FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED

Company number 00164204

29 officers / 27 resignations

SUTTON, Beverley Ann

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

HOLMES, Andrew Gary

• Correspondence address: 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN
• Role: Director
• Date of birth: May 1956
• Appointed on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

DODSON, Christopher John

• Correspondence address: 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 10 January 1994
• Nationality: British

HOGG, Jennifer Mary

• Correspondence address: 97a Alan Road, Withington, Manchester, M20 4SE
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 8 May 1998
• Nationality: British

JOHNSON, Hazel Ann

• Correspondence address: 9 Boscombe Avenue, Eccles, Manchester, Lancashire, M30 7DU
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 11 January 2002
• Nationality: British

LUDLOW, David Joseph

• Correspondence address: 7 Beech Court, Beech Grove, Sale, Cheshire, M33 4SN
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Solicitor

ROBINSON, Patricia Josephine

• Correspondence address: 782 Warwick Road, Solihull, West Midlands, B91 3EH
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• 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: Company Secretary

WARD, Malcolm John

• Correspondence address: 8 Woodlark Close, Winsford, Cheshire, CW7 3HL
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 12 October 1995
• Nationality: British

ARMANINI, Pietro

• Correspondence address: Via Ceriola 4, Mattarello, Italy 1-38060, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 August 1992
• Resigned on: 30 September 1996
• Nationality: Italian
• Occupation: Manager

BANNARD, Michael Christopher

• Correspondence address: Whiteway Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 August 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Engineer

ELLIS, Harry

• Correspondence address: 4 Evelyn Road, Richmond, Surrey, TW9 2TF
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Manager

HARDMAN, Alan Philip

• Correspondence address: 156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 1997
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Solicitor

HUMPHRIS, Kenneth John, Dr

• Correspondence address: 54 Somerset Grove, Rochdale, Lancashire, OL11 5YS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 March 1998
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Director & General Manager

LAFFAILLE, Jean Pascal

• Correspondence address: 1 Avenue Albert, Saint-Remy-Les-Chevreuse, France, 78470
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 1996
• Resigned on: 7 May 1998
• Nationality: French
• Occupation: Company Director

LYNN, Philip John

• Correspondence address: 11 Fairlea, Cox Green, Maidenhead, Berkshire, SL6 3AS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 December 2004
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Finance Director

LYNN, Philip John

• Correspondence address: 11 Fairlea, Cox Green, Maidenhead, Berkshire, SL6 3AS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 1997
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Finance Director

MORETON, Paul Henry

• Correspondence address: 10 Sunning House, London Road, Sunningdale, Berkshire, SL5 9QN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 1997
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Company Director

NASH, David Charles

• Correspondence address: 1 Roslyn Court, Willen, Milton Keynes, Buckinghamshire, MK15 9LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 August 1992
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

SULLIVAN, Peter Gerard

• Correspondence address: 2 Avoca Wood, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 1997
• Resigned on: 31 July 1998
• Nationality: Irish
• Occupation: Company Director

SULLIVAN, Peter Gerard

• Correspondence address: 18 Avoca Park, Blackrock County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 March 1997
• Resigned on: 18 April 1997
• Nationality: Irish
• Occupation: Company Director

THOMAS, Kevin Patrick

• Correspondence address: 35 Avenue Road, Staines, Middlesex, TW18 3AW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 August 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Manager

TURNER, Jonathan Huw

• Correspondence address: 9 Tamarisk Court, Thatcham, Newbury, Berkshire, RG13 4EX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Manufacturing Director

VINE, David Harry

• Correspondence address: 28 All Saints Close, Wokingham, Berkshire, RG11 1WE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 1 August 1992
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Manufacturing Director

WATSON, Ian Dunbar

• Correspondence address: 60 Sandy Lane, Petersham, Surrey, TW10 7EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 1 August 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Financial Director

WILLIAMS, Brian Gwilym James

• Correspondence address: 3 Northbrook Road, Caversham Park Village, Reading, Berkshire, RG4 6PW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 August 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Oe Business Director

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