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Mahle Powertrain Limited

Directors

Current

3

Retired

27

Closed

—

Director Details

Director Name	Fred Tuerk
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 October 2012 (14 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Assigned Occupation	Vice President Profit Center Motorsp
Country of Residence	Germany
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Dr Martin Berger
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2015 (16 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Engineer
Country of Residence	Germany
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Mr Simon Nicholas Reader
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2021 (22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1998 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 07 July 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1998 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 07 July 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Heinz Georg Mathes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1998 (1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 19 October 1998)
Assigned Occupation	Accountant
Correspondence Address	Adalbert Stifterstrasse 10 Grossemehring D 85098 Germany Foreign

Director Name	Gerd Hans Preissler
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1998 (1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 19 October 1998)
Assigned Occupation	Lawyer
Correspondence Address	Jurastrasse 15 Buxheim D 85114 Germany Foreign

Director Name	Dr Klaus Hermann Blickle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1998 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 June 2001)
Assigned Occupation	Engineer
Correspondence Address	Lakeside Raynsford Road Northampton Northamptonshire NN5 7HP

Director Name	David William Bate
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1998 (4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Dairy House Harrington Road Old Northampton NN6 9RJ

Director Name	Gerd Hans Preissler
Nationality	German
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 1998 (4 months, 3 weeks after company formation)
Appointment Duration	12 months (Resigned 01 October 1999)
Assigned Occupation	Lawyer
Correspondence Address	Jurastrasse 15 Buxheim D85114 Foreign Germany

Director Name	Joachim Hermann Schlutz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1999 (1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 10 March 2005)
Assigned Occupation	Company Director
Correspondence Address	Herderstrasse 5 Gaimersheim D-85080 Germany

Director Name	Charles Robert Bolton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2000 (2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 May 2005)
Assigned Occupation	Engineer
Correspondence Address	10 Norris Close Kettering Northamptonshire NN15 5YD

Director Name	Andrew Maurice Gibbs
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2000 (2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 April 2002)
Assigned Occupation	Metallurgist
Correspondence Address	The Paddock Hatfield Lane Norton Worcester Worcestershire WR5 2PY

Director Name	Juergen Dieter Hoffmann
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2001 (2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 July 2004)
Assigned Occupation	Engineer
Correspondence Address	10 Spring Lane Clifton Reynes Olney Buckinghamshire MK46 4DS

Director Name	Dr Norbert Ernst Suedhaus
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2001 (3 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 December 2004)
Assigned Occupation	Engineer
Correspondence Address	11 Thomas Chapman Grove Northampton Northamptonshire NN4 8RQ

Director Name	Andre Braun
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2004 (6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (Resigned 11 March 2005)
Assigned Occupation	Engineer
Correspondence Address	Turret Lodge 15 Overstone Park Billing Lane Northampton Northamptonshire NN6 0AS

Director Name	Warren Edward Roberts
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2005 (6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 October 2008)
Assigned Occupation	Engineer
Correspondence Address	9 Ribble Close Wellingborough Northamptonshire NN8 5XJ

Director Name	Ulrich Guenther Wittwer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2005 (6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 August 2009)
Assigned Occupation	Company Director
Correspondence Address	Fasanenweg 6 D-30890 Barsinghausen Barsinghausen Niedersachsen 30890 Germany

Director Name	Dr Professor Heinz Konrad Junker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2005 (6 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 30 June 2015)
Assigned Occupation	President Ceo
Country of Residence	Germany
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Dr Hans Josef Enning
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2005 (6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 June 2008)
Assigned Occupation	Executive Vice Pres
Correspondence Address	Mithoffstrasse 33 D-31552 Rodenberg Rodenberg Niedersachsen 31552 Germany

Director Name	Mr Thomas John Sharpe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2005 (6 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 01 January 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Bedford Row London WC1R 4BZ

Director Name	Herr Volker Lothar Korte
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2005 (7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 January 2009)
Assigned Occupation	Engineer
Correspondence Address	58 Edward Moerike Strasse Bissingen Badenwuerttemberg 73266 Germany

Director Name	Micael Karl Frick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2009 (10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 12 April 2011)
Assigned Occupation	Finance Director
Country of Residence	Germany
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Dr Bernd Mahr
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2009 (11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 16 October 2014)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Wolf-Henning Scheider
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2015 (17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 January 2018)
Assigned Occupation	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Mr Scott Henry Ferguson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2015 (17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (Resigned 25 January 2021)
Assigned Occupation	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Dr Joerg Bernd Theodor Stratmann
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2018 (19 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 31 March 2021)
Assigned Occupation	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Mr Martin Josef Weidlich
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2021 (22 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 31 December 2021)
Assigned Occupation	Corporate Executive Vice President
Country of Residence	Germany
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Mr Matthias Erich Johannes Arleth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2022 (23 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 14 April 2022)
Assigned Occupation	Ceo And Chairman Of The Management Board
Country of Residence	Germany
Correspondence Address	Costin House St James Mill Road Northampton NN5 5TZ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 1998 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 01 October 1998)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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