Correspondence address: Flachsroeststr 28c, Nurnberg, 90475, Germany
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 January 2009
• Resigned on: 22 May 2024
• Nationality: German
• Occupation: Engineer

GOLDNER, Sebastian, Mr.

• Correspondence address: 7 Benzstrasse, Puchheim, Germany, 82178
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 20 February 2018
• Resigned on: 17 February 2025
• Nationality: German
• Country of residence: Germany
• Occupation: Electrical Engineer

HAUCK, Kerri-Lynn

• Correspondence address: Flat 5, 70 Cheshire, London, E2 6EH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 8 February 2006
• Resigned on: 18 August 2006
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HEIDELBERG, Felix

• Correspondence address: Leitenhohe 1, Herrsching, 82211, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 August 2006
• Resigned on: 21 July 2008
• Nationality: German
• Occupation: Director

KOTLARZEWSKI, Roman Blaise, Mr.

• Correspondence address: Proton Motor Fuel Cell Gmbh, Benzstrasse 7, Puchheim, Germany, 82178
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 August 2017
• Resigned on: 19 February 2025
• Nationality: British
• Country of residence: Germany
• Occupation: Chartered Accountant

LIMBRUNNER, Manfred, Mr.

• Correspondence address: 7 Benzstrasse, Puchheim, Germany, 82178
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 February 2018
• Resigned on: 28 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer

LOECHER, Achim

• Correspondence address: 19a, Munchner Strasse, Planegg, Bavaria 82152
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 October 2007
• Resigned on: 21 November 2017
• Nationality: German
• Occupation: Business Economist

MELCZER, Thomas

• Correspondence address: Schulstrasse 1, Uttenreuth, 91080, Germany
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 July 2008
• Resigned on: 2 August 2016
• Nationality: German
• Occupation: Commercial Manager

MEYNE, Christian, Dr

• Correspondence address: Benzstr, 7, Puchheim, 82178, Germany
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 July 2010
• Resigned on: 24 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Physicist

NAHAB, Faiz Francois, Dr

• Correspondence address: Boldrewood Farm, Lenham, Maidstone, Kent, ME17 2LS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 September 2008
• Resigned on: 19 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAINI, Ali, Mr.

• Correspondence address: 99 Turquoise International Limited, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 May 2023
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

NAINI, Ali

• Correspondence address: Garden Flat, 56 Clifton Gardens, London, W9 1AU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 July 2008
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDEN, Ian Joseph

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2014
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Fd/Ned

QUIGLEY, Thomas Kelly

• Correspondence address: The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 February 2006
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Bernard

• Correspondence address: Lancelands, Cotherstone, Barnard Castle, County Durham, DL12 9PN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 18 August 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SVANTESSON, Per

• Correspondence address: Ugglegarden Pl 727, Hovas, 42658, Sweden
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 August 2006
• Resigned on: 12 December 2008
• Nationality: Swedish
• Occupation: Director

WALL, John

• Correspondence address: 5 Tamarin Close, Beadnell, NE67 5JE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 August 2006
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 7 February 2006
• Resigned on: 8 February 2006

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 7 February 2006
• Resigned on: 2 May 2006