WEBASTO ROOF SYSTEMS LTD.

WEBASTO ROOF SYSTEMS LTD. is a Ltd currently active, incorporated on 1991-07-17. There are 2 active officer(s) on record. 3 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JENKINS, Iain Edward· Director
Appointed 2025-06-01
DEISENHOFER, Thomas· Director
Resigned 2025-05-31
MEHLFELDT, Jan Henning· Director
Resigned 2023-12-31
WISUSCHIL, Rainer Wolfgang· Director
Resigned 2023-12-31

CARRUTHERS, David

Director

Active

Appointed: 2021-01-01
Nationality: British
Residence: England
Born: 12/1977

See every company they're a director of →

JENKINS, Iain Edward

Director

Active

Appointed: 2025-06-01
Nationality: British
Residence: England
Born: 07/1984

See every company they're a director of →

GREEN, Kevin Roy

Secretary

Resigned

Appointed: 2003-12-01
Resigned: 2016-06-30
Nationality: British

See every company they're a director of →

MOORE, Bernard James

Secretary

Resigned

Appointed: 1993-08-09
Resigned: 1995-09-20
Nationality: British

See every company they're a director of →

PAUL, Michael David

Secretary

Resigned

Appointed: 1995-09-21
Resigned: 2003-12-01
Nationality: British

See every company they're a director of →

WARD, Edward David

Secretary

Resigned

Appointed: 1991-08-15
Resigned: 1993-07-22
Nationality: British

See every company they're a director of →

WINSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1991-07-17
Resigned: 1991-08-15

See every company they're a director of →

ARLETH, Matthias Erich Johannes

Director

Resigned

Appointed: 2011-12-16
Resigned: 2019-04-30
Nationality: German
Residence: Germany
Born: 05/1967

See every company they're a director of →

CASTLE, Jason Mark

Director

Resigned

Appointed: 2011-09-01
Resigned: 2015-02-27
Nationality: British
Residence: England
Born: 06/1971

See every company they're a director of →

CHAPMAN, Geoffrey Kenneth

Director

Resigned

Appointed: 1991-08-15
Resigned: 1993-12-14
Nationality: British
Born: 05/1943

See every company they're a director of →

DALE, Barry Graham

Director

Resigned

Appointed: 1991-08-15
Resigned: 1993-08-09
Nationality: English
Residence: England
Born: 01/1945

See every company they're a director of →

DAVIS, Martin Cyril

Director

Resigned

Appointed: 1991-08-15
Resigned: 1994-03-01
Nationality: British
Born: 04/1942

See every company they're a director of →

DEEHAN, Paul

Director

Resigned

Appointed: 2000-10-01
Resigned: 2001-08-07
Nationality: British
Residence: United Kingdom
Born: 02/1966

See every company they're a director of →

DEISENHOFER, Thomas

Director

Resigned

Appointed: 2011-12-16
Resigned: 2025-05-31
Nationality: German
Residence: Germany
Born: 04/1965

See every company they're a director of →

DUGMORE, Ross Steven

Director

Resigned

Appointed: 1991-08-15
Resigned: 1993-06-13
Nationality: British
Born: 06/1956

See every company they're a director of →

EVANS, Alan Clive

Director

Resigned

Appointed: 1991-08-15
Resigned: 1994-02-07
Nationality: British
Born: 03/1948

See every company they're a director of →

FROMM, Achim

Director

Resigned

Appointed: 2018-01-01
Resigned: 2020-12-31
Nationality: German
Residence: England
Born: 01/1982

See every company they're a director of →

GARNETT, Alan

Director

Resigned

Appointed: 1991-08-15
Resigned: 1993-11-30
Nationality: British
Residence: United Kingdom
Born: 11/1940

See every company they're a director of →

GIBBS, Malcolm Charles

Director

Resigned

Appointed: 1991-08-15
Resigned: 1994-07-12
Nationality: British
Residence: England
Born: 01/1948

See every company they're a director of →

GODWIN, Kevin James

Director

Resigned

Appointed: 1991-08-15
Resigned: 1993-07-13
Nationality: British
Born: 05/1943

See every company they're a director of →

GREEN, Kevin Roy

Director

Resigned

Appointed: 2003-09-18
Resigned: 2016-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1961

See every company they're a director of →

HAWTIN, Michael

Director

Resigned

Appointed: 2004-07-27
Resigned: 2005-07-31
Nationality: British
Residence: United Kingdom
Born: 11/1950

See every company they're a director of →

HEILMEIER, Florian

Director

Resigned

Appointed: 2018-01-01
Resigned: 2022-12-31
Nationality: German
Residence: England
Born: 02/1985

See every company they're a director of →

HEINRICH, Ingo

Director

Resigned

Appointed: 2016-10-01
Resigned: 2017-12-31
Nationality: German
Residence: England
Born: 02/1978

See every company they're a director of →

HOERMANN, Andreas

Director

Resigned

Appointed: 2014-07-01
Resigned: 2016-09-30
Nationality: Austria
Residence: England
Born: 05/1970

See every company they're a director of →

JARMAN, Robert Dorrien

Director

Resigned

Appointed: 2006-02-20
Resigned: 2008-07-31
Nationality: British
Born: 01/1966

See every company they're a director of →

LUMB, Anthony James David

Director

Resigned

Appointed: 1997-09-24
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1965

See every company they're a director of →

MARKHAM, Emma Elizabeth

Director

Resigned

Appointed: 2011-08-31
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1972

See every company they're a director of →

MEHLFELDT, Jan Henning

Director

Resigned

Appointed: 2022-03-01
Resigned: 2023-12-31
Nationality: German
Residence: Germany
Born: 11/1968

See every company they're a director of →

MORTIBOYS, David John

Director

Resigned

Appointed: 1998-11-02
Resigned: 2008-03-31
Nationality: British
Residence: England
Born: 05/1952

See every company they're a director of →

MORTIBOYS, David John

Director

Resigned

Appointed: 1991-08-15
Resigned: 1997-10-01
Nationality: British
Born: 05/1952

See every company they're a director of →

PAUL, Matthias

Director

Resigned

Appointed: 2008-07-11
Resigned: 2009-12-18
Nationality: German
Residence: United Kingdom
Born: 04/1963

See every company they're a director of →

PAUL, Michael David

Director

Resigned

Appointed: 1995-07-01
Resigned: 2005-04-08
Nationality: British
Born: 07/1953

See every company they're a director of →

PLOWS, Peter Martin

Director

Resigned

Appointed: 1994-06-08
Resigned: 1998-07-01
Nationality: British
Born: 12/1960

See every company they're a director of →

RESPONDEK, Michael

Director

Resigned

Appointed: 2019-05-01
Resigned: 2022-02-28
Nationality: German
Residence: Germany
Born: 10/1967

See every company they're a director of →

RICHARDSON, Andrew John

Director

Resigned

Appointed: 1995-02-27
Resigned: 1998-10-09
Nationality: British
Born: 09/1964

See every company they're a director of →

SKWAREK, Ernst Guenter

Director

Resigned

Appointed: 2005-10-31
Resigned: 2006-12-21
Nationality: German
Born: 12/1947

See every company they're a director of →

SMITH, Michael John Bennell

Director

Resigned

Appointed: 1999-01-01
Resigned: 2000-03-03
Nationality: British
Residence: England
Born: 12/1964

See every company they're a director of →

SPEICH, Gerald Anthony

Director

Resigned

Appointed: 2003-01-01
Resigned: 2005-05-31
Nationality: British
Born: 12/1960

See every company they're a director of →

STRAIHAMMER, Reinhard

Director

Resigned

Appointed: 2012-02-01
Resigned: 2014-06-30
Nationality: Austrian
Residence: Germany
Born: 06/1949

See every company they're a director of →

WEBB, Matthew James William

Director

Resigned

Appointed: 2003-08-01
Resigned: 2011-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1969

See every company they're a director of →

WISUSCHIL, Rainer Wolfgang

Director

Resigned

Appointed: 2023-02-07
Resigned: 2023-12-31
Nationality: German
Residence: Germany
Born: 04/1970

See every company they're a director of →

ZAHA, Andreas Sebastian

Director

Resigned

Appointed: 2016-07-01
Resigned: 2017-12-31
Nationality: German
Residence: Uk
Born: 05/1981

See every company they're a director of →

WINDSOR HOUSE NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1991-07-17
Resigned: 1991-08-15

See every company they're a director of →