FEDERAL-MOGUL AFTERMARKET UK LIMITED

Company number 00219712

43 officers / 41 resignations

CULLEN, Sasha Marie Francesca

• Correspondence address: Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
• Role (Active): Secretary
• Appointed on: 28 February 2022

COLDWELL, Benjamin Mark

• Correspondence address: Federal-Mogul, Greyhound Drive, Bradford, England, BD7 1NQ
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Matthew John

• Correspondence address: S4c Building, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
• Role (Resigned): Secretary
• Appointed on: 21 May 2020
• Resigned on: 28 February 2022

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

RICHARDSON, Roy

• Correspondence address: 355 Soothill Lane, Batley, West Yorkshire, WF17 6ES
• Role (Resigned): Secretary
• Appointed before: 8 September 1991
• Resigned on: 31 December 1999
• Nationality: British

ROBINSON, Patricia Josephine

• Correspondence address: 782 Warwick Road, Solihull, West Midlands, B91 3EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 30 September 2000
• Nationality: British

SUTTON, Beverley Ann

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
• Role (Resigned): Secretary
• Appointed on: 21 July 2010
• Resigned on: 11 June 2020
• 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

ALLEN, Richard Batley

• Correspondence address: 2 Burton Acres Way, Kirkburton, Huddersfield, HD8 0RF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 December 1997
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Chartered Accountant

ALTAFINI, Massimo

• Correspondence address: C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 November 2017
• Resigned on: 8 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vp Sales Emea

ASHBY JOHNSON, Roderick

• Correspondence address: Green Farm Cottage, Timble, Otley, Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 8 September 1991
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Engineer

BEATTIE, David Andrew

• Correspondence address: 49 Moorhall Estate, Bakewell, Derbyshire, DE45 1FT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 June 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

BEVINGTON, Andrew Robert

• Correspondence address: Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 October 2013
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk & Ireland

BONDARENKO, Peter

• Correspondence address: 5 Monk Barn Close, Bingley, West Yorkshire, BD16 4EB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 July 1993
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BRAMSON, Michael

• Correspondence address: 52 Salisbury Street, Calverley, Leeds, West Yorkshire, LS28 5PY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 January 1993
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Commercial Director

BROADHEAD, Michael

• Correspondence address: 20 Ouzlewell Green, Wakefield, West Yorkshire, WF3 3QR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 February 2001
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCKLER, Christopher

• Correspondence address: 42 West End Drive, Cleckheaton, West Yorkshire, BD19 6JD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 September 1999
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Purchase Manager

CARRUTHERS, David Gordon

• Correspondence address: Exeter Bank, Chapel Lane Holcombe Brook, Bury, Lancashire, BL8 4NB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 8 September 1991
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

COLLMAN, Peter John

• Correspondence address: 39 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 8 September 1991
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Director Of Logistics

DALTON, Richard Anthony

• Correspondence address: Gibside Farm, Crosshills Road, Cononley, Keighley, West Yorkshire, United Kingdon, BD20 8JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 September 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Purchase & Supply Director

FAIRBANK, Stephen Arnold

• Correspondence address: Rose Villa, Littlemoor Road, Pudsey, West Yorkshire, LS28 8AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 July 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Marketing Director

FLEMING, Ronald Ian

• Correspondence address: 15a Scarlet Heights, Queensbury, Bradford, West Yorkshire, BD13 1BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 January 1996
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Warehouse Manager

FORD, Kenneth

• Correspondence address: 9 Webbs Orchard, Whaley Bridge, High Peak, Derbyshire, SK23 7BU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 January 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Marketing Director

GENDRE, Jerome Edouard

• Correspondence address: C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 March 2016
• Resigned on: 22 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

GOODWIN, Christopher Melville

• Correspondence address: 22 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2004
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HEPWORTH, Christopher John

• Correspondence address: 103 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 8 September 1991
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Sales Director

HERMIZ, Ramzi Yousif

• Correspondence address: Chemin Des Charbouilles 11, La Rippe, Vaud Ch 1278, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2004
• Resigned on: 7 October 2005
• Nationality: Usa
• Occupation: Vp European Am

HOLMES, Andrew Gary

• Correspondence address: 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 December 2007
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWAT, Alistair Ian Macgregor, Director

• Correspondence address: 7 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 8 September 1991
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Data Processing Director

KIRK, Barrie Ian

• Correspondence address: Inglenook, 40 Station Lane Birkenshaw, Bradford, West Yorkshire, BD11 2JE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 May 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales Director

LEGRAND, Olivier

• Correspondence address: C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 July 2013
• Resigned on: 24 March 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President Vcs Aftermarket Europe

MCCORMACK, John

• Correspondence address: Chemin Du Rosel, Bursins, 1183, Switzerland
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 December 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

MORRIS, Leonard Eric

• Correspondence address: The Glebe Keighley Road, Colne, Lancashire, BB8 7HF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 8 September 1991
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Chartered Engineer

PAGE, Mark Philip Geoffrey

• Correspondence address: C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 March 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional Director Uk & Ireland

PARISI, Mauro, Dr

• Correspondence address: 68 Via Marighetto, Trento 38100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 December 1997
• Resigned on: 31 August 2002
• Nationality: Italian
• Occupation: Director Of Companies