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GARRETT MOTION UK A LIMITED

Company number 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