Zf International UK Limited
Activities of production holding companies · Solihull
ActiveUnited KingdomIncorporated 1897Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLucasvarityCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113355504People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 65 historicalShow 65 historical appointments
BP
Bal PanaserResigned director
Resigned 2022-10-26 · 3 yrs · Vp Chassis Electronics
PL
Peter LakieResigned director
Resigned 2021-11-23 · Sales Director
JB
Julia BraithwaiteResigned director
Resigned 2018-05-22 · 3 yrs · Senior Hr Manager
AM
Alastair McqueenResigned director
Resigned 2017-09-04 · 4 yrs · Vp Engineering, Eps Core Systems
MJ
Mark JankowskiResigned director
Resigned 2015-09-30 · 2 yrs · Senior Director Global Tax
DS
Daniel ShattockResigned director
Resigned 2015-05-14 · 5 yrs · Managing Director
FC
Fritz ChittkaResigned director
Resigned 2015-05-14 · 4 yrs · Tax Director
MG
Maciej GwozdzResigned director
Resigned 2015-01-01 · 1 yr · Vice President Operations
MW
Michael WayResigned director
Resigned 2013-01-01 · 6 yrs · Senior Counsel, Corporate Finance
AB
Anthony BassettResigned director
Resigned 2010-08-09 · 4 yrs · Finance Director
PR
Peter RapinResigned director
Resigned 2010-08-09 · 5 yrs · Vice President, Treasury And Tax
MF
Martin FurberResigned director
Resigned 2010-08-09 · 7 yrs · Human Resources Director
MD
Michael DegenResigned director
Resigned 2010-01-12 · 4 yrs · Director/Engineer
JP
Jane PeggResigned secretary
Resigned 2008-10-31 · 10 yrs
HK
Hilary KindleanResigned director
Resigned 2007-12-19 · 2 yrs · Lawyer
BE
Barry ElmsResigned director
Resigned 2007-12-07 · 2 yrs · Accountant
MH
Melanie HallResigned secretary
Resigned 2004-11-10 · 3 yrs · Company Secretary
AL
Alan LambourneResigned secretary
Resigned 2004-05-13
GP
Graham PlumleyResigned director
Resigned 2003-01-06 · 6 yrs · Human Resources Director
RG
Rhona GreggResigned secretary
Resigned 2001-01-30 · 3 yrs
RF
Robert FultonResigned director
Resigned 2000-12-18 · 1 yr · Vp Law
CD
Caterina De FeoResigned secretary
Resigned 2000-02-01
AN
Resigned 2000-01-13 · 8 yrs · Company Secretary
DB
Davina BurnettResigned secretary
Resigned 1999-09-27
MR
Michael ReadResigned director
Resigned 1999-09-27 · 1 yr · Treasurer
RL
Reinhard LechnerResigned director
Resigned 1999-09-27 · 15 yrs · Director Treasury
PA
Paul AlmondResigned director
Resigned 1999-09-27 · 13 yrs · Solicitor
SW
Susan WindridgeResigned secretary
Resigned 1999-07-31
DG
David GoldstonResigned director
Resigned 1999-06-16 · Lawyer
RV
Ronald VargoResigned director
Resigned 1999-06-16 · Treasurer
RK
Resigned 1998-07-01 · 1 yr · General Counsel & Co Sec
JH
John HawkinsResigned director
Resigned 1998-03-02 · 1 yr · Corporate Treasurer
BA
Bruce AndersonResigned director
Resigned 1998-03-02 · Group Director Finance7Plannin
NA
Neil ArnoldResigned secretary
Resigned 1997-12-01
PT
Peter ThorpeResigned director
Resigned 1997-09-01 · 1 yr · Human Resources Director Aeros
DB
David BirtwhistleResigned director
Resigned 1997-04-07 · Group Pensions Director
TV
Timothy VoakResigned director
Resigned 1997-04-07 · 2 yrs · Taxation Manager
FC
Frederick ChapmanResigned director
Resigned 1997-04-07 · Treasurer
AW
Andrew WillisResigned secretary
Resigned 1996-12-01 · Company Secretary
WR
Warren RustandResigned director
Resigned 1996-09-06 · Businessman
VR
Victor RiceResigned director
Resigned 1996-09-06 · Chief Executive Officer
RG
Robert GatesResigned director
Resigned 1996-09-06 · Director
TD
Thomas DavidsonResigned director
Resigned 1996-09-06 · Venture Capitalist
BN
Bryan NicholsonResigned director
Resigned 1996-09-06 · Director
SG
Sydney GillibrandResigned director
Resigned 1995-12-01 · 1 yr · Non Executive Director
AB
Alec BroersResigned director
Resigned 1995-05-01 · 1 yr · Non Executive Director
EW
Edmund WallisResigned director
Resigned 1995-05-01 · 1 yr · Non Executive Director
BP
Brian PearseResigned director
Resigned 1994-05-01 · 2 yrs · Deputy Chairman
GS
George SimpsonResigned director
Resigned 1994-03-19 · 2 yrs · Chief Executive Officer
JF
John FaircloughResigned director
Resigned 1993-12-13 · 3 yrs · Company Director
PB
Paul BosonnetResigned director
Resigned 1993-03-09 · 4 yrs · Director
RG
Richard GiordanoResigned director
Resigned 1993-03-09 · 1 yr · Director
RM
Robert MortonResigned director
Resigned 1993-03-09 · 3 yrs · Cheif Executive
AG
Anthony GillResigned director
Resigned 1992-12-13 · 1 yr · Chairman & Chief Executive
SE
Samuel EdwardsResigned director
Resigned 1992-12-13 · Physicist
PS
Philippe SouvironResigned director
Resigned 1992-12-13 · Ceo-Bankers Trust (France) SA
JW
James WhiteResigned director
Resigned 1992-12-13 · 1 yr · Chairman Ashley Group PLC
RD
Robert DaleResigned director
Resigned 1992-12-13 · Director-Business Development
BM
Bryan MasonResigned director
Resigned 1992-12-13 · 3 yrs · Personel Director
CS
Colin SouthgateResigned director
Resigned 1992-12-13 · Chairman-Thorn Emi PLC
JG
John GrantResigned director
Resigned 1992-12-13 · 4 yrs · Finance Director
FT
Frank TurnerResigned director
Resigned 1992-12-13 · 2 yrs · Md Aerospace
GN
Guy NorrisResigned secretary
Resigned 1992-12-13 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active