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F-M MOTORPARTS LIMITED

Company number 01073619

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31 officers / 29 resignations

BAILEY, Matthew John

Correspondence address
S4c Building, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Role Active
Secretary
Appointed on
21 May 2020

JONES, Carol Avril

Correspondence address
S4c Building, 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

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

DODSON, Christopher John

Correspondence address
17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
Role Resigned
Secretary
Resigned on
10 January 1994

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

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

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

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

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
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
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
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
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
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
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