Autoneum Great Britain Limited
- Company number
- 02248334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 1988
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Rieter Automotive Great Britain Limited (until 29 Dec 2011)
- Unikeller Great Britain Limited (until 1 Jun 1995)
- Circuit Limited (until 3 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTELE, Daniel | Director | 21 Jul 2023 | |
| WIEHL, Bernhard | Director | 13 Dec 2019 | |
| WEBER, Bernhard | Director | 26 Jun 2017 | |
| BENDLER, Alexandra, Dr | Director | 1 Feb 2019 | 20 Jul 2023 |
| ZWYSSIG, Martin, Dr | Director | 16 Jun 2014 | 13 Dec 2019 |
| HOLZAMMER, Matthias Werner | Director | 18 Nov 2013 | 1 Feb 2019 |
| FAEH, Charles | Director | 1 Jul 2016 | 26 Jun 2017 |
| ASHTON, Robert Firbank | Director | 30 Oct 1992 | 1 Jul 2016 |
| ASHTON, Robert Firbank | Secretary | - | 1 Jul 2016 |
| LEINHAUSER, Urs | Director | 1 May 2005 | 16 Jun 2014 |
| PEREZ-FREIJE, Javier, Dr | Director | 30 Jun 2012 | 18 Nov 2013 |
| EIMERTENBRINK, Volker | Director | 1 Sep 2008 | 30 Jun 2012 |
| SEIDEL, Rolf Walter | Director | 1 May 2005 | 1 Sep 2008 |
| HANDS, Martin Jeffery | Director | 7 Jun 2005 | 8 Jul 2005 |
| WIDMER, Johann Rudolf | Director | 1 Jan 1998 | 1 May 2005 |
| MAKIPESKA, Kimmo | Director | 1 Nov 1995 | 1 May 2005 |
| LEINHAUSER, Urs | Director | 5 Mar 2004 | 31 Dec 2004 |
| HUERLIMANN, Rudolf | Director | 1 May 2002 | 31 Dec 2004 |
| RABUS, Gerhard Eugen | Director | 1 Nov 2000 | 31 Dec 2003 |
| ZWAHLEN, Beat Jurg | Director | 1 Jan 1998 | 31 Dec 2001 |
| MINNERATH, Nadine | Director | 1 Jan 1998 | 20 May 1999 |
| WHITTLE, Stuart John | Director | 1 Jan 1998 | 29 Jan 1999 |
| HIPPERSON, Richard David | Director | 16 Feb 1994 | 25 Jan 1996 |
| JOOS, Reto | Director | - | 21 Nov 1995 |
| WEIBEL, Othmar | Director | 26 Apr 1990 | 1 Mar 1994 |
| HACKING, Christopher Stewart | Director | - | 30 Oct 1992 |
| DUHAY, Christian | Director | - | 28 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Autoneum Holding Ag | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 |
Accounts
Connections
Controls
- Borgers Limited (02149178)