FEDERAL-MOGUL UK INVESTMENTS LIMITED

Company number SC020152

36 officers / 34 resignations

SUTTON, Beverley Ann

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

NARTEN, Christoph Henrik

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 11 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

BOYDELL, Andrew Christopher

• Correspondence address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 1 January 2009
• Nationality: British

DODSON, Christopher John

• Correspondence address: 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1989
• Resigned on: 10 January 1994
• Nationality: British

HOGG, Jennifer Mary

• Correspondence address: 97a Alan Road, Withington, Manchester, M20 4SE
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 8 May 1998
• Nationality: British

LUDLOW, David Joseph

• Correspondence address: 7 Beech Court, Beech Grove, Sale, Cheshire, M33 4SN
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Solicitor

ROBINSON, Patricia Josephine

• Correspondence address: 782 Warwick Road, Solihull, West Midlands, B91 3EH
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 30 September 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

VICKERY, Roy Albert

• Correspondence address: 14 Eastwick Crescent, Rickmansworth, Hertfordshire, WD3 2YJ
• Role (Resigned): Secretary
• Appointed before: 8 May 1989
• Resigned on: 18 October 1989
• Nationality: British

WARD, Malcolm John

• Correspondence address: 8 Woodlark Close, Winsford, Cheshire, CW7 3HL
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 12 October 1995
• Nationality: British

BAINES, Harold Francis

• Correspondence address: Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 October 1989
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Solicitor

BELL, John David

• Correspondence address: 9 Highcrest Avenue, Gatley, Cheadle, Cheshire, SK8 4HD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 December 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

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

DEVONALD, John Hamilton

• Correspondence address: Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 1995
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Chartered Accountant

DODSON, Christopher John

• Correspondence address: 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 October 1989
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Company Secretary

FINNETT, David Walter

• Correspondence address: Astbury View, The Mount, Congleton, Cheshire, CW12 4FD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 January 1994
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Finance Controller

GRAHAM, Neil Anthony

• Correspondence address: 1 Northover Drive, Crimchard, Somerset, TA20 1LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 June 1998
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANGRAN, Loic Daniel

• Correspondence address: 14 Kronprinzenstrasse, Weisbaden, Germany, 65185
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 January 2009
• Resigned on: 25 July 2013
• Nationality: French
• Country of residence: Germany
• Occupation: Finance Director

HARDMAN, Alan Philip

• Correspondence address: 156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 1997
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Solicitor

JOHNSON, Alan Carl

• Correspondence address: 4240 St Andrews, Howell, Michigan, Mi 48843, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 July 1998
• Resigned on: 1 September 1999
• Nationality: Usa
• Occupation: Executive Vice President

LUDLOW, David Joseph

• Correspondence address: 2 Weymouth Court, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 October 2000
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Solicitor

MILNER, Elaine Janet

• Correspondence address: 17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 August 2006
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PEARL, Leslie Michael

• Correspondence address: 10 Peters Close, Prestbury, Macclesfield, Cheshire, SK10 4JQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 October 1989
• Resigned on: 9 December 1991
• Nationality: British
• Occupation: Finance Controller

PYNNONEN, Brett David

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 July 2013
• Resigned on: 11 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

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: 17 June 1998
• Resigned on: 6 March 2000
• Nationality: Usa
• Occupation: Vice President

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

SHILTS, Nancy Stone

• Correspondence address: 5 Amherst, Pleasant Ridge, Michigan, 48069, United States
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 October 2000
• Resigned on: 29 June 2004
• Nationality: United States
• Occupation: Associate General Counsel

SHUJAAT, Farkrah

• Correspondence address: 6&7, Queens Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 January 2022
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 July 1998
• Resigned on: 13 October 2000
• Nationality: Usa
• Occupation: Chairman

SULLIVAN, Peter Gerard

• Correspondence address: 18 Avoca Park, Blackrock County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 March 1997
• Resigned on: 18 April 1997
• Nationality: Irish
• Occupation: Company Director

THOMAS, Kevin Patrick

• Correspondence address: 35 Avenue Road, Staines, Middlesex, TW18 3AW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 June 1998
• Resigned on: 11 December 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: 9 January 2001
• Nationality: American
• Occupation: Vice Pres Powertrain Systems

VICKERY, Roy Albert

• Correspondence address: 14 Eastwick Crescent, Rickmansworth, Hertfordshire, WD3 2YJ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 8 May 1989
• Resigned on: 29 June 1990
• Nationality: British
• Occupation: Director & Secretary

WATSON, Ian Dunbar

• Correspondence address: 60 Sandy Lane, Petersham, Surrey, TW10 7EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 8 May 1989
• Resigned on: 29 June 1990
• Nationality: British
• Occupation: Financial Director

WELSH, Thomas Allan

• Correspondence address: Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 8 May 1989
• Resigned on: 29 June 1990
• Nationality: British
• Occupation: Managing Director