CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED

Company number 05830432

9 officers / 6 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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

SCHULTHEISS, Lars Holger

• Correspondence address: Tangastrasse 60, Munich, D-81827, Germany, FOREIGN
• Role: Director
• Date of birth: March 1965
• Appointed on: 20 August 2007
• Nationality: German
• Occupation: Vice President Telematics

SIMON, Hans-Bernd Konrad

• Correspondence address: Robert-Koch-Strasse 9, Lauf, D-91207, Germany
• Role: Director
• Date of birth: May 1957
• Appointed on: 20 August 2007
• Nationality: German
• Occupation: Accounting Manager

COLLINS, Leslie

• Correspondence address: 106 Oldfield Road, Hampton, Middlesex, TW12 2HR
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 24 September 2008
• Nationality: British

PRITCHARD, Neil Bartley

• Correspondence address: 80 Park Road, New Barnet, Herts, Uk, EN4 9QF
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Chartered Accountant

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 16 June 2006

HETZER, Rainer

• Correspondence address: Prischobstrabe 49, Kahl, D-63796, Germany
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 June 2006
• Resigned on: 20 August 2007
• Nationality: German
• Occupation: Human Resources Director

SUTTMEYER, Johannes

• Correspondence address: Landgestuetstrasse 40, Celle, Germany, 29221
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 June 2006
• Resigned on: 20 August 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney At Law

CREMORNE NOMINEES NO 2 LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 26 May 2006
• Resigned on: 16 June 2006