VITESCO TECHNOLOGIES UK LIMITED

6 Hornsby Square 6 Hornsby Square, Basildon, SS15 6SD, England
StatusACTIVE
Company No.02375012
CategoryPrivate Limited Company
Incorporated24 Apr 1989
Age35 years, 27 days
JurisdictionEngland Wales

SUMMARY

VITESCO TECHNOLOGIES UK LIMITED is an active private limited company with number 02375012. It was incorporated 35 years, 27 days ago, on 24 April 1989. The company address is 6 Hornsby Square 6 Hornsby Square, Basildon, SS15 6SD, England.



People

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Mar 2009

Current time on role 15 years, 1 month, 28 days

HOESSL, Stephan

Director

Director

ACTIVE

Assigned on 06 Dec 2019

Current time on role 4 years, 5 months, 15 days

SPRAGG, Neil

Director

Director

ACTIVE

Assigned on 04 Feb 2020

Current time on role 4 years, 3 months, 17 days

GENT, Gerard Thomas

Secretary

RESIGNED

Assigned on 01 Dec 1998

Resigned on 03 Dec 2007

Time on role 9 years, 2 days

JARVIS, Norman Paul

Secretary

RESIGNED

Assigned on

Resigned on 03 Oct 1994

Time on role 29 years, 7 months, 18 days

JAY, Christopher Howard Orcombe

Secretary

RESIGNED

Assigned on 03 Oct 1994

Resigned on 01 Dec 1998

Time on role 4 years, 1 month, 29 days

AUMUELLER, Andreas

Director

Director Finance And Administr

RESIGNED

Assigned on 24 Feb 2000

Resigned on 25 Mar 2002

Time on role 2 years, 1 month, 1 day

BENDITTE, Reinhard Karl Herbert

Director

Exec Vice President/Chief Fina

RESIGNED

Assigned on 02 Nov 1995

Resigned on 06 May 1998

Time on role 2 years, 6 months, 4 days

BLOS, Edwin

Director

Vice President Finance And Adm

RESIGNED

Assigned on 06 May 1998

Resigned on 10 Sep 1999

Time on role 1 year, 4 months, 4 days

BORGHOFF, Thomas, Doctor

Director

Director

RESIGNED

Assigned on 30 Sep 2003

Resigned on 01 Jun 2004

Time on role 8 months, 2 days

BUYSSE, Paul Henri Maria

Director

Company Director

RESIGNED

Assigned on 21 May 1991

Resigned on 15 Jun 1994

Time on role 3 years, 25 days

CRUMP, Alan Raymond

Director

Finance Director Europe & Asia

RESIGNED

Assigned on 11 Mar 2004

Resigned on 12 Jun 2007

Time on role 3 years, 3 months, 1 day

EDWARDS, Kevin Geoffrey

Director

Director

RESIGNED

Assigned on 10 Sep 1999

Resigned on 01 Oct 2001

Time on role 2 years, 21 days

FERGUSON, Scott Henry, Mr.

Director

Director

RESIGNED

Assigned on 16 Oct 2002

Resigned on 12 Jun 2007

Time on role 4 years, 7 months, 27 days

FITZGERALD, Louis

Director

Company Director

RESIGNED

Assigned on 18 Aug 1992

Resigned on 15 Jun 1994

Time on role 1 year, 9 months, 28 days

FROEBER, Oliver Kurt

Director

Head Of Finance Control & Admi

RESIGNED

Assigned on 25 Mar 2002

Resigned on 01 Apr 2004

Time on role 2 years, 7 days

GEHRELS, Juergen Carlos

Director

Company Director

RESIGNED

Assigned on 15 Jun 1994

Resigned on 31 Mar 1998

Time on role 3 years, 9 months, 16 days

GLEW, Barry James

Director

Engineer

RESIGNED

Assigned on 01 Jun 2004

Resigned on 31 Mar 2008

Time on role 3 years, 9 months, 30 days

HIBBERT, Chelvin Harwood John

Director

Director

RESIGNED

Assigned on 21 May 1991

Resigned on 31 Mar 1992

Time on role 10 months, 10 days

HOMANS, Neil

Director

Finance Director

RESIGNED

Assigned on 30 Apr 2007

Resigned on 01 Jul 2008

Time on role 1 year, 2 months, 1 day

HUNTER, John Rankin Kennedy

Director

Financial Controller

RESIGNED

Assigned on 18 Aug 1992

Resigned on 15 Jun 1994

Time on role 1 year, 9 months, 28 days

HUTCHISON, Thomas Michael

Director

Director Of European Operation

RESIGNED

Assigned on 04 Dec 1996

Resigned on 04 Aug 1997

Time on role 8 months

JARVIS, Norman Paul

Director

Accountant

RESIGNED

Assigned on

Resigned on 18 Aug 1992

Time on role 31 years, 9 months, 3 days

JENNINGS, Paul Jonathan

Director

General Manager

RESIGNED

Assigned on 30 Nov 2018

Resigned on 04 Feb 2020

Time on role 1 year, 2 months, 4 days

KLEPFISCH, Marcel

Director

Controller

RESIGNED

Assigned on 05 Nov 1992

Resigned on 15 Jun 1994

Time on role 1 year, 7 months, 10 days

OKEEFE, Kevin John

Director

Director

RESIGNED

Assigned on

Resigned on 04 Aug 1997

Time on role 26 years, 9 months, 17 days

PERRY, George Robert

Director

Director

RESIGNED

Assigned on 10 Jul 1996

Resigned on 10 Sep 1999

Time on role 3 years, 2 months

PIEPER-KOLBE, Stefan

Director

Director

RESIGNED

Assigned on 18 Sep 2019

Resigned on 01 Dec 2019

Time on role 2 months, 13 days

RIORDAN, James Joseph

Director

Vice President

RESIGNED

Assigned on 15 Jun 1994

Resigned on 19 Jun 1996

Time on role 2 years, 4 days

ROOT, Lyman Valbert

Director

Director

RESIGNED

Assigned on

Resigned on 04 Dec 1996

Time on role 27 years, 5 months, 17 days

RUEDIGER, Christian

Director

Director

RESIGNED

Assigned on 18 Aug 2004

Resigned on 01 Oct 2006

Time on role 2 years, 1 month, 13 days

SHARRATT, Barry John

Director

Director

RESIGNED

Assigned on

Resigned on 18 Aug 1992

Time on role 31 years, 9 months, 3 days

SPREAFICO, Olivier Dominique Jean

Director

Director

RESIGNED

Assigned on 15 Jun 1994

Resigned on 02 Nov 1995

Time on role 1 year, 4 months, 17 days

STUHLMANN, Harald

Director

Vice President

RESIGNED

Assigned on 07 Feb 2008

Resigned on 16 Sep 2019

Time on role 11 years, 7 months, 9 days

TASSINARI, David Charles

Director

Director

RESIGNED

Assigned on

Resigned on 04 Aug 1997

Time on role 26 years, 9 months, 17 days

THOMAS, Roger Paul

Director

Plant Manager

RESIGNED

Assigned on 01 Nov 2001

Resigned on 30 Sep 2002

Time on role 10 months, 29 days

VYVEY, Richard

Director

Director Finance And Administr

RESIGNED

Assigned on 06 May 1998

Resigned on 15 Jul 1999

Time on role 1 year, 2 months, 9 days

WILLIAMS, Timothy Gordon

Director

General Manager

RESIGNED

Assigned on 06 Jun 1998

Resigned on 10 Sep 1999

Time on role 1 year, 3 months, 4 days

WILSON, Kevin

Director

Director

RESIGNED

Assigned on

Resigned on 21 May 1991

Time on role 33 years

WOLFRAM, Berthold

Director

Director Afm Europe

RESIGNED

Assigned on 08 May 2001

Resigned on 28 May 2004

Time on role 3 years, 20 days

WOOD, Alan John

Director

Chief Executive

RESIGNED

Assigned on 06 May 1998

Resigned on 01 Oct 2007

Time on role 9 years, 4 months, 25 days


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