ELRING PARTS LIMITED

Company number 03132212

18 officers / 14 resignations

JENSEN, Toni

• Correspondence address: 2 Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0TF
• Role (Active): Secretary
• Appointed on: 18 May 2015

THOMAS, Jessulat

• Correspondence address: Ludwig Hofer Str 3, Stuttgart, D-70192, Germany, FOREIGN
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 May 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WAITE, Garry

• Correspondence address: Elring Parts Limited, Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0TF
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLERS, Dirk

• Correspondence address: 56 Herterstrasse, 71254, Ditzingen, Germany, Germany
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager Aftermarket Division

ALBERTINI, Peter Sinclair

• Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Solicitor

JARVIS, David Frederick

• Correspondence address: 59 Haslewood Road, Newton Aycliffe, County Durham, DL5 4XF
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Financial Controller

PRESTON, Andrea

• Correspondence address: 6 Deepdene Grove, Redcar, Cleveland, TS10 2ST
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

SHURMER, William Edward

• Correspondence address: 8 Hampstead Gardens, Hartlepool, Cleveland, TS26 0LX
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 18 May 2015
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1995
• Resigned on: 12 January 1996

BOLL, Jurgen

• Correspondence address: Lichtensteinstr 30, 72116 Mossingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 January 1996
• Resigned on: 17 November 1998
• Nationality: German
• Occupation: Automotive Industry Executive

HUNSCHE, Volker

• Correspondence address: Eichhaldestr 91, 72574 Bad Urach, Germany
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 January 1996
• Resigned on: 17 November 1998
• Nationality: German
• Occupation: Automotive Industry Executive

LERCHNER, Helmut, Doctor

• Correspondence address: Rechbergstrasse 87, Aichtal-Grotzingen, Germany, 72631
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 17 November 1998
• Resigned on: 25 October 2004
• Nationality: German
• Occupation: Chairman

MASTERMAN, David

• Correspondence address: 26 Southward Close, Seaton Sluice, Whitley Bay, Northumberland, NE26 4EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 January 1996
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MERZ, Robert Michael Sebastian

• Correspondence address: Berggasse 112, Reutlingen
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 October 2004
• Resigned on: 28 January 2005
• Nationality: German
• Occupation: Director

PFLOGER, Thomas Ulrich

• Correspondence address: Tilsiter Str 10, Welzheim, Germany, D 73642
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 November 1998
• Resigned on: 30 July 2005
• Nationality: German
• Occupation: Financial Controller

SCHWARZ, Hans Dieter

• Correspondence address: Starenweg 12, Remshalden, 73630, Germany
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 February 2005
• Resigned on: 14 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WOLF, Stefan, Dr

• Correspondence address: Hohenheimer Strasse 5, Steinenbronn, D-71144, Germany
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 January 2005
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1995
• Resigned on: 12 January 1996