TRW U.K. LIMITED

Company number 00237206

34 officers / 32 resignations

BATTERBEE, Stephen Mark

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANASER, Bal

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Chassis Electronics

BALL, Richard

• Correspondence address: 14 Court Drive, Lichfield, Staffordshire, WS14 0JG
• Role (Resigned): Secretary
• Appointed before: 7 February 1992
• Resigned on: 31 July 1992
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 13 May 2004
• Nationality: British

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

HOWELL, William Ernest David

• Correspondence address: The Beeches, High West Lane Hawthorne, Seaham, County Durham, SR7 8RY
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 May 2001
• Nationality: British

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 November 2004
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

ALMOND, Paul Martin

• Correspondence address: Stratford, Road, Solihull, West Midlands, England, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 October 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BALL, Richard

• Correspondence address: 14 Court Drive, Lichfield, Staffordshire, WS14 0JG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 7 February 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Director

BASSETT, Anthony

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 January 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAITHWAITE, Julia Anne

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 May 2018
• Resigned on: 30 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Manager

CHITTKA, Fritz

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2015
• Resigned on: 3 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Tax Director

DEGEN, Michael Gunther

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 August 2010
• Resigned on: 7 November 2014
• Nationality: Canadian
• Country of residence: United States, Michigan
• Occupation: Director/Engineer

ELMS, Barry Albert

• Correspondence address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 2008
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Accountant

FURBER, Martin Christopher

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GWOZDZ, Maciej Dominik

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2015
• Resigned on: 30 September 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Vice President Operations

HOWELL, William Ernest David

• Correspondence address: The Beeches, High West Lane Hawthorne, Seaham, County Durham, SR7 8RY
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 August 1992
• Resigned on: 1 May 2001
• Nationality: British

JANKOWSKI, Mark William

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 2015
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Global Tax

LAKIE, Peter Ross

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 November 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LECHNER, Reinhard

• Correspondence address: Weingaerten 1, Liederbach, D-65835, Germany
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 September 2006
• Resigned on: 30 June 2015
• Nationality: German
• Occupation: Director Treasury

MCQUEEN, Alastair Malcolm

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 September 2017
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Engineering, Eps Core Systems

MURRALL, Derek William

• Correspondence address: 7 Baggeridge Close, Gospel End Village, Sedgley, West Midlands, DY3 4AJ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 August 1992
• Resigned on: 30 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Purchasing

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 May 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Taxation Director

PAGE, Walter

• Correspondence address: 200 Sterncrest Drive, Moreland Hills, Ohio, 44022
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 November 1994
• Resigned on: 24 March 1998
• Nationality: American
• Occupation: Attorney

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 January 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Human Resources Director

RAPIN, Peter Richard

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 August 2010
• Resigned on: 30 September 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Vice President, Treasury And Tax

ROOSEVELT, James Mcgregor

• Correspondence address: 31545 Creekside Drive, Pepper Pike Ohio 44124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 7 February 1992
• Resigned on: 18 November 1994
• Nationality: American
• Occupation: Senior Counsel

SHATTOCK, Daniel Edward

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 May 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

SHAW, Geoffrey James

• Correspondence address: The Pound House Main Street, Cropthorne, Pershore, Worcestershire, WR10 3NB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 7 February 1992
• Resigned on: 13 May 1992
• Nationality: British
• Occupation: Company Director

SMALL, Rod

• Correspondence address: 14 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 January 1994
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STINNETT, Jack Frothingham

• Correspondence address: 1a Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 May 1992
• Resigned on: 31 December 1993
• Nationality: Usa
• Occupation: Director

WAY, Michael John

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2013
• Resigned on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Counsel, Corporate Finance

WEIGAND, Kathleen A

• Correspondence address: 1463 Reserve Drive, Akron, 44333, Ohio
• Role (Resigned): Director
• Appointed on: 24 March 1998
• Resigned on: 24 February 2003
• Nationality: American
• Occupation: Attorney