Officers

  • uk

  • raymond crump

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  • CRUMP, Alan Raymond

  • Nationality: British
  • Address: Shropshire, SY6 6HF
  • UK

    MAHLE FILTER SYSTEMS UK LIMITED

  • 01550410
  • LIVE
  • Date Incorporated: 

  • FERGUSON, Scott Henry

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2021-05-13

  • POTT, Heiko

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2019-05-15

  • SCHWERTNER, Juergen Heinz

  • Director - Resigned
  • Appointed: 2011-09-23
  • Resigned: 2020-03-20

  • ARAKI, Nobuo

  • Director - Resigned
  • Appointed: 2000-07-17
  • Resigned: 2004-12-31

  • BARTON, Robert James

  • Director - Resigned
  • Appointed: 1992-08-19
  • Resigned: 1993-06-30

  • CAMERON, Iain Donald

  • Director - Resigned
  • Appointed: 2011-11-15
  • Resigned: 2014-07-31

  • COLENUTT, Brian Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-06

  • CORMACK, Peter Mckenzie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-02

  • COTTLE, Allan Edward James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-24

  • DATLEN, Robin Elgar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-08

  • EVERITT, Phillip James

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2008-10-15

  • GEBERT, Hans

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2008-08-21

  • GRUNOW, Peter

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2008-08-21

  • HALL, Edward Geoffrey

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1996-01-31

  • HALL, Michael Charles

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1997-12-01

  • HALLAM, William Wood, Dr

  • Director - Resigned
  • Appointed: 1994-03-21
  • Resigned: 1998-08-31

  • HANE, Tsuneyuki

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2000-07-17

  • HANLON, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-01

  • HATA, Tsuyoshi

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2001-07-26

  • HOWELL, Douglas Hayden

  • Director - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1995-02-24

  • KNITTIG, Peter, Dr

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2011-11-15

  • KNOEDLER, Siegfried Reinhold

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2016-04-02

  • MCGINITY, Bryan James

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2001-07-26

  • MCLENNAN, Peter Robert

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1997-03-07

  • METZGER, Peter, Dr

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2006-12-31

  • NOAKES, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-03

  • SMALL, Rod

  • Director - Resigned
  • Appointed: 2002-01-30
  • Resigned: 2006-12-31

  • STANWORTH, Ian Hargreaves

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2006-12-31

  • SUZUKI, Yoshio

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2001-07-26

  • TAKEYAMA, Hidetaka

  • Director - Resigned
  • Appointed: 2000-07-17
  • Resigned: 2001-07-26

  • TERADA, Kuniyasu

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2001-07-26

  • WITT, Barrie John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-31

  • YONEMOTO, Takashi

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1999-06-29

  • KAPAUN, Markus

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2022-12-01

  • ERNST, Jürgen Rupert

  • Director - Active
  • Appointed: 2021-06-01

  • THIELE, Jan-Frederek

  • Director - Active
  • Appointed: 2022-12-01

  • AGBAKPE, Patrick Kwame

  • Secretary - Resigned
  • Appointed: 2001-04-17
  • Resigned: 2002-05-14

  • COTTLE, Allan Edward James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-21

  • CRUMP, Alan Raymond

  • Secretary - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2008-08-21

  • EVERITT, Phillip James

  • Secretary - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2006-12-31

  • LILLIS, Steve

  • Secretary - Resigned
  • Appointed: 2001-04-17
  • Resigned: 2001-11-13

  • REDLICH, Simon James

  • Secretary - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1996-01-31

  • SHARPE, Thomas John

  • Secretary - Resigned
  • Appointed: 2008-08-21
  • Resigned: 2017-01-01

  • TAYLOR, Francis Richard Stamford

  • Secretary - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2001-04-11

  • THESIGER, Michael Eric

  • Secretary - Resigned
  • Appointed: 1993-04-21
  • Resigned: 1993-12-31

  • WHITE, Andrew Michael

  • Secretary - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2007-08-31
  • UK

    VITESCO TECHNOLOGIES UK LIMITED

  • 02375012
  • LIVE
  • Date Incorporated: 

  • HOESSL, Stephan

  • Director - Active
  • Appointed: 2019-12-06

  • SPRAGG, Neil

  • Director - Active
  • Appointed: 2020-02-04

  • AUMUELLER, Andreas

  • Director - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2002-03-25

  • BENDITTE, Reinhard Karl Herbert

  • Director - Resigned
  • Appointed: 1995-11-02
  • Resigned: 1998-05-06

  • BLOS, Edwin

  • Director - Resigned
  • Appointed: 1998-05-06
  • Resigned: 1999-09-10

  • BORGHOFF, Thomas, Doctor

  • Director - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2004-06-01

  • BUYSSE, Paul Henri Maria

  • Director - Resigned
  • Appointed: 1991-05-21
  • Resigned: 1994-06-15

  • EDWARDS, Kevin Geoffrey

  • Director - Resigned
  • Appointed: 1999-09-10
  • Resigned: 2001-10-01

  • FERGUSON, Scott Henry

  • Director - Resigned
  • Appointed: 2002-10-16
  • Resigned: 2007-06-12

  • FITZGERALD, Louis

  • Director - Resigned
  • Appointed: 1992-08-18
  • Resigned: 1994-06-15

  • FROEBER, Oliver Kurt

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2004-04-01

  • GEHRELS, Juergen Carlos

  • Director - Resigned
  • Appointed: 1994-06-15
  • Resigned: 1998-03-31

  • GLEW, Barry James

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2008-03-31

  • HIBBERT, Chelvin Harwood John

  • Director - Resigned
  • Appointed: 1991-05-21
  • Resigned: 1992-03-31

  • HOMANS, Neil

  • Director - Resigned
  • Appointed: 2007-04-30
  • Resigned: 2008-07-01

  • HUNTER, John Rankin Kennedy

  • Director - Resigned
  • Appointed: 1992-08-18
  • Resigned: 1994-06-15

  • HUTCHISON, Thomas Michael

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 1997-08-04

  • JARVIS, Norman Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-18

  • JENNINGS, Paul Jonathan

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2020-02-04

  • KLEPFISCH, Marcel

  • Director - Resigned
  • Appointed: 1992-11-05
  • Resigned: 1994-06-15

  • OKEEFE, Kevin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-04

  • PERRY, George Robert

  • Director - Resigned
  • Appointed: 1996-07-10
  • Resigned: 1999-09-10

  • PIEPER-KOLBE, Stefan

  • Director - Resigned
  • Appointed: 2019-09-18
  • Resigned: 2019-12-01

  • RIORDAN, James Joseph

  • Director - Resigned
  • Appointed: 1994-06-15
  • Resigned: 1996-06-19

  • ROOT, Lyman Valbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-04

  • RUEDIGER, Christian

  • Director - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2006-10-01

  • SHARRATT, Barry John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-18

  • SPREAFICO, Olivier Dominique Jean

  • Director - Resigned
  • Appointed: 1994-06-15
  • Resigned: 1995-11-02

  • STUHLMANN, Harald

  • Director - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2019-09-16

  • TASSINARI, David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-04

  • THOMAS, Roger Paul

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2002-09-30

  • VYVEY, Richard

  • Director - Resigned
  • Appointed: 1998-05-06
  • Resigned: 1999-07-15

  • WILLIAMS, Timothy Gordon

  • Director - Resigned
  • Appointed: 1998-06-06
  • Resigned: 1999-09-10

  • WILSON, Kevin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-05-21

  • WOLFRAM, Berthold

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2004-05-28

  • WOOD, Alan John

  • Director - Resigned
  • Appointed: 1998-05-06
  • Resigned: 2007-10-01

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2009-03-24

  • GENT, Gerard Thomas

  • Secretary - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2007-12-03

  • JARVIS, Norman Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-10-03

  • JAY, Christopher Howard Orcombe

  • Secretary - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1998-12-01
  • UK

    FILTRATION GROUP LTD.

  • 02584430
  • LIVE
  • Date Incorporated: 

  • BERNERT, Christian

  • Director - Active
  • Appointed: 2016-11-10

  • JENNINGS, Geoff

  • Director - Resigned
  • Appointed: 2016-11-10
  • Resigned: 2022-10-10

  • AMBLER, Mark

  • Director - Resigned
  • Appointed: 2004-08-12
  • Resigned: 2008-09-01

  • ARUNDALE, Peter

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2008-01-23

  • BOOTH, William James

  • Director - Resigned
  • Appointed: 1999-04-29
  • Resigned: 2000-02-04

  • CAMERON, Iain Donald

  • Director - Resigned
  • Appointed: 2010-09-22
  • Resigned: 2014-07-31

  • DAVI, Andrea

  • Director - Resigned
  • Appointed: 2004-08-12
  • Resigned: 2008-09-01

  • DENNIS, Philip

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1998-03-31

  • EASTWOOD, William Harry

  • Director - Resigned
  • Appointed: 1991-04-25
  • Resigned: 1998-03-27

  • EICH, Ulrich

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2012-03-31

  • GULLIFORD, Michael James

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 2000-02-04

  • JOHNSON, Michael

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 1999-04-29

  • KNOEDLER, Siegfried Reinhold

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2016-04-02

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1991-02-21
  • Resigned: 1991-04-04

  • NICHOLAS, David John

  • Director - Resigned
  • Appointed: 1991-04-04
  • Resigned: 1991-05-16

  • PARKIN, Albert Kevin

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2004-08-12

  • POTT, Heiko

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2016-11-10

  • SPENDER, Robert Charles

  • Director - Resigned
  • Appointed: 2004-01-31
  • Resigned: 2004-08-12

  • STAIN, Donald Glyn

  • Director - Resigned
  • Appointed: 1991-04-25
  • Resigned: 1995-05-16

  • VERHEESEN, Karel Franciscus Johannes

  • Director - Resigned
  • Appointed: 2014-10-21
  • Resigned: 2019-10-01

  • AMBLER, Mark

  • Secretary - Resigned
  • Appointed: 2004-08-12
  • Resigned: 2004-11-03

  • JOHNSON, Michael

  • Secretary - Resigned
  • Appointed: 1991-04-25
  • Resigned: 2000-03-31

  • KENNEDY REARDON, Joanne

  • Secretary - Resigned
  • Appointed: 2004-11-03
  • Resigned: 2005-12-06

  • MCCARNEY, Paul Reid

  • Secretary - Resigned
  • Appointed: 1992-08-04
  • Resigned: 1993-04-09

  • PARKIN, Albert Kevin

  • Secretary - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2003-01-02

  • SEARY, William Peter

  • Secretary - Resigned
  • Appointed: 1991-04-04
  • Resigned: 1991-04-25

  • SHARPE, Thomas John

  • Secretary - Resigned
  • Appointed: 2010-01-05
  • Resigned: 2016-10-18

  • WINFIELD, John Martin

  • Secretary - Resigned
  • Appointed: 2005-12-06
  • Resigned: 2009-11-20

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1991-02-21
  • Resigned: 1991-04-04
  • UK

    CREANOVA LTD

  • 08506663
  • LIVE
  • Date Incorporated: 

  • BEDELL, Edward Samuel Staveley

  • Director - Active
  • Appointed: 2013-04-26

  • EVANS, Edward Rowland

  • Director - Active
  • Appointed: 2013-04-26

  • BOUGHTON, Patrick Marcham

  • Director - Resigned
  • Appointed: 2013-04-26
  • Resigned: 2016-03-31

  • EVANS, Edward Rowland

  • Secretary - Active
  • Appointed: 2013-04-26
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