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Autoneum Great Britain Limited (No: 02248334)

Address: STANLEY MATTHEWS WAY, TRENTHAM LAKES SOUTH, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8GR

Status: Active

Incorporated: 26-Apr-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Dec-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: DANIEL BENTELE ( DOB: May-1976   From: Jul-2023  )

Current Director: DANIEL BENTELE ( DOB: May-1976   From: Jul-2023  )

Current Director: BERNHARD WEBER ( DOB: Oct-1964   From: Jun-2017  )

Current Director: BERNHARD WIEHL ( DOB: Apr-1967   From: Dec-2019  )

Resigned Director: ROBERT FIRBANK ASHTON ( DOB: Jun-1947   From: Oct-1992   To: Jul-2016  )

Resigned Director: ALEXANDRA BENDLER ( DOB: Aug-1973   From: Feb-2019   To: Jul-2023  )

Resigned Director: CHRISTIAN DUHAY (   From: May-1991   To: Sep-1991  )

Resigned Director: VOLKER EIMERTENBRINK (   From: Sep-2008   To: Jun-2012  )

Resigned Director: CHARLES FAEH (   From: Jul-2016   To: Jun-2017  )

Resigned Director: CHRISTOPHER STEWART HACKING ( DOB: May-1945   From: May-1991   To: Oct-1992  )

Resigned Director: MARTIN JEFFERY HANDS ( DOB: Jul-1953   From: Jun-2005   To: Jul-2005  )

Resigned Director: RICHARD DAVID HIPPERSON ( DOB: Mar-1947   From: Feb-1994   To: Jan-1996  )

Resigned Director: MATTHIAS WERNER HOLZAMMER (   From: Nov-2013   To: Feb-2019  )

Resigned Director: RUDOLF HUERLIMANN (   From: May-2002   To: Dec-2004  )

Resigned Director: RETO JOOS ( DOB: May-1943   From: May-1991   To: Nov-1995  )

Resigned Director: URS LEINHAUSER (   From: May-2005   To: Jun-2014  )

Resigned Director: KIMMO MAKIPESKA ( DOB: Jan-1949   From: Nov-1995   To: May-2005  )

Resigned Director: NADINE MINNERATH (   From: Jan-1998   To: May-1999  )

Resigned Director: JAVIER PEREZ-FREIJE (   From: Jun-2012   To: Nov-2013  )

Resigned Director: GERHARD EUGEN RABUS (   From: Nov-2000   To: Dec-2003  )

Resigned Director: ROLF WALTER SEIDEL (   From: May-2005   To: Sep-2008  )

Resigned Director: OTHMAR WEIBEL (   From: Apr-1990   To: Mar-1994  )

Resigned Director: STUART JOHN WHITTLE ( DOB: Apr-1960   From: Jan-1998   To: Jan-1999  )

Resigned Director: JOHANN RUDOLF WIDMER ( DOB: Dec-1943   From: Jan-1998   To: May-2005  )

Resigned Director: BEAT JURG ZWAHLEN (   From: Jan-1998   To: Dec-2001  )

Resigned Director: MARTIN ZWYSSIG ( DOB: Jan-1965   From: Jun-2014   To: Dec-2019  )

Resigned Secretary: ROBERT FIRBANK ASHTON ( DOB: Jun-1947   From: May-1991   To: Jul-2016  )

Persons of Significant Control:

Autoneum Holding Ag, Autoneum Holding Ag Ch-8406, Winterthur, Switzerland: Ownership of shares – 75% or more (Notified: 2016-06-01)

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