VITESCO TECHNOLOGIES UK LIMITED

VITESCO TECHNOLOGIES UK LIMITED is a Ltd currently active, incorporated on 1989-04-24. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED· Corporate Secretary
Resigned 2026-03-18
HOESSL, Stephan· Director
Resigned 2025-09-03
LITTLEFAIR, Greig Philipson· Director
Appointed 2025-03-10
SCHALLER, Christian Stefan· Director
Appointed 2025-03-10

LITTLEFAIR, Greig Philipson

Director

Active

Appointed: 2025-03-10
Nationality: British
Residence: England
Born: 01/1978

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SCHALLER, Christian Stefan

Director

Active

Appointed: 2025-03-10
Nationality: German
Residence: Germany
Born: 05/1985

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SPRAGG, Neil

Director

Active

Appointed: 2020-02-04
Nationality: British
Residence: England
Born: 10/1974

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GENT, Gerard Thomas

Secretary

Resigned

Appointed: 1998-12-01
Resigned: 2007-12-03
Nationality: British

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JARVIS, Norman Paul

Secretary

Resigned

Appointed: —
Resigned: 1994-10-03
Nationality: British

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JAY, Christopher Howard Orcombe

Secretary

Resigned

Appointed: 1994-10-03
Resigned: 1998-12-01
Nationality: British

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2009-03-24
Resigned: 2026-03-18

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AUMUELLER, Andreas

Director

Resigned

Appointed: 2000-02-24
Resigned: 2002-03-25
Nationality: German
Born: 03/1965

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BENDITTE, Reinhard Karl Herbert

Director

Resigned

Appointed: 1995-11-02
Resigned: 1998-05-06
Nationality: German
Born: 06/1951

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BLOS, Edwin

Director

Resigned

Appointed: 1998-05-06
Resigned: 1999-09-10
Nationality: German
Born: 07/1960

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BORGHOFF, Thomas, Doctor

Director

Resigned

Appointed: 2003-09-30
Resigned: 2004-06-01
Nationality: German
Born: 03/1967

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BUYSSE, Paul Henri Maria

Director

Resigned

Appointed: 1991-05-21
Resigned: 1994-06-15
Nationality: Belgian
Born: 03/1945

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CRUMP, Alan Raymond

Director

Resigned

Appointed: 2004-03-11
Resigned: 2007-06-12
Nationality: British
Residence: United Kingdom
Born: 01/1970

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EDWARDS, Kevin Geoffrey

Director

Resigned

Appointed: 1999-09-10
Resigned: 2001-10-01
Nationality: British
Born: 02/1960

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FERGUSON, Scott Henry, Mr.

Director

Resigned

Appointed: 2002-10-16
Resigned: 2007-06-12
Nationality: British
Residence: United Kingdom
Born: 05/1955

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FITZGERALD, Louis

Director

Resigned

Appointed: 1992-08-18
Resigned: 1994-06-15
Nationality: British
Born: 07/1937

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FROEBER, Oliver Kurt

Director

Resigned

Appointed: 2002-03-25
Resigned: 2004-04-01
Nationality: German
Born: 10/1957

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GEHRELS, Juergen Carlos

Director

Resigned

Appointed: 1994-06-15
Resigned: 1998-03-31
Nationality: German
Born: 07/1935

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GLEW, Barry James

Director

Resigned

Appointed: 2004-06-01
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1964

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HIBBERT, Chelvin Harwood John

Director

Resigned

Appointed: 1991-05-21
Resigned: 1992-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1944

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HOESSL, Stephan

Director

Resigned

Appointed: 2019-12-06
Resigned: 2025-09-03
Nationality: German
Residence: Germany
Born: 04/1974

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HOMANS, Neil

Director

Resigned

Appointed: 2007-04-30
Resigned: 2008-07-01
Nationality: British
Born: 07/1967

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HUNTER, John Rankin Kennedy

Director

Resigned

Appointed: 1992-08-18
Resigned: 1994-06-15
Nationality: British
Born: 01/1937

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HUTCHISON, Thomas Michael

Director

Resigned

Appointed: 1996-12-04
Resigned: 1997-08-04
Nationality: American
Born: 02/1946

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JARVIS, Norman Paul

Director

Resigned

Appointed: —
Resigned: 1992-08-18
Nationality: British
Born: 03/1945

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JENNINGS, Paul Jonathan

Director

Resigned

Appointed: 2018-11-30
Resigned: 2020-02-04
Nationality: British
Residence: United Kingdom
Born: 04/1965

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KLEPFISCH, Marcel

Director

Resigned

Appointed: 1992-11-05
Resigned: 1994-06-15
Nationality: Belgian
Born: 03/1951

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OKEEFE, Kevin John

Director

Resigned

Appointed: —
Resigned: 1997-08-04
Nationality: American
Born: 07/1944

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PERRY, George Robert

Director

Resigned

Appointed: 1996-07-10
Resigned: 1999-09-10
Nationality: American
Born: 05/1945

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PIEPER-KOLBE, Stefan

Director

Resigned

Appointed: 2019-09-18
Resigned: 2019-12-01
Nationality: German
Residence: Germany
Born: 03/1965

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RIORDAN, James Joseph

Director

Resigned

Appointed: 1994-06-15
Resigned: 1996-06-19
Nationality: Usa
Born: 01/1946

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ROOT, Lyman Valbert

Director

Resigned

Appointed: —
Resigned: 1996-12-04
Nationality: American
Born: 06/1938

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RUEDIGER, Christian

Director

Resigned

Appointed: 2004-08-18
Resigned: 2006-10-01
Nationality: German
Born: 05/1966

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SHARRATT, Barry John

Director

Resigned

Appointed: —
Resigned: 1992-08-18
Nationality: British
Born: 07/1949

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SPREAFICO, Olivier Dominique Jean

Director

Resigned

Appointed: 1994-06-15
Resigned: 1995-11-02
Nationality: Belgian
Born: 08/1962

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STUHLMANN, Harald

Director

Resigned

Appointed: 2008-02-07
Resigned: 2019-09-16
Nationality: French,Canadian
Born: 07/1965

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TASSINARI, David Charles

Director

Resigned

Appointed: —
Resigned: 1997-08-04
Nationality: American
Born: 07/1942

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THOMAS, Roger Paul

Director

Resigned

Appointed: 2001-11-01
Resigned: 2002-09-30
Nationality: British
Residence: England
Born: 02/1956

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VYVEY, Richard

Director

Resigned

Appointed: 1998-05-06
Resigned: 1999-07-15
Nationality: Canadian
Born: 03/1953

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WILLIAMS, Timothy Gordon

Director

Resigned

Appointed: 1998-06-06
Resigned: 1999-09-10
Nationality: Canadian
Born: 11/1947

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WILSON, Kevin

Director

Resigned

Appointed: —
Resigned: 1991-05-21
Nationality: British
Residence: England
Born: 04/1947

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WOLFRAM, Berthold

Director

Resigned

Appointed: 2001-05-08
Resigned: 2004-05-28
Nationality: German
Born: 06/1965

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WOOD, Alan John

Director

Resigned

Appointed: 1998-05-06
Resigned: 2007-10-01
Nationality: British
Residence: United Kingdom
Born: 03/1947

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