PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Company number 03708834

27 officers / 25 resignations

MOLONEY, Bernard John

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Active): Secretary
• Appointed on: 8 November 2016

LYNE, Andrew Michael

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CURPHEY, Nicky

• Correspondence address: 336 Wandsworth Bridge Road, Fulham, London, SW6 2TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Barrister

RAGGETT, David

• Correspondence address: 1 Old Rectory Gardens, Farnborough, Hampshire, GU14 7BS
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 1 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1999
• Resigned on: 1 February 1999

ANGELKOETTER, Frank

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 1 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Executive

CRAFT, Christopher Noel

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2012
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GERRMANN, Holger

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 November 2016
• Resigned on: 10 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

GOSS, Andrew Paul

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 August 2001
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTER, Holger, Dipl Volkswirt

• Correspondence address: Mergernthalen Str 18, Bietigheim Bissingen, Baden-Wurttemberg, 74321, GERMANY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 July 2000
• Resigned on: 1 August 2001
• Nationality: German
• Occupation: Executive Member Of Board

KULIK, Christoph

• Correspondence address: Im Birkenwald 12, 5.Og, Büro 526, 70435 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2015
• Resigned on: 21 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

LATTWEIN, Johannes, Dr.

• Correspondence address: ., Porscheplatz 1, 70435 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2012
• Resigned on: 1 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

LUDFORD, Daniel Charles

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 July 2010
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAHON, Peter Elborne

• Correspondence address: 16 The Beeches, Deddington, Banbury, Oxfordshire, OX15 0TY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 November 2001
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Managing Director

MOSER, Albert

• Correspondence address: Porschestrasse 1, 74321, Bietigheim-Bissingen, Germany
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 1999
• Resigned on: 1 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MULLER, Frank Josef

• Correspondence address: 1 Porscheplatz, Stuttgart, 70435, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2010
• Resigned on: 1 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: None

PAPE, Jorg Michael

• Correspondence address: ., Porschestrasse 1, 74321 Bietigheim-Bissingen, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2018
• Resigned on: 31 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

PETER, Wolfgang

• Correspondence address: Porscheplatz 1, 70435, Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 2001
• Resigned on: 31 March 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

POLLICH, Alexander Hans-Josef

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2018
• Resigned on: 14 July 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Executive

RATHEISER, Wolfgang

• Correspondence address: ., Porscheplatz 1 (Dept. Ft), 70435 Stuttgart-Zuffenhausen, Germany
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 April 2017
• Resigned on: 1 June 2018
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Business Executive

RIEDEL, Hans

• Correspondence address: Buchhafstr 40 8231, Percha, Bavaria, 82379, Germany
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 July 2000
• Resigned on: 1 August 2001
• Nationality: German
• Occupation: Exec Vice President Sales

RIEDL, Konrad

• Correspondence address: Porschestrasse 1, 74321, Bietigheim-Bissingen, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2004
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SOUTHERN, Julie Helen

• Correspondence address: Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 1999
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURRAL, Geoffrey Redmayne

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 April 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

UNDERWOOD, Stephen

• Correspondence address: Bath Road, Calcot, Reading, RG31 7SE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WORNER, Herbert

• Correspondence address: Gluhwurmchenweg 18, Stuttgart, Germany, 70439
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 1999
• Resigned on: 31 March 2004
• Nationality: German
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1999
• Resigned on: 1 February 1999