STABILUS UK LIMITED officers and directors : Companies House Number 04493199

Karsten Fridolin SANDER

Director Active

Correspondence address: Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England, NN11 3FQ

Appointed: 2025-03-01
Nationality: German
Country of residence: Germany
Date of birth: January 1965

Peter Hans Georg KREMER

Director Active

Correspondence address: Ace Stossdaempfer Gmbh Albert Einstein Strasse 15, De-40764 Langenfeld, Germany

Appointed: 2020-09-22
Nationality: German
Country of residence: Germany
Date of birth: December 1977

Stefan Peter Hermann BAUERREIS

Director Resigned

Correspondence address: Catesby Innovation Centre Banbury Road, Charwelton, Northamptonshire, United Kingdom, NN11 3FQ

Appointed: 2023-06-15
Resigned: 2025-03-01
Occupation: Director
Nationality: German
Country of residence: Germany
Date of birth: December 1972

RALPH CHRISTIAN HUBER

Director Resigned

Correspondence address: UNIT 4 CANADA CLOSE, BANBURY, OXFORDSHIRE, OX16 2RT

Appointed: 2015-02-01
Resigned: 2020-09-22
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: August 1968

DIETMAR SIEMSSEN

Director Resigned

Correspondence address: UNIT 4 CANADA CLOSE, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 2RT

Appointed: 2013-05-18
Resigned: 2013-06-30
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: June 1963

Mark WILHELMS

Director Resigned

Correspondence address: Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England, NN11 3FQ

Appointed: 2011-02-22
Resigned: 2023-06-15
Occupation: Director
Nationality: German
Country of residence: Germany
Date of birth: May 1960

HANS JOSEF HOSAN

Director Resigned

Correspondence address: 15I HEINRICH-HEINE-STR, 56567 NEUWIED, GERMANY

Appointed: 2009-03-20
Resigned: 2015-02-01
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1952

JOHANN JASPAR MELCHIOR VON LOBBECKE

Director Resigned

Correspondence address: 4051045423 LAHNSTEIN, RHEINHOHENWEG 45, GERMANY

Appointed: 2008-10-01
Resigned: 2009-07-23
Occupation: CHIEF FINANCIAL OFFICER
Nationality: GERMAN
Date of birth: September 1962

MARKUS FRANZ JOSEF LANG

Director Resigned

Correspondence address: AUFM ROTH 4, 56077, KOBLENZ, GERMANY, FOREIGN

Appointed: 2006-01-01
Resigned: 2009-03-20
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: May 1967

UDO WENDLAND

Director Resigned

Correspondence address: WALLERSHEIMER WEG 100, 56070 KOBLENZ, GERMANY, GERMANY, FOREIGN

Appointed: 2003-10-01
Resigned: 2008-10-01
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: November 1961

STEFAN SCHREITER

Director Resigned

Correspondence address: RHEINAU 8, 56075 KOBLENZ, GERMANY

Appointed: 2003-06-09
Resigned: 2006-01-01
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: December 1964

MICHAEL GNANN

Director Resigned

Correspondence address: RHEINHOHENWEG 43, LAHNSTEIN, D-56112, GERMANY

Appointed: 2002-10-02
Resigned: 2003-01-31
Occupation: DIPLOM INGENIEUR
Nationality: GERMAN
Date of birth: May 1951

ROLAND ULBRICHT

Director Resigned

Correspondence address: AM SCHUTZENPLATZ 11, D-56182 URBAR, GERMANY

Appointed: 2002-10-02
Resigned: 2003-10-01
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Date of birth: April 1940

JOHANNES PETER HUTH

Director Resigned

Correspondence address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Appointed: 2002-09-20
Resigned: 2002-10-02
Occupation: INVESTMENT MANAGER
Nationality: GERMAN
Date of birth: May 1960

REINHARD GORENFLOS

Director Resigned

Correspondence address: 16 VICARAGE COURT, VICARAGE GATE, LONDON, W8 4HE

Appointed: 2002-09-20
Resigned: 2002-10-02
Occupation: ECONOMIST
Nationality: GERMAN
Date of birth: July 1961

REINHARD GORENFLOS

Director Resigned

Correspondence address: 16 VICARAGE COURT, VICARAGE GATE, LONDON, W8 4HE

Appointed: 2002-09-20
Resigned: 2002-10-02
Occupation: ECONOMIST
Nationality: GERMAN
Date of birth: July 1961

JOHANNES PETER HUTH

Director Resigned

Correspondence address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Appointed: 2002-09-20
Resigned: 2002-10-02
Occupation: INVESTMENT MANAGER
Nationality: GERMAN
Date of birth: May 1960

ROLAND ULBRICHT

Director Resigned

Correspondence address: AM SCHUTZENPLATZ 11, D-56182 URBAR, GERMANY

Appointed: 2002-09-17
Resigned: 2002-09-20
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Date of birth: April 1940

MICHAEL GNANN

Director Resigned

Correspondence address: RHEINHOHENWEG 43, LAHNSTEIN, D-56112, GERMANY

Appointed: 2002-09-17
Resigned: 2002-09-20
Occupation: DIPLOM INGENIEUR
Nationality: GERMAN
Date of birth: May 1951

MR TIMOTHY CHARLES ELKINS

Secretary Resigned

Correspondence address: MAYFIELD 1 MANOR CLOSE, CHARWELTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 3YQ

Appointed: 2002-09-17
Resigned: 2016-09-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 2002-07-23
Resigned: 2002-09-17
Nationality: BRITISH

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 2002-07-23
Resigned: 2002-09-17
Nationality: BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 2002-07-23
Resigned: 2002-09-17
Nationality: BRITISH