Skip to contentClarengateINTELLIGENCE
Companies/08305261

Zf Pension Sponsor UK Limited

Non-trading company · Solihull

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
LucasvarityCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106005490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AB
Arjan BirkCurrent director
Appointed 2022-04-04 · 4 yrs · European Operations Director
+4 others
SB
Stephen BatterbeeCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+25 others
Show 15 historical appointments
PL
Peter LakieResigned director
Resigned 2021-11-23 · Sales Director
JB
Julia BraithwaiteResigned director
Resigned 2018-05-22 · 3 yrs · Senior Hr Manager
AM
Alastair McqueenResigned director
Resigned 2017-09-04 · 4 yrs · Vp Engineering, Eps Core Systems
MJ
Mark JankowskiResigned director
Resigned 2015-09-30 · 2 yrs · Senior Director Global Tax
DS
Daniel ShattockResigned director
Resigned 2015-05-14 · 5 yrs · Managing Director
FC
Fritz ChittkaResigned director
Resigned 2015-05-14 · 4 yrs · Tax Director
MG
Maciej GwozdzResigned director
Resigned 2015-01-01 · 1 yr · Vice President Operations
AB
Anthony BassettResigned director
Resigned 2013-01-01 · 1 yr · Finance Director
MD
Michael DegenResigned director
Resigned 2013-01-01 · 1 yr · Director/Engineer
MF
Martin FurberResigned director
Resigned 2013-01-01 · 4 yrs · Human Resources Director
RL
Reinhard LechnerResigned director
Resigned 2013-01-01 · 2 yrs · Director Treasury
MW
Michael WayResigned director
Resigned 2012-12-12 · 7 yrs · Senior Counsel, Corporate Finance
JP
Jane PeggResigned secretary
Resigned 2012-11-23 · 6 yrs
PR
Peter RapinResigned director
Resigned 2012-11-23 · 2 yrs · Vice President, Treasury And Tax

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active