MAHLE ENGINE SYSTEMS UK LIMITED

Company number 06080706

14 officers / 12 resignations

CARTER, Jeffrey Bernard

• Correspondence address: Costin House, St James Mill Road, Northampton, England, NN5 5TZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 10 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Technology

THIELE, Jan-Frederek

• Correspondence address: Costin House, St James Mill Road, Northampton, England, NN5 5TZ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 10 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance And Accounting Europe

SHARPE, Thomas John

• Correspondence address: 73 Plaistow Lane, Bromley, Kent, BR1 3JF
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2007
• Resigned on: 2 February 2007

CAMERON, Iain Donald

• Correspondence address: 2 Central Park Drive, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0WE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 September 2010
• Resigned on: 31 July 2014
• Nationality: Bristish
• Country of residence: United Kingdom
• Occupation: Finance Director

FERGUSON, Scott Henry, Mr.

• Correspondence address: 2 Central Park Drive, Central Park, Rugby, Warwickshire, CV23 0WE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2015
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

FRICK, Michael Karl, Mr.

• Correspondence address: Einzkeimer Strasse 14, Mutterstadt, 67112, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 November 2007
• Resigned on: 24 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

HOWES, Elizabeth Ann

• Correspondence address: 12 Rowe Close, Rugby, Warwickshire, CV21 4DL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 February 2007
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

KAPAUN, Markus, Mr.

• Correspondence address: Costin House, St James Mill Road, Northampton, England, NN5 5TZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2020
• Resigned on: 10 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance And Accounting Europe

KNOEDLER, Siegfried Reinhold

• Correspondence address: 2 Central Park Drive, Rugby, Warwickshire, United Kingdom, CV23 0WE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 July 2014
• Resigned on: 2 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Finance & Accounting Europe

PAULIK, Rudolf, Dr

• Correspondence address: 2 Central Park Drive, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0WE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 November 2007
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President And General Man

POTT, Heiko, Mr.

• Correspondence address: 2 Central Park Drive, Central Park, Rugby, Warwickshire, CV23 0WE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2016
• Resigned on: 15 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Finance And Accounting Europe

TALLAFUSS, Philipp Johannes, Dr

• Correspondence address: Costin House, St James Mill Road, Northampton, England, NN5 5TZ
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 25 January 2021
• Resigned on: 10 December 2022
• Nationality: German
• Country of residence: Scotland
• Occupation: Plant Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2007
• Resigned on: 2 February 2007