CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED

04114756
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
INSIGNIASTAR LIMITED 27 Nov 2000 - 13 Feb 2001
VDO HOLDINGS LIMITED 13 Feb 2001 - 21 Feb 2008
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 EBBW VALE NP236PL

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL DAVID BRAID

Birthdate: Apr 1951

Nationality: BRITISH

Address: 14 BARR COMMON ROAD ALDRIDGE WEST MIDLANDS WS90SY

Date Appointed: 06 Feb 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MARY CLAIRE FALKNER

Birthdate: Sep 1972

Nationality: NEW ZEALANDER

Address: 42A ANSON ROAD N70AB

Date Appointed: 12 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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RUPERT SHIERS

Birthdate: Aug 1972

Nationality: BRITISH

Address: TOP FLOOR FLAT 93 TRADESCANT ROAD SW81XJ

Date Appointed: 05 Jan 2001

Date Resigned: Feb 2001

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: 14 Jul 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 27 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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DOCTOR THOMAS BORGHOFF

Birthdate: Feb 1967

Nationality: GERMAN

Address: 24 RUSSELL ROAD MOSELEY B138RE

Date Appointed: 06 Feb 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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HELMUT WIHELM ERNST

Birthdate: Feb 1960

Nationality: GERMAN

Address: CONTINETAL 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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MARY CLAIRE FALKNER

Birthdate: Sep 1972

Nationality: NEW ZEALANDER

Address: 42A ANSON ROAD N70AB

Date Appointed: 12 Dec 2000

Date Resigned: Jan 2001

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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MELISSA LOUISE HARE

Birthdate: Apr 1976

Nationality: BRITISH

Address: FLAT 62 29 ABERCORN PLACE NW89DT

Date Appointed: 12 Dec 2000

Date Resigned: Feb 2001

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: 06 Feb 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 27 Nov 2000

Date Resigned: Dec 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: 20 Dec 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RUPERT SHIERS

Birthdate: Aug 1972

Nationality: BRITISH

Address: TOP FLOOR FLAT 93 TRADESCANT ROAD SW81XJ

Date Appointed: 05 Jan 2001

Date Resigned: Feb 2001

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: 20 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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