BORGWARNER TRUSTEES LIMITED

Company number 02293944

34 officers / 29 resignations

BIRNIE, Stephen

• Correspondence address: C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Fellow

DUNN, Allison

• Correspondence address: C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 25 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Benefits Director

UHRIG, Matthias Theo

• Correspondence address: C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 21 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director, Europe

WILLIAMS, Peter

• Correspondence address: C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Uk, BD4 6SE
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 1 April 2021

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• Registration number: NI38344

BERRY, Paul David

• Correspondence address: Manor, House, 17 Manor Close Bramhope, Leeds, West Yorkshire, Uk, LS16 9HQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Financial Director

EAST, Terry

• Correspondence address: 52 Chap Llwyd Road, Morriston, Swansea, West Glamorgan, SA6 8NT
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Accounting Manager

MARTLOCK, Andrew

• Correspondence address: 2 Waterton Close, Bridgend, CF31 3YE
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 23 October 2008
• Nationality: Usa
• Occupation: Fin Director

TAYLOR, Matthew Richard

• Correspondence address: Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Executive

WOGAN, Terry Michael

• Correspondence address: 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 1 May 1996
• Nationality: American

ADAMS, Robin

• Correspondence address: 11626 Parkside Avenue, Mokenail, Usa, 60448
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 1996
• Resigned on: 15 November 1999
• Nationality: American
• Occupation: Executive

BEHRMAN, Michelle

• Correspondence address: C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 October 2013
• Resigned on: 3 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Manager Corporate Benefits

BERTSCH, Jan

• Correspondence address: C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Uk, BD4 6SE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 March 2010
• Resigned on: 10 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

CARTER, Robin

• Correspondence address: 34 Peckover Drive, Pudsey, Leeds, West Yorkshire, LS28 8EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 October 2000
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Engineer

CLIFFE, Christine Elizabeth

• Correspondence address: C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2000
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

COLLYER, Sue

• Correspondence address: 29 Windsor Village, Baglan, Port Talbot, SA12 7EU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2004
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

D'AVERSA, Angela J

• Correspondence address: 161 East Chicago Avenue,, Unit \49f, Chicago, Illnois 60611, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 May 2004
• Resigned on: 28 February 2010
• Nationality: Us
• Occupation: Executive

DAWSON, Raymond Anthony Gilbert

• Correspondence address: 18 Hazeltree Way, Brackla, Bridgend, Mid Glamorgan, CF31 2BJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 March 1991
• Resigned on: 20 May 1991
• Nationality: British
• Occupation: General Manager

DICKENS, Kimberly

• Correspondence address: 4804 Woodland Hills Drive, Oakland Twp., Michigan 48306, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 June 2002
• Resigned on: 23 April 2004
• Nationality: American
• Occupation: Business Executive

EAST, Terry

• Correspondence address: 52 Chap Llwyd Road, Morriston, Swansea, West Glamorgan, SA6 8NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 May 1991
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Accounting Manager

EVANS, Graham

• Correspondence address: 6 Brookside Close, Port Talbot, Mid Glamorgan, SA12 8EN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 September 1997
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Technician

FARRELL, Neal Francis

• Correspondence address: 824 South Ridge Avenue, Arlington Heights, Illinois 60005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 March 1991
• Resigned on: 15 February 1994
• Nationality: American
• Occupation: Attorney/Company Director

HENSEL, Anthony

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 May 2006
• Resigned on: 10 March 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive

HOPES, Alan

• Correspondence address: Brynhyfryd Cottage, 49 Cook Rees Avenue, Neath, West Glamorgan, SA11 1JT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 March 1995
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Toolmaker

HUNDZINSKI, Ronald

• Correspondence address: C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Uk, BD4 6SE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 January 2012
• Resigned on: 8 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Treasurer

KINSELLA, Geraldine

• Correspondence address: 200 South Michigan Avenue, Chicago, Illinois, American, 60604
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 February 1994
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Executive

KROL, Dennis W

• Correspondence address: 5536 Ranier Drive, Lisle, Illinois 60532, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 November 1999
• Resigned on: 21 August 2000
• Nationality: American
• Occupation: Business Executive

MCADAMS, Janice Kay

• Correspondence address: 1854 Deer Bth Trail, Oxford, Michigan 48371, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2010
• Resigned on: 31 August 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Human Resources

MCGILL, Thomas

• Correspondence address: Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 May 2012
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

OBERMAYER, Jeffrey L

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Michigan 48326, America
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 January 2003
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Executive

OBERMAYER, Jeffrey L

• Correspondence address: 17w724 Butterfield Road 3, Oak Brook Terrace, Illinois, United States, 60181
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 1999
• Resigned on: 21 August 2000
• Nationality: American
• Occupation: Business Executive

SKATOFF, Lawrence B

• Correspondence address: 1420 Sheridan Road, Wilmette, 60091, Illinois United States
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 August 2000
• Resigned on: 16 March 2001
• Nationality: Us
• Occupation: Business Executive

STRICKLER, George E

• Correspondence address: 4797 Pin Oak Road, Akrow, Ohio 44333, United States
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 April 2001
• Resigned on: 30 January 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WOGAN, Terry Michael

• Correspondence address: 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 March 1991
• Resigned on: 1 May 1996
• Nationality: American
• Occupation: Financial Controller