ZF INTERNATIONAL UK LIMITED

Company number 00054802

67 officers / 64 resignations

BATTERBEE, Stephen Mark

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRK, Arjan Singh

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: Uk
• Occupation: European Operations Director

PANASER, Bal

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Chassis Electronics

ARNOLD, Neil David

• Correspondence address: 62 Dauphin Drive, Williamsville, Newyork, Usa, 14221
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 9 February 1998
• Nationality: British

BURNETT, Davina Lesley

• Correspondence address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 14 January 2000
• Nationality: British

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 December 2000
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 13 May 2004
• Nationality: British

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 31 July 1999
• Nationality: United States

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 November 2004
• Nationality: British

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 31 March 2008
• Nationality: British

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Secretary
• Appointed before: 13 December 1992
• Resigned on: 1 December 1996
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Company Secretary

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 31 July 1999
• Resigned on: 27 September 1999
• Nationality: British

ALMOND, Paul Martin

• Correspondence address: Stratford, Road, Solihull, West Midlands, England, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 September 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, Bruce Kirkpatrick

• Correspondence address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 March 1998
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance7plannin

BASSETT, Anthony

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 August 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRTWHISTLE, David

• Correspondence address: 3 Barbers Lane, Catherine De Barnes, Solihull, West Midlands, B92 0DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 April 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Group Pensions Director

BOSONNET, Paul Graham

• Correspondence address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 9 March 1993
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Director

BRAITHWAITE, Julia Anne

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 May 2018
• Resigned on: 30 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Manager

BROERS, Alec Nigel, Professor

• Correspondence address: Masters Lodge, Churchill College, Cambridge, Cambridgeshire, CB3 0DS
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 May 1995
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Non Executive Director

CHAPMAN, Frederick John

• Correspondence address: 812 Chestnut Hill Road, East Aurora, New York State 14052, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 April 1997
• Resigned on: 31 January 1998
• Nationality: English
• Occupation: Treasurer

CHITTKA, Fritz

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2015
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Tax Director

DALE, Robert Alan

• Correspondence address: Weatheroak Farm, Weatheroak Hill, Alvechurch, Worcs, B48 7EH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 13 December 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director-Business Development

DAVIDSON, Thomas Noel

• Correspondence address: 29 Cordinal In, Key Largo, Florida, United States Of America
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 6 September 1996
• Resigned on: 7 April 1997
• Nationality: American
• Occupation: Venture Capitalist

DEGEN, Michael Gunther

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 January 2010
• Resigned on: 7 November 2014
• Nationality: Canadian
• Country of residence: United States, Michigan
• Occupation: Director/Engineer

EDWARDS, Samuel Frederick, Prof Sir

• Correspondence address: 7 Penarth Place, Cambridge, CB3 9LU
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 13 December 1992
• Resigned on: 18 November 1993
• Nationality: British
• Occupation: Physicist

ELMS, Barry Albert

• Correspondence address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 December 2007
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Accountant

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 13 December 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 December 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Law

FURBER, Martin Christopher

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GATES, Robert Michael, The Honourable

• Correspondence address: 19031 West Big Lake Boulevard, Mount Vernon, Washington, Usa, 98273
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 September 1996
• Resigned on: 7 April 1997
• Nationality: American
• Occupation: Director

GILL, Anthony Keith, Sir

• Correspondence address: The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 13 December 1992
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Chairman & Chief Executive

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 December 1995
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Non Executive Director