UNIPART POWERTRAIN APPLICATIONS LIMITED

Company number 03496115

35 officers / 31 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

BURKE, Carol

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 20 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACAULAY, James Edward

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 30 March 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 23 February 1998

ADE, Alexander

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 16 June 2010
• Resigned on: 1 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney At Law

BAUMANN, Alexander Gunter

• Correspondence address: Eberspacher Str 24, 73730 Esslingen, Germany
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 30 March 1998
• Resigned on: 14 July 2005
• Nationality: German
• Occupation: Company Director

BAUMANN, Heinrich Andreas

• Correspondence address: Eberspacher Str.24, 73730 Esslingen, Germany
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 July 2005
• Resigned on: 16 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company President

BRINKMANN, Uwe

• Correspondence address: 24 Eberspacherstr., 73730 Esslingen, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 November 2014
• Resigned on: 1 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vice-President Business Unit Passenger Cars Europe

BURNS, Frank William

• Correspondence address: 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 March 1998
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHITTY, Jonathan

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 March 2016
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIS, Andrew Paul

• Correspondence address: 2 Pipistrelle Way, Willowbrook Grange, Oadby, Leicestershire, LE2 4QA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 April 2000
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EBERSPACHER, Hans Ulrich

• Correspondence address: Katherinenstaffel 8, Esslingen, 73728, Germany
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 30 March 1998
• Resigned on: 31 October 2001
• Nationality: West German
• Occupation: Company Director

GERIG, Mortiz

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 June 2010
• Resigned on: 5 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

HEALEY, John Joseph

• Correspondence address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 November 2007
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEALEY, John Joseph

• Correspondence address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 March 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Finance Director

JACKSON, Bryan Samuel, Dr

• Correspondence address: Obara House, The Green Findern, Derby, Derbyshire, DE65 6AA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 March 2005
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JARKEL, Peter

• Correspondence address: Nussbaumstrasse 19, Homburg, Germany, 66424
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 3 March 1998
• Resigned on: 1 January 2004
• Nationality: German
• Occupation: Dipl.Ing.

JEFFERY, John Richard

• Correspondence address: 23 Healey Close, Abingdon, Oxfordshire, OX14 5RL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 September 2001
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Finance Director

JOHNSTONE, Thomas George

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 June 2019
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSTONE, Thomas George

• Correspondence address: Finings Cottage, Finings Road Lane End, High Wycombe, Buckinghamshire, HP14 3LP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2000
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Accountant

NICHOLAS, David Arthur

• Correspondence address: Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 March 1998
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Managing Director

PETERS, Martin Heinrich

• Correspondence address: Schillerstr 6, 73773 Aichwald Schanbach, Germany
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 November 2001
• Resigned on: 16 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Geschaftsfuhrer

PITAN, Detlef Peter

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 June 2010
• Resigned on: 1 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

POUND, David Alistair

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 March 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PUTT, Christopher Howard

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 February 1998
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Solicitor

SQUIRES, Nicola

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 March 2016
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ULLRICH, Hans Guenther, Dr

• Correspondence address: Pfaffenweg 5b, Stuttgart, 70180, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2004
• Resigned on: 20 March 2006
• Nationality: German
• Occupation: Managing Director

WUNSCHE, Thomas

• Correspondence address: Panoramastrasse 37, 73760, Ostfildern, Germany
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 March 2006
• Resigned on: 16 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 23 February 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 23 February 1998