FDML HOLDINGS LIMITED

Company number 00575187

27 officers / 25 resignations

SUTTON, Beverley Ann

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

FIRTH, Steven Peter

• Correspondence address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 9 December 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

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

BAINES, Harold Francis

• Correspondence address: Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 9 December 1992
• 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 before: 9 December 1992
• 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 before: 9 December 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Company Secretary

FINNETT, David Walter

• Correspondence address: 7 Manor Close, Ramsden Heath, Billericay, Essex, CM11 1NZ
• 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

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

MILNER, Elaine Janet

• Correspondence address: C/o Federal-mogul Limited, Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 July 2013
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

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: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
• 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

SINCLAIR, Joseph John

• Correspondence address: 1 Iron Bridge Drive, Holmes Chapel, Crewe, CW4 7DD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

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

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-President Powertrain Syst

ZAMOYSKI, James

• Correspondence address: 7222 Meadowlake Road, Bloomfield Hills, Michigan, Usa, 48301
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 December 2000
• Resigned on: 28 November 2003
• Nationality: American
• Occupation: Senior Vice President & Genera