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FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Company number 03454611

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23 officers / 20 resignations

SUTTON, Beverley Ann

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

MILNER, Elaine Janet

Correspondence address
Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom, M22 5TN
Role Active
Director
Date of birth
January 1962
Appointed on
25 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Manager

NARTEN, Christoph Henrik

Correspondence address
Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
Role Active
Director
Date of birth
October 1972
Appointed on
11 March 2016
Nationality
German
Country of residence
Germany
Occupation
General Counsel

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

JOHNSON, Alan Carl

Correspondence address
4240 St Andrews, Howell, Michigan, Mi 48843, Usa
Role Resigned
Secretary
Appointed on
6 November 1997
Resigned on
16 April 1999

ROBINSON, Patricia Josephine

Correspondence address
782 Warwick Road, Solihull, West Midlands, B91 3EH
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
30 September 2000

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 October 1997
Resigned on
6 November 1997

BEATON, Paul

Correspondence address
99 Heathway, Heath, Cardiff, CF14 4JS
Role Resigned
Director
Date of birth
March 1948
Appointed on
27 February 1998
Resigned on
18 May 2000
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Financial Controller

BOYDELL, Andrew Christopher

Correspondence address
Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
Role Resigned
Director
Date of birth
December 1940
Appointed on
26 October 2000
Resigned on
9 January 2001
Nationality
British
Occupation
Legal Adviser

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

DAVIS, George

Correspondence address
4 Hillcot Close, Lisvane, Cardiff, CF14 0TN
Role Resigned
Director
Date of birth
April 1939
Appointed on
27 February 1998
Resigned on
24 June 1998
Nationality
British
Occupation
General Manager

DEVONALD, John Hamilton

Correspondence address
Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 August 2000
Resigned on
9 January 2001
Nationality
British
Occupation
Chartered Accountant

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

JOHNSON, Alan Carl

Correspondence address
4240 St Andrews, Howell, Michigan, Mi 48843, Usa
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 November 1997
Resigned on
1 September 1999
Nationality
Usa
Occupation
Executive Vice President Feder

PYNNONEN, Brett David

Correspondence address
Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom, M22 5TN
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 July 2013
Resigned on
11 March 2016
Nationality
American
Country of residence
United States
Occupation
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
6 November 1997
Resigned on
6 March 2000
Nationality
Usa
Occupation
Senior Vice President & Cfo Of

SHERBIN, David Matthew

Correspondence address
4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 January 2001
Resigned on
22 December 2004
Nationality
American
Occupation
Attorney

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 November 1997
Resigned on
9 April 1999
Nationality
Usa
Occupation
Chairman President & Ceo Feder

THOMAS, Kevin Patrick

Correspondence address
35 Avenue Road, Staines, Middlesex, TW18 3AW
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 April 1999
Resigned on
18 August 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
18 August 2000
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
9 January 2001
Resigned on
28 November 2003
Nationality
American
Occupation
Senior Vice President And Gene

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 October 1997
Resigned on
6 November 1997