GARRETT THERMAL SYSTEMS UK LIMITED
Company number 03327983
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Officers: 33 officers / 32 resignations
DURSUN, Olga
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Active
- Director
- Date of birth
- July 1994
- Appointed on
- 17 July 2020
- Nationality
- Ukrainian
- Country of residence
- Turkey
- Occupation
- Emea Corporate Legal Manager
ATTWOOD, Michael Peter
- Correspondence address
- 6 Prince Harry Road, Henley In Arden, Solihull, West Midlands, B95 5DD
- Role Resigned
- Secretary
- Appointed on
- 30 April 1999
- Resigned on
- 9 May 2000
- Nationality
- British
DUGAN, Ian Robert
- Correspondence address
- Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
- Role Resigned
- Secretary
- Appointed on
- 4 May 2000
- Resigned on
- 22 March 2001
- Nationality
- Irish
- Occupation
- Director-Secretary
TAYLOR, Nigel Keith
- Correspondence address
- 9 Eggington Drive, Wolgarston Way, Penkridge, Staffordshire, ST19 5SY
- Role Resigned
- Secretary
- Appointed on
- 21 August 1997
- Resigned on
- 30 April 1999
- Nationality
- British
- Occupation
- Director
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 22 March 2000
- 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
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, EC1A 2AL
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 March 1997
- Resigned on
- 21 August 1997
AMELIO, William Joseph
- Correspondence address
- 1696 Rico Place, Palos Verdes Estates, California, 90274, Usa
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 9 May 2000
- Resigned on
- 8 July 2000
- Nationality
- American
- Occupation
- Company Director
ATTWOOD, Michael Peter
- Correspondence address
- 6 Prince Harry Road, Henley In Arden, Solihull, West Midlands, B95 5DD
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 28 January 1999
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Finance Director
BALTUS, Richard Alexander
- Correspondence address
- Chemin De Primerose 15, 1007 Lausanne Vd, Switzerland
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 20 February 2006
- Resigned on
- 5 September 2007
- Nationality
- Dutch
- Occupation
- Controller Htt Europe
CARTER, Susan Kay
- Correspondence address
- 25 Via Malona, Rancho Palos Verdes, Ca 90275, Usa
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 30 October 2001
- Resigned on
- 15 March 2002
- Nationality
- American
- Occupation
- Financial Officer
DONNELL, Jon Jeffrey
- Correspondence address
- Rte D'Aubonne-Bougy 10,, Fechy, 1173, Switzerland
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 October 2007
- Resigned on
- 1 May 2010
- Nationality
- United States Citizen
- Occupation
- President
DUFFY, Patrick Joseph
- Correspondence address
- Clos De La Sabretache 1a, Waterloo, 1410, Belgium
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 20 February 2005
- Resigned on
- 20 February 2006
- Nationality
- Us Citizen
- Occupation
- Director, Finance
DUFFY, Patrick Joseph
- Correspondence address
- Clos De La Sabretache 1a, Waterloo, 1410, Belgium
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 22 March 2002
- Resigned on
- 20 February 2005
- Nationality
- Us Citizen
- Occupation
- Director Finance
DUGAN, Ian Robert
- Correspondence address
- Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 4 May 2000
- Resigned on
- 22 March 2001
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director-Secretary
DUNN, Jennifer Maike
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 25 September 2020
- Resigned on
- 15 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sr Hr Director
ERKILIC, Mehmet
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 12 December 2016
- Resigned on
- 31 January 2018
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- Director
HOGAN, Richard
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 31 October 2008
- Resigned on
- 30 September 2018
- Nationality
- Other
- Country of residence
- Ireland
- Occupation
- Accountant
ISMAIL, Alexandre Rohal
- Correspondence address
- 21 Avenue Des Lauriers,, 1150 Woluwe-St-Pierre., Belgium
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 September 2003
- Resigned on
- 5 September 2007
- Nationality
- French
- Occupation
- Vice President & General
KLIMENTOVA, Dagmar
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 30 September 2018
- Resigned on
- 17 July 2020
- Nationality
- Czech
- Country of residence
- Czech Republic
- Occupation
- Director
KNEIPP, James Russell
- Correspondence address
- 2012 Mackay Lane, Redondo Beach, California 90278, United States
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 20 February 2006
- Resigned on
- 1 October 2007
- Nationality
- United States Citizen
- Occupation
- Director
MOLZAHN, Sven Eric
- Correspondence address
- Av Des Reneveyres 24, Morges, Ch 1110, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 November 2007
- Resigned on
- 24 November 2008
- Nationality
- German
- Occupation
- Finance Director
OPHELE, Olivier
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 24 November 2008
- Resigned on
- 28 March 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Cfo
PAYNE, Mark Joseph
- Correspondence address
- 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 5 October 2001
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Director
SCHRADY, Peter Hilt
- Correspondence address
- 1438 Filbert Street 303, San Francisco, 94109 California, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 9 May 2000
- Resigned on
- 1 July 2000
- Nationality
- American
- Occupation
- General Manager
SNIJDERS, Lambert Walterus Maria
- Correspondence address
- Kasteel Blauwhof, Hoevensebaan 218, 2950 Kapellen
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 30 October 2001
- Resigned on
- 31 August 2003
- Nationality
- Dutch
- Occupation
- General Manager
TAYLOR, Nigel Keith
- Correspondence address
- 9 Eggington Drive, Wolgarston Way, Penkridge, Staffordshire, ST19 5SY
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 21 August 1997
- Resigned on
- 3 June 1999
- Nationality
- British
- Occupation
- Director
TEED, Christopher Andrew
- Correspondence address
- 1 Mellish Drive, Walsall, West Midlands, WS4 2HW
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 21 August 1997
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Director
TOZIER, Scott Allen
- Correspondence address
- Chemin De Praz-Berthoud 29,, Ch-1010 Lausanne, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 20 February 2006
- Resigned on
- 1 November 2007
- Nationality
- United States Citizen
- Occupation
- Cfo Europe
TREANOR, Sharon
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 30 September 2018
- Resigned on
- 25 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VICKERSTAFF, James Ryalls
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 1 April 2013
- Resigned on
- 30 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Reporting Manager
TRAVERS SMITH LIMITED
- Correspondence address
- 10 Snow Hill, London, EC1A 2AL
- Role Resigned
- Nominee Director
- Appointed on
- 5 March 1997
- Resigned on
- 21 August 1997
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, EC1A 2AL
- Role Resigned
- Nominee Director
- Appointed on
- 5 March 1997
- Resigned on
- 21 August 1997