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MAHLE ENGINE SYSTEMS UK LIMITED

Company number 06080706

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Officers: 14 officers / 12 resignations

CARTER, Jeffrey Bernard

Correspondence address
Costin House, St James Mill Road, Northampton, England, NN5 5TZ
Role Active
Director
Date of birth
August 1967
Appointed on
10 December 2022
Nationality
British
Country of residence
England
Occupation
Head Of Technology

THIELE, Jan-Frederek

Correspondence address
Costin House, St James Mill Road, Northampton, England, NN5 5TZ
Role Active
Director
Date of birth
January 1980
Appointed on
10 December 2022
Nationality
German
Country of residence
Germany
Occupation
Vp Finance And Accounting Europe

SHARPE, Thomas John

Correspondence address
73 Plaistow Lane, Bromley, Kent, BR1 3JF
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
1 January 2017
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 February 2007
Resigned on
2 February 2007

CAMERON, Iain Donald

Correspondence address
2 Central Park Drive, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0WE
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 September 2010
Resigned on
31 July 2014
Nationality
Bristish
Country of residence
United Kingdom
Occupation
Finance Director

FERGUSON, Scott Henry

Correspondence address
2 Central Park Drive, Central Park, Rugby, Warwickshire, CV23 0WE
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, Michael Karl

Correspondence address
Einzkeimer Strasse 14, Mutterstadt, 67112, Germany
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 November 2007
Resigned on
24 September 2010
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

HOWES, Elizabeth Ann

Correspondence address
12 Rowe Close, Rugby, Warwickshire, CV21 4DL
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 February 2007
Resigned on
8 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountants

KAPAUN, Markus

Correspondence address
Costin House, St James Mill Road, Northampton, England, NN5 5TZ
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 January 2020
Resigned on
10 December 2022
Nationality
German
Country of residence
Germany
Occupation
Vp Finance And Accounting Europe

KNOEDLER, Siegfried Reinhold

Correspondence address
2 Central Park Drive, Rugby, Warwickshire, United Kingdom, CV23 0WE
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 July 2014
Resigned on
2 April 2016
Nationality
German
Country of residence
Germany
Occupation
Vice President Finance & Accounting Europe

PAULIK, Rudolf, Dr

Correspondence address
2 Central Park Drive, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0WE
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 November 2007
Resigned on
31 March 2017
Nationality
German
Country of residence
Germany
Occupation
Vice President And General Man

POTT, Heiko

Correspondence address
2 Central Park Drive, Central Park, Rugby, Warwickshire, CV23 0WE
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 April 2016
Resigned on
15 May 2019
Nationality
German
Country of residence
Germany
Occupation
Vice President Finance And Accounting Europe

TALLAFUSS, Philipp Johannes, Dr

Correspondence address
Costin House, St James Mill Road, Northampton, England, NN5 5TZ
Role Resigned
Director
Date of birth
August 1988
Appointed on
25 January 2021
Resigned on
10 December 2022
Nationality
German
Country of residence
Scotland
Occupation
Plant Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 February 2007
Resigned on
2 February 2007