SAB WABCO (INVESTMENTS) LIMITED

Company number 02512297

39 officers / 37 resignations

COSTIGAN, William Patrick

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 3 February 2014

BRAMLEY, Nichola

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 3 October 2022
• Nationality: English
• Country of residence: England
• Occupation: Senior Director Finance Transit Regional Service

CORBISHLEY, Michael

• Correspondence address: 31 Manor Court, Wychor Preston, Lancashire, PR2 7DU
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director Of Finance

HINCHLIFFE, David Robert

• Correspondence address: Whitesmiths Smelt Road, Coedpoeth, Wrexham, Clwyd, LL11 3SH
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

JOHNSON, Paul

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 31 January 2014

JONES, Carl Andrew

• Correspondence address: 63 Ashworth Park, Knutsford, Cheshire, WA16 9DG
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Accountant

LEADBETTER, David Thomas

• Correspondence address: Bibury Hey Back Lane, Duddon, Tarporley, Cheshire, CW6 0EZ
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 30 June 1998
• Nationality: British

RUTBERG, Ulf

• Correspondence address: 87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 July 2000
• Nationality: Swedish

BAREL, Thierry

• Correspondence address: 12 Rue Charles V, Paris, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2009
• Resigned on: 8 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

BENTLEY, Tim

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2022
• Resigned on: 3 October 2022
• Nationality: English
• Country of residence: England
• Occupation: Sales & Commercial Director

BOUHOURS, Guillaume

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 September 2010
• Resigned on: 4 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

CHARLESWORTH, Simon Richard

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 April 2014
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: France
• Occupation: Director

CLARKE, Paul

• Correspondence address: 4 Dearnford Close, Bromborough, Wirral, Merseyside, L62 6EW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 1995
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Director

CORBISHLEY, Michael

• Correspondence address: 31 Manor Court, Wychor Preston, Lancashire, PR2 7DU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director Of Finance

COSTIGAN, William Patrick

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 February 2014
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DERBYSHIRE, Andrew Thomas

• Correspondence address: Howard House, Graycar Business Park, Barton Under Needwood, United Kingdom, DE13 8EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 July 2020
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOLMAN, Ian Stuart

• Correspondence address: 5 Thackery Court, Ettiley Heath, Sandbach, Cheshire, England, CW11 3GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2009
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIESEN, Ulrich

• Correspondence address: Fuellsichel 18, Burscheid, 51399, Germany
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 November 2004
• Resigned on: 31 August 2005
• Nationality: German
• Occupation: Company Director

GORANSSON, Alf Goran

• Correspondence address: Lilla Vastergatan 4d, 271 35 Ystad Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 1998
• Resigned on: 1 August 2000
• Nationality: Swedish
• Occupation: President

HAKANSON, Staffan Henning

• Correspondence address: Avenue De Fre 249, B-1180 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 15 June 1991
• Resigned on: 31 December 1995
• Nationality: Swedish
• Occupation: Group President

HALLING, Johan

• Correspondence address: Storgatan 7, 239 40 Falsterbo, Sweden
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 January 1997
• Resigned on: 18 February 1998
• Nationality: Swedish
• Occupation: Group President

HAUMONT, Etienne Michel

• Correspondence address: 17 Avenue Buissons, Saint Remy Les Chevreuse, Saint Denis, 93200, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 November 2004
• Resigned on: 1 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

JENSEN, Ingar

• Correspondence address: Enbackagatan 2, Karlstad, Sweden, S654 69
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2000
• Resigned on: 16 November 2004
• Nationality: Norwegian
• Occupation: President

JOHNSON, Paul James

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOYEUX, Robert Charles Rene

• Correspondence address: 66 Rue De Marechal Foch, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 November 2004
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

LEADBETTER, David Thomas

• Correspondence address: Bibury Hey Back Lane, Duddon, Tarporley, Cheshire, CW6 0EZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 January 1997
• Resigned on: 5 April 1998
• Nationality: British
• Occupation: Director Of Finance

LEROUX, Lilian Mathieu

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 December 2006
• Resigned on: 9 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Divisional Director

LUNDAHL, Rolf

• Correspondence address: Hakvingegatan 12, S-230 44 Bunkeflostrand, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 October 1997
• Resigned on: 26 May 2005
• Nationality: Swedish
• Occupation: Director

MASON, John

• Correspondence address: Pemberton House, 2 Lon Cilan, Cilcain, Yr Wyddgrug, Sir Y Fflint, CH7 5PL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 15 June 1991
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

MOWBRAY, Garry John

• Correspondence address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 October 2022
• Resigned on: 23 January 2023
• Nationality: English
• Country of residence: England
• Occupation: Vice President Regional Services Uk

MOWBRAY, Garry John

• Correspondence address: Doncaster Works,, Hexthorpe Road, Doncaster, England, DN4 0BF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 May 2022
• Resigned on: 3 October 2022
• Nationality: English
• Country of residence: England
• Occupation: Vice President Regional Services Uk

NILSSON, Nils Lennart

• Correspondence address: Loddesnasvagen 3, 237 41 Bjarred, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 January 1996
• Resigned on: 7 January 1997
• Nationality: Swedish
• Occupation: Group President

RUTBERG, Ulf

• Correspondence address: 87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 April 1998
• Resigned on: 1 July 2000
• Nationality: Swedish
• Occupation: Director Of Finance

SAINFORT, Pierre

• Correspondence address: 84d 302 Boulevard Francois, Mitterand, Clermont Ferrand, 37701, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 November 2004
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Director

SJOSTEDT, Lennart

• Correspondence address: 33 Rue Des Fontenelles, 92310 Sevres, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 15 June 1991
• Resigned on: 18 September 1996
• Nationality: Swedish
• Occupation: Group Vice President