FEDERAL-MOGUL FRICTION PRODUCTS LIMITED

Company number 00447826

47 officers / 45 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

KASHYAP, Munish

• Correspondence address: Federal-Mogul Friction Products Limited, Hayfield Road, Chapel-En-Le-Frith, High Peak, England, SK23 0JP
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Finance 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

DODSON, Christopher John

• Correspondence address: 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• 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

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

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

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

ANDERSON, John Gibson

• Correspondence address: 1 Fern Lea Drive, Macclesfield, Cheshire, SK11 8PZ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 11 July 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

BAGGULEY, Michael Andrew

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 January 2015
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

BORGHESE, Dario

• Correspondence address: Corso Alpi No 72, Mondovi, Italy
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 July 1999
• Resigned on: 31 January 2002
• Nationality: Italian
• Occupation: Managing Director

BROADHURST, Robert William

• Correspondence address: 5 Tern Close, Rochdale, Lancashire, OL11 5QU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 11 July 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

CARELESS, David John

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 28 March 2019
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

CARR, Neil Stanley

• Correspondence address: Beechwood House, Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

COSTIGAN, William Patrick

• Correspondence address: 2 Downes Close, Macclesfield, Cheshire, SK10 3DW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 January 2009
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARKE, Ian

• Correspondence address: Watersedge 1 High Grove Road, Grasscroft, Oldham, Lancashire, OL4 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 26 August 1993
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

DARKE, Ian

• Correspondence address: Watersedge 1 High Grove Road, Grasscroft, Oldham, Lancashire, OL4 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 11 July 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

DIXON, James Briggs

• Correspondence address: Tend House Park Edge, Hathersage, Hope Valley, Derbyshire, S32 1BS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 1997
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Director & General Manager

EDMONDSON, Ian Ronald

• Correspondence address: Tudor House, High Street, Mickleton, Gloucestershire, GL55 6SA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1999
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Vice President Ops

FARRELL, Peter John

• Correspondence address: 45 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 11 July 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

FERGUSON, Alexander Colin Campbell

• Correspondence address: 46 Hollins Lane, Marple Bridge, Stockport, Cheshire, SK6 5BD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 11 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

GALLOWAY, William David

• Correspondence address: 6 Wilton Gardens, 338 St Thomas Road, Durban 4001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 October 1995
• Resigned on: 1 September 1997
• Nationality: South African
• Occupation: Managing Director

GIBBONS, Timothy Lloyd

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 November 2016
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

HOLLISTER, Richard

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 December 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

LAFFAILLE, Jean Pascal

• Correspondence address: 52 Rue De Versailles, 78470 St-Remy-Les-Chevreuse, France
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 11 July 1992
• Resigned on: 1 October 1996
• Nationality: French
• Occupation: Company Director

LAMMOND, Santino

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom, M22 5TN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 November 2010
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

LINDLEY, Michael Howard

• Correspondence address: Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 December 2018
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Site Engineering Manager

LINDSAY, Bernard Michael

• Correspondence address: Langham House Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 11 July 1992
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Director

LORENZATI, Valerio, Dr

• Correspondence address: Strade Vecchia, Cuneo Ibis 12085 Mondovi, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 11 July 1993
• Resigned on: 11 July 1994
• Nationality: Italian
• Occupation: Company Director

MCALEXANDER, Eric Lee

• Correspondence address: 1095 Apple Ridge Road, Winchester, Virginia 22603, United States, IRISH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 February 2002
• Resigned on: 20 January 2009
• Nationality: United States
• Occupation: Director

MELLALIEU, David Charles James

• Correspondence address: 7 Elmore Wood, Littleborough, Lancashire, OL15 8RJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 11 July 1992
• Resigned on: 6 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MURRAY, James William

• Correspondence address: 2505 Ravine Drive, Nashville, Tennessee 37217, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 11 July 1992
• Resigned on: 31 August 1995
• Nationality: Us Citizen
• Occupation: President

NEWSON, Richard James

• Correspondence address: 1 White Knowle Road, Buxton, Derbyshire, SK17 9NG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 11 July 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Site Director