RUDOLPH & HELLMANN AUTOMOTIVE LIMITED

Company number 03881895

27 officers / 22 resignations

BROWN, Paul

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Active): Secretary
• Appointed on: 12 April 2019

FEDOROWICZ, Martin

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FELLMANN, Markus

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 2 November 2020
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

JUST, Robert

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RUDOLPH, Torsten, Dr

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 14 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Owner Rudolph Logistics Group Gmbh

COPPER, Ian Duncan

• Correspondence address: 12 St Helier Grove, Baildon, Shipley, West Yorkshire, BD17 6SX
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 29 August 2003
• Nationality: British

HYDE, Jeffrey Ronald

• Correspondence address: Rudolph And Hellmann Automotive Ltd, Charter House, Sandford Street, Lichfield, Staffordshire, United Kingdom, WS13 6QA
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Financial Controller

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 21 February 2000

BEELAERTS VAN BLOKLAND, Frederick

• Correspondence address: Nevenkirchener Strasse 28a, Bramsche, 49565, Germany
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 November 2001
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: Logistics Director

BOMMERS, Robert

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 February 2019
• Resigned on: 27 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

CONNOR, Andrew

• Correspondence address: 7 Cherry Hill, Chiswell Green, St. Albans, Hertfordshire, United Kingdom, AL2 3AT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2009
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANIDGE, Mark Francis

• Correspondence address: Rudolph And Hellmann Automotive Ltd, Charter House, Sandford Street, Lichfield, Staffordshire, United Kingdom, WS13 6QA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREESE, Jochen

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 October 2017
• Resigned on: 14 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GOLDSBROUGH, Paul

• Correspondence address: 129 Wellingborough Road, Finedon, Wellingborough, Northamptonshire, NN9 5LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 February 2000
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Director

GRIGOLEIT, Ruediger Siegfried

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 April 2015
• Resigned on: 1 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAYES, Nigel Edward

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 November 2016
• Resigned on: 30 May 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HYDE, Jeffrey Ronald

• Correspondence address: Rudolph And Hellmann Automotive Ltd, Charter House, Sandford Street, Lichfield, Staffordshire, United Kingdom, WS13 6QA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Martin

• Correspondence address: 15 The Woodlands, Lichfield, Staffordshire, WS13 6XE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2003
• Resigned on: 1 September 2009
• Nationality: German
• Occupation: Director

OEVERMANN, Bernard Wilhelm

• Correspondence address: Brunnenweg 4, 49134, Wallenhorst, Germany
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 November 2001
• Resigned on: 14 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROLLINGS, Martin John

• Correspondence address: Rudolph And Hellmann Automotive Ltd, Charter House, Sandford Street, Lichfield, Staffordshire, United Kingdom, WS13 6QA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2012
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTH, Uwe

• Correspondence address: Am Kanalhafen 15, Beilngries D-92339, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 February 2000
• Resigned on: 10 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RUDOLPH, Torsten

• Correspondence address: Harzweg 10, Baunatal, Germany, 34225
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 August 2008
• Resigned on: 7 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

RUDOLPH, Werner Herbert

• Correspondence address: Rammelsbergstr. 22, D-34131,, Kassel,, Germany.
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 February 2000
• Resigned on: 1 August 2008
• Nationality: German
• Occupation: Director

WEIDE, Peter

• Correspondence address: Platanenstrasse 16, D- 34466, Wolfhagen, Germany, D- 34466
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 September 2010
• Resigned on: 14 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WIJNEN, Peter Johannes Hendrikus

• Correspondence address: Charter House, Sandford Street, Lichfield, Staffordshire, England, WS13 6QA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 September 2019
• Resigned on: 31 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WYATT, Alan Henry

• Correspondence address: Rivendell 108 Mount Harry Road, Sevenoaks, Kent, TN13 3SN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 21 February 2000