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THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Company number 01900374

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Officers: 29 officers / 26 resignations

THYSSENKRUPP UK PLC

Correspondence address
Friars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BN
Role Active
Secretary
Appointed on
13 October 2020

UK Limited Company What's this?

Registration number
02452909

EMMET, Jonathan Revell

Correspondence address
3rd Floor, Friar Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN
Role Active
Director
Date of birth
April 1969
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

KINGSBURY, Billy David

Correspondence address
3rd Floor, Friar Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN
Role Active
Director
Date of birth
May 1978
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BRANSBY, Leonard James

Correspondence address
18 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF
Role Resigned
Secretary
Appointed on
15 July 1997
Resigned on
21 April 2003
Nationality
British

DINNING, Julie Fiona

Correspondence address
5 Kensington Gardens, Ferryhill, County Durham, DL17 8LU
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
2 February 2004
Nationality
British
Occupation
Accountant

HUTCHINSON, Julie Fiona

Correspondence address
Unit 6, The Quadrangle, Cranmore Avenue Shirley, Solihull, West Midlands, England, B90 4LE
Role Resigned
Secretary
Appointed on
3 May 2012
Resigned on
31 January 2013

LEES, Leslie Paul

Correspondence address
The Old Vicarage, The Square, Feckenham, Redditch, Worcestershire, B96 6HR
Role Resigned
Secretary
Appointed before
24 January 1992
Resigned on
15 July 1997
Nationality
British

WHETTON, Malcolm

Correspondence address
96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
3 May 2012
Nationality
English
Occupation
Accountant

WORRALL, Alex David

Correspondence address
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
1 October 2005
Nationality
British
Occupation
Director

WORRALL, Alex David

Correspondence address
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
Role Resigned
Secretary
Appointed on
21 April 2003
Resigned on
12 December 2003
Nationality
British
Occupation
Director

BORMANN, Christian

Correspondence address
Behringstrasse 6, D4040 Neuss, Germany
Role Resigned
Director
Date of birth
March 1940
Appointed before
24 January 1992
Resigned on
9 May 1995
Nationality
German
Occupation
Company Director

BRANSBY, Leonard James

Correspondence address
18 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 September 1997
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DERSTROFF, Heinz

Correspondence address
Moenkebergstrasse, Bielfeld, Germany
Role Resigned
Director
Date of birth
July 1935
Appointed on
8 October 1993
Resigned on
30 September 1997
Nationality
German
Occupation
Director

EISELE, Rainer

Correspondence address
Im Lohnen 9, D-78244, Gottmadingen, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 February 1993
Resigned on
30 September 1997
Nationality
German
Occupation
Director

FLUNDER, Simon

Correspondence address
Manfield Lodge, Manfield, Darlington, County Durham, DL2 2RH
Role Resigned
Director
Date of birth
February 1953
Appointed on
12 December 2003
Resigned on
30 September 2012
Nationality
English
Country of residence
England
Occupation
Director

FRANCIS, Brian William Richard

Correspondence address
The Dairy House, Ludstone Claverley, Wolverhampton, West Midlands, WV5 7DE
Role Resigned
Director
Date of birth
May 1949
Appointed on
20 September 2005
Resigned on
19 June 2011
Nationality
British
Country of residence
Uk
Occupation
Director

FRANCIS, Brian William Richard

Correspondence address
The Dairy House, Ludstone Claverley, Wolverhampton, West Midlands, WV5 7DE
Role Resigned
Director
Date of birth
May 1949
Appointed before
24 January 1992
Resigned on
30 September 1997
Nationality
British
Country of residence
Uk
Occupation
Company Director

FRANK, Dieter A, Dr-Ing

Correspondence address
Rodenwaldstrasse 10, D-4030 Ratingen 6, Germany
Role Resigned
Director
Date of birth
June 1936
Appointed before
24 January 1992
Resigned on
8 October 1993
Nationality
German
Occupation
Company Director

HEYHURST, Kevin

Correspondence address
Alberic House 4 St Peters Wynd, Bishopton, Stockton On Tees, Cleveland, TS21 1PZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 October 2005
Resigned on
19 June 2011
Nationality
British
Country of residence
England
Occupation
Director

LEES, Leslie Paul

Correspondence address
The Old Vicarage, The Square, Feckenham, Redditch, Worcestershire, B96 6HR
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 September 1997
Resigned on
19 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Bernard

Correspondence address
Lancelands, Cotherstone, Barnard Castle, County Durham, DL12 9PN
Role Resigned
Director
Date of birth
September 1940
Appointed on
1 February 1993
Resigned on
30 September 1997
Nationality
British
Country of residence
Uk
Occupation
Engineer

SARGEANT, Terence Robert

Correspondence address
3rd Floor, Friar Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2012
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STENDER, Dieter

Correspondence address
Patthorster Strasse 100, D4803 Steinhagen, Germany
Role Resigned
Director
Date of birth
January 1933
Appointed before
24 January 1992
Resigned on
8 October 1993
Nationality
German
Occupation
Company Director

STEPHANI, Hans Peter

Correspondence address
Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
25 September 1998
Resigned on
28 January 2003
Nationality
German
Occupation
Director

STEPHANI, Hans Peter

Correspondence address
Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 May 1995
Resigned on
30 September 1997
Nationality
German
Occupation
Director

WHETTON, Malcolm

Correspondence address
96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 March 2009
Resigned on
31 December 2020
Nationality
English
Country of residence
England
Occupation
Accountant

WORRALL, Alex David

Correspondence address
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
Role Resigned
Director
Date of birth
May 1950
Appointed on
2 February 2004
Resigned on
20 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORRALL, Alex David

Correspondence address
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 September 1997
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Dir And Financial Accountant

ZIOLKOWSKI, Ulrich

Correspondence address
Kiefernberg 4a, Rosengarten, Germany 21224, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 December 1997
Resigned on
25 September 1998
Nationality
German
Occupation
Director