- Company Overview for GARRETT MOTION UK B LIMITED (01809270)
- Filing history for GARRETT MOTION UK B LIMITED (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