Company information:
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)