CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Company number 00566118

24 officers / 19 resignations

OWEN, Matthew

• Correspondence address: 4 Chauntry Road, Maidenhead, Berkshire, England, SL6 1TS
• Role (Active): Secretary
• Appointed on: 16 January 2015

FREDEBOHM, Gabriele

• Correspondence address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 23 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance & Controlling Ba Rep. Tires Emea

GORGUN, Tarik

• Correspondence address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 31 March 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Market Manager

OWEN, Matthew

• Correspondence address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLEKE, Christoph Herrmann, Dr

• Correspondence address: Continental House, 191 High Street, Yiewsley, West, High Street, Yiewsley, West Drayton, England, UB7 7XW
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Inhouse Counsel

ADAIR, Eric Weir

• Correspondence address: 8/5 Ettrickdale Place, Edinburgh, Midlothian, EH3 5JN
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 10 October 1997
• Nationality: British

COLLINS, Leslie

• Correspondence address: 106 Oldfield Road, Hampton, Middlesex, TW12 2HR
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 24 September 2008
• Nationality: British

PRITCHARD, Neil Bartley

• Correspondence address: 191-195, High Street, Yiewsley, West Drayton, Middlesex, Uk, UB7 7XW
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 16 January 2015
• Nationality: British

STARK, Graeme

• Correspondence address: 149 Gilmore Place, Edinburgh, EH3 9PW
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 1 March 2000
• Nationality: British

BARTELS, Gerd

• Correspondence address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 May 2017
• Resigned on: 23 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

BATEMAN, Malcolm

• Correspondence address: Wester Law, Dollar, Clackmannanshire, FK14 7PL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 11 December 1991
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

BUSCHMANN, Erich Helhut

• Correspondence address: 2 Muireston Walk, Muireston, Livingston, West Lothian, EH54 9EW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 11 December 1991
• Resigned on: 1 January 1993
• Nationality: German
• Occupation: Manufacturing Director

COLES, Leslie William

• Correspondence address: 6 Kepscaith Road, Whitburn, Bathgate, West Lothian, EH47 8JD
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 11 December 1991
• Resigned on: 1 January 1993
• Nationality: British

CRANNY, Brendan

• Correspondence address: 36 Murrayfield Road, Edinburgh, Midlothian, EH12 6ER
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 April 1999
• Resigned on: 16 August 1999
• Nationality: Irish
• Occupation: Dip Eng

EBERLEIN, Hartmut Maria

• Correspondence address: Vahrenwalder Str 9, Hannover D 30165, Lower Saxonia Germany
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 July 1999
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Vp Corporate Finance

JONES, Laurence Geoffrey

• Correspondence address: Basset Garth Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 11 December 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Marketing Director

KAUTH, Hans

• Correspondence address: Leunsweg 11, Hannover 3000-71, Germany
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 11 December 1991
• Resigned on: 1 January 1993
• Nationality: German
• Occupation: Personnel Manager

KOLLER, Burkhardt

• Correspondence address: Sperlingsweg 24, Garbsen, Germany, 30827
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 December 2001
• Resigned on: 31 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

POTTER, Michael Albert

• Correspondence address: 7 Melody Close, Winnersh, Wokingham, Berkshire, RG11 5LJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 July 2001
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Chartered Accountant

SCHOESS, Gregor Paul Maria

• Correspondence address: Spinozastd 5a, 300 Hannover 61, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 November 1992
• Resigned on: 31 July 1999
• Nationality: German
• Occupation: Finance Director Continental Ag

SEGROTT, Stewart Galloway

• Correspondence address: Whinfield, 63 Marjoribanks Street, Bathgate, West Lothian, EH48 1AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 July 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Business Manager

SMITH, David Thomas

• Correspondence address: 191-195, High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2003
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUTTMEYER, Johannes

• Correspondence address: Landgestuetstrasse 40, Celle, Germany, 29221
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 2001
• Resigned on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

WINTER, Guenter

• Correspondence address: Dahlienweg 10, Seelze D-3016, Fed Rep Of Germany
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 November 1992
• Resigned on: 19 April 1999
• Nationality: Austrian
• Occupation: Director Operations & Controlling