- Company Overview for GARRETT MOTION UK A LIMITED (03513156)
- Filing history for GARRETT MOTION UK A LIMITED (03513156)
- People for GARRETT MOTION UK A LIMITED (03513156)
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Officers: 27 officers / 24 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
- 27 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 on
- 10 March 1998
- Resigned on
- 1 April 2001
- Nationality
- British
- Occupation
- Accountant
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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 February 1998
- Resigned on
- 10 March 1998
BACON, Nicholas Andrew William
- Correspondence address
- Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 15 June 1998
- Resigned on
- 11 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
DILLON, John Eamon
- Correspondence address
- 25 Park Avenue, Solihull, West Midlands, B91 3EJ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 16 April 1998
- Resigned on
- 18 June 1998
- Nationality
- British
- Occupation
- Venture Capitalist
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
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
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 5 May 2017
- Resigned on
- 28 September 2018
- Nationality
- British
- 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 on
- 10 March 1998
- 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
- 27 September 2018
- Resigned on
- 18 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOGG, Kevin John
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 January 2012
- Resigned on
- 28 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
RALPH, Bruce Charles
- Correspondence address
- Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 1 June 1998
- Resigned on
- 11 December 2000
- Nationality
- British
- Occupation
- Company Director
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
- 5 May 2017
- 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
- 10 March 1998
- Resigned on
- 9 January 2004
- Nationality
- British
- Occupation
- Director
TWINE, Robert Edward
- Correspondence address
- Bushy Hill Cottage, Astwood Lane, Wychbold, Droitwich, Worcestershire, WR9 0BU
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 10 March 1998
- 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
- 27 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 on
- 10 March 1998
- 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
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 18 February 1998
- Resigned on
- 10 March 1998