01035805 LTD
Company 01035805 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thyssenkrupp Body Stampings Limited 1 shared director
- QDF Components Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01035805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1971 |
| Address | THYSSENKRUPP UK PLC FRIARS GATE (THIRD FLOOR), 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN |
| Accounts next due | 30/06/2017 |
| Accounts last made up | 30/09/2015 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Malcolm Whetton Director · appointed 2015
Show 20 former officers
- Georg Giovanakis Director · appointed 2015 · resigned 2017
- Sven Arend Director · appointed 2010 · resigned 2017
- Christopher Sowerby Director · appointed 2009 · resigned 2013
- Andrew Wilson Cornforth Director · appointed 2009 · resigned 2015
- Giovanni Micheletto Director · appointed 2007 · resigned 2009
- Wolfhart Schmitz-Meimbresse Director · appointed 2005 · resigned 2010
- Enrico Bacilieri Secretary · appointed 2005 · resigned 2011
- Edward James Kirk Director · appointed 2000 · resigned 2005
- William John Street Secretary · appointed 2000 · resigned 2005
- Michel Hirner Director · appointed 1994 · resigned 2003
- Richardson, John David, Director Director · appointed 1994 · resigned 1997
- Stephen Mclellan Director · appointed 1994 · resigned 2000
- Gordon Stuart Guild Director · resigned 1996
- Karl-Heinz Lahrs Director · resigned 1997
- James Albert Everett Secretary · resigned 2003
- Udo Hans Brandt Director · resigned 1997
- Lewis Aubrey Garfield Director · resigned 1996
- Hans Jacob Zimmermann Director · resigned 1994
- Roy Stanley Douglas Veal Director · resigned 1991
- Frank Rufus Cholmondeley James-Moore Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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