KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED

Company number 00529247

28 officers / 23 resignations

WARR, Eliot James

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Active): Secretary
• Appointed on: 1 November 2022

HALL, Michael

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WAGNER, Alexander Oliver

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Sales & Marketing Manager

WARR, Eliot James

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WIMMER, Andreas

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HANCOCK, Dennis Trevor John

• Correspondence address: 36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 30 June 1998
• Nationality: British

SMITH, Mark

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 November 2022
• Nationality: British
• Occupation: Finance Director & Company Sec

BETZ, Eckehard, Dipl.-Ing

• Correspondence address: 24 Alleestrasse, Bad Sodern Am Taunus, Germany, 65812
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2009
• Resigned on: 15 March 2010
• Nationality: German
• Occupation: Managing Director

BOLENBAUGH, Mark David

• Correspondence address: 18 Barstons Road, Bathford, Bath, Avon, BA1 7TE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 4 July 1991
• Resigned on: 16 June 1993
• Nationality: American
• Occupation: Financial Director

CRADDOCK, Simon Penstone

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

DEFOSSET, Don

• Correspondence address: 1193 Copperwood Dr, Bloomfield Hills, Oakland, Michigan, United States Of America, 48302
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 June 1993
• Resigned on: 23 August 1994
• Nationality: American
• Occupation: Executive

DIETRICH, Petra

• Correspondence address: Siegfried-Schaal-Str 5, Sigmaringdorf, Baden-Weurttemberg 72517, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 December 1999
• Resigned on: 2 April 2002
• Nationality: German
• Occupation: Director Of Controlling

FIELD, Martin John

• Correspondence address: 19 Fontwell Drive, Downend, Bristol, BS16 6RR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 August 1994
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Managing Director

FLACH, Oskar

• Correspondence address: Heinrich Marschner Str 46a, Vaterstetten 85591, Bavaria Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 May 1997
• Resigned on: 30 June 2009
• Nationality: German
• Occupation: Memmber Of The Executive Board

HANCOCK, Dennis Trevor John

• Correspondence address: 36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 4 July 1991
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Accountant

KASTNER, Hans Uwe

• Correspondence address: Knorr-bremse Sfn Gmbh, 80 Moosacher Strasse, Munich, Germany, Germany, 80809
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 April 2002
• Resigned on: 31 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Group Financial Controller

KOCH, Hans Jurgen

• Correspondence address: Graf-Toerring Strasse 40, Seefeld (Hechendorf), Germany, 82229
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 August 1994
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Member Of The Executive Board

LAROUNIS, George Phillip

• Correspondence address: 9 Boulevard On Cnateau, 92200 Neuiley-Sur-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 4 July 1991
• Resigned on: 4 June 1993
• Nationality: American
• Occupation: Vice President Group Executive

LIESENFELD, Eugen

• Correspondence address: Am Bornfeld 6c, Schmitten, Germany, 61389
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 August 1994
• Resigned on: 8 December 1999
• Nationality: German
• Occupation: Finance Director

OLIVARES, Vincenzo

• Correspondence address: Via De Gasperi 10/C, 20090 Rodano, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 October 1997
• Resigned on: 4 September 1998
• Nationality: Italian
• Occupation: Company Chairman

PARR, John

• Correspondence address: 10 Pensfield, Benson, Oxfordshire, OX10 6PD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAMUELSON, Jon Carl

• Correspondence address: 18 Garstons Road, Bathford, Bath, Avon, BA1 7TE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 June 1993
• Resigned on: 23 August 1994
• Nationality: American
• Occupation: Director

SAUTER, Walter Karl Eugen

• Correspondence address: Knorr-Bremse Sfn Gmbh, Moosacher Strasse 80, Munchen, Germany, Germany, 80809
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 March 2010
• Resigned on: 1 February 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SMITH, Mark

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 August 1994
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Company Sec

SPIES, Bernd Rainer, Herr

• Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2013
• Resigned on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STEVENS, Michael

• Correspondence address: 50 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 4 September 1998
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Managing Director

WERNER, Egon

• Correspondence address: Fruhlingstrasse 120, Gauting, Germany, D82131
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 23 August 1994
• Resigned on: 23 February 1995
• Nationality: German
• Occupation: Chairman Of The Executive Boar

ZAPS, Dietrich

• Correspondence address: Merowingerstrabe 35, D-82166 Grafelfing, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 February 1995
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Business Director