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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