ZF INTERNATIONAL UK LIMITED

00054802
THE HUB CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

People & Contacts

Contact Details
Registered Address THE HUB
CENTRAL BOULEVARD SHIRLEY SOLIHULL

B90 8BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUCAS INDUSTRIES LIMITED 29 Jul 1999 - 24 Dec 2019
LUCAS INDUSTRIES PUBLIC LIMITED COMPANY 19 Oct 1989 - 29 Jul 1999
People

Current directors

STEPHEN MARK BATTERBEE

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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MR ARJAN SINGH BIRK

Birthdate: Aug 1967

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 04 Apr 2022

Appointment Type: D

Other Appointments: None

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MR BAL PANASER

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 26 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL DAVID ARNOLD

Birthdate: Oct 1948

Nationality: BRITISH

Address: 62 DAUPHIN DRIVE NEWYORK 14221

Date Appointed: 01 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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DAVINA LESLEY BURNETT

Birthdate: May 1959

Nationality: BRITISH

Address: 15 RICHMOND CLOSE HOLLYWOOD WEST MIDLANDS B475QD

Date Appointed: 27 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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CATERINA DE FEO

Birthdate: Apr 1960

Nationality: BRITISH

Address: 42 THE CRESCENT HAMPTON IN ARDEN WEST MIDLANDS B920BP

Date Appointed: 01 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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RHONA GREGG

Birthdate: N/A

Nationality: BRITISH

Address: 36 PITMAN ROAD QUINTON WEST MIDLANDS B321PB

Date Appointed: 30 Jan 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MELANIE JANE HALL

Birthdate: Dec 1969

Nationality: BRITISH

Address: 47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B735JJ

Date Appointed: 10 Nov 2004

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 09 Feb 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR ALAN ROBERT LAMBOURNE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 17 CAMPION WAY MILLERS RISE BINGHAM NG138TR

Date Appointed: 13 May 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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ABHIJIT ROBI NEOGY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 15 DALE VIEW AVENUE E46PJ

Date Appointed: 27 Sep 1999

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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GUY MERVYN NORRIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE DOWER HOUSE CHURCH ROAD SNITTERFIELD CV370LF

Date Appointed: 13 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 31 Oct 2008

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN WILLIS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 4 HILLSIDE PARK OAKERTHORPE DERBYSHIRE DE557NR

Date Appointed: 01 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 31 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL MARTIN ALMOND

Birthdate: Jun 1955

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904AX

Date Appointed: 27 Sep 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BRUCE KIRKPATRICK ANDERSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 3 THE CHESTNUTS EASTHAMPSTEAD ROAD BERKSHIRE RG402EE

Date Appointed: 02 Mar 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BASSETT

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 09 Aug 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID BIRTWHISTLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 3 BARBERS LANE CATHERINE DE BARNES WEST MIDLANDS B920DH

Date Appointed: 07 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM BOSONNET

Birthdate: Aug 1932

Nationality: BRITISH

Address: THE OLD HOUSE COTTAGE PYRFORD ROAD SURREY GU228UE

Date Appointed: 09 Mar 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MS JULIA ANNE BRAITHWAITE

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 22 May 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR ALEC NIGEL BROERS

Birthdate: Aug 1938

Nationality: BRITISH

Address: MASTERS LODGE CHURCHILL COLLEGE CAMBRIDGESHIRE CB30DS

Date Appointed: 01 May 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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FREDERICK JOHN CHAPMAN

Birthdate: May 1939

Nationality: ENGLISH

Address: 812 CHESTNUT HILL ROAD NEW YORK STATE 14052

Date Appointed: 07 Apr 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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FRITZ CHITTKA

Birthdate: Jul 1959

Nationality: GERMAN

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 14 May 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN DALE

Birthdate: Sep 1938

Nationality: BRITISH

Address: WEATHEROAK FARM WEATHEROAK HILL WORCS B487EH

Date Appointed: 13 Dec 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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THOMAS NOEL DAVIDSON

Birthdate: Sep 1939

Nationality: AMERICAN

Address: 29 CORDINAL IN FLORIDA

Date Appointed: 06 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL GUNTHER DEGEN

Birthdate: Sep 1957

Nationality: CANADIAN

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 12 Jan 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PROF SIR SAMUEL FREDERICK EDWARDS

Birthdate: Jan 1928

Nationality: BRITISH

Address: 7 PENARTH PLACE CB39LU

Date Appointed: 13 Dec 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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BARRY ALBERT ELMS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 15 SARACEN DRIVE BALSALL COMMON WEST MIDLANDS CV77UA

Date Appointed: 07 Dec 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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SIR JOHN WHITAKER FAIRCLOUGH

Birthdate: Jul 1930

Nationality: BRITISH

Address: THE OLD BLUE BOAR 25 ST JOHNS STREET HAMPSHIRE SO238HF

Date Appointed: 13 Dec 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW FULTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 17 OLD HAM LANE PEDMORE WEST MIDLANDS DY90UN

Date Appointed: 18 Dec 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER FURBER

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 09 Aug 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE ROBERT MICHAEL GATES

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 19031 WEST BIG LAKE BOULEVARD WASHINGTON 98273

Date Appointed: 06 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY KEITH GILL

Birthdate: Mar 1930

Nationality: BRITISH

Address: THE POINT HOUSE ASTRA COURT HAMPSHIRE SO456DZ

Date Appointed: 13 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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SYDNEY GILLIBRAND

Birthdate: May 1934

Nationality: BRITISH

Address: 26A ROLAND WAY SW73RE

Date Appointed: 01 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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RICHARD VINCENT GIORDANO

Birthdate: Feb 1934

Nationality: AMERICAN

Address: FLAT 6 3 CADOGAN SQUARE SW1X0HH

Date Appointed: 09 Mar 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DAVID BARRY GOLDSTON

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 20 WHITETAIL LANE OHIO 44022

Date Appointed: 16 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT MARTIN GRANT

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE MALTHOUSE MANOR LANE CLAVERDON WARWICKSHIRE CV358NH

Date Appointed: 13 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MACIEJ DOMINIK GWOZDZ

Birthdate: Sep 1975

Nationality: POLISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN WALTER HAWKINS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 5 CHERRYWOOD CLOSE ALEXANDRA ROAD SURREY KT26SF

Date Appointed: 02 Mar 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM JANKOWSKI

Birthdate: Jun 1962

Nationality: AMERICAN

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 30 Sep 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 01 Jul 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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HILARY ANNEMARIE KINDLEAN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 TAYLOR ROAD KINGS HEATH WEST MIDLANDS B130PG

Date Appointed: 19 Dec 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PETER ROSS LAKIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 23 Nov 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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REINHARD LECHNER

Birthdate: Mar 1950

Nationality: GERMAN

Address: WEINGAERTEN 1 LIEDERBACH

Date Appointed: 27 Sep 1999

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR BRYAN GEORGE MASON

Birthdate: May 1939

Nationality: BRITISH

Address: OWL GLADE FARM LIONS DEN STAFFORDSHIRE WS70LE

Date Appointed: 13 Dec 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MALCOLM MCQUEEN

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 04 Sep 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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SIR ROBERT ALASTAIR NEWTON MORTON

Birthdate: Dec 1937

Nationality: BRITISH

Address: 115 CLIFTON HILL NW80JS

Date Appointed: 09 Mar 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ABHIJIT ROBI NEOGY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 15 DALE VIEW AVENUE E46PJ

Date Appointed: 13 Jan 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SIR BRYAN HUBERT NICHOLSON

Birthdate: May 1932

Nationality: BRITISH

Address: FLAT 21 192 EMERY HILL ST SW1P1PN

Date Appointed: 06 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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SIR BRIAN GERALD PEARSE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 7 CONSTABLE HOUSE 14 GLOUCESTER STREET SW1V2DN

Date Appointed: 01 May 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM THOMAS PLUMLEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 57 GILLHURST ROAD BIRMINGHAM B178PD

Date Appointed: 06 Jan 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PETER RICHARD RAPIN

Birthdate: Jun 1954

Nationality: US CITIZEN

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 09 Aug 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN READ

Birthdate: Mar 1966

Nationality: BRITISH

Address: 93A DARTMOUTH ROAD NW24ER

Date Appointed: 27 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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VICTOR ALBERT RICE

Birthdate: Feb 1941

Nationality: BRITISH

Address: 33 TUDOR PLACE NEW YORK

Date Appointed: 06 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR WARREN STANFORD RUSTAND

Birthdate: Dec 1942

Nationality: AMERICAN

Address: 5750 E SANTA FEE PLACE PIMA 85715

Date Appointed: 06 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DANIEL EDWARD SHATTOCK

Birthdate: Oct 1971

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904AX

Date Appointed: 14 May 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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LORD GEORGE SIMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: COVERT HALL WOODLOES LANE GUYS CLIFFE WARWICKSHIRE CV357RE

Date Appointed: 19 Mar 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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SIR COLIN GRIEVE SOUTHGATE

Birthdate: Jun 1938

Nationality: BRITISH

Address: NORTHBURY FARM CASTLE END ROAD RUSCOMBE BERKSHIRE RG109XJ

Date Appointed: 13 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PHILIPPE SOUVIRON

Birthdate: Jun 1941

Nationality: FRENCH

Address: 2 AVENUE EMILE POUVILLON

Date Appointed: 13 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK THORPE

Birthdate: Jul 1942

Nationality: BRITISH

Address: 135 MONMOUTH DRIVE WEST MIDLANDS B736JN

Date Appointed: 01 Sep 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR FRANK TURNER

Birthdate: May 1943

Nationality: BRITISH

Address: TAMARIND 46 MAIN STREET KINGS NEWTON DERBYSHIRE DE738BX

Date Appointed: 13 Dec 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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RONALD PAUL VARGO

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 8790 LAKE IN THE WOODS 44023 44023

Date Appointed: 16 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN VOAK

Birthdate: Mar 1955

Nationality: BRITISH

Address: SQUIRREL WOOD SEVEN HILLS ROAD SURREY KT111ER

Date Appointed: 07 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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EDMUND ARTHUR WALLIS

Birthdate: Jun 1939

Nationality: BRITISH

Address: SEVERN MOUNT LAKE ROAD PORTISHEAD AVON BS207JA

Date Appointed: 01 May 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WAY

Birthdate: Feb 1963

Nationality: AMERICAN

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES WHITE

Birthdate: Sep 1937

Nationality: BRITISH

Address: THE MOAT HOUSE ANNABLES LANE KINGSBOURNE GREEN HERTFORDSHIRE AL5

Date Appointed: 13 Dec 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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