GARRETT MOTION UK A LIMITED

Company number 03513156

27 officers / 24 resignations

BANKS, Khalisha Tashae

• Correspondence address: Z.A., La Pièce 16, 1180 Rolle, Switzerland
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 3 August 2022
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

JAMES, Russell

• Correspondence address: C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

NORTON, Mark

• Correspondence address: Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

HEARN, Charles John Michael

• Correspondence address: 23 Tower Road, Worcester, Worcestershire, WR3 7AF
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 9 January 2004
• Nationality: English
• Occupation: Director

THWAITES, Richard John Warenne

• Correspondence address: The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

WEAVER, William John

• Correspondence address: Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Accountant

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 10 March 1998

BACON, Nicholas Andrew William

• Correspondence address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 June 1998
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DILLON, John Eamon

• Correspondence address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 April 1998
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Venture Capitalist

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

HEARN, Charles John Michael

• Correspondence address: 23 Tower Road, Worcester, Worcestershire, WR3 7AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2002
• Resigned on: 9 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

HUTCHINGS, Anthony Richard Vaughan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 May 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Anthony Richard Vaughan

• Correspondence address: 5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 October 2005
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JAN JANIN, Alan John

• Correspondence address: The Hill, Upton On Severn, Worcestershire, WR8 0QL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 March 1998
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

JONES, John

• Correspondence address: Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 September 2018
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOGG, Kevin John

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2012
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 January 2004
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Director

RALPH, Bruce Charles

• Correspondence address: Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 June 1998
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Company Director

STRINGER, Martin

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2009
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THWAITES, Richard John Warenne

• Correspondence address: The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 March 1998
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

TWINE, Robert Edward

• Correspondence address: Bushy Hill Cottage, Astwood Lane, Wychbold, Droitwich, Worcestershire, WR9 0BU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 March 1998
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

VAN HIMBEECK, Koenraad

• Correspondence address: Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 September 2018
• Resigned on: 3 August 2022
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

WEAVER, William John

• Correspondence address: Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 March 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Accountant

WRIGHT, Alan Thomson

• Correspondence address: Avonmore, Penn Road, Beaconsfield, HP9 2LS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 January 2004
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1998
• Resigned on: 10 March 1998