F-M MOTORPARTS LIMITED

Company number 01073619

33 officers / 30 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

JONES, Carol Avril

• Correspondence address: Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOTHILAL, Nivesh

• Correspondence address: Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 28 March 2023
• Nationality: South African
• Country of residence: England
• Occupation: 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

BAINES, Harold Francis

• Correspondence address: Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 October 1995
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Solicitor

BELL, Martin Alexander

• Correspondence address: Willow Cottage, Red Lane Cloudsidede, Congleton, CW12 3QQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 11 July 1992
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Company Director

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

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: 11 July 1992
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

EVERITT, William Howard

• Correspondence address: Horley House, Hornton Lane Horley, Banbury, Oxfordshire, OX15 6BL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 11 July 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

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

HARDING, David Alan

• Correspondence address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 May 1995
• Resigned on: 17 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPE, Colin Frederick Newton, Sir

• Correspondence address: Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 11 July 1992
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Company 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: 17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 August 2006
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

MUCH, Ian Fraser Robert

• Correspondence address: Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 11 July 1992
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Company Director

POWER, Keith

• Correspondence address: Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 May 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Asia Pacific Federal Mogul Motorparts

PYNNONEN, Brett David

• Correspondence address: 3222 Parkridge Drive, Ann Arbor, Michigan, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 April 2009
• Resigned on: 11 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

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

SABBERWAL, Amar Jit Parkash, Doctor

• Correspondence address: 10 Pinewood Off Park Road, Bowdon, Altrincham, Cheshire, WA14 3JQ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 11 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

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

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