Company information:
Porsche Cars Great Britain Limited (No: 00861097)
Address: BATH ROAD, CALCOT, READING, BERKS, RG31 7SE
Status: Active
Incorporated: 10-Aug-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: OLIVER BLUME ( DOB: Jun-1968 From: Nov-2015 )
Current Director: KRISHAN BODHANI ( DOB: May-1979 From: Feb-2023 )
Current Director: LUTZ MESCHKE ( DOB: Apr-1966 From: Dec-2009 )
Current Director: MICHAEL PIECH ( DOB: Jan-1942 From: Oct-1991 )
Current Director: BRADLEY MARC PIOVESAN ( DOB: Feb-1979 From: Feb-2023 )
Current Director: WOLFGANG PORSCHE ( DOB: May-1943 From: Oct-1991 )
Current Director: BARBARA VOLLERT ( DOB: Jan-1963 From: May-2017 )
Current Director: DETLEV VON PLATEN ( DOB: Jan-1964 From: Nov-2015 )
Current Secretary: BERNARD JOHN MOLONEY ( From: Aug-2010 )
Resigned Director: RHONA ELLEN ANDREWS ( DOB: Sep-1965 From: Oct-2022 To: Aug-2023 )
Resigned Director: FRANK ANGELKOETTER ( DOB: May-1964 From: Jul-2017 To: Aug-2023 )
Resigned Director: KLAUS BERNING ( DOB: Oct-1957 From: Nov-2006 To: Apr-2010 )
Resigned Director: OLIVER BLUME ( DOB: Jun-1968 From: Nov-2015 To: Jul-2019 )
Resigned Director: FELIX BRÄUTIGAM ( DOB: Apr-1967 From: Apr-2011 To: May-2017 )
Resigned Director: PETER TREVOR BULBECK ( DOB: Mar-1940 From: Oct-1991 To: Mar-1992 )
Resigned Director: CHRISTOPHER NOEL CRAFT ( DOB: Apr-1959 From: Mar-2012 To: Jan-2018 )
Resigned Director: MARCUS PETER ECKERMANN ( DOB: Jan-1968 From: Oct-2018 To: Sep-2021 )
Resigned Director: KEVIN DEREK GASKELL ( DOB: Nov-1958 From: Apr-1992 To: Oct-1996 )
Resigned Director: HOLGER GERRMANN ( DOB: May-1970 From: Aug-2008 To: Jul-2017 )
Resigned Director: WALTER GNAUERT ( DOB: Jun-1937 From: Oct-1991 To: Jan-1996 )
Resigned Director: ANDREW PAUL GOSS ( DOB: Jan-1958 From: Sep-1999 To: Mar-2011 )
Resigned Director: HOLGER HAERTER ( DOB: Apr-1956 From: Mar-1996 To: Jul-2009 )
Resigned Director: ADRIAN MICHAEL HALLMARK ( DOB: Jul-1962 From: Nov-1996 To: Apr-1999 )
Resigned Director: DIETER LAXY ( DOB: May-1943 From: Feb-1992 To: Aug-1993 )
Resigned Director: MICHAEL MACHT ( DOB: Aug-1960 From: Jul-2009 To: Oct-2010 )
Resigned Director: BERNHARD MAIER ( DOB: Dec-1959 From: Apr-2010 To: Nov-2015 )
Resigned Director: JONATHAN CHARLES MANNELL ( DOB: Apr-1977 From: Oct-2022 To: Aug-2023 )
Resigned Director: LUTZ MESCHKE ( DOB: Apr-1966 From: Dec-2009 To: Jul-2019 )
Resigned Director: ARMIN KARL MARTIN MUELLER ( DOB: Mar-1957 From: Apr-1992 To: May-1996 )
Resigned Director: MATTHIAS SIEGFRIED MUELLER ( DOB: Jun-1953 From: Oct-2010 To: Nov-2015 )
Resigned Director: CHRISTIAN ANDREAS OFFERMANN ( DOB: Oct-1956 From: Aug-2007 To: Apr-2011 )
Resigned Director: MICHAEL PIECH ( DOB: Jan-1942 From: Oct-1991 To: Jul-2019 )
Resigned Director: ALEXANDER HANS-JOSEF POLLICH ( DOB: Feb-1967 From: Jan-2018 To: Jul-2018 )
Resigned Director: WOLFGANG PORSCHE ( DOB: May-1943 From: Oct-1991 To: Jul-2019 )
Resigned Director: HANS RIEDEL ( DOB: Jan-1948 From: Feb-1994 To: Jul-2006 )
Resigned Director: SARAH LOUISE SIMPSON ( DOB: May-1974 From: Sep-2021 To: Oct-2022 )
Resigned Director: KARSTEN SOHNS ( DOB: Oct-1965 From: Mar-2000 To: Aug-2008 )
Resigned Director: JULIE HELEN SOUTHERN ( DOB: Dec-1959 From: Nov-1996 To: Feb-2000 )
Resigned Director: GEOFFREY REDMAYNE TURRAL ( DOB: Jan-1965 From: Apr-2011 To: Mar-2012 )
Resigned Director: BARBARA VOLLERT ( DOB: Jan-1963 From: May-2017 To: Jul-2019 )
Resigned Director: DETLEV VON PLATEN ( DOB: Jan-1964 From: Nov-2015 To: Jul-2019 )
Resigned Director: WENDELIN WIEDEKING ( DOB: Aug-1952 From: Nov-1993 To: Jul-2009 )
Resigned Secretary: NICKY CURPHEY ( DOB: Dec-1973 From: Mar-2007 To: Nov-2008 )
Resigned Secretary: ARMIN KARL MARTIN MUELLER ( DOB: Mar-1957 From: Oct-1991 To: May-1996 )
Resigned Secretary: DAVID RAGGETT ( DOB: Jun-1966 From: Jun-1996 To: Mar-2007 )
Persons of Significant Control:
Volkswagen Ag, . ., ., Wolfsburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)