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GARRETT MOTION UK B LIMITED

Company number 01809270

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Officers: 26 officers / 23 resignations

BANKS, Khalisha Tashae

Correspondence address
Z.A., La Pièce 16, 1180 Rolle, Switzerland
Role
Director
Date of birth
October 1977
Appointed on
3 August 2022
Nationality
American
Country of residence
Switzerland
Occupation
Director

JAMES, Russell

Correspondence address
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role
Director
Date of birth
July 1967
Appointed on
30 September 2018
Nationality
British
Country of residence
Switzerland
Occupation
Director

NORTON, Mark

Correspondence address
Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS
Role
Director
Date of birth
March 1967
Appointed on
21 May 2020
Nationality
British
Country of residence
England
Occupation
Engineering Director

HEARN, Charles John Michael

Correspondence address
23 Tower Road, Worcester, Worcestershire, WR3 7AF
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
9 January 2004
Nationality
English
Occupation
Director

THWAITES, Richard John Warenne

Correspondence address
The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
2 January 2002
Nationality
British
Occupation
Director

WEAVER, William John

Correspondence address
Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
1 April 2001
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
30 June 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016

ALI, Asad

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1984
Appointed on
31 January 2018
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARPENTER, Howard Frederick

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 August 2010
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ERKILIC, Mehmet

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
8 November 2016
Resigned on
31 January 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

FRASER, Grant William

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 March 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HEARN, Charles John Michael

Correspondence address
23 Tower Road, Worcester, Worcestershire, WR3 7AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 January 2002
Resigned on
9 January 2004
Nationality
English
Country of residence
England
Occupation
Director

HUTCHINGS, Anthony Richard Vaughan

Correspondence address
5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 October 2005
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

JAN JANIN, Alan John

Correspondence address
The Hill, Upton On Severn, Worcestershire, WR8 0QL
Role Resigned
Director
Date of birth
February 1954
Appointed before
20 June 1992
Resigned on
9 January 2004
Nationality
British
Occupation
Director

JONES, John

Correspondence address
Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 September 2018
Resigned on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Andrew Nigel

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 June 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Gordon

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 October 2016
Resigned on
8 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

PAYNE, Mark Joseph

Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
British
Occupation
Director

PROTHEROE, David Jason Lloyd

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 December 2008
Resigned on
10 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
27 May 2009
Resigned on
2 August 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

STRINGER, Martin

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 December 2009
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THWAITES, Richard John Warenne

Correspondence address
The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 2001
Resigned on
9 January 2004
Nationality
British
Occupation
Director

VAN HIMBEECK, Koenraad

Correspondence address
Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 September 2018
Resigned on
3 August 2022
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director

WEAVER, William John

Correspondence address
Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
Role Resigned
Director
Date of birth
January 1943
Appointed before
20 June 1992
Resigned on
1 April 2001
Nationality
British
Occupation
Accountant

WRIGHT, Alan Thomson

Correspondence address
Avonmore, Penn Road, Beaconsfield, HP9 2LS
Role Resigned
Director
Date of birth
December 1951
Appointed on
9 January 2004
Resigned on
31 May 2004
Nationality
British
Occupation
Director