BORGWARNER GATESHEAD LIMITED

Company number 00500106

24 officers / 20 resignations

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Secretary
• Appointed on: 19 September 2024

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• Registration number: 03952862

ERRINGTON, Darren Craig

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Information Technology

KOESTER, Benedikt

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 29 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

UHRIG, Matthias Theo

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 25 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FARQUHAR, Paul Neil

• Correspondence address: 62 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United Kingdom, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 15 January 2018
• Nationality: British
• Occupation: Chief Financial Officer

MCPARTLIN, Paul Anthony

• Correspondence address: The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 31 January 2008
• Nationality: British

BOYLE, Matthew

• Correspondence address: 9 Park Drive, Hepscott Park, Stannington, Morpeth, Northumberland, NE61 6QA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 October 2000
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FARQUHAR, Paul Neil

• Correspondence address: 62 Bramhall Drive, Washington, Tyne And Wear, United Kingdom, NE38 9DB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2008
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HELMSLEY, Maarten

• Correspondence address: 265 Washington Street, Duxbury, Massachusets, Usa, MA 02332
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 September 2011
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

KAEMPFER, Peter

• Correspondence address: Borgwarner Hq, 3800 Automation Avenue, Auburn Hills, Michigan, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 January 2018
• Resigned on: 5 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KETELHUT, William

• Correspondence address: Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 September 2011
• Resigned on: 23 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MCPARTLIN, Paul Anthony

• Correspondence address: The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 July 1995
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROSENBERG, Paul

• Correspondence address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 19 September 2011
• Resigned on: 16 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ROSENBERG, Paul Bayard

• Correspondence address: 155 Northboro Road, Southborough, Ma 01772, Usa
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 15 June 1991
• Resigned on: 2 May 2006
• Nationality: Usa
• Occupation: Company Director

SCHORR, Marvin

• Correspondence address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 19 September 2011
• Resigned on: 2 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SCHORR, Marvin Gerald, Dr

• Correspondence address: 155 Northboro Road, Southborough, Ma 01772, Usa
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 15 June 1991
• Resigned on: 2 May 2006
• Nationality: Usa
• Occupation: Company Director

SIDLOW, David John

• Correspondence address: Borgwarner Pds Uk, Eighth Avenue, Pricesway, Gateshead, Tyne And Wear, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 December 2017
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

START, Bernard

• Correspondence address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 September 2011
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

START, Bernard

• Correspondence address: Dotland Grange, Hexham, Northumberland
• Role (Resigned): Director
• Appointed before: 15 June 1991
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Director

STEADMAN, David

• Correspondence address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 19 September 2011
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

STUMP, Paul

• Correspondence address: Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 September 2011
• Resigned on: 22 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

UHRIG, Matthias Theo

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 July 2020
• Resigned on: 5 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WANG, Frederick

• Correspondence address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 September 2011
• Resigned on: 16 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ZOBRIST, James Anthony

• Correspondence address: Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 March 2019
• Resigned on: 9 March 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Global Supply Management