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Kautex Textron (Uk) Limited (No: 02237833)

Address: 23 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 30-Mar-1988

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 08-Aug-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: JAVIER PEREZ PASCUAL ( DOB: Dec-1977   From: Sep-2017  )

Current Director: JÖRG RAUTENSTRAUCH ( DOB: Jul-1967   From: Mar-2017  )

Current Secretary: RICHARD CLIVE LEWIS (   From: Feb-2020  )

Resigned Director: DIRK BUSCH (   From: Jan-2012   To: Mar-2017  )

Resigned Director: ERIK MICHAEL GRANT (   From: Apr-2011   To: Dec-2012  )

Resigned Director: JOACHIM VOLKER HIRSCH (   From: Sep-1999   To: Dec-2000  )

Resigned Director: HANS-PETER HOERSCH (   From: Jul-1992   To: Jan-1993  )

Resigned Director: PETER HORSCH (   From: Feb-1998   To: May-2002  )

Resigned Director: NOEL DAVID HUNT ( DOB: Mar-1967   From: May-2002   To: Apr-2007  )

Resigned Director: JOHN MICHAEL INGHAM ( DOB: Apr-1973   From: Jan-2013   To: Apr-2023  )

Resigned Director: PHILIP DOUGLAS IRVING (   From: Feb-2009   To: Jan-2012  )

Resigned Director: DAVID COLIN JACKSON ( DOB: May-1944   From: Jul-1992   To: May-2002  )

Resigned Director: KLAUS KÖNIG (   From: Oct-2012   To: Jun-2017  )

Resigned Director: RICHARD JOHN GUY LARKINS (   From: Jul-1992   To: Jul-1999  )

Resigned Director: HANS DIETER LESCH (   From: Jan-1993   To: Aug-1999  )

Resigned Director: GUNTER THEODOR LINDEN (   From: May-2002   To: May-2004  )

Resigned Director: HANS GEORG NEIZERT (   From: May-2002   To: Jul-2012  )

Resigned Director: MARK WILLIAM NEWELL ( DOB: Oct-1966   From: Feb-2008   To: Jul-2009  )

Resigned Director: KARL HEINZ PAHL (   From: Jul-1992   To: May-1994  )

Resigned Director: DAVID ALISTAIR POUND (   From: Feb-2008   To: Apr-2011  )

Resigned Director: JOHANNES RICKEN ( DOB: Oct-1932   From: Jul-1992   To: Oct-1994  )

Resigned Director: LOTHAR ROSENKRANZ (   From: Apr-1999   To: May-2002  )

Resigned Director: ANDREW PAUL SHACKLETON (   From: Sep-1999   To: Feb-2008  )

Resigned Director: WOLFGANG THEIS (   From: Jan-1993   To: Mar-1999  )

Resigned Director: DETLEF VOGELEY (   From: Jul-1992   To: Dec-1997  )

Resigned Director: ROY WINNARD (   From: May-2004   To: Mar-2008  )

Resigned Secretary: DAVID COLIN JACKSON ( DOB: May-1944   From: Jul-1992   To: May-2002  )

Resigned Secretary: PAULINE ANNE PRESTON ( DOB: Dec-1952   From: May-2002   To: Jan-2018  )

Resigned Secretary: NATALIA FERNANDA ROJAS-MERA (   From: Feb-2018   To: Feb-2020  )

Persons of Significant Control:

Textron Limited, 23 Bedford Row, London, WC1R 4EB, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

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