FEDERAL-MOGUL COVENTRY LIMITED

Company number 00116952

28 officers / 26 resignations

SUTTON, Beverley Ann

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
• Role (Active): Secretary
• Appointed on: 21 July 2010
• Nationality: British

FERREIRA, Joaquim Antonio De Pinho

• Correspondence address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 20 June 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Plant Manager

BOYDELL, Andrew Christopher

• Correspondence address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 1 January 2009
• Nationality: British

OWEN, Richard Charles

• Correspondence address: Poynings Watford Court, Church Street, Watford, Northampton, Northamptonshire, NN6 7UR
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 June 2000
• Nationality: British

ROBINSON, Patricia Josephine

• Correspondence address: 782 Warwick Road, Solihull, West Midlands, B91 3EH
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 30 September 2000
• Nationality: British

SWIFT, Elizabeth Shawcross

• Correspondence address: 22 Mossdale Road, Sale, Cheshire, M33 4FT
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 21 July 2010
• Nationality: British
• Occupation: Legal Assistant

BAYLIS, Tim James

• Correspondence address: C/o Federal-mogul Limited, Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 February 2014
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

BRIGANTE COLONNA, Fulvio

• Correspondence address: 18 Long Close Avenue, Aalesley Village, Coventry, West Midlands, CV5 9GH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 January 2000
• Resigned on: 17 December 2008
• Nationality: Italian
• Occupation: Director

CHATWIN, John Arthur

• Correspondence address: 11 Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 December 1991
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Engineer

HEAD, Michael Richard

• Correspondence address: 29 Manfield Avenue, Coventry, West Midlands, CV2 2QF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 31 December 1991
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Engineer

HODGKISS, David Robert

• Correspondence address: C/o Federal-mogul Limited, Manchester Int'L Office Centre, Styal Road, Manchester, M22 5TN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 October 2014
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLMES, Andrew Gary

• Correspondence address: 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 December 2008
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Benjamin

• Correspondence address: Greenwich House Tamworth Road, Corley, Coventry, West Midlands, CV7 8BX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 December 1991
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Engineer

LAMMOND, Santino

• Correspondence address: C/o Federal-mogul Limited, Manchester Int'L Office Centre, Styal Road, Manchester, M22 5TN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 January 2015
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

MURFIN, Anthony David

• Correspondence address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 May 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

NICHOLSON, Harvey Richard

• Correspondence address: 1 Kingland Drive, Leamington Spa, Warwickshire, CV32 6BL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 January 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Sales Engineer

NOTE, Christian

• Correspondence address: 18 Avenue De Beaumont, Lamorlaye 60260, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 May 1997
• Resigned on: 1 February 2003
• Nationality: Belgian
• Occupation: President

OWEN, Richard Charles

• Correspondence address: Poynings Watford Court, Church Street, Watford, Northampton, Northamptonshire, NN6 7UR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 31 December 1991
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURNELL, Charles Grant

• Correspondence address: 601 Westwood Heath Road, Coventry, West Midlands, CV4 8AA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 January 1996
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Engineer

RAYWOOD, Robert Denis

• Correspondence address: 13 Ash Dene Crescent, Pudsey, West Yorkshire, LS28 8NS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 21 February 1995
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Accountant

RUDDY, Alan Victor

• Correspondence address: C/o Federal-mogul Limited, Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 March 2012
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

SHERBIN, David Matthew

• Correspondence address: 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 December 2000
• Resigned on: 22 December 2004
• Nationality: American
• Occupation: Attorney

SPIESER, Joseph Edmond

• Correspondence address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 April 2021
• Resigned on: 27 May 2022
• Nationality: French
• Country of residence: England
• Occupation: Plant Manager

TARMEY, Simon Peter

• Correspondence address: 143 Whitemoor Road, Kenilworth, Warwickshire, CV8 2BQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 February 1996
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Engineer

TOMES, Frank

• Correspondence address: 270 Woodwind Drive, Bloomfield Hills, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 May 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Chief Executive

WHIMPENNY, Clive Vernon

• Correspondence address: Old Meadow, 24 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1991
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Engineer

WILLIAMS, Kelvyn

• Correspondence address: Ashtorn House Balding Close, Daventry, Barby, Northamptonshire, CV23 8TQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 July 1998
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Engineer

ZAMOYSKI, James

• Correspondence address: 7222 Meadowlake Road, Bloomfield Hills, Michigan, Usa, 48301
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 2001
• Resigned on: 28 November 2003
• Nationality: American
• Occupation: Sen Vice President And General