* director search - Matthias Arleth - kompany

Officers

matthias arleth

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ARLETH, Matthias Erich Johannes
Nationality: German
Address: 82131, Germany

WEBASTO ROOF SYSTEMS LTD.
02630029
LIVE
Date Incorporated:

DEISENHOFER, Thomas
Director - Active
Appointed: 2011-12-16

FROMM, Achim
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-12-31

HEILMEIER, Florian
Director - Active
Appointed: 2018-01-01

CASTLE, Jason Mark
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-02-27

CHAPMAN, Geoffrey Kenneth
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-12-14

DALE, Barry Graham
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-08-09

DAVIS, Martin Cyril
Director - Resigned
Appointed: 1991-08-15
Resigned: 1994-03-01

DEEHAN, Paul
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-08-07

DUGMORE, Ross Steven
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-06-13

EVANS, Alan Clive
Director - Resigned
Appointed: 1991-08-15
Resigned: 1994-02-07

GARNETT, Alan
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-11-30

GIBBS, Malcolm Charles
Director - Resigned
Appointed: 1991-08-15
Resigned: 1994-07-12

GODWIN, Kevin James
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-07-13

GREEN, Kevin Roy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2016-06-30

HAWTIN, Michael
Director - Resigned
Appointed: 2004-07-27
Resigned: 2005-07-31

HEINRICH, Ingo
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-31

HOERMANN, Andreas
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-09-30

JARMAN, Robert Dorrien
Director - Resigned
Appointed: 2006-02-20
Resigned: 2008-07-31

LUMB, Anthony James David
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-12-31

MARKHAM, Emma Elizabeth
Director - Resigned
Appointed: 2011-08-31
Resigned: 2011-12-31

MORTIBOYS, David John
Director - Resigned
Appointed: 1991-08-15
Resigned: 1997-10-01

PAUL, Matthias
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-12-18

PAUL, Michael David
Director - Resigned
Appointed: 1995-07-01
Resigned: 2005-04-08

PLOWS, Peter Martin
Director - Resigned
Appointed: 1994-06-08
Resigned: 1998-07-01

RICHARDSON, Andrew John
Director - Resigned
Appointed: 1995-02-27
Resigned: 1998-10-09

SKWAREK, Ernst Guenter
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-12-21

SMITH, Michael John Bennell
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-03-03

SPEICH, Gerald Anthony
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-05-31

STRAIHAMMER, Reinhard
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-06-30

WEBB, Matthew James William
Director - Resigned
Appointed: 2003-08-01
Resigned: 2011-08-31

WINDSOR HOUSE NOMINEES LIMITED
Director - Resigned
Appointed: 1991-07-17
Resigned: 1991-08-15

ZAHA, Andreas Sebastian
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-31

RESPONDEK, Michael
Director - Active
Appointed: 2019-05-01

CARRUTHERS, David
Director - Active
Appointed: 2021-01-01

GREEN, Kevin Roy
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2016-06-30

MOORE, Bernard James
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1995-09-20

PAUL, Michael David
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 2003-12-01

WARD, Edward David
Secretary - Resigned
Appointed: 1991-08-15
Resigned: 1993-07-22

WINSEC LIMITED
Secretary - Resigned
Appointed: 1991-07-17
Resigned: 1991-08-15

WEBASTO HOLDINGS LIMITED
02581578
LIVE
Date Incorporated:

DEISENHOFER, Thomas
Director - Active
Appointed: 2011-12-16

RESPONDEK, Michael
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-02-28

BOEHMER, Daniel Georg, Dr
Director - Resigned
Appointed: 2005-03-03
Resigned: 2006-03-10

DALE, Barry Graham
Director - Resigned
Appointed:
Resigned: 1993-08-09

GARNETT, Alan
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-11-19

HAWTIN, Michael
Director - Resigned
Appointed: 2004-07-27
Resigned: 2005-07-31

KORTUM, Franz Josef
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-05-26

MARKHAM, Emma Elizabeth
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-12-31

MORTIBOYS, David John
Director - Resigned
Appointed: 1998-10-08
Resigned: 2008-03-31

NOPPEN, Rudi, Prof Dr
Director - Resigned
Appointed:
Resigned: 1998-10-08

PAUL, Michael David
Director - Resigned
Appointed: 1998-10-08
Resigned: 2005-04-08

SPEICH, Gerald Anthony
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-05-31

THUROW, Wolfgang, Dr
Director - Resigned
Appointed: 1999-05-26
Resigned: 2006-01-31

VOGEL, Wolfgang
Director - Resigned
Appointed:
Resigned: 1994-04-30

WEBB, Matthew James William
Director - Resigned
Appointed: 2005-08-12
Resigned: 2011-08-31

WINTER, Horst Herbet
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-12-31

CARRUTHERS, David
Director - Active
Appointed: 2023-12-22

MEHLFELDT, Jan Henning
Director - Active
Appointed: 2022-03-01

FROMM, Achim
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-12-31

DALE, Barry Graham
Secretary - Resigned
Appointed:
Resigned: 1993-08-09

GREEN, Kevin Roy
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2016-06-30

PAUL, Michael David
Secretary - Resigned
Appointed: 1994-02-10
Resigned: 2003-12-01

CARRUTHERS, David
Secretary - Active
Appointed: 2021-01-01

ARLETH, Matthias Erich Johannes
Nationality: German
Address: Northampton, NN5 5TZ

MAHLE POWERTRAIN LIMITED
03565155
LIVE
Date Incorporated:

BERGER, Martin, Dr
Director - Resigned
Appointed: 2015-02-01
Resigned: 2023-03-06

FERGUSON, Scott Henry
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-01-25

STRATMANN, Joerg Bernd Theodor, Dr.
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-03-31

TUERK, Fred
Director - Resigned
Appointed: 2012-10-11
Resigned: 2023-03-23

BATE, David William
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-07-31

BLICKLE, Klaus Hermann, Dr
Director - Resigned
Appointed: 1998-08-05
Resigned: 2001-06-01

BOLTON, Charles Robert
Director - Resigned
Appointed: 2000-10-01
Resigned: 2005-05-31

BRAUN, Andre
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-03-11

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-05-15
Resigned: 1998-07-07

ENNING, Hans Josef, Dr
Director - Resigned
Appointed: 2005-03-11
Resigned: 2008-06-30

FRICK, Micael Karl
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-04-12

GIBBS, Andrew Maurice
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-04-30

HOFFMANN, Juergen Dieter
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-07-01

JUNKER, Heinz Konrad, Dr Professor
Director - Resigned
Appointed: 2005-03-11
Resigned: 2015-06-30

KORTE, Volker Lothar, Herr
Director - Resigned
Appointed: 2005-07-05
Resigned: 2009-01-01

MAHR, Bernd, Dr
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-10-16

MATHES, Heinz Georg
Director - Resigned
Appointed: 1998-07-07
Resigned: 1998-10-19

PREISSLER, Gerd Hans
Director - Resigned
Appointed: 1998-07-07
Resigned: 1998-10-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-05-15
Resigned: 1998-07-07

ROBERTS, Warren Edward
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-10-31

SCHEIDER, Wolf-Henning
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-01-31

SUEDHAUS, Norbert Ernst, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-12-31

WITTWER, Ulrich Guenther
Director - Resigned
Appointed: 2005-03-11
Resigned: 2009-08-01

READER, Simon Nicholas
Director - Active
Appointed: 2021-01-25

WEIDLICH, Martin Josef
Director - Resigned
Appointed: 2021-04-26
Resigned: 2021-12-31

FRANZ, Arnd
Director - Active
Appointed: 2023-03-24

PREISSLER, Gerd Hans
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 1999-10-01

SCHLUTZ, Joachim Hermann
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2005-03-10

SHARPE, Thomas John
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2017-01-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1998-10-01

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