GARRETT THERMAL SYSTEMS US LIMITED

Company number 03408585

35 officers / 33 resignations

PYRKOWSKI, Tomasz Paweł

• Correspondence address: 39 Ul. Domaniewska, Warsaw, Poland, 02672
• Role: Director
• Date of birth: November 1978
• Appointed on: 17 July 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: General Counsel

SLIPETSKA, Olga

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role: Director
• Date of birth: July 1994
• Appointed on: 31 March 2018
• Nationality: Ukrainian
• Country of residence: Czech Republic
• 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: 9 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 2001
• 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: 24 July 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

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: 9 May 2000
• Resigned on: 22 March 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director-Secretary

FRASER, Grant William

• Correspondence address: Honeywell Control Systems Limited, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 March 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance 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: 2 March 2016
• 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

IVANCIKOVA, Jitka

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 October 2017
• Resigned on: 6 December 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

KLIMENTOVA, Dagmar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 October 2016
• 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

MOORE, Gordon

• Correspondence address: Honeywell Control Systems Limited, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NORRIS, David William

• Correspondence address: 43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 June 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Plant Manager

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

SALAJOVA, Marketa

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2017
• Resigned on: 4 October 2017
• Nationality: Czech
• Country of residence: Czech Republic
• 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

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: 2 March 2016
• 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: 24 July 1997
• Resigned on: 21 August 1997

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1997
• Resigned on: 21 August 1997