Cross Check

KNORR-BREMSE INVESTMENT (UK) LIMITED

Company Number

03965122

Private limited company
Active
OverviewPeopleRelated
Experimental

CARROL, Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL

BEINERT, Mario

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Germany

CARROL, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
England

GOODHAND, Paul

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
England

SCHNEIDER, Harald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Germany

BRIERE, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL

FLETCHER, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL

JOHNSON, Paul Roland

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dryfield Bristol Road Chippenham Wiltshire SN14 6LG

THOMAS, Stephen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL

WILHELM, Dieter, Doctor

Role
Resigned
Secretary
Occupation
Company Director
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rotbrunnenstr. 34 91301 Forchheim Germany GERMANY

CLEOBURY, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Germany

CLEOBURY, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Germany

GROPENGIESSER, Frank, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holunderweg 6 Seevetal 21220 Germany
Country of Residence
Germany

HAERDI, Rolf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Germany

HAERDI, Rolf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Switzerland

HEINRICH, Uwe

Date of Birth
Role
Resigned
Director
Occupation
Corp Controller
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riederstrasse 20 Munchen 20 D-80999
Country of Residence
Germany

JESSEN, Harald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Germany

LANGE, Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Germany

LANGE, Nicolas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL
Country of Residence
Germany

NONNENKAMP, Jan Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tizianstrasse 102 Munich 80638 FOREIGN Germany

RIEDLINGER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schultheipstrasse 1 81477 Munchen Germany FOREIGN Germany

WILHELM, Dieter, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rotbrunnenstr. 34 91301 Forchheim Germany GERMANY

Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Moosacher Strasse 80 Moosacher Strasse 80 Munich D-80809 Germany