Zf Automotive Holdings (UK) Limited
Activities of head offices · Solihull
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStadt FriedrichshafenLegal Person
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124521423People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 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 KindelanResigned 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 2003-03-11 · 6 yrs · Human Resources Director
RG
Rhona GreggResigned secretary
Resigned 2003-03-11 · 1 yr
RL
Reinhard LechnerResigned director
Resigned 2003-03-11 · 12 yrs · Director Treasury
PA
Paul AlmondResigned director
Resigned 2003-03-11 · 9 yrs · Solicitor
AN
Abbyit NeogyResigned director
Resigned 2003-03-11 · 5 yrs · Taxation Director
JA
Joshua AstrofResigned director
Resigned 2003-02-28 · Investment Banker
NS
Neil SimpkinsResigned director
Resigned 2003-02-13 · Investment Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-12-05
MR
Martin RichardsResigned director
Resigned 2002-12-05
ML
Matthew LaytonResigned director
Resigned 2002-12-05
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active