F-M UK HOLDING LIMITED

Company number 03459039

22 officers / 20 resignations

SUTTON, Beverley Ann

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
• Role: Secretary
• Appointed on: 21 July 2010
• Nationality: British

HANGRAN, Loic Daniel

• Correspondence address: 14 Kronprinzenstrasse, Weisbaden, Germany, 65185
• Role: Director
• Date of birth: May 1967
• Appointed on: 27 January 2009
• Nationality: French
• Country of residence: Germany
• Occupation: Finance Director

BOYDELL, Andrew Christopher

• Correspondence address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 1 January 2009
• Nationality: British

JOHNSON, Alan Carl

• Correspondence address: 4240 St Andrews, Howell, Michigan, Mi 48843, Usa
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 16 April 1999
• Nationality: Usa
• Occupation: Executive Vice President

ROBINSON, Patricia Josephine

• Correspondence address: 782 Warwick Road, Solihull, West Midlands, B91 3EH
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 18 August 2000
• Nationality: British

SWIFT, Elizabeth Shawcross

• Correspondence address: 22 Mossdale Road, Sale, Cheshire, M33 4FT
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 21 July 2010
• Nationality: British
• Occupation: Legal Assistant

ZAMOYSKI, James

• Correspondence address: 7222 Meadowlake Road, Bloomfield Hills, Michigan, Usa, 48301
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 11 December 2000
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1997
• Resigned on: 6 November 1997

BEATON, Paul

• Correspondence address: 99 Heathway, Heath, Cardiff, CF14 4JS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 February 1998
• Resigned on: 18 May 2000
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOYDELL, Andrew Christopher

• Correspondence address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 7 November 2000
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Legal Adviser

BOZYNSKI, David Anthony

• Correspondence address: 1665 Quarton Road, Birmingham, Michigan 48009, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 March 2000
• Resigned on: 27 January 2009
• Nationality: American
• Occupation: Vp & Cfo

DAVIS, George

• Correspondence address: 4 Hillcot Close, Lisvane, Cardiff, CF14 0TN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 February 1998
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: General Manager

DEVONALD, John Hamilton

• Correspondence address: Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 December 2004
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Chartered Accountant

DEVONALD, John Hamilton

• Correspondence address: Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 August 2000
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Alan Carl

• Correspondence address: 4240 St Andrews, Howell, Michigan, Mi 48843, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 November 1997
• Resigned on: 1 September 1999
• Nationality: Usa
• Occupation: Executive Vice President

RYAN, Thomas Winfield

• Correspondence address: 287 Lone Pine Road, Bloomfield Hills, Michigan, Usa, MI 48304
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 November 1997
• Resigned on: 6 March 2000
• Nationality: Usa
• Occupation: Senior Vice President & Cfo

SHERBIN, David Matthew

• Correspondence address: 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 December 2000
• Resigned on: 22 December 2004
• Nationality: American
• Occupation: Attorney

SNELL, Richard Arthur

• Correspondence address: 459 Martell Drive, Bloomfield Hills, Michigan, Usa, MI 48304
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 November 1997
• Resigned on: 9 April 1999
• Nationality: Usa
• Occupation: Chairman President And Ceo

THOMAS, Kevin Patrick

• Correspondence address: 35 Avenue Road, Staines, Middlesex, TW18 3AW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 April 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Manager

VERWILST, Michael Craig

• Correspondence address: 5629 Kirkridge Trail, Rochester Hills, Michigan, United States
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 1999
• Resigned on: 18 August 2000
• Nationality: American
• Occupation: Vice-President Powertrain Syst

ZAMOYSKI, James

• Correspondence address: 7222 Meadowlake Road, Bloomfield Hills, Michigan, Usa, 48301
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 December 2000
• Resigned on: 28 November 2003
• Nationality: American
• Occupation: Senior Vice President & Genera

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1997
• Resigned on: 6 November 1997