WEBASTO ROOF SYSTEMS LTD.

02630029
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
TUDOR WEBASTO (OEM) LIMITED 17 Jul 1991 - 01 Jan 1992
TUDOR WEBASTO LIMITED 01 Jan 1992 - 30 Mar 1998
People

Current directors

MR DAVID CARRUTHERS

Birthdate: Nov 1977

Nationality: BRITISH

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

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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THOMAS DEISENHOFER

Birthdate: Mar 1965

Nationality: GERMAN

Address: WEBASTO AG KRAILLINGERSTRASSE 5 82131

Date Appointed: 16 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

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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BERNARD JAMES MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 5 SWAINSFIELD ROAD YOXALL STAFFORDSHIRE DE138PT

Date Appointed: 09 Aug 1993

Date Resigned: Sep 1995

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: 21 Sep 1995

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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EDWARD DAVID WARD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 10 VERONA CLOSE WARWICKSHIRE CV116NZ

Date Appointed: 15 Aug 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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WINSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW WEST MIDLANDS B25LF

Date Appointed: 17 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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MATTHIAS ERICH JOHANNES ARLETH

Birthdate: Apr 1967

Nationality: GERMAN

Address: WEBASTO AG KRAILLINGER STR 5 82131

Date Appointed: 16 Dec 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JASON MARK CASTLE

Birthdate: May 1971

Nationality: BRITISH

Address: UNIT 7 KINGSBURY BUSINESS PARK WEST MIDLANDS B769DL

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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GEOFFREY KENNETH CHAPMAN

Birthdate: Apr 1943

Nationality: BRITISH

Address: PATCHNAL THE MOOR FRADLEY STAFFORDSHIRE WS138PP

Date Appointed: 15 Aug 1991

Date Resigned: Dec 1993

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: 15 Aug 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MARTIN CYRIL DAVIS

Birthdate: Mar 1942

Nationality: BRITISH

Address: 4 THE COPPICE MANCETTER WARWICKSHIRE CV91RT

Date Appointed: 15 Aug 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PAUL DEEHAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: ROSE COTTAGE DROITWICH ROAD, HANBURY WORCESTERSHIRE B604DD

Date Appointed: 01 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ROSS STEVEN DUGMORE

Birthdate: May 1956

Nationality: BRITISH

Address: 2 SCAMPTON WAY STAFFORDSHIRE B798SD

Date Appointed: 15 Aug 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ALAN CLIVE EVANS

Birthdate: Feb 1948

Nationality: BRITISH

Address: 3 ST THOMAS CLOSE WEST MIDLANDS B757QJ

Date Appointed: 15 Aug 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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ACHIM FROMM

Birthdate: Dec 1981

Nationality: GERMAN

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

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2020

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: 15 Aug 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES GIBBS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 26 LEIGH ROAD WEST MIDLANDS B757NP

Date Appointed: 15 Aug 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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KEVIN JAMES GODWIN

Birthdate: Apr 1943

Nationality: BRITISH

Address: CHERRY TREES MOUNT PLEASANT DERRINGTON STAFFS ST189NB

Date Appointed: 15 Aug 1991

Date Resigned: Jul 1993

Appointment Type: PD

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: 18 Sep 2003

Date Resigned: Jun 2016

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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FLORIAN HEILMEIER

Birthdate: Jan 1985

Nationality: GERMAN

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

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR INGO HEINRICH

Birthdate: Jan 1978

Nationality: GERMAN

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

Date Appointed: 01 Oct 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ANDREAS HOERMANN

Birthdate: Apr 1970

Nationality: AUSTRIA

Address: UNIT 7 KINGSBURY BUSINESS PARK MINWORTH WEST MIDLANDS B769DL

Date Appointed: 01 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ROBERT DORRIEN JARMAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 47 MAIN STREET SNARESTONE DERBYSHIRE DE127DB

Date Appointed: 20 Feb 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES DAVID LUMB

Birthdate: Jan 1965

Nationality: BRITISH

Address: 43 NEWTON ROAD KNOWLE WEST MIDLANDS B939HN

Date Appointed: 24 Sep 1997

Date Resigned: Dec 1998

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: 31 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: 02 Nov 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MORTIBOYS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 16 CLIVE ROAD BALSALL COMMON WEST MIDLANDS CV77DW

Date Appointed: 15 Aug 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS PAUL

Birthdate: Mar 1963

Nationality: GERMAN

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

Date Appointed: 11 Jul 2008

Date Resigned: Dec 2009

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: 01 Jul 1995

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PETER MARTIN PLOWS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 37 BROOK END DRIVE HENLEY IN ARDEN WEST MIDLANDS B955JD

Date Appointed: 08 Jun 1994

Date Resigned: Jul 1998

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 82131

Date Appointed: 01 May 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN RICHARDSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE MEWS HOUSE WARWICK ROAD CHADWICK END WEST MIDLANDS B930BU

Date Appointed: 27 Feb 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ERNST GUENTER SKWAREK

Birthdate: Nov 1947

Nationality: GERMAN

Address: 42 EVANS CROFT FAZELEY STAFFORDSHIRE B783QY

Date Appointed: 31 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BENNELL SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 54 SHARMANS CROSS ROAD WEST MIDLANDS B911RQ

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2000

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 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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REINHARD STRAIHAMMER

Birthdate: May 1949

Nationality: AUSTRIAN

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

Date Appointed: 01 Feb 2012

Date Resigned: Jun 2014

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: 01 Aug 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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WINDSOR HOUSE NOMINEES LIMITED

Birthdate: May 1984

Nationality: BRITISH

Address: 3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW WEST MIDLANDS B25LF

Date Appointed: 17 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR RAINER WOLFGANG WISUSCHIL

Birthdate: Mar 1970

Nationality: GERMAN

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

Date Appointed: 07 Feb 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ANDREAS SEBASTIAN ZAHA

Birthdate: Apr 1981

Nationality: GERMAN

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

Date Appointed: 01 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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