FEDERAL-MOGUL SHOREHAM LIMITED

Company number 00359238

23 officers / 21 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

MILNER, Elaine Janet

• Correspondence address: 17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

DODSON, Christopher John

• Correspondence address: 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Secretary
• Appointed before: 28 January 1993
• 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: 18 December 1998
• Nationality: British

ROBINSON, Patricia Josephine

• Correspondence address: 782 Warwick Road, Solihull, West Midlands, B91 3EH
• Role (Resigned): Secretary
• Appointed on: 18 December 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
• Occupation: Company Secretary

ARMANINI, Pietro

• Correspondence address: Via Ceriola 4, Mattarello, Italy 1-38060, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 October 1996
• Resigned on: 15 January 1999
• Nationality: Italian
• Occupation: Chief Executive

CARMICHAEL, William Angus

• Correspondence address: 2 Glenburn Gardens, Bishopsbriggs, Glasgow, Strathclyde, G64 3BU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 28 January 1993
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Financial Director

DEVONALD, John Hamilton

• Correspondence address: Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 December 2004
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Chartered Accountant

DOLTON, Anthony David

• Correspondence address: Treeover Lower Wokingham Road, Crowthorne, Berkshire, RG11 6BT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 28 January 1993
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Company Director

GRAHAM, Neil Anthony

• Correspondence address: 1 Northover Drive, Crimchard, Somerset, TA20 1LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 January 1999
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVING SWIFT, Charles Edward

• Correspondence address: Cripps Cottage 2 Frogmore Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 28 January 1993
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Company Director

MASSEY, Ian David

• Correspondence address: 14 Symington Road North, Symington, Kilmarnock, Strathclyde, KA1 5PZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 28 January 1993
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Technical Director

NEWMAN, Malcolm Gerald

• Correspondence address: 145 Ochilltree, Dunblane, Perthshire, FK15 0PA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 June 1993
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: General Manager

PATERSON, Michael

• Correspondence address: 1 Seafield Road, Ayr, Ayrshire, KA7 4AA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 28 January 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

RUDDY, Alan Victor, Dr

• Correspondence address: Wood Lodge, Wood Lane Goostrey, Holmes Chapel, Cheshire, CW4 8NE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 January 1999
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Company 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

TERRANCE, William Edward

• Correspondence address: 19 Clearmount Avenue, Newmilns, Ayrshire, KA16 9ER
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 November 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Director

THOMAS, Kevin Patrick

• Correspondence address: 35 Avenue Road, Staines, Middlesex, TW18 3AW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 January 1999
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Manager

WELSH, Thomas Allan

• Correspondence address: Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 28 January 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company 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