WEBASTO HOLDINGS LIMITED

02581578
UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DL

People & Contacts

Contact Details
Registered Address UNIT 7 KINGSBURY BUSINESS PARK
KINGSBURY ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS

B76 9DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STRIVEFAST LIMITED 11 Feb 1991 - 01 Oct 1991
People

Current directors

DAVID CARRUTHERS

Birthdate: N/A

Nationality:

Address: UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH WEST MIDLANDS B769DL

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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MR DAVID CARRUTHERS

Birthdate: Nov 1977

Nationality: BRITISH

Address: UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH WEST MIDLANDS B769DL

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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THOMAS DEISENHOFER

Birthdate: Feb 1965

Nationality: GERMAN

Address: WEBASTO AG KRAILLINGERSRASSE 5 BAVARIA 82131

Date Appointed: 16 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BARRY GRAHAM DALE

Birthdate: Dec 1944

Nationality: ENGLISH

Address: 34 STOURTON CLOSE KNOWLE WEST MIDLANDS B939NP

Date Appointed: 11 Feb 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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ACHIM FROMM

Birthdate: N/A

Nationality:

Address: UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH WEST MIDLANDS B769DL

Date Appointed: 01 May 2019

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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KEVIN ROY GREEN

Birthdate: Jun 1961

Nationality: BRITISH

Address: UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH WEST MIDLANDS B769DL

Date Appointed: 01 Dec 2003

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID PAUL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 5 HAYTHROP CLOSE DOWNHEAD PARK BUCKINGHAMSHIRE MK159DD

Date Appointed: 10 Feb 1994

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MATTHIAS ERICH JOHANNES ARLETH

Birthdate: Apr 1967

Nationality: GERMAN

Address: WEBASTO A6 KRAILLINGER SRT 5 82131

Date Appointed: 16 Dec 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DR DANIEL GEORG BOEHMER

Birthdate: Jul 1963

Nationality: GERMAN

Address: HILTEUSPERGERSTR 6 80798

Date Appointed: 03 Mar 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BARRY GRAHAM DALE

Birthdate: Dec 1944

Nationality: ENGLISH

Address: 34 STOURTON CLOSE KNOWLE WEST MIDLANDS B939NP

Date Appointed: 11 Feb 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN GARNETT

Birthdate: Oct 1940

Nationality: BRITISH

Address: 43 ALDER LANE BALSALL COMMON WEST MIDLANDS CV77DZ

Date Appointed: 01 Dec 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL HAWTIN

Birthdate: Oct 1950

Nationality: BRITISH

Address: EVENLODE COTTAGE CHURCH STREET OXFORDSHIRE OX154ET

Date Appointed: 27 Jul 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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FRANZ JOSEF KORTUM

Birthdate: Aug 1950

Nationality: GERMAN

Address: HOLZMANNSTRASSE 10

Date Appointed: 01 Jul 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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EMMA ELIZABETH MARKHAM

Birthdate: Sep 1972

Nationality: BRITISH

Address: UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH WEST MIDLANDS B769DL

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JAN HENNING MEHLFELDT

Birthdate: Oct 1968

Nationality: GERMAN

Address: UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH WEST MIDLANDS B769DL

Date Appointed: 01 Mar 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORTIBOYS

Birthdate: Apr 1952

Nationality: BRITISH

Address: NAPLETON GRANGE NAPLETON LANE WORCESTERSHIRE WR53PY

Date Appointed: 08 Oct 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PROF DR RUDI NOPPEN

Birthdate: Jun 1943

Nationality: GERMAN

Address: BECKERSTR 3 GAUTING

Date Appointed: 11 Feb 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID PAUL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 5 HAYTHROP CLOSE DOWNHEAD PARK BUCKINGHAMSHIRE MK159DD

Date Appointed: 08 Oct 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL RESPONDEK

Birthdate: Sep 1967

Nationality: GERMAN

Address: WEBASTO ROOF AND COMPONENTS SE KRAILINGER STRASSE 5 82131

Date Appointed: 01 May 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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GERALD ANTHONY SPEICH

Birthdate: Nov 1960

Nationality: BRITISH

Address: IVY COTTAGE SCHOOL LANE BEAUSALE WARWICKSHIRE CV357NW

Date Appointed: 01 Dec 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DR WOLFGANG THUROW

Birthdate: Feb 1947

Nationality: AUSTRIAN

Address: JOHANN-STRAUSS-STRASSE 26 D85591

Date Appointed: 26 May 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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WOLFGANG VOGEL

Birthdate: Sep 1945

Nationality: AUSTRIAN

Address: MITTERWAG 100 D-8033 KRAILLING

Date Appointed: 11 Feb 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WILLIAM WEBB

Birthdate: Mar 1969

Nationality: BRITISH

Address: UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH WEST MIDLANDS B769DL

Date Appointed: 12 Aug 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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HORST HERBET WINTER

Birthdate: Sep 1960

Nationality: GERMAN

Address: RIEDER STRASSE 67

Date Appointed: 19 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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