GARRETT AUTOMOTIVE LIMITED

Company number 00778538

26 officers / 21 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Active): Secretary
• Appointed on: 26 July 2000

LLOYD, Andrew Nigel

• Correspondence address: 13 Underwood Court, Chapel Lane, Binfield, Bracknell, Berkshire, RG42 4AW
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 4 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLAR, Robert Colin

• Correspondence address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 17 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 April 1999
• Nationality: British
• Occupation: Bsc Uk Director

WRIGHT, Alan Thomson

• Correspondence address: 1 Cullin Park Grove, Strathaven, South Lanarkshire, ML10 6EN
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 7 August 2000
• Nationality: British
• Occupation: Director

EGAN, Mark Philip

• Correspondence address: 33 Westland Avenue, Heaton, Bolton, BL1 5NP
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Accountant

FRENCH, James Henry

• Correspondence address: 8 Winster Fax, Williamsburg, Virginia, Usa, 23185
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Director Of Financial Ops

GODDARD, Mark Simeon

• Correspondence address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Of Uk Financial Busin

HARDMAN, Roger Ratcliffe

• Correspondence address: 63 Town Road, Croston, Leyland, Lancashire, PR26 9RA
• Role (Resigned): Secretary
• Appointed before: 5 January 1992
• Resigned on: 3 December 1995
• Nationality: British

NORMAN, Gregory Andrew

• Correspondence address: Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Bsg Uk Director

COLPITTS, Robert Alan

• Correspondence address: 52 Townsend Avenue, West Derby, Liverpool, L11 8ND
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 1994
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Accountant

COTTON, Clive Everett

• Correspondence address: 6 Suffolk Road, Altrincham, Cheshire, WA14 4QX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 April 1995
• Resigned on: 5 May 1996
• Nationality: British
• Occupation: Financial Controller

EGAN, Mark Philip

• Correspondence address: 33 Westland Avenue, Heaton, Bolton, BL1 5NP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 June 1995
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Accountant

FRENCH, James Henry

• Correspondence address: 8 Winster Fax, Williamsburg, Virginia, Usa, 23185
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 March 1997
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Director Of Financial Ops

GODDARD, Mark Simeon

• Correspondence address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Of Uk Financial Busin

HACKETT, Melvyn John

• Correspondence address: 9 Park Drive South, Huddersfield, West Yorkshire, HD1 4HT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 5 January 1992
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Company Director

HARDMAN, Roger Ratcliffe

• Correspondence address: 63 Town Road, Croston, Leyland, Lancashire, PR26 9RA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 5 January 1992
• Resigned on: 3 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HARMER, Martin

• Correspondence address: 23 Rue Brunel, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 February 1995
• Resigned on: 10 August 1996
• Nationality: British
• Occupation: Director Of Finance

MAHON, John Ellis

• Correspondence address: 8 Shibden View, Queensbury, Bradford, West Yorkshire, BD13 2SS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 March 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations & Hr Manager

MUSGRAVE, Alan

• Correspondence address: Biglands House, Thursby, Carlisle, Cumbria, CA5 6PE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 March 1995
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Company Director

NORMAN, Gregory Andrew

• Correspondence address: Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 December 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

REBELLO, Glauco Labarthe Pessoa

• Correspondence address: 33 Geffers Ride, Ascot, Berkshire, SL5 7JY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 5 January 1992
• Resigned on: 12 August 1992
• Nationality: Brazilian
• Occupation: Company Director

SAMUELSON, Jon Carl

• Correspondence address: 26 Falkland Road, Southport, Merseyside, PR8 6LG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 1995
• Resigned on: 26 April 1995
• Nationality: American
• Occupation: Controller

SANDERSON, Ian Peter

• Correspondence address: 3 Norton Park, Sunninghill, Ascot, Berkshire, SL5 9BW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 5 January 1992
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Vp & General Manager Europe

SMALL, Lindsay John

• Correspondence address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 August 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director