ZF INTERNATIONAL UK LIMITED

The Hub Central Boulevard The Hub Central Boulevard, Solihull, B90 8BG, West Midlands, United Kingdom
StatusACTIVE
Company No.00054802
CategoryPrivate Limited Company
Incorporated12 Nov 1897
Age126 years, 5 months, 8 days
JurisdictionEngland Wales

SUMMARY

ZF INTERNATIONAL UK LIMITED is an active private limited company with number 00054802. It was incorporated 126 years, 5 months, 8 days ago, on 12 November 1897. The company address is The Hub Central Boulevard The Hub Central Boulevard, Solihull, B90 8BG, West Midlands, United Kingdom.



People

BATTERBEE, Stephen Mark

Director

Director

ACTIVE

Assigned on 01 Jan 2015

Current time on role 9 years, 3 months, 19 days

BIRK, Arjan Singh

Director

European Operations Director

ACTIVE

Assigned on 04 Apr 2022

Current time on role 2 years, 16 days

PANASER, Bal

Director

Vp Chassis Electronics

ACTIVE

Assigned on 26 Oct 2022

Current time on role 1 year, 5 months, 25 days

ARNOLD, Neil David

Secretary

RESIGNED

Assigned on 01 Dec 1997

Resigned on 09 Feb 1998

Time on role 2 months, 8 days

BURNETT, Davina Lesley

Secretary

RESIGNED

Assigned on 27 Sep 1999

Resigned on 14 Jan 2000

Time on role 3 months, 17 days

DE FEO, Caterina

Secretary

RESIGNED

Assigned on 01 Feb 2000

Resigned on 15 Dec 2000

Time on role 10 months, 14 days

GREGG, Rhona

Secretary

RESIGNED

Assigned on 30 Jan 2001

Resigned on 13 May 2004

Time on role 3 years, 3 months, 14 days

HALL, Melanie Jane

Secretary

Company Secretary

RESIGNED

Assigned on 10 Nov 2004

Resigned on 31 Oct 2008

Time on role 3 years, 11 months, 21 days

KELLEY, Russell Phelps

Secretary

RESIGNED

Assigned on 09 Feb 1998

Resigned on 31 Jul 1999

Time on role 1 year, 5 months, 22 days

LAMBOURNE, Alan Robert

Secretary

RESIGNED

Assigned on 13 May 2004

Resigned on 10 Nov 2004

Time on role 5 months, 28 days

NEOGY, Abhijit Robi

Secretary

RESIGNED

Assigned on 27 Sep 1999

Resigned on 31 Mar 2008

Time on role 8 years, 6 months, 4 days

NORRIS, Guy Mervyn

Secretary

RESIGNED

Assigned on

Resigned on 01 Dec 1996

Time on role 27 years, 4 months, 19 days

PEGG, Jane

Secretary

RESIGNED

Assigned on 31 Oct 2008

Resigned on 02 Oct 2019

Time on role 10 years, 11 months, 2 days

WILLIS, Andrew John

Secretary

Company Secretary

RESIGNED

Assigned on 01 Dec 1996

Resigned on 30 Nov 1997

Time on role 11 months, 29 days

WINDRIDGE, Susan Doreen

Secretary

RESIGNED

Assigned on 31 Jul 1999

Resigned on 27 Sep 1999

Time on role 1 month, 27 days

ALMOND, Paul Martin

Director

Solicitor

RESIGNED

Assigned on 27 Sep 1999

Resigned on 31 Dec 2012

Time on role 13 years, 3 months, 4 days

ANDERSON, Bruce Kirkpatrick

Director

Group Director Finance7plannin

RESIGNED

Assigned on 02 Mar 1998

Resigned on 07 Aug 1998

Time on role 5 months, 5 days

BASSETT, Anthony

Director

Finance Director

RESIGNED

Assigned on 09 Aug 2010

Resigned on 31 Dec 2014

Time on role 4 years, 4 months, 22 days

BIRTWHISTLE, David

Director

Group Pensions Director

RESIGNED

Assigned on 07 Apr 1997

Resigned on 01 Sep 1997

Time on role 4 months, 25 days

BOSONNET, Paul Graham

Director

Director

RESIGNED

Assigned on 09 Mar 1993

Resigned on 07 Apr 1997

Time on role 4 years, 29 days

BRAITHWAITE, Julia Anne

Director

Senior Hr Manager

RESIGNED

Assigned on 22 May 2018

Resigned on 30 Oct 2021

Time on role 3 years, 5 months, 8 days

BROERS, Alec Nigel, Professor

Director

Non Executive Director

RESIGNED

Assigned on 01 May 1995

Resigned on 06 Sep 1996

Time on role 1 year, 4 months, 5 days

CHAPMAN, Frederick John

Director

Treasurer

RESIGNED

Assigned on 07 Apr 1997

Resigned on 31 Jan 1998

Time on role 9 months, 24 days

CHITTKA, Fritz

Director

Tax Director

RESIGNED

Assigned on 14 May 2015

Resigned on 31 Dec 2019

Time on role 4 years, 7 months, 17 days

DALE, Robert Alan

Director

Director-Business Development

RESIGNED

Assigned on

Resigned on 29 Oct 1993

Time on role 30 years, 5 months, 22 days

DAVIDSON, Thomas Noel

Director

Venture Capitalist

RESIGNED

Assigned on 06 Sep 1996

Resigned on 07 Apr 1997

Time on role 7 months, 1 day

DEGEN, Michael Gunther

Director

Director/Engineer

RESIGNED

Assigned on 12 Jan 2010

Resigned on 07 Nov 2014

Time on role 4 years, 9 months, 26 days

EDWARDS, Samuel Frederick, Prof Sir

Director

Physicist

RESIGNED

Assigned on

Resigned on 18 Nov 1993

Time on role 30 years, 5 months, 2 days

ELMS, Barry Albert

Director

Accountant

RESIGNED

Assigned on 07 Dec 2007

Resigned on 09 Aug 2010

Time on role 2 years, 8 months, 2 days

FAIRCLOUGH, John Whitaker, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 3 months, 20 days

FULTON, Robert Andrew

Director

Vp Law

RESIGNED

Assigned on 18 Dec 2000

Resigned on 01 Oct 2002

Time on role 1 year, 9 months, 13 days

FURBER, Martin Christopher

Director

Human Resources Director

RESIGNED

Assigned on 09 Aug 2010

Resigned on 31 Aug 2017

Time on role 7 years, 22 days

GATES, Robert Michael, The Honourable

Director

Director

RESIGNED

Assigned on 06 Sep 1996

Resigned on 07 Apr 1997

Time on role 7 months, 1 day

GILL, Anthony Keith, Sir

Director

Chairman & Chief Executive

RESIGNED

Assigned on

Resigned on 17 Nov 1994

Time on role 29 years, 5 months, 3 days

GILLIBRAND, Sydney

Director

Non Executive Director

RESIGNED

Assigned on 01 Dec 1995

Resigned on 07 Apr 1997

Time on role 1 year, 4 months, 6 days

GIORDANO, Richard Vincent

Director

Director

RESIGNED

Assigned on 09 Mar 1993

Resigned on 31 May 1994

Time on role 1 year, 2 months, 22 days

GOLDSTON, David Barry

Director

Lawyer

RESIGNED

Assigned on 16 Jun 1999

Resigned on 27 Sep 1999

Time on role 3 months, 11 days

GRANT, John Albert Martin

Director

Finance Director

RESIGNED

Assigned on

Resigned on 20 Dec 1996

Time on role 27 years, 4 months

GWOZDZ, Maciej Dominik

Director

Vice President Operations

RESIGNED

Assigned on 01 Jan 2015

Resigned on 30 Sep 2016

Time on role 1 year, 8 months, 29 days

HAWKINS, John Walter

Director

Corporate Treasurer

RESIGNED

Assigned on 02 Mar 1998

Resigned on 31 Jul 1999

Time on role 1 year, 4 months, 29 days

JANKOWSKI, Mark William

Director

Senior Director Global Tax

RESIGNED

Assigned on 30 Sep 2015

Resigned on 31 Mar 2018

Time on role 2 years, 6 months, 1 day

KELLEY, Russell Phelps

Director

General Counsel & Co Sec

RESIGNED

Assigned on 01 Jul 1998

Resigned on 31 Jul 1999

Time on role 1 year, 1 month

KINDLEAN, Hilary Annemarie

Director

Lawyer

RESIGNED

Assigned on 19 Dec 2007

Resigned on 09 Aug 2010

Time on role 2 years, 7 months, 21 days

LAKIE, Peter Ross

Director

Sales Director

RESIGNED

Assigned on 23 Nov 2021

Resigned on 14 Oct 2022

Time on role 10 months, 21 days

LECHNER, Reinhard

Director

Director Treasury

RESIGNED

Assigned on 27 Sep 1999

Resigned on 30 Jun 2015

Time on role 15 years, 9 months, 3 days

MASON, Bryan George

Director

Personel Director

RESIGNED

Assigned on

Resigned on 06 Sep 1996

Time on role 27 years, 7 months, 14 days

MCQUEEN, Alastair Malcolm

Director

Vp Engineering, Eps Core Systems

RESIGNED

Assigned on 04 Sep 2017

Resigned on 14 Apr 2022

Time on role 4 years, 7 months, 10 days

MORTON, Robert Alastair Newton, Sir

Director

Cheif Executive

RESIGNED

Assigned on 09 Mar 1993

Resigned on 06 Sep 1996

Time on role 3 years, 5 months, 28 days

NEOGY, Abhijit Robi

Director

Company Secretary

RESIGNED

Assigned on 13 Jan 2000

Resigned on 31 Mar 2008

Time on role 8 years, 2 months, 18 days

NICHOLSON, Bryan Hubert, Sir

Director

Director

RESIGNED

Assigned on 06 Sep 1996

Resigned on 07 Apr 1997

Time on role 7 months, 1 day

PEARSE, Brian Gerald, Sir

Director

Deputy Chairman

RESIGNED

Assigned on 01 May 1994

Resigned on 07 Apr 1997

Time on role 2 years, 11 months, 6 days

PLUMLEY, Graham Thomas

Director

Human Resources Director

RESIGNED

Assigned on 06 Jan 2003

Resigned on 31 Dec 2009

Time on role 6 years, 11 months, 25 days

RAPIN, Peter Richard

Director

Vice President, Treasury And Tax

RESIGNED

Assigned on 09 Aug 2010

Resigned on 30 Sep 2015

Time on role 5 years, 1 month, 21 days

READ, Michael John

Director

Treasurer

RESIGNED

Assigned on 27 Sep 1999

Resigned on 04 Apr 2001

Time on role 1 year, 6 months, 7 days

RICE, Victor Albert

Director

Chief Executive Officer

RESIGNED

Assigned on 06 Sep 1996

Resigned on 07 Apr 1997

Time on role 7 months, 1 day

RUSTAND, Warren Stanford

Director

Businessman

RESIGNED

Assigned on 06 Sep 1996

Resigned on 07 Apr 1997

Time on role 7 months, 1 day

SHATTOCK, Daniel Edward

Director

Managing Director

RESIGNED

Assigned on 14 May 2015

Resigned on 31 Dec 2020

Time on role 5 years, 7 months, 17 days

SIMPSON, George, Lord

Director

Chief Executive Officer

RESIGNED

Assigned on 19 Mar 1994

Resigned on 06 Sep 1996

Time on role 2 years, 5 months, 18 days

SOUTHGATE, Colin Grieve, Sir

Director

Chairman-Thorn Emi Plc

RESIGNED

Assigned on

Resigned on 09 Mar 1993

Time on role 31 years, 1 month, 11 days

SOUVIRON, Philippe

Director

Ceo-Bankers Trust (France) Sa

RESIGNED

Assigned on

Resigned on 09 Mar 1993

Time on role 31 years, 1 month, 11 days

THORPE, Peter Frederick

Director

Human Resources Director Aeros

RESIGNED

Assigned on 01 Sep 1997

Resigned on 31 Jul 1999

Time on role 1 year, 10 months, 30 days

TURNER, Frank

Director

Md Aerospace

RESIGNED

Assigned on

Resigned on 31 Oct 1995

Time on role 28 years, 5 months, 20 days

VARGO, Ronald Paul

Director

Treasurer

RESIGNED

Assigned on 16 Jun 1999

Resigned on 27 Sep 1999

Time on role 3 months, 11 days

VOAK, Timothy John

Director

Taxation Manager

RESIGNED

Assigned on 07 Apr 1997

Resigned on 24 Dec 1999

Time on role 2 years, 8 months, 17 days

WALLIS, Edmund Arthur

Director

Non Executive Director

RESIGNED

Assigned on 01 May 1995

Resigned on 07 Apr 1997

Time on role 1 year, 11 months, 6 days

WAY, Michael John

Director

Senior Counsel, Corporate Finance

RESIGNED

Assigned on 01 Jan 2013

Resigned on 31 Dec 2019

Time on role 6 years, 11 months, 30 days

WHITE, James

Director

Chairman Ashley Group Plc

RESIGNED

Assigned on

Resigned on 24 Jun 1994

Time on role 29 years, 9 months, 27 days


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