Company information:
Thyssenkrupp Automotive (Uk) Limited (No: 01900374)
Address: 3RD FLOOR, FRIAR GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN
Status: Active
Incorporated: 28-Mar-1985
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: BILLY DAVID KINGSBURY ( DOB: May-1978 From: Dec-2021 )
Current Director: MALCOLM WHETTON ( DOB: Aug-1950 From: Mar-2009 )
Resigned Director: CHRISTIAN BORMANN ( DOB: Mar-1940 From: Jan-1992 To: May-1995 )
Resigned Director: LEONARD JAMES BRANSBY ( DOB: May-1951 From: Sep-1997 To: Oct-2003 )
Resigned Director: HEINZ DERSTROFF ( DOB: Jul-1935 From: Oct-1993 To: Sep-1997 )
Resigned Director: RAINER EISELE ( DOB: Jun-1945 From: Feb-1993 To: Sep-1997 )
Resigned Director: SIMON FLUNDER ( DOB: Feb-1953 From: Dec-2003 To: Sep-2012 )
Resigned Director: BRIAN WILLIAM RICHARD FRANCIS ( DOB: May-1949 From: Jan-1992 To: Sep-1997 )
Resigned Director: DIETER A FRANK ( DOB: Jun-1936 From: Jan-1992 To: Oct-1993 )
Resigned Director: KEVIN HEYHURST ( DOB: Feb-1959 From: Oct-2005 To: Jun-2011 )
Resigned Director: LESLIE PAUL LEES ( DOB: Aug-1961 From: Sep-1997 To: Jun-2011 )
Resigned Director: BERNARD ROBINSON ( DOB: Sep-1940 From: Feb-1993 To: Sep-1997 )
Resigned Director: TERENCE ROBERT SARGEANT ( DOB: Jul-1961 From: Oct-2012 To: Dec-2021 )
Resigned Director: DIETER STENDER ( DOB: Jan-1933 From: Jan-1992 To: Oct-1993 )
Resigned Director: HANS PETER STEPHANI ( DOB: Jun-1948 From: Sep-1998 To: Jan-2003 )
Resigned Director: ALEX DAVID WORRALL ( DOB: May-1950 From: Feb-2004 To: Oct-2005 )
Resigned Director: ULRICH ZIOLKOWSKI ( DOB: Mar-1943 From: Dec-1997 To: Sep-1998 )
Resigned Secretary: LEONARD JAMES BRANSBY ( DOB: May-1951 From: Jul-1997 To: Apr-2003 )
Resigned Secretary: JULIE FIONA DINNING ( DOB: Feb-1959 From: Dec-2003 To: Feb-2004 )
Resigned Secretary: JULIE FIONA HUTCHINSON ( From: May-2012 To: Jan-2013 )
Resigned Secretary: LESLIE PAUL LEES ( DOB: Aug-1961 From: Jan-1992 To: Jul-1997 )
Resigned Secretary: MALCOLM WHETTON ( DOB: Aug-1950 From: Oct-2005 To: May-2012 )
Resigned Secretary: ALEX DAVID WORRALL ( DOB: May-1950 From: Feb-2004 To: Oct-2005 )
Persons of Significant Control:
Thyssenkrupp Uk Plc, Third Floor, Friars Gate 1 Stratford Road, Shirley, Solihull, B90 4BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)