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GARRETT MOTION UK D LIMITED

Company number 06277590

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Officers: 23 officers / 20 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

CALHOUN, Gary Thomas

Correspondence address
155 Sheldon Drive, Cambridge, Ontario, Canada, N1R 7H6
Role Resigned
Secretary
Appointed on
31 December 2014
Resigned on
4 February 2016

HEPBURN, Sharon Amanda

Correspondence address
C/o Mesl Microwave Ltd, Lochend Industrial Estate, Newbridge, Edinburgh, Midlothian, United Kingdom, EH28 8LP
Role Resigned
Secretary
Appointed on
9 June 2011
Resigned on
31 December 2014

LATTO, Brian James Kinnear

Correspondence address
23 Hillside Avenue, Dalgety Bay, Fife, KY11 9XF
Role Resigned
Secretary
Appointed on
13 June 2007
Resigned on
9 June 2011
Nationality
British

D & D SECRETARIAL LTD

Correspondence address
Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
Role Resigned
Secretary
Appointed on
13 June 2007
Resigned on
13 June 2007

BUIST-WELLS, William

Correspondence address
Industrial Estate, Russell, Gardens, Wickford, Essex, SS11 8QR
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 June 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CALHOUN, Gary Thomas

Correspondence address
155 Sheldon Drive, Cambridge, Ontario, Canada
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 December 2014
Resigned on
4 February 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Cpa, Ca

D'CRUZE, Christopher

Correspondence address
Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, England, HP22 5SX
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 December 2014
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
13 June 2007
Resigned on
13 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registration Agent

FRASER, Grant William

Correspondence address
Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
Role Resigned
Director
Date of birth
November 1975
Appointed on
8 February 2016
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HUGGAN, Michael

Correspondence address
6 House O'Hill Crescent, Edinburgh, EH4 5DH
Role Resigned
Director
Date of birth
November 1959
Appointed on
13 June 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINGS, Anthony Richard Vaughan

Correspondence address
Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, England, HP22 5SX
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 February 2016
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Finance 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

LITTLE, John Cain

Correspondence address
Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5SX
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 May 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MCBRIDE, Lars

Correspondence address
61 Arthur Road, Wimbledon, London, SW19 7DN
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 June 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MCCORMACK, Stuart Robert

Correspondence address
Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, United Kingdom, ML1 5SB
Role Resigned
Director
Date of birth
May 1979
Appointed on
8 February 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Anthony

Correspondence address
Industrial Estate, Russell, Gardens, Wickford, Essex, SS11 8QR
Role Resigned
Director
Date of birth
December 1945
Appointed on
13 June 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SPURRETT, Robert Paul

Correspondence address
Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, England, HP22 5SX
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 December 2014
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Manager

STUART, John Ronaldson

Correspondence address
Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, England, HP22 5SX
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 December 2014
Resigned on
4 February 2016
Nationality
British
Country of residence
United Kingdom
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

WALLIS, Sarah Ransome

Correspondence address
Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5SX
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 April 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Director