CONTINENTAL AUTOMOTIVE TRADING UK LIMITED

00965702
36 GRAVELLY INDUSTRIAL PARK BIRMINGHAM WEST MIDLANDS B24 8TA

People & Contacts

Contact Details
Registered Address 36 GRAVELLY INDUSTRIAL PARK
BIRMINGHAM WEST MIDLANDS

B24 8TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VDO KIENZLE UK LIMITED 26 Jan 1999 - 01 Oct 2001
SIEMENS VDO TRADING LTD 01 Oct 2001 - 21 Feb 2008
LUCAS KIENZLE INSTRUMENTS LIMITED 19 Oct 1989 - 26 Jan 1999
People

Current directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 24 Mar 2009

Appointment Type: C

Other Appointments: None

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MR PAUL JONATHAN JENNINGS

Birthdate: Mar 1965

Nationality: BRITISH

Address: LAVENDER COTTAGE WARWICKSHIRE CV359JS

Date Appointed: 09 Dec 2009

Appointment Type: D

Other Appointments: None

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MR PETER JAKOB WAGNER

Birthdate: Aug 1963

Nationality: GERMAN

Address: CONTINENTAL AFTERMARKET GMBH GUERICKESTRASSE 7 60488 NP236PL

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROL ANN JACKSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 8 BELDESERT CLOSE HENLEY IN ARDEN WEST MIDLANDS B955JU

Date Appointed: 30 Nov 1996

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID GERARD ANTHONY MCFALL

Birthdate: N/A

Nationality: BRITISH

Address: 12 FEMDALE ROAD HALL GREEN B289AX

Date Appointed: 11 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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SAEED MIRBAGHERI

Birthdate: N/A

Nationality: BRITISH

Address: 4 SPINNEY DRIVE SHIRLEY WEST MIDLANDS B904HB

Date Appointed: 17 Jun 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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SIEMENS COMPANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SIEMENS HOUSE OLDBURY BERKSHIRE RG128FZ

Date Appointed: 19 Apr 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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KEVIN JOHN SMYTH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 47 BERKSWELL ROAD B249ED

Date Appointed: 01 Sep 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR PAUL MARTIN ALMOND

Birthdate: Jun 1955

Nationality: BRITISH

Address: DUNTALLY 6 GROVE LANE WEST MIDLANDS WV68NJ

Date Appointed: 15 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOHN BADGER

Birthdate: Nov 1943

Nationality: BRITISH

Address: 7 CHELTONDALE HARWOOD GROVE SHIRLEY WEST MIDLANDS B904AR

Date Appointed: 23 Apr 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOSEF WILHELM BESTING

Birthdate: Apr 1955

Nationality: GERMAN

Address: DRACHENFELSSTR 18 53797

Date Appointed: 02 Jan 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DOCTOR THOMAS BORGHOFF

Birthdate: Feb 1967

Nationality: GERMAN

Address: 128 THIRLMERE DRIVE WEST MIDLANDS B139QW

Date Appointed: 11 May 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ROBERT DAVIES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 324 YORKSHIRE DRIVE WILLIAMSBURG VA 23185

Date Appointed: 22 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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HELMUT WIHELM ERNST

Birthdate: Feb 1960

Nationality: GERMAN

Address: CONTINENTAL TEVES AG & CO. OHG GUERICKESTRASSE 7 60488

Date Appointed: 09 Dec 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ANDREW EVANS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 32 SAMBOURN CLOSE WEST MIDLANDS B912SA

Date Appointed: 22 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR BARRY JAMES GLEW

Birthdate: Mar 1964

Nationality: BRITISH

Address: 9 BRAMLEY WAY STAFFORDSHIRE WS149SB

Date Appointed: 01 Jun 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PETER GRAFONER

Birthdate: Mar 1949

Nationality: GERMANY

Address: JOHANN SEBASTIAN-BACH STR 76 USINGEN D-61250

Date Appointed: 01 Jan 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PAUL RAYMOND HARVEY

Birthdate: Apr 1943

Nationality: AUSTRALIAN

Address: PRAUNHEIMER WEG 33 STEINBACH/TAUNUS

Date Appointed: 01 Jan 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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NEIL HOMANS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 43 KINGFISHER CLOSE WEST MIDLANDS B262QF

Date Appointed: 25 Apr 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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NEIL HOMANS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 631 CHURCH ROAD YARDLEY B338HA

Date Appointed: 05 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CAROL ANN JACKSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 8 BELDESERT CLOSE HENLEY IN ARDEN WEST MIDLANDS B955JU

Date Appointed: 31 Jan 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR FRED KAY

Birthdate: Oct 1930

Nationality: BRITISH

Address: 40 THE CRESCENT WEST MIDLANDS B911JP

Date Appointed: 11 Dec 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE MCDONALD

Birthdate: Mar 1960

Nationality: CANADIAN

Address: 17679 STONEBROOK DRIVE NORTHVILLE, MI, 48167

Date Appointed: 16 May 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM STUART MELLOR

Birthdate: Apr 1938

Nationality: BRITISH

Address: 9 HAWTHORN ROAD STREETLY WEST MIDLANDS B743HY

Date Appointed: 22 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JEAN MARC NOZERAN

Birthdate: Jun 1954

Nationality: FRENCH

Address: 2 RUE DE LA BASTIDE

Date Appointed: 12 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES PLANT

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE HOMESTEAD PEACHFIELD ROAD WORCESTERSHIRE WR143LE

Date Appointed: 11 Dec 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN RENDELL

Birthdate: Oct 1959

Nationality: BRITISH

Address: TREETOPS CEDAR DRIVE, SNITTERFIELD WARWICKSHIRE CV370LJ

Date Appointed: 02 Jan 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR DIETMAR ALFRED STRAUB

Birthdate: Aug 1954

Nationality: GERMAN

Address: KOPENICKER STREET 4 78056 VILLINGEU SCHWENNINGEN

Date Appointed: 12 May 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS UNDERWOOD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 290 CHESTER ROAD NORTH WEST MIDLANDS B736RR

Date Appointed: 14 Feb 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DIETER CHRISTOPH URBAN

Birthdate: Feb 1943

Nationality: GERMAN

Address: DOLPHINS 24 BROADWATER ROAD SOUTH SURREY KT125DE

Date Appointed: 23 Jul 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DOCTOR GERHARD WIDL

Birthdate: Aug 1934

Nationality: GERMAN

Address: AM STADION 14

Date Appointed: 11 Dec 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ALAN JOHN WOOD

Birthdate: Feb 1947

Nationality: BRITISH

Address: FAIRMONT ERISWELL ROAD SURREY KT125BW

Date Appointed: 12 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR THEODOR WUPPERMANN

Birthdate: Feb 1956

Nationality: GERMAN

Address: ALPENBLICK 11 7731 UNTERKIRNACH BADEN WURTTEMBERG

Date Appointed: 11 Dec 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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