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Companies/03965122

Knorr-Bremse Investment (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Knorr-Bremse Systeme Fur Schienenfahrzeuge GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 215372195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MC
Mark CarrolCurrent director
Appointed 2023-05-11 · 3 yrs · Director
+6 others
MC
Mark CarrolCurrent secretary
Appointed 2017-04-07 · 9 yrs
+3 others
PG
Paul GoodhandCurrent director
Appointed 2016-12-08 · 9 yrs · Managing Director
+10 others
Show 19 historical appointments
MB
Mario BeinertResigned director
Resigned 2022-04-01 · 3 yrs · Director
MC
Mark CleoburyResigned director
Resigned 2019-12-18 · 2 yrs · Director
NL
Nicolas LangeResigned director
Resigned 2018-04-04 · 1 yr · Director
RH
Rolf HaerdiResigned director
Resigned 2016-12-08 · Director
HS
Harald SchneiderResigned director
Resigned 2016-12-08 · 8 yrs · Director
ML
Martin LangeResigned director
Resigned 2016-07-14 · Director
RB
Richard BriereResigned secretary
Resigned 2014-01-06 · 3 yrs
HJ
Harald JessenResigned director
Resigned 2014-01-01 · 2 yrs · Director
MF
Mark FletcherResigned secretary
Resigned 2013-01-23
RH
Rolf HaerdiResigned director
Resigned 2012-06-13 · 4 yrs · Director
UH
Uwe HeinrichResigned director
Resigned 2009-04-29 · 4 yrs · Corp Controller
ST
Stephen ThomasResigned secretary
Resigned 2009-04-29 · 3 yrs · Accountant
JN
Jan NonnenkampResigned director
Resigned 2005-05-11 · 3 yrs · Company Director
FG
Frank GropengiesserResigned director
Resigned 2004-04-01 · 8 yrs · Company Director
PJ
Paul JohnsonResigned secretary
Resigned 2000-10-09 · 8 yrs · Managing Director
DW
Dieter WilhelmResigned directorResigned secretary
Resigned 2000-03-31 · 4 yrs · Company Director
PR
Peter RiedlingerResigned director
Resigned 2000-03-31 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active