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CREWE GENUINE LIMITED

Company Number

00261166

Private limited company
Active
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PRIDDING, Justine Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL

LAFRENTZ, Jan-Henrik

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
Germany

ARMITAGE, Andrew Thomas

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL

COBBAN, Michael Robert Alexander

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY

COWEN, David John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Park Avenue Dronfield Sheffield S18 6LQ

DUDDY, Gillian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Samlesbury Close Manchester Lancashire M20 2FJ

HODKINSON, Steven Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Ingersley Vale Bollington Macclesfield Cheshire SK10 5BP

MATTHEWS, Charles

Role
Resigned
Secretary
Occupation
Personnel Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandleford Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ

MELCHING, Hans Georg

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Am Meelfeld 10 Calberlah 38547 Germany FOREIGN

SMITH, John Douglas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
C/O Rolls-Royce Motor Cars Ltd Pyms Lane Crewe Cheshire CW1 3PL

WHATMORE, Stephen Nicholas

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
84 Sandicroft Close Birchwood Warrington WA3 7LA

COBBAN, Michael Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY

COWEN, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Park Avenue Dronfield Sheffield S18 6LQ

DONOVAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Court The Narth Monmouth Monmouthshire NP5 4QN

DUERHEIMER, Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
Germany

DUERHEIMER, Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
Germany

GOTT, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inglewood 23 Park Road Nantwich Cheshire CW5 7AQ

HALLMARK, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
England

HART, Malcolm Edward

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Castle Court Warwick Warwickshire CV34 4EB

HOFFMANN, Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
United Kingdom

LAFRENTZ, Jan-Henrik

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
United Kingdom

MELCHING, Hans Georg

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Meelfeld 10 Calberlah 38547 Germany FOREIGN

MORRIS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Paddock 55 Chester Road Holmes Chapel Crewe CW4 7DR
Country of Residence
United Kingdom

MULL, Joerg, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
England

PAEFGEN, Franz Josef, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
Germany

SCHREIBER, Wolfgang, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyms Lane Crewe Cheshire CW1 3PL
Country of Residence
Germany

WARD, Peter Terry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Alexander Square London SW3 2AU
Country of Residence
England

WOODWARK, Christopher John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF
Country of Residence
England

Bentley Motors Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bentley Motors Limited Pyms Lane Crewe Cheshire CW1 3PL England