GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE

Company summary

Company number: 01016261
Status: ACTIVE
Incorporated / age: 30 June 197155 years
Registered office: 16 Buckingham Gate, London, SW1E 6LB
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
16 Buckingham Gate, London, SW1E 6LB
Nature of business
Activities of business and employers membership organisations
Previous company names
GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM

Officer details

Showing 100 of 124 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUTT, Christopher Howard ACTIVE	Secretary	10 Apr 2006				Ch Putt & Co Llp, 5 Fleet Place, London, EC4M 7RD, England
BOEHMER, Karl Heinz ACTIVE	Director	23 Jul 2014		United Kingdom	July 1963	Helaba/Landesbank Hessen-Thueringen, London Branch, 3 Noble Street, London, EC2V 7EE, United Kingdom
BREITSCHWERDT, Marcus Werner ACTIVE	Director	02 Mar 2021		Germany	November 1961	Mercedes-Benz Ag, Hpc L039, 70546 Stuttgart, Germany
CLAPHAM, David Anthony ACTIVE	Director	23 Jun 2021		England	April 1967	30, Gresham Street, London, EC2V 7PG, England
FEFFER, Tomer Tovia ACTIVE	Director	18 Sep 2025		England	October 1970	400, South Oak Way, Reading, RG3 6AD, England
FIGUERAS HOFFMANN, Fernando Enrique ACTIVE	Director	11 Sep 2024		England	October 1965	Lidl Great Britain Ltd, 14 Kingston Road, Surbiton, KT5 9NU, England
GODFREY, Patricia Elizabeth ACTIVE	Director	18 Jul 2001		United Kingdom	September 1960	Garden Flat, 16 Thurlow Road, London, NW3 5PL, England
GRÜNEISL, Markus Holger, Dr ACTIVE	Director	11 Sep 2024		England	June 1975	Mini Plant, Cowley, Oxford, OX4 6NL, England
HAAS, Johannes Heinrich ACTIVE	Director	09 Jul 2015		England	January 1965	150, Cheapside, London, EC2V 6ET, United Kingdom
HADOLT, Silvia Elisabeth ACTIVE	Director	18 Sep 2025		England	December 1983	Lufthansa German Airlines Group, World Business Centre, 1 Newall Road, Hounslow, London, TW6 2FA, England
HOFFMANN, Steffen Tobias, Dr ACTIVE	Director	18 Nov 2024		England	November 1965	Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, UB9 5HJ, United Kingdom
HOPPE, Ulrich Egbert Helmut Alfred, Dr ACTIVE	Director	02 Jul 1998		United Kingdom	August 1964	16, Buckingham Gate, London, SW1E 6LB
O'HARA, Gareth Thomas ACTIVE	Director	11 Sep 2024		England	December 1965	41, Church Street, Birmingham, B3 2RT, United Kingdom
PETRY, Oriel Elizabeth ACTIVE	Director	18 Sep 2025		England	March 1976	Airbus Uk, Wellington House, 125 Strand, London, WC2R 0AP, England
RICHTER, Clemens Martin ACTIVE	Director	04 Jul 2012		United Kingdom	July 1944	Cmr Controls Ltd, 22 Repton Court, Repton Close, Basildon, Essex, SS13 1LN, United Kingdom
SEIFERMANN, Markus Alois ACTIVE	Director	15 Sep 2021		England	July 1976	70, Cowcross Street, London, EC1M 6EJ, England
RHODES, John Eric RESIGNED	Secretary	31 May 1999	10 Apr 2006			40 West Hill Park, London, N6 6ND
SINGER, Peter James RESIGNED	Secretary		31 May 1999			Quarterwood, Nightingale Road, East Horsley, Surrey, KT24 5DZ
ABERG, Lennart Thorsten RESIGNED	Director	21 Jul 1997	07 Jul 2003		March 1942	Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
ADAMS, Michael Ulrich RESIGNED	Director	18 Oct 2005	11 Mar 2009		February 1957	1 Chivenor Grove, Kingston, Surrey, KT2 5GE
ALBRECHT, Klaus Ludwig Wilhelm, Dr RESIGNED	Director		05 Jul 1994		August 1937	Old Gallops 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
ALDINGTON, Charles Harold Stuart, Lord RESIGNED	Director	14 Feb 1996	14 Mar 2008	United Kingdom	June 1948	59, Warwick Square, London, SW1V 2AL
ANSCHOTT, Johannes Wilhelm RESIGNED	Director	09 Jun 2010	31 Dec 2010	Uk	May 1969	Commerzbank Ag 30, Gresham Street, London, EC2V 7PG
ARENDT, Joachim Axel RESIGNED	Director	22 Nov 2007	01 Aug 2009		August 1949	707, Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
AURICH, Roland Armin RESIGNED	Director	28 Nov 2012	30 Jun 2014	Uk	December 1957	Siemens Plc Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, Uk
BAKER, Kenneth Michael RESIGNED	Director	21 Jul 1997	14 Jun 2007	England	September 1934	The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
BECK, Hans Jurgen, Doctor RESIGNED	Director	05 Jul 1994	15 Nov 1995		February 1942	Old Gallops, 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
BECKERS, Volker Bernd RESIGNED	Director	04 Jul 2012	31 Dec 2012	Uk	May 1964	Rwe Npower, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, Uk
BERGER, Alexander Andreas Michael RESIGNED	Director	03 Nov 2009	04 Jul 2012	Uk	April 1966	Allianz House, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
BIRK, Thomas RESIGNED	Director	15 Sep 2021	30 Jun 2025	England	December 1980	Basf Plc, 4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
BISCHOF, Robert Alfons Teja RESIGNED	Director	29 Apr 1999	04 Jul 2012	United Kingdom	January 1941	10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX
BISCHOF, Robert Alfons Teja RESIGNED	Director	06 Jul 1995	31 Dec 1996	United Kingdom	January 1941	10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX
BONNER, Trevor Courtnay RESIGNED	Director	12 Sep 1995	31 Dec 1998	United Kingdom	August 1943	Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
BOWMAN SHAW, George Neville, Sir RESIGNED	Director		05 Jul 1994	United Kingdom	October 1930	Toddington Manor, Toddington, Dunstable, Bedfordshire, LU5 6HJ
BREITSCHWERDT, Marcus Werner RESIGNED	Director	30 Jun 2011	31 Jan 2021	Germany	November 1961	Daimler Ag, Mercedesstrasse 129/10, 70546 Stuttgart, Germany
BRESTRICH, Armin Gero Egbert RESIGNED	Director	04 Jul 2012	30 Sep 2015	Uk	July 1963	29th, Floor 30, St Mary Axe, London, EC3A 8EP, United Kingdom
BRUDER, Gottfried Otto RESIGNED	Director	02 Jul 1992	28 Sep 1994		March 1934	20 Willow Bridge Road, London, N1 2LA
CARTER, Richard John RESIGNED	Director	24 Apr 2017	31 Dec 2020	England	March 1962	Basf Plc, Stanley Green Trading Estate, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG, England
CHAPPLE, Trevor Wallace RESIGNED	Director		31 Aug 1996		October 1937	Mole Cottage 9 Stewart, Tadworth, Surrey, KT20 5TU
COURTH, Lambert RESIGNED	Director	07 Jul 2003	24 Jun 2008		March 1946	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
DAWKINS, Martin Scott RESIGNED	Director	21 Nov 2006	31 Dec 2013	England	March 1960	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA, United Kingdom
DI COSTANZO, Marco Francesco RESIGNED	Director	01 Sep 2022	31 Mar 2024	United Kingdom	May 1978	Lidl House, 14 Kingston Road, Surbiton, KT5 9NU, England
ELLENRIEDER, Reiner Hans, Dr RESIGNED	Director	02 Jul 1998	14 Jul 2004	United Kingdom	May 1936	Charlton, Queensgate Fairmile Lane, Cobham, Surrey, KT11 2TG
ENNIS, Carl Christopher RESIGNED	Director	23 Jul 2020	30 Apr 2026	United Kingdom	November 1968	Siemens Plc, Sir William Siemens House, Princess Road, Manchester, M20 2UR, England
EVANS, Jean Louis Meath RESIGNED	Director	30 Jun 2011	08 Jun 2017	Uk	June 1952	Tuv Sud Product Service, Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
FISCHER, Ingo Bernd RESIGNED	Director	16 Jun 2016	31 Jan 2021	United Kingdom	May 1969	19, Worple Road, London, SW19 4JS, United Kingdom
FOUQUET, Klaus Peter, Dr RESIGNED	Director	25 Jun 2009	28 Apr 2015	England	June 1958	5, Woodview Close, London, SW15 5RL
GALLAGHER, Patrick Terence RESIGNED	Director	21 Jul 1997	25 Nov 1998		January 1955	Hatway Cottage, Hatway Hill, Sidbury, Devon, EX10 0QR
GEHRELS, Juergen Carlos RESIGNED	Director		21 Jul 1997		July 1935	Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE
GEORG, Stefan Oliver, Dr RESIGNED	Director	25 Jun 2009	31 Jan 2021	United Kingdom	June 1966	Delta Economics, 14a Eccleston Square, London, SW1V 1NP, United Kingdom
GLEISS, Karl Reiner RESIGNED	Director	20 Jun 2002	30 Jun 2004		October 1949	Chester House, Chester Avenue, Richmond, Surrey, TW10 6NP
GOSS, Andreas Josef RESIGNED	Director	25 Jun 2009	31 Dec 2011	Uk	March 1964	Mountfield House, Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5AF, United Kingdom
HALL, Richard John RESIGNED	Director	09 Jan 2014	26 Jan 2017	England	August 1973	Schaeffler (Uk) Ltd, Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP, Uk
HANAUER, Horst RESIGNED	Director	11 Feb 2003	30 Jun 2005		December 1958	5 Jennings Close, Surbiton, Surrey, KT6 5RB
HANSER, Robert RESIGNED	Director	03 Jul 1996	18 Oct 2001		May 1953	El Soto Parsons Wood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3NZ
HASSELKUS, Walter, Dr RESIGNED	Director	30 Apr 1997	31 Dec 1998		January 1942	The Plain, Foxcombe Road, Boars Hill, Oxfordshire, OX1 5DD
HEIL, Thomas, Dr RESIGNED	Director	21 Jun 2000	31 Mar 2004		April 1947	Priory End, Priory Road, Sunningdale, Berkshire, SL5 9RQ
HEINLOTH, Johannes Wilhelm RESIGNED	Director	23 Jul 2014	30 Sep 2015	Uk	August 1967	Bayernlb, Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
HERRENKNECHT, Max Eugen RESIGNED	Director	07 Jul 1993	14 Feb 1996		March 1931	30 Wilton Place, London, SW1X 8SH
HOFFMANN, Steffen Tobias, Dr RESIGNED	Director	28 Apr 2015	31 Dec 2020	England	November 1965	Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Middlesex, UB9 5HJ, United Kingdom
HÄRTNAGEL, Christian RESIGNED	Director	23 Jun 2021	28 Jan 2022	England	July 1982	19, Worple Road, London, SW19 4JS, England
JAEGER, Horst RESIGNED	Director	06 Jul 1995	31 Dec 2002		November 1942	101 Home Park Road, London, SW19 7HT
JONSSON, Simon Lars RESIGNED	Director	01 Jul 2013	23 Jul 2020	United Kingdom	June 1966	Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH, England
KNOWLSON, Patrick Akenhead, Dr RESIGNED	Director	02 Jul 1998	23 May 2000		June 1936	Milley Farm Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JR
KUHNKE, Frank RESIGNED	Director	04 Jul 2012	09 Jul 2015	Uk	January 1967	Deutsche Bank Ag, Wincester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
KUMMER, Bernd Walter RESIGNED	Director	14 Jul 2004	31 Aug 2006		August 1946	4 Roedean Crescent, London, SW15 5JU
LAMBERT, Joseph Louis, Dr RESIGNED	Director		05 Jul 1994		July 1936	1 Woodpecker Close, Cobham, Surrey, KT11 2NT
LEIMBACH, Andreas, Dr RESIGNED	Director	21 Jul 1997	01 Mar 1999		May 1959	15 Gibson Square, London, N1 0RD
LIEDTKE, Kurt Wilhelm, Dr RESIGNED	Director		15 Nov 1995		March 1943	El Soto Parsons Wood, Parsonage Lane, Farnham Common, Bucks, SL2 3NZ
LORENZ, Jan-Martin RESIGNED	Director	09 Jul 2015	31 Jan 2018	United Kingdom	June 1973	Jungheinrich Uk Ltd, Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Bucks, MK7 8HX, Uk
MAIDMENT, Christopher John RESIGNED	Director	18 Jul 2001	01 Jul 2013	United Kingdom	September 1955	16, Buckingham Gate, London, SW1E 6LB, Uk
MAIER, Juergen Wolfgang, Professor RESIGNED	Director	26 Nov 2014	31 Dec 2019	England	January 1964	Siemens Plc Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
MANJA, Vani RESIGNED	Director	07 Nov 2023	30 Sep 2025	England	February 1972	Boehringer Ingelheim Ltd, Ellesfield Avenue, Bracknell, RG12 8YS, United Kingdom
MARSCHNER, Horst RESIGNED	Director	21 Jul 1997	12 Jan 2001		February 1949	49 King George Square, Richmond, Surrey, TW10 6LF
MAUERSBERG, Ulrich RESIGNED	Director		30 Apr 2001		December 1943	2 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
MCBRIDE, Brian RESIGNED	Director	09 Feb 2005	31 Dec 2005		January 1955	Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
MEIER, Robert Paul RESIGNED	Director	04 Oct 2004	25 Jun 2009		January 1958	103a, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PZ
MORIARTY, Thomas Michael RESIGNED	Director		14 Jun 2007		March 1934	Springwood House, Ringshall, Berkhamsted, Hertfordshire, HP4 1ND
MOSCHO, Alexander, Dr RESIGNED	Director	23 Jul 2014	08 Jun 2017	Uk	February 1970	Bayer Plc, Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
MUELLER, Jochen RESIGNED	Director	23 Jul 2014	31 Mar 2017	Uk	June 1974	Commerzbank Ag, 30 Gresham Street, London, EC2V 7PG
MURMANN, Johann Horst RESIGNED	Director		24 Sep 1996		February 1938	1 Park Hill, Ealing, London, W5 2JR
NEILL, John Mitchell RESIGNED	Director	24 Apr 2017	31 Aug 2024	England	July 1947	Unipart Group, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
PARIS, Guido Karl Ignatz RESIGNED	Director	21 Nov 2006	09 Jun 2010		June 1954	2 Richmond Bridge Moorings, Willoughby Road, Twickenham, TW1 2QG
PATERSON, Douglas Gordon James RESIGNED	Director	07 Jul 1999	30 Jun 2001	United States	October 1943	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
PAYANO BAEZ, Ramon Antonio, Dr RESIGNED	Director	21 Sep 2023	31 Dec 2024	England	June 1971	400, South Oak Way, Reading, RG2 6AD, England
PENNYCUICK, Douglas Graham RESIGNED	Director	18 Oct 2005	02 Sep 2009		May 1951	Ashurst, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT
PFEIFER, Eduard Friedrich Helmuth RESIGNED	Director		06 Jul 1995		July 1932	3 Rokeby Place, London, SW20 0HU
PILKINGTON, Hector Vere RESIGNED	Director	19 Feb 1992	09 Jun 1997		May 1937	50 Avenue Winston Churchill, Boite 21, 1180 Brussels, Belgium
RADCLIFFE, David John Chegwidden RESIGNED	Director	03 Oct 2001	15 Jun 2007	United Kingdom	March 1953	Hinton Bungalow, Hinton Manor Lane, Catherington, Hampshire, PO8 0QW
RAJAKOBA, Vonjy Rakotonaivo RESIGNED	Director	23 Jun 2021	11 Sep 2024	England	February 1971	Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
ROSENTHAL, Johannes, Dr RESIGNED	Director	11 Jun 2019	31 Dec 2023	England	December 1982	Dr. Oetker (Uk) Ltd., 4600 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
RUDOLPH, Klaus Juergen RESIGNED	Director	03 Jun 2010	27 Jan 2011	Uk	September 1967	Boehringer Ingelheim Ltd, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
SAMANN, Werner, Prof Dr RESIGNED	Director	11 Feb 1999	31 Dec 2001		September 1942	4 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD
SAMMANN, Marianne RESIGNED	Director	22 Nov 2007	31 Oct 2011	United Kingdom	July 1954	64 King Henrys Reach, Manbre Road, London, W6 9RH
SCHEFFEL, Carsten William RESIGNED	Director	04 Jul 2012	06 Jun 2018	England	September 1957	Allianz Global Corporate & Specialty, Allianz House 60, Gracechurch Street, London, EC3V 0HR, United Kingdom
SCHLUMMER, Til RESIGNED	Director	08 Jun 2017	30 Apr 2021	United Kingdom	March 1963	Commerzbank Ag, 30 Gresham Street, London, EC2V 7PG, England
SCHWEINHAGE, Peter RESIGNED	Director	06 Jul 1995	31 Mar 1997		July 1943	83 Woodsford Square, London, W14 8DS
SEITZ, Manfred RESIGNED	Director	18 Oct 2001	30 Apr 2004		March 1951	Parsons Wood, Parsonage Lane Farnham Common, Buckinghamshire, SL2 3NZ
SINGER, Peter James RESIGNED	Director	11 Feb 1999	31 Dec 2001		November 1933	Quarterwood, Nightingale Road, East Horsley, Surrey, KT24 5DZ
SMART, Tim RESIGNED	Director	11 Feb 1999	19 Jul 1999		November 1957	14 Primrose Drive, Hartley Wintney, Hook, Hampshire, RG27 8TN

PUTT, Christopher Howard ACTIVE
Role: Secretary
Appointed on: 10 Apr 2006
Address: Ch Putt & Co Llp, 5 Fleet Place, London, EC4M 7RD, England

BOEHMER, Karl Heinz ACTIVE
Role: Director
Appointed on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Helaba/Landesbank Hessen-Thueringen, London Branch, 3 Noble Street, London, EC2V 7EE, United Kingdom

BREITSCHWERDT, Marcus Werner ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: Germany
Date of birth: November 1961
Address: Mercedes-Benz Ag, Hpc L039, 70546 Stuttgart, Germany

CLAPHAM, David Anthony ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: April 1967
Address: 30, Gresham Street, London, EC2V 7PG, England

FEFFER, Tomer Tovia ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: October 1970
Address: 400, South Oak Way, Reading, RG3 6AD, England

FIGUERAS HOFFMANN, Fernando Enrique ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: October 1965
Address: Lidl Great Britain Ltd, 14 Kingston Road, Surbiton, KT5 9NU, England

GODFREY, Patricia Elizabeth ACTIVE
Role: Director
Appointed on: 18 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Garden Flat, 16 Thurlow Road, London, NW3 5PL, England

GRÜNEISL, Markus Holger, Dr ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: June 1975
Address: Mini Plant, Cowley, Oxford, OX4 6NL, England

HAAS, Johannes Heinrich ACTIVE
Role: Director
Appointed on: 09 Jul 2015
Country of Residence: England
Date of birth: January 1965
Address: 150, Cheapside, London, EC2V 6ET, United Kingdom

HADOLT, Silvia Elisabeth ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: December 1983
Address: Lufthansa German Airlines Group, World Business Centre, 1 Newall Road, Hounslow, London, TW6 2FA, England

HOFFMANN, Steffen Tobias, Dr ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: November 1965
Address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, UB9 5HJ, United Kingdom

HOPPE, Ulrich Egbert Helmut Alfred, Dr ACTIVE
Role: Director
Appointed on: 02 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 16, Buckingham Gate, London, SW1E 6LB

O'HARA, Gareth Thomas ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: December 1965
Address: 41, Church Street, Birmingham, B3 2RT, United Kingdom

PETRY, Oriel Elizabeth ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: March 1976
Address: Airbus Uk, Wellington House, 125 Strand, London, WC2R 0AP, England

RICHTER, Clemens Martin ACTIVE
Role: Director
Appointed on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Cmr Controls Ltd, 22 Repton Court, Repton Close, Basildon, Essex, SS13 1LN, United Kingdom

SEIFERMANN, Markus Alois ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: July 1976
Address: 70, Cowcross Street, London, EC1M 6EJ, England

RHODES, John Eric RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 10 Apr 2006
Address: 40 West Hill Park, London, N6 6ND

SINGER, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1999
Address: Quarterwood, Nightingale Road, East Horsley, Surrey, KT24 5DZ

ABERG, Lennart Thorsten RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 07 Jul 2003
Date of birth: March 1942
Address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH

ADAMS, Michael Ulrich RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 11 Mar 2009
Date of birth: February 1957
Address: 1 Chivenor Grove, Kingston, Surrey, KT2 5GE

ALBRECHT, Klaus Ludwig Wilhelm, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: August 1937
Address: Old Gallops 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

ALDINGTON, Charles Harold Stuart, Lord RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 59, Warwick Square, London, SW1V 2AL

ANSCHOTT, Johannes Wilhelm RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: May 1969
Address: Commerzbank Ag 30, Gresham Street, London, EC2V 7PG

ARENDT, Joachim Axel RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 01 Aug 2009
Date of birth: August 1949
Address: 707, Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA

AURICH, Roland Armin RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 30 Jun 2014
Country of Residence: Uk
Date of birth: December 1957
Address: Siemens Plc Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, Uk

BAKER, Kenneth Michael RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 14 Jun 2007
Country of Residence: England
Date of birth: September 1934
Address: The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ

BECK, Hans Jurgen, Doctor RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 15 Nov 1995
Date of birth: February 1942
Address: Old Gallops, 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

BECKERS, Volker Bernd RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 31 Dec 2012
Country of Residence: Uk
Date of birth: May 1964
Address: Rwe Npower, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, Uk

BERGER, Alexander Andreas Michael RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 04 Jul 2012
Country of Residence: Uk
Date of birth: April 1966
Address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

BIRK, Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1980
Address: Basf Plc, 4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

BISCHOF, Robert Alfons Teja RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX

BISCHOF, Robert Alfons Teja RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX

BONNER, Trevor Courtnay RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR

BOWMAN SHAW, George Neville, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Country of Residence: United Kingdom
Date of birth: October 1930
Address: Toddington Manor, Toddington, Dunstable, Bedfordshire, LU5 6HJ

BREITSCHWERDT, Marcus Werner RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 31 Jan 2021
Country of Residence: Germany
Date of birth: November 1961
Address: Daimler Ag, Mercedesstrasse 129/10, 70546 Stuttgart, Germany

BRESTRICH, Armin Gero Egbert RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 30 Sep 2015
Country of Residence: Uk
Date of birth: July 1963
Address: 29th, Floor 30, St Mary Axe, London, EC3A 8EP, United Kingdom

BRUDER, Gottfried Otto RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 28 Sep 1994
Date of birth: March 1934
Address: 20 Willow Bridge Road, London, N1 2LA

CARTER, Richard John RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: March 1962
Address: Basf Plc, Stanley Green Trading Estate, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG, England

CHAPPLE, Trevor Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: October 1937
Address: Mole Cottage 9 Stewart, Tadworth, Surrey, KT20 5TU

COURTH, Lambert RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 24 Jun 2008
Date of birth: March 1946
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

DAWKINS, Martin Scott RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1960
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA, United Kingdom

DI COSTANZO, Marco Francesco RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Lidl House, 14 Kingston Road, Surbiton, KT5 9NU, England

ELLENRIEDER, Reiner Hans, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 14 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Charlton, Queensgate Fairmile Lane, Cobham, Surrey, KT11 2TG

ENNIS, Carl Christopher RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Siemens Plc, Sir William Siemens House, Princess Road, Manchester, M20 2UR, England

EVANS, Jean Louis Meath RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 08 Jun 2017
Country of Residence: Uk
Date of birth: June 1952
Address: Tuv Sud Product Service, Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

FISCHER, Ingo Bernd RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 19, Worple Road, London, SW19 4JS, United Kingdom

FOUQUET, Klaus Peter, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 28 Apr 2015
Country of Residence: England
Date of birth: June 1958
Address: 5, Woodview Close, London, SW15 5RL

GALLAGHER, Patrick Terence RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 25 Nov 1998
Date of birth: January 1955
Address: Hatway Cottage, Hatway Hill, Sidbury, Devon, EX10 0QR

GEHRELS, Juergen Carlos RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1997
Date of birth: July 1935
Address: Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE

GEORG, Stefan Oliver, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Delta Economics, 14a Eccleston Square, London, SW1V 1NP, United Kingdom

GLEISS, Karl Reiner RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 30 Jun 2004
Date of birth: October 1949
Address: Chester House, Chester Avenue, Richmond, Surrey, TW10 6NP

GOSS, Andreas Josef RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: March 1964
Address: Mountfield House, Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5AF, United Kingdom

HALL, Richard John RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: August 1973
Address: Schaeffler (Uk) Ltd, Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AP, Uk

HANAUER, Horst RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 30 Jun 2005
Date of birth: December 1958
Address: 5 Jennings Close, Surbiton, Surrey, KT6 5RB

HANSER, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 18 Oct 2001
Date of birth: May 1953
Address: El Soto Parsons Wood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3NZ

HASSELKUS, Walter, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Dec 1998
Date of birth: January 1942
Address: The Plain, Foxcombe Road, Boars Hill, Oxfordshire, OX1 5DD

HEIL, Thomas, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Mar 2004
Date of birth: April 1947
Address: Priory End, Priory Road, Sunningdale, Berkshire, SL5 9RQ

HEINLOTH, Johannes Wilhelm RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 30 Sep 2015
Country of Residence: Uk
Date of birth: August 1967
Address: Bayernlb, Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

HERRENKNECHT, Max Eugen RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 14 Feb 1996
Date of birth: March 1931
Address: 30 Wilton Place, London, SW1X 8SH

HOFFMANN, Steffen Tobias, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Middlesex, UB9 5HJ, United Kingdom

HÄRTNAGEL, Christian RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: July 1982
Address: 19, Worple Road, London, SW19 4JS, England

JAEGER, Horst RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 31 Dec 2002
Date of birth: November 1942
Address: 101 Home Park Road, London, SW19 7HT

JONSSON, Simon Lars RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH, England

KNOWLSON, Patrick Akenhead, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 23 May 2000
Date of birth: June 1936
Address: Milley Farm Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JR

KUHNKE, Frank RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 09 Jul 2015
Country of Residence: Uk
Date of birth: January 1967
Address: Deutsche Bank Ag, Wincester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

KUMMER, Bernd Walter RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 31 Aug 2006
Date of birth: August 1946
Address: 4 Roedean Crescent, London, SW15 5JU

LAMBERT, Joseph Louis, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: July 1936
Address: 1 Woodpecker Close, Cobham, Surrey, KT11 2NT

LEIMBACH, Andreas, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Mar 1999
Date of birth: May 1959
Address: 15 Gibson Square, London, N1 0RD

LIEDTKE, Kurt Wilhelm, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: March 1943
Address: El Soto Parsons Wood, Parsonage Lane, Farnham Common, Bucks, SL2 3NZ

LORENZ, Jan-Martin RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Jungheinrich Uk Ltd, Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Bucks, MK7 8HX, Uk

MAIDMENT, Christopher John RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 16, Buckingham Gate, London, SW1E 6LB, Uk

MAIER, Juergen Wolfgang, Professor RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1964
Address: Siemens Plc Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

MANJA, Vani RESIGNED
Role: Director
Appointed on: 07 Nov 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1972
Address: Boehringer Ingelheim Ltd, Ellesfield Avenue, Bracknell, RG12 8YS, United Kingdom

MARSCHNER, Horst RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 12 Jan 2001
Date of birth: February 1949
Address: 49 King George Square, Richmond, Surrey, TW10 6LF

MAUERSBERG, Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: December 1943
Address: 2 Raphael Drive, Thames Ditton, Surrey, KT7 0BL

MCBRIDE, Brian RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 31 Dec 2005
Date of birth: January 1955
Address: Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD

MEIER, Robert Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 25 Jun 2009
Date of birth: January 1958
Address: 103a, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PZ

MORIARTY, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2007
Date of birth: March 1934
Address: Springwood House, Ringshall, Berkhamsted, Hertfordshire, HP4 1ND

MOSCHO, Alexander, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 08 Jun 2017
Country of Residence: Uk
Date of birth: February 1970
Address: Bayer Plc, Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

MUELLER, Jochen RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 31 Mar 2017
Country of Residence: Uk
Date of birth: June 1974
Address: Commerzbank Ag, 30 Gresham Street, London, EC2V 7PG

MURMANN, Johann Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Date of birth: February 1938
Address: 1 Park Hill, Ealing, London, W5 2JR

NEILL, John Mitchell RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: July 1947
Address: Unipart Group, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

PARIS, Guido Karl Ignatz RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 09 Jun 2010
Date of birth: June 1954
Address: 2 Richmond Bridge Moorings, Willoughby Road, Twickenham, TW1 2QG

PATERSON, Douglas Gordon James RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 30 Jun 2001
Country of Residence: United States
Date of birth: October 1943
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

PAYANO BAEZ, Ramon Antonio, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1971
Address: 400, South Oak Way, Reading, RG2 6AD, England

PENNYCUICK, Douglas Graham RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 02 Sep 2009
Date of birth: May 1951
Address: Ashurst, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT

PFEIFER, Eduard Friedrich Helmuth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1995
Date of birth: July 1932
Address: 3 Rokeby Place, London, SW20 0HU

PILKINGTON, Hector Vere RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 09 Jun 1997
Date of birth: May 1937
Address: 50 Avenue Winston Churchill, Boite 21, 1180 Brussels, Belgium

RADCLIFFE, David John Chegwidden RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 15 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Hinton Bungalow, Hinton Manor Lane, Catherington, Hampshire, PO8 0QW

RAJAKOBA, Vonjy Rakotonaivo RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 11 Sep 2024
Country of Residence: England
Date of birth: February 1971
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England

ROSENTHAL, Johannes, Dr RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1982
Address: Dr. Oetker (Uk) Ltd., 4600 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

RUDOLPH, Klaus Juergen RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 27 Jan 2011
Country of Residence: Uk
Date of birth: September 1967
Address: Boehringer Ingelheim Ltd, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

SAMANN, Werner, Prof Dr RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Dec 2001
Date of birth: September 1942
Address: 4 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD

SAMMANN, Marianne RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 64 King Henrys Reach, Manbre Road, London, W6 9RH

SCHEFFEL, Carsten William RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: September 1957
Address: Allianz Global Corporate & Specialty, Allianz House 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

SCHLUMMER, Til RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Commerzbank Ag, 30 Gresham Street, London, EC2V 7PG, England