WEBASTO THERMO & COMFORT UK LTD

Company number 02191825

34 officers / 31 resignations

WRAITH, Patricia Elaine

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Active): Secretary
• Appointed on: 10 July 2015

MURTHY, Adarsh

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Customised Solution Emea

STOAKES, Richard

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BUTLER, Piers Seymour

• Correspondence address: Hillcrest Holtwood, Wimborne, Dorset, BH21 7DR
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 27 July 1993
• Nationality: British

BUTLER, Piers Seymour

• Correspondence address: Wessey House, Wimborne, Dorset, BH21 1HS
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 January 1992
• Nationality: British

BUTLER, Piers Seymour

• Correspondence address: Hillcrest Holtwood, Wimborne, Dorset, BH21 7DR
• Role (Resigned): Secretary
• Appointed before: 31 October 1990
• Resigned on: 1 September 1991
• Nationality: British

ERRINGTON, Elaine

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 27 November 2014
• Nationality: British
• Occupation: Accountant

HOYLAND, Charles Leslie

• Correspondence address: Jackson Quinn, 38 Potter Street, Worksop, Nottinghamshire, S80 2AQ
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 1 January 1995
• Nationality: British

IDLE, Nicola Joanne

• Correspondence address: Cat Hill Foot Farm, Cat Hill Lane Hoylandswaine, Sheffield, South Yorkshire, S36 7GD
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Accountant

PAUL, Michael David

• Correspondence address: 5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

PYATT, Simon Peter

• Correspondence address: 30 Moat House Way, Conisbrough, Doncaster, South Yorkshire, DN12 3GE
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Manager

REAST, Gordon Brandon

• Correspondence address: 6 The Courtway, Ackworth, Pontefract, West Yorkshire, WF7 7NT
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 18 November 1996
• Nationality: British

WOOD, John Alan

• Correspondence address: 2 Woodview Lane, Gawber, Barnsley, South Yorkshire, S75 2RQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Accountant

ADER, Christian

• Correspondence address: Webasto Thermo & Comfort Se, Friedrichschafener Str. 9, 82205, Gilching, Germany
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 February 2018
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Degree In Business Administration

BAHLKOW, Thomas

• Correspondence address: Wessobrunner Str 20, Gauting, Bavaria 82131, Germany
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 September 2002
• Resigned on: 16 October 2003
• Nationality: German
• Occupation: Director Sales

BUSHER, Philip Aiden

• Correspondence address: 3 West Garth, Northgate Lane, Linton Wetherby, West Yorkshire, LS22 4BF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 31 October 1991
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Company Director

EDWARDS, Roger Frederick

• Correspondence address: 4 Salisbury Close, Saxilby, Lincoln, Lincolnshire, LN1 2FS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 October 1991
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

ERDT, Richard

• Correspondence address: Giechstrabe 14, Munich, Germany, 81249
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 November 1995
• Resigned on: 23 June 1997
• Nationality: German
• Occupation: Financial Controller

FORSTHUBER, Wolfgang Michael, Dr

• Correspondence address: Taubensteinweg 6, Maisach D-82216, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 June 1997
• Resigned on: 16 September 2002
• Nationality: Austrian
• Occupation: Director

FORSTHUBER, Wolfgang Michael, Dr

• Correspondence address: Taubensteinweg 6, Maisach D-82216, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 1995
• Resigned on: 28 November 1995
• Nationality: Austrian
• Occupation: Export Manager

GREBE, Karl

• Correspondence address: Ringstrasse 5, 8130 Starnberg, Germany
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 October 1991
• Resigned on: 1 October 1992
• Nationality: German
• Occupation: Company Director

HANKIN, Philip Kevin

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2009
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEMPTER, Michael

• Correspondence address: Antonienstrasse 1, Munchen, Germany, D80802
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 January 1995
• Resigned on: 16 September 2002
• Nationality: German
• Occupation: Director

KUHR, Harald

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2018
• Resigned on: 8 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Finance Officer

LEIMER, Heinz

• Correspondence address: Kreuzlingerforstrasse 11, 8035 Gauting, Germany
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 31 October 1991
• Resigned on: 1 January 1995
• Nationality: German
• Occupation: Company Director

MORTIBOYS, David John

• Correspondence address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 January 1999
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSER, Hans Peter

• Correspondence address: Waldpromonadfe 22 A, 8035 Gauting, Germany
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 1992
• Resigned on: 1 January 1995
• Nationality: German
• Occupation: Director

NIEHUES, Heike Andrea

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 November 2022
• Resigned on: 31 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

NIEHUES, Heike Andrea

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 November 2018
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Business Manager

PLOWS, Peter Martin

• Correspondence address: 37 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 November 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

POWELL, Steven James

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 August 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President Eu Cs

POWELL, Steven James

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 July 2015
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMPSON, Phillip Andrew

• Correspondence address: Ringstrasse 7a, Haimhausen, Bavaria 85778, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 September 2002
• Resigned on: 31 July 2008
• Nationality: Us
• Occupation: President & Ceo

VAN AST, Philip

• Correspondence address: Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 October 2003
• Resigned on: 31 January 2018
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Sales Director