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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)

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