Officers

  • uk

  • roy winnard

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  • ROY WINNARD

  • Nationality: British
  • Address: Lancashire, BL3 1QP
  • UK

    KAUTEX TEXTRON (UK) LIMITED

  • 02237833
  • LIVE
  • Date Incorporated: 

  • DIRK BUSCH

  • Director - Active
  • Appointed: 2012-01-03

  • JOHN MICHAEL INGHAM

  • Director - Active
  • Appointed: 2013-01-01

  • KLAUS KÖNIG

  • Director - Active
  • Appointed: 2012-10-10

  • ERIK MICHAEL GRANT

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2012-12-31

  • JOACHIM VOLKER HIRSCH

  • Director - Resigned
  • Appointed: 1999-09-17
  • Resigned: 2000-12-01

  • MR HANS-PETER HOERSCH

  • Director - Resigned
  • Appointed: 1992-07-25
  • Resigned: 1993-01-01

  • PETER HORSCH

  • Director - Resigned
  • Appointed: 1998-02-01
  • Resigned: 2002-05-03

  • NOEL DAVID HUNT

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2007-04-25

  • MR PHILIP DOUGLAS IRVING

  • Director - Resigned
  • Appointed: 2009-02-17
  • Resigned: 2012-01-03

  • MR DAVID COLIN JACKSON

  • Director - Resigned
  • Appointed: 1992-07-25
  • Resigned: 2002-05-03

  • MR RICHARD JOHN GUY LARKINS

  • Director - Resigned
  • Appointed: 1992-07-25
  • Resigned: 1999-07-06

  • HERR HANS DIETER LESCH

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1999-08-31

  • GUNTER THEODOR LINDEN

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2004-05-01

  • HANS GEORG NEIZERT

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2012-07-09

  • MR MARK WILLIAM NEWELL

  • Director - Resigned
  • Appointed: 2008-02-25
  • Resigned: 2009-07-10

  • DR KARL HEINZ PAHL

  • Director - Resigned
  • Appointed: 1992-07-25
  • Resigned: 1994-05-25

  • DAVID ALISTAIR POUND

  • Director - Resigned
  • Appointed: 2008-02-25
  • Resigned: 2011-04-04

  • HERR JOHANNES RICKEN

  • Director - Resigned
  • Appointed: 1992-07-25
  • Resigned: 1994-10-17

  • LOTHAR ROSENKRANZ

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2002-05-03

  • ANDREW SHACKLETON

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2008-02-25

  • DR WOLFGANG THEIS

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1999-03-31

  • MR DETLEF VOGELEY

  • Director - Resigned
  • Appointed: 1992-07-25
  • Resigned: 1997-12-31

  • MRS PAULINE ANNE PRESTON

  • Secretary - Active
  • Appointed: 2002-05-03

  • MR DAVID COLIN JACKSON

  • Secretary - Resigned
  • Appointed: 1992-07-25
  • Resigned: 2002-05-03

  • WINNARD, Roy

  • Nationality: British
  • Address: Lancashire, BL3 1QP
  • UK

    KAUTEX UNIPART LIMITED

  • 03202866
  • LIVE
  • Date Incorporated: 

  • BROOKS, Richard William Stuart

  • Director - Resigned
  • Appointed: 2017-05-15
  • Resigned: 2022-06-13

  • BURKE, Carol

  • Director - Active
  • Appointed: 2006-10-25

  • CARDINALI, Eric Gregory

  • Director - Active
  • Appointed: 2016-04-14

  • CHITTY, Jonathan

  • Director - Resigned
  • Appointed: 2016-04-28
  • Resigned: 2019-06-28

  • NEILL, John Mitchell

  • Director - Active
  • Appointed: 1996-12-16

  • RAUTENSTRAUCH, Joerg

  • Director - Active
  • Appointed: 2017-01-20

  • ANTOINE, Thomas

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2017-01-19

  • BUSCH, Dirk

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2016-04-14

  • HEALEY, John Joseph

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 2000-03-01

  • HIRSCH, Joachim Volker

  • Director - Resigned
  • Appointed: 1999-09-17
  • Resigned: 2000-10-31

  • IRVING, Philip Douglas

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2009-10-01

  • JACKSON, David Colin

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 2002-05-05

  • JEFFERY, John Richard

  • Director - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2007-03-27

  • JOHNSTONE, Thomas George

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2001-10-25

  • LARKINS, Richard John Guy

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 1999-07-06

  • LEGIST DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1996-05-23
  • Resigned: 1996-07-09

  • LESCH, Hans Dieter, Herr

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 1999-08-31

  • LINDEN, Gunter Theodor

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2005-12-09

  • NEIZERT, Hans Georg

  • Director - Resigned
  • Appointed: 2004-04-07
  • Resigned: 2008-06-26

  • NICHOLAS, David Arthur

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 2006-10-25

  • PEREZ-LUCERGA, Vicente

  • Director - Resigned
  • Appointed: 2009-02-10
  • Resigned: 2016-04-14

  • POUND, David Alistair

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2010-06-01

  • ROSENKRANZ, Lothar

  • Director - Resigned
  • Appointed: 2000-10-31
  • Resigned: 2010-06-01

  • THEIS, Wolfgang, Dr

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 1999-03-31

  • WISSDORF, Hubert

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2009-01-26

  • KANDIRAJU, Srinivasarao Venkata

  • Director - Active
  • Appointed: 2022-06-13

  • LEIGH, Darren Peter

  • Director - Active
  • Appointed: 2022-03-15

  • O'BRIEN, Robert Paul David

  • Secretary - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2021-07-31

  • LEGIST SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-05-23
  • Resigned: 1996-07-09

  • RIMMER, Michael Douglas

  • Secretary - Resigned
  • Appointed: 1996-07-09
  • Resigned: 2015-06-01

  • THORNTON, Benjamin Lascelles

  • Secretary - Active
  • Appointed: 2024-03-01

  • RUSSELL, Tanya

  • Secretary - Resigned
  • Appointed: 2021-09-06
  • Resigned: 2024-03-01

  • WINNARD, Roy

  • Nationality: British
  • Address: London, SE10 8QL
  • UK

    METROPOLITAN LEATHER COMPANY LIMITED

  • 02036157
  • LIVE
  • Date Incorporated: 

  • FRENCH, Stuart Paul

  • Director - Active
  • Appointed: 2015-01-01

  • RUSHWORTH, Carolyn

  • Secretary - Active
  • Appointed: 
  • UK

    C E R TRADING LIMITED

  • 11259431
  • LIVE
  • Date Incorporated: 

  • FRENCH, Stuart Paul

  • Director - Active
  • Appointed: 2018-03-16

  • WINNARD, Roy Robert

  • Nationality: British
  • Address: WN8 7HA, England
  • UK

    E.M.H NORTH WEST LTD

  • 08382983
  • LIVE
  • Date Incorporated: 

  • CUNLIFFE, John

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2014-10-01
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