BORGWARNER HOLDINGS LIMITED

Company number 02444158

33 officers / 28 resignations

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Secretary
• Appointed on: 17 March 2023

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• Registration number: 03952862

BATE, David, Dr

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Plant General Manager

KOESTER, Benedikt

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 19 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TURKE, Markus Edwin

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 21 May 2019
• Nationality: German
• Country of residence: Luxembourg
• Occupation: European Tax Manager

UHRIG, Matthias Theo

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director - Finance

BERRY, Paul David

• Correspondence address: Manor, House, 17 Manor Close Bramhope, Leeds, West Yorkshire, Uk, LS16 9HQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 8 December 2016
• Nationality: British
• Occupation: Accountant

MCMAKEN, Alan

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Secretary
• Appointed on: 8 December 2016
• Resigned on: 3 July 2023

SPRATT, Peter Frank

• Correspondence address: Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH
• Role (Resigned): Secretary
• Appointed before: 17 November 1992
• Resigned on: 8 December 1999
• Nationality: British

TAYLOR, Matthew Richard

• Correspondence address: Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 31 December 2006
• Nationality: British

ALLEN, Tony

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 September 2013
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERRY, Paul David

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 December 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERTSCH, Jan

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 December 2010
• Resigned on: 14 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

CARTER, Gerald F

• Correspondence address: 1819 West Fletcher Street, Chicago, Illinois 60657, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 June 2002
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Business Executive

CSONKA, Bela, Dr.

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 July 2018
• Resigned on: 29 July 2020
• Nationality: Hungarian
• Country of residence: England
• Occupation: Plant Manager

DILLON, Gary

• Correspondence address: 16 White Oak Road, Asheville 28803, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 17 November 1992
• Resigned on: 1 March 1999
• Nationality: Usa
• Occupation: Executive

FISCHER, Marlene

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Michigan 48226, United States, 48226
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 July 2005
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HOHENADEL, Jim

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 September 2012
• Resigned on: 27 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Planning Director

KAEMPFER, Peter

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 December 2010
• Resigned on: 14 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director Financial Planning & Investments

KROL, Dennis W

• Correspondence address: 5536 Ranier Drive, Lisle, Illinois 60532, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 May 1999
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Business Executive

MCGILL, Thomas

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 September 2012
• Resigned on: 29 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

MCMAKEN, Alan

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 December 2010
• Resigned on: 3 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

MCNAMARA, Judy

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 July 2005
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Accountant

MORGAN, Paul

• Correspondence address: 1 New Hagg, Oldfield Road, Huddersfield, West Yorkshire, HD7 2RN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 December 1999
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director-Operations

NIEVES, Rafael

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 November 2014
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Financial Planning & Investments

POLZIN, Charles

• Correspondence address: 165-167, Hockenheimer Strasse, Ketsch, Germany, 68775
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 December 2010
• Resigned on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

RUZIC, Ronald M

• Correspondence address: 221 Highgate Road, Ithaca, New York, 14850, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 28 May 1999
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Business Executive

SANDERSON, Peter Graham

• Correspondence address: Essenden 41 Heaton Moor Road, Kirkheaton, Huddersfield, West Yorkshire, HD5 0LH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 17 November 1992
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Executive

SHIVES, Jeremiah

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 July 2018
• Resigned on: 2 December 2019
• Nationality: American
• Country of residence: Germany
• Occupation: European General Counsel

SIDLOW, David John

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 July 2020
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager And Director

SPENCER, Simon

• Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

SPRATT, Peter Frank

• Correspondence address: Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 17 November 1992
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Executive

TAIT, Cindy

• Correspondence address: 15142 Towering Oaks Drive, Shelby Township, Macomb, 48315, Usa
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2007
• Resigned on: 1 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Treasurer

TRENDA, Regis

• Correspondence address: 21323 N Woodland Avenue, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 May 1999
• Resigned on: 29 July 2005
• Nationality: American
• Occupation: Business Executive