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ELMS, Barry Albert
Nationality: British
Address: West Midlands, CV7 7UA

ZF AUTOMOTIVE UK LIMITED
00872948
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2015-01-01

BRAITHWAITE, Julia Anne
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-10-30

CHITTKA, Fritz
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-12-31

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

SHATTOCK, Daniel Edward
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-12-31

WAY, Michael John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-12-31

ALMOND, Paul Martin
Director - Resigned
Appointed: 1999-09-27
Resigned: 2012-12-31

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-08-07

BASSETT, Anthony
Director - Resigned
Appointed: 2010-08-09
Resigned: 2014-12-31

CHAPMAN, Frederick John
Director - Resigned
Appointed: 1996-12-23
Resigned: 1998-01-31

DALE, Robert Alan
Director - Resigned
Appointed:
Resigned: 1993-10-29

DEGEN, Michael Gunther
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-11-07

FULTON, Robert Andrew
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-10-02

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

GILL, Anthony Keith, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-17

GOLDSTON, David Barry
Director - Resigned
Appointed: 1999-07-26
Resigned: 1999-09-27

GRANT, John Albert Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-12-20

GWOZDZ, Maciej Dominik
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-30

JANKOWSKI, Mark William
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-03-31

KELLY, Russell Phelps
Director - Resigned
Appointed: 1998-08-06
Resigned: 1999-07-31

KINDELAN, Hilary Annemarie
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-08-09

LECHNER, Reinhard
Director - Resigned
Appointed: 1999-09-27
Resigned: 2015-06-30

MASON, Bryan George
Director - Resigned
Appointed: 1996-09-09
Resigned: 1996-09-06

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

RAPIN, Peter Richard
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-09-30

READ, Michael John
Director - Resigned
Appointed: 1999-09-27
Resigned: 2001-04-04

SIMPSON, George, Lord
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-06

THORPE, Peter Frederick
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-03-31

TURNER, Frank
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-10-31

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-07-26
Resigned: 1999-09-27

VOAK, Timothy John
Director - Resigned
Appointed: 1996-12-23
Resigned: 1999-12-24

LAKIE, Peter Ross
Director - Resigned
Appointed: 2021-11-23
Resigned: 2022-10-14

BIRK, Arjan Singh
Director - Active
Appointed: 2022-04-04

PANASER, Bal
Director - Active
Appointed: 2022-10-26

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

NEOGY, Abhijit Robi
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Secretary - Resigned
Appointed:
Resigned: 1996-11-22

WILLIS, Andrew John
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

TRW SYSTEMS LIMITED
00352824
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2015-01-01

BRAITHWAITE, Julia Anne
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-10-30

CHITTKA, Fritz
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-02-03

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

SHATTOCK, Daniel Edward
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-12-31

WAY, Michael John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-02-03

ALMOND, Paul Martin
Director - Resigned
Appointed: 2003-03-13
Resigned: 2012-12-31

BALL, Richard
Director - Resigned
Appointed:
Resigned: 1992-07-31

BARNES, Scott Martin
Director - Resigned
Appointed: 1995-08-16
Resigned: 2000-01-18

BASSETT, Anthony
Director - Resigned
Appointed: 2010-01-20
Resigned: 2014-12-31

BLANKENSTEIN, Bernd, Doctor
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-08-04

BULLOCK, Frederick Harry
Director - Resigned
Appointed: 2001-03-20
Resigned: 2003-02-24

DEGEN, Michael Gunther
Director - Resigned
Appointed: 2010-08-09
Resigned: 2014-11-07

FULTON, Robert Andrew
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-11-13

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

GOLDSTON, David Barry
Director - Resigned
Appointed: 1994-05-02
Resigned: 1995-08-15

GWOZDZ, Maciej Dominik
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-30

HILL, Michael
Director - Resigned
Appointed: 1998-08-04
Resigned: 2001-01-22

HOWELL, William Ernest David
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-08-04

HUBERY, Robert William
Director - Resigned
Appointed: 1998-08-04
Resigned: 2006-12-31

JANKOWSKI, Mark William
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-03-31

KINDELAN, Hilary Annemarie
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-08-09

LECHNER, Reinhard
Director - Resigned
Appointed: 2003-03-13
Resigned: 2015-06-30

MACEY, Chester Owen
Director - Resigned
Appointed: 1994-05-02
Resigned: 1995-12-01

MACIVER, William Kenneth
Director - Resigned
Appointed: 2000-08-23
Resigned: 2001-11-13

MURRALL, Derek William
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-08-04

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2003-02-24
Resigned: 2008-03-31

PETERSON, Stephen
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-08-04

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-03-13
Resigned: 2009-12-31

RAPIN, Peter Richard
Director - Resigned
Appointed: 2010-08-09
Resigned: 2015-09-30

ROOSEVELT, James Mcgregor
Director - Resigned
Appointed: 1992-10-21
Resigned: 1994-05-02

SCHNEIDER, George Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-01

SIEGEL, Neil
Director - Resigned
Appointed: 2000-08-23
Resigned: 2003-02-24

SMALL, Rod
Director - Resigned
Appointed: 1994-01-21
Resigned: 2001-04-26

SNEED, Richard
Director - Resigned
Appointed: 1998-08-04
Resigned: 2001-05-08

STINNETT, Jack Frothingham
Director - Resigned
Appointed:
Resigned: 1993-12-31

WINTER, Donald Charles
Director - Resigned
Appointed: 2000-08-23
Resigned: 2003-02-24

LAKIE, Peter Ross
Director - Resigned
Appointed: 2021-11-23
Resigned: 2022-10-14

PANASER, Bal
Director - Active
Appointed: 2022-10-26

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

BALL, Richard
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-15

FULTON, Robert Andrew
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-30

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

HOWELL, William Ernest David
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 2000-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

BRYCE BERGER LIMITED
00369693
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

BATTERBEE, Stephen Mark
Director - Expired
Appointed: 2010-01-12

MCQUEEN, Alastair Malcolm
Director - Expired
Appointed: 2017-09-04

ALMOND, Paul Martin
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-05-15

BURNETT, Davina Lesley
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

GOLDSTON, David Barry
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-02-26

INMAN, Carol Susan
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

KELLEY, Russell Phelps
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-07-31

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Director - Resigned
Appointed:
Resigned: 1996-11-01

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-02-26

VOAK, Timothy John
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-12-24

WILLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

WEIGAND, Kathleen A
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-26

WILLIS, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

TRW STEERING SYSTEMS LIMITED
00228191
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2010-01-12

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

BOCCABELLA, Frank Paul
Director - Resigned
Appointed:
Resigned: 1996-01-01

ELLISTON, Robert D
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-06-27

EVANS, Alison Jane
Director - Resigned
Appointed: 1994-09-01
Resigned: 2008-05-30

FIELDER, Hanno Christian
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-10-01

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

MACEY, Chester Owen
Director - Resigned
Appointed:
Resigned: 1994-09-01

MARQUARDT, Thomas J
Director - Resigned
Appointed: 1997-06-27
Resigned: 2000-07-27

MILLWARD, Ronald Paul
Director - Resigned
Appointed:
Resigned: 1994-09-01

MORGAN, Robert
Director - Resigned
Appointed:
Resigned: 1998-07-09

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-11-29
Resigned: 2008-03-31

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-12-31

THOMAS, George Arthur
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-07-27

WARD, Brian
Director - Resigned
Appointed: 1998-07-09
Resigned: 2000-10-31

PANASER, Bal
Director - Active
Appointed: 2022-10-26

LAKIE, Peter Ross
Director - Resigned
Appointed: 2022-04-04
Resigned: 2022-10-14

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

FAWCETT, Kenneth William
Secretary - Resigned
Appointed:
Resigned: 1994-09-01

FOLDS, David James
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 2001-09-26

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

JONES, David Simon Vaughan
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1996-02-23

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

LUCAS INVESTMENTS LIMITED
02952484
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

BATTERBEE, Stephen Mark
Director - Expired
Appointed: 2010-01-12

MCQUEEN, Alastair Malcolm
Director - Expired
Appointed: 2017-09-04

ALMOND, Paul Martin
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-07-28

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-08-07

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

LECHNER, Reinhard
Director - Resigned
Appointed: 1999-09-27
Resigned: 2007-04-16

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-11-01

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

READ, Michael John
Director - Resigned
Appointed: 1999-09-27
Resigned: 2001-04-04

VOAK, Timothy John
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-12-24

WILLIS, Andrew John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-07-26
Resigned: 1994-07-26

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

NEOGY, Abhijit Robi
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2007-04-16

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

WILLIS, Andrew John
Secretary - Resigned
Appointed: 1994-07-26
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-07-26
Resigned: 1994-07-26

LUCAS SUPPORT SERVICES LIMITED
00313111
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

BATTERBEE, Stephen Mark
Director - Expired
Appointed: 2010-01-12

MCQUEEN, Alastair Malcolm
Director - Expired
Appointed: 2017-09-04

ALMOND, Paul Martin
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-07-28

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-08-07

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 1999-12-24
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Director - Resigned
Appointed:
Resigned: 1996-11-01

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

VOAK, Timothy John
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-12-24

WILLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-11-30

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

WEIGAND, Kathleen A
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-24

WILLIS, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

ZF CHASSIS MODULES (SOLIHULL) LIMITED
03468742
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Resigned
Appointed: 2015-01-01
Resigned: 2022-12-07

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2020-11-03
Resigned: 2022-04-14

ALMOND, Paul Martin
Director - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-24

ARBEL, Lucien Jean-Marie
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-06-23

BASSETT, Anthony
Director - Resigned
Appointed: 2010-01-20
Resigned: 2014-12-31

CARRARA, Bruno
Director - Resigned
Appointed: 2000-09-28
Resigned: 2003-06-23

CUNNINGHAM, Philip
Director - Resigned
Appointed: 2001-09-21
Resigned: 2010-09-02

GIUDICI, Gerard Louis
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-19

GRAVE, Emmanuel
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-09-28

LAYCOCK, Martyn Christopher
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-12-13

PLANTIER, Benoit Marie Georges
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-07

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-06-30
Resigned: 2009-12-31

SCHULLER, Christian
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-12-15

WILLIAMS, Timothy Edward
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-09-21

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2001-12-13
Resigned: 2006-04-30

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-03-02

ARMBRUSTER, Ludwig Bernhard
Director - Active
Appointed: 2022-12-07

CHELL, Adrian Liam
Director - Active
Appointed: 2022-12-07

MAULDRIDGE, Philip Andrew
Director - Active
Appointed: 2022-12-07

LAKIE, Peter Ross
Director - Resigned
Appointed: 2022-04-04
Resigned: 2022-10-14

PANASER, Bal
Director - Resigned
Appointed: 2022-10-26
Resigned: 2022-12-07

ELMS, Barry Albert
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-06-30

GREGG, Rhona
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

PERKS, Barry Charles
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-09-30

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1999-03-02

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
04609841
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2015-01-01

BRAITHWAITE, Julia Anne
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-10-30

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

SHATTOCK, Daniel Edward
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-12-31

ALMOND, Paul Martin
Director - Resigned
Appointed: 2003-03-11
Resigned: 2012-12-31

ASTROF, Joshua Herbert
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-03-11

BASSETT, Anthony
Director - Resigned
Appointed: 2010-08-09
Resigned: 2014-12-31

CHITTKA, Fritz
Director - Resigned
Appointed: 2015-05-14
Resigned: 2019-12-31

DEGEN, Michael Gunther
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-11-07

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

GWOZDZ, Maciej Dominik
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-30

JANKOWSKI, Mark William
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-03-31

KINDELAN, Hilary Annemarie
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-08-09

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-02-13

LECHNER, Reinhard
Director - Resigned
Appointed: 2003-03-11
Resigned: 2015-06-30

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2003-03-11
Resigned: 2008-03-31

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-03-11
Resigned: 2009-12-31

RAPIN, Peter Richard
Director - Resigned
Appointed: 2010-08-09
Resigned: 2015-09-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-02-13

SIMPKINS, Neil Peter
Director - Resigned
Appointed: 2003-02-13
Resigned: 2003-03-11

WAY, Michael John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-12-31

BIRK, Arjan Singh
Director - Active
Appointed: 2022-04-04

PANASER, Bal
Director - Active
Appointed: 2022-10-26

LAKIE, Peter Ross
Director - Resigned
Appointed: 2021-11-23
Resigned: 2022-10-14

GREGG, Rhona
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-05
Resigned: 2003-03-11

JOSEPH LUCAS LIMITED
00093458
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2010-01-12

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

ALMOND, Paul Martin
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-07-28

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

GOLDSTON, David Barry
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-02-26

KELLEY, Russell Phelps
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-07-31

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Director - Resigned
Appointed:
Resigned: 1996-11-01

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

READ, Michael John
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-04-04

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-02-26

VOAK, Timothy John
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-12-24

WILLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-11-30

PANASER, Bal
Director - Active
Appointed: 2022-10-26

LAKIE, Peter Ross
Director - Resigned
Appointed: 2022-04-04
Resigned: 2022-10-14

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

NEOGY, Abhijit Robi
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-02-01

NORRIS, Guy Mervyn
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

WEIGAND, Kathleen A
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-26

WILLIS, Andrew John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

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