AUTONEUM GREAT BRITAIN LIMITED

Company number 02248334

27 officers / 24 resignations

BENTELE, Daniel

• Correspondence address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 July 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Head Bgeu

WEBER, Bernhard

• Correspondence address: Autoneum, Autoneum Management Ag, Schlosstalstrasse 43, Ch-8406, Winterthur, Switzerland
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 26 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Treasurer

WIEHL, Bernhard

• Correspondence address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 13 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

ASHTON, Robert Firbank

• Correspondence address: The Gables Three Mile Lane, Keele, Newcastle Under Lyme, Staffordshire, ST5 5HH
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 1 July 2016
• Nationality: British

ASHTON, Robert Firbank

• Correspondence address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 October 1992
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BENDLER, Alexandra, Dr

• Correspondence address: Autoneum Management Ag, Schlosstalstrasse, Postfach, Ch-8406 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 February 2019
• Resigned on: 20 July 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Head Of Business Group Europe

DUHAY, Christian

• Correspondence address: 26 Allee De Lane Grange De Malassis, 91190 Gif Sur Yvette, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 10 May 1991
• Resigned on: 28 September 1991
• Nationality: French
• Occupation: Manager

EIMERTENBRINK, Volker

• Correspondence address: Dorfstrasse 62, 8302 Kiden, Switzerland
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2008
• Resigned on: 30 June 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer Rieter Automotive

FAEH, Charles

• Correspondence address: Autoneum Management Ag, Schlosstalstrasse 43, 8406 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2016
• Resigned on: 26 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

HACKING, Christopher Stewart

• Correspondence address: Sherrow Booth, Pott Shrigley, Macclesfield, Cheshire, SK10 5RU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 10 May 1991
• Resigned on: 30 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANDS, Martin Jeffery

• Correspondence address: Lindley House, Naburn, North Yorkshire, YO19 4RU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 June 2005
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Legal Unit

HIPPERSON, Richard David

• Correspondence address: 24 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 February 1994
• Resigned on: 25 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLZAMMER, Matthias Werner

• Correspondence address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 November 2013
• Resigned on: 1 February 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Engineering And Business Graduate

HUERLIMANN, Rudolf

• Correspondence address: Gstaldenstrasse 7, 8340 Hinwil, Switzerland
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 May 2002
• Resigned on: 31 December 2004
• Nationality: Swiss
• Occupation: Manager

JOOS, Reto

• Correspondence address: Oberland Strasse 99, Ch 8610 Uster, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 10 May 1991
• Resigned on: 21 November 1995
• Nationality: Swiss
• Occupation: Manager

LEINHAUSER, Urs

• Correspondence address: Buelholz 8, Winterthur 8400, Switzerland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 2005
• Resigned on: 16 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LEINHAUSER, Urs

• Correspondence address: Buelholz 8, Winterthur 8400, Switzerland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 March 2004
• Resigned on: 31 December 2004
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

MAKIPESKA, Kimmo

• Correspondence address: Friedaustrasse 4, 8003 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 1995
• Resigned on: 1 May 2005
• Nationality: Finnish
• Occupation: Company Director

MINNERATH, Nadine

• Correspondence address: 18 Allee Des Iles, F-95230, Sous Montmorency, France
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1998
• Resigned on: 20 May 1999
• Nationality: French
• Occupation: Manager

PEREZ-FREIJE, Javier, Dr

• Correspondence address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 June 2012
• Resigned on: 18 November 2013
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Economist

RABUS, Gerhard Eugen

• Correspondence address: Am Foehrenwald 16, Stuttgart, Germany, D 70563
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 2000
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Manager

SEIDEL, Rolf Walter

• Correspondence address: Hundlerstr. 68, 8406 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 2005
• Resigned on: 1 September 2008
• Nationality: German
• Country of residence: Switzerland
• Occupation: Finance Officer

WEIBEL, Othmar

• Correspondence address: Sonnenbuehlstrasse 57, Ch-8305 Dietlikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 April 1990
• Resigned on: 1 March 1994
• Nationality: Swiss
• Occupation: Engineer

WHITTLE, Stuart John

• Correspondence address: 11 Southwoods, Yeovil, Somerset, BA20 2QQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Manager

WIDMER, Johann Rudolf

• Correspondence address: 1m Rotel 20b, Ch-6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1998
• Resigned on: 1 May 2005
• Nationality: Swiss
• Occupation: Manager

ZWAHLEN, Beat Jurg

• Correspondence address: 1m Brunnacher 6, Ch-8306, Bruttisellen, Switzerland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 1998
• Resigned on: 31 December 2001
• Nationality: Swiss
• Occupation: Manager

ZWYSSIG, Martin, Dr

• Correspondence address: Autoneum Holding Ag, Schlosstalstrasse 43, 8406 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 June 2014
• Resigned on: 13 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer