TRW SYSTEMS LIMITED

Company number 00352824

48 officers / 46 resignations

BATTERBEE, Stephen Mark

• Correspondence address: C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANASER, Bal

• Correspondence address: C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role: 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: 1 July 1992
• Resigned on: 31 July 1992
• Nationality: British

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Company Secretary

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 30 January 2001
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 30 January 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: 15 May 2000
• Nationality: British
• Occupation: Financial Controller

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, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 March 2003
• 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: 1 July 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

BARNES, Scott Martin

• Correspondence address: 1029 Hill Creek Lane, Gates Mills Ohio, Cuyahoga, Usa, 44040
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 August 1995
• Resigned on: 18 January 2000
• Nationality: Usa
• Occupation: Vice President

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

BLANKENSTEIN, Bernd, Doctor

• Correspondence address: Tessenowweg 5b, Hannover D 30559, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 10 June 1996
• Resigned on: 4 August 1998
• Nationality: German
• Occupation: Vp & Gm

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

BULLOCK, Frederick Harry

• Correspondence address: 23 Carolina Place, Wokingham, Berkshire, RG40 4PQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 March 2001
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Director

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: 7 December 2007
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Accountant

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 2000
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Law

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

GOLDSTON, David Barry

• Correspondence address: 20 Whitetail Lane, Bentleyville, Ohio, Usa, 44022
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 May 1994
• Resigned on: 15 August 1995
• Nationality: American
• Occupation: Assistant Secretary

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

HILL, Michael

• Correspondence address: 25 Woodside, Darras Hall, Ponteland, Newcastle, NE20 9JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 August 1998
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Operations Director

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: 4 August 1998
• Nationality: British
• Occupation: Financial Controller

HUBERY, Robert William

• Correspondence address: 5 Reynolds Court, Wolviston Grange, Billingham, Cleveland, TS23 3GB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 August 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Plant Manager

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

KINDELAN, Hilary Annemarie

• Correspondence address: 49 Taylor Road, Kings Heath, Birmingham, West Midlands, B13 0PG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 December 2007
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: In Den Weingaerten 1, In Den Weingaerten 1, Liederbach, Germany, D65835
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 March 2003
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Treasury

MACEY, Chester Owen

• Correspondence address: 2155 Edgeview Drive, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 May 1994
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Executive Vice President

MACIVER, William Kenneth

• Correspondence address: Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 23 August 2000
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Executive Vice President

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: 4 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Purchasing