FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED

Company number 00726193

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24 officers / 22 resignations

SUTTON, Beverley Ann

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

HOLMES, Andrew Gary

• Correspondence address: 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN
• Role: Director
• Date of birth: May 1956
• Appointed on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• 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: Company Secretary

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
• Resigned on: 22 August 1994
• 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
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Chartered Accountant

CONAGHAN, Thomas

• Correspondence address: 118 Neyland Court, Exton, Pennsylvania 19341, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 August 1994
• Resigned on: 20 November 2000
• Nationality: American
• Occupation: Vice President Europe Ops

CORMERAIS, Claude-Alain

• Correspondence address: 9 Rue Richard Strauss, Osny, 95520, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 November 2000
• Resigned on: 4 May 2007
• Nationality: France
• Occupation: Managing Director

DODSON, Christopher John

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

EDMONDSON, Ian Ronald

• Correspondence address: Tudor House, High Street, Mickleton, Gloucestershire, GL55 6SA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 November 1997
• Resigned on: 6 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 22 August 1994
• Nationality: British
• Occupation: Finance Controller

HOGG, Jennifer Mary

• Correspondence address: 97a Alan Road, Withington, Manchester, M20 4SE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 April 1997
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Secretary

HOLMES, Andrew Gary

• Correspondence address: 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 October 1999
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cororate Accountant

PENDERGAST, Patrick

• Correspondence address: 122 Three Pounds Lane, Malvern, 19355, PENNSYLV
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2004
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Company Director

PENDERGAST, Patrick

• Correspondence address: 25 Avenue Des Marnieres, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 November 1998
• Resigned on: 20 November 2000
• Nationality: American
• Occupation: General Manager Europe

QUELL, Ronald

• Correspondence address: 64 Dilworthtown Road, Thornton, Pennsylvania 19373, United States
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 November 2000
• Resigned on: 5 January 2004
• Nationality: United States
• Occupation: Director

RUDDY, Alan Victor, Dr

• Correspondence address: Wood Lodge, Wood Lane Goostrey, Holmes Chapel, Cheshire, CW4 8NE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 August 1994
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Company Director

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

WRIGHT, Brian

• Correspondence address: 46 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 August 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

ZAMOYSKI, James

• Correspondence address: 7222 Meadowlake Road, Bloomfield Hills, Michigan, Usa, 48301
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 2001
• Resigned on: 28 November 2003
• Nationality: American
• Occupation: Sen Vice President And General