MAHLE POWERTRAIN LIMITED

Company number 03565155

31 officers / 29 resignations

FRANZ, Arnd

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo And Chairman

READER, Simon Nicholas

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PREISSLER, Gerd Hans

• Correspondence address: Jurastrasse 15, Buxheim, D85114, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 1 October 1999
• Nationality: German
• Occupation: Lawyer

SCHLUTZ, Joachim Hermann

• Correspondence address: Herderstrasse 5, Gaimersheim, D-85080, Germany
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 10 March 2005
• Nationality: British

SHARPE, Thomas John

• Correspondence address: 1 Bedford Row, London, WC1R 4BZ
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 1 January 2017
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 1 October 1998

ARLETH, Matthias Erich Johannes

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2022
• Resigned on: 14 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo And Chairman Of The Management Board

BATE, David William

• Correspondence address: Dairy House Harrington Road, Old, Northampton, NN6 9RJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 September 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

BERGER, Martin, Dr

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 February 2015
• Resigned on: 6 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

BLICKLE, Klaus Hermann, Dr

• Correspondence address: Lakeside, Raynsford Road, Northampton, Northamptonshire, NN5 7HP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 August 1998
• Resigned on: 1 June 2001
• Nationality: German
• Occupation: Engineer

BOLTON, Charles Robert

• Correspondence address: 10 Norris Close, Kettering, Northamptonshire, NN15 5YD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Engineer

BRAUN, Andre

• Correspondence address: Turret Lodge 15, Overstone Park Billing Lane, Northampton, Northamptonshire, NN6 0AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2004
• Resigned on: 11 March 2005
• Nationality: German
• Occupation: Engineer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 May 1998
• Resigned on: 7 July 1998
• Nationality: British

ENNING, Hans Josef, Dr

• Correspondence address: Mithoffstrasse 33,, D-31552 Rodenberg, Rodenberg, Niedersachsen 31552, Germany
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 March 2005
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Executive Vice Pres

FERGUSON, Scott Henry, Mr.

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2015
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

FRICK, Micael Karl

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2009
• Resigned on: 12 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

GIBBS, Andrew Maurice

• Correspondence address: The Paddock, Hatfield Lane Norton, Worcester, Worcestershire, WR5 2PY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Metallurgist

HOFFMANN, Juergen Dieter

• Correspondence address: 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 4DS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 February 2001
• Resigned on: 1 July 2004
• Nationality: German
• Occupation: Engineer

JUNKER, Heinz Konrad, Dr Professor

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 March 2005
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: President Ceo

KORTE, Volker Lothar, Herr

• Correspondence address: 58 Edward Moerike Strasse, Bissingen, Badenwuerttemberg 73266, Germany
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 July 2005
• Resigned on: 1 January 2009
• Nationality: German
• Occupation: Engineer

MAHR, Bernd, Dr

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2009
• Resigned on: 16 October 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo

MATHES, Heinz Georg

• Correspondence address: Adalbert Stifterstrasse 10, Grossemehring D 85098 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 July 1998
• Resigned on: 19 October 1998
• Nationality: German
• Occupation: Accountant

PREISSLER, Gerd Hans

• Correspondence address: Jurastrasse 15, Buxheim D 85114 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 July 1998
• Resigned on: 19 October 1998
• Nationality: German
• Occupation: Lawyer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 May 1998
• Resigned on: 7 July 1998
• Nationality: British

ROBERTS, Warren Edward

• Correspondence address: 9 Ribble Close, Wellingborough, Northamptonshire, NN8 5XJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 February 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Engineer

SCHEIDER, Wolf-Henning

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2015
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

STRATMANN, Joerg Bernd Theodor, Dr.

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2018
• Resigned on: 31 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

SUEDHAUS, Norbert Ernst, Dr

• Correspondence address: 11 Thomas Chapman Grove, Northampton, Northamptonshire, NN4 8RQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2001
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Engineer

TUERK, Fred

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 October 2012
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: Germany
• Occupation: Vice President Profit Center Motorsp

WEIDLICH, Martin Josef

• Correspondence address: Costin House, St James Mill Road, Northampton, NN5 5TZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 April 2021
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Executive Vice President

WITTWER, Ulrich Guenther

• Correspondence address: Fasanenweg 6,, D-30890 Barsinghausen, Barsinghausen, Niedersachsen 30890, Germany
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 March 2005
• Resigned on: 1 August 2009
• Nationality: German
• Occupation: Company Director