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GARRETT THERMAL SYSTEMS US LIMITED

Company number 03408585

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Officers: 35 officers / 33 resignations

PYRKOWSKI, Tomasz Paweł

Correspondence address
39 Ul. Domaniewska, Warsaw, Poland, 02672
Role
Director
Date of birth
November 1978
Appointed on
17 July 2020
Nationality
Polish
Country of residence
Poland
Occupation
General Counsel

SLIPETSKA, Olga

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role
Director
Date of birth
July 1994
Appointed on
31 March 2018
Nationality
Ukrainian
Country of residence
Czech Republic
Occupation
Emea Corporate Legal Manager

ATTWOOD, Michael Peter

Correspondence address
6 Prince Harry Road, Henley In Arden, Solihull, West Midlands, B95 5DD
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
9 May 2000
Nationality
British

DUGAN, Ian Robert

Correspondence address
Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
Role Resigned
Secretary
Appointed on
9 May 2000
Resigned on
22 March 2001
Nationality
Irish
Occupation
Director-Secretary

TAYLOR, Nigel Keith

Correspondence address
9 Eggington Drive, Wolgarston Way, Penkridge, Staffordshire, ST19 5SY
Role Resigned
Secretary
Appointed on
21 August 1997
Resigned on
30 April 1999
Nationality
British
Occupation
Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 March 2001
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

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
24 July 1997
Resigned on
21 August 1997

AMELIO, William Joseph

Correspondence address
1696 Rico Place, Palos Verdes Estates, California, 90274, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
9 May 2000
Resigned on
8 July 2000
Nationality
American
Occupation
Company Director

ATTWOOD, Michael Peter

Correspondence address
6 Prince Harry Road, Henley In Arden, Solihull, West Midlands, B95 5DD
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 January 1999
Resigned on
9 May 2000
Nationality
British
Occupation
Finance Director

BALTUS, Richard Alexander

Correspondence address
Chemin De Primerose 15, 1007 Lausanne Vd, Switzerland
Role Resigned
Director
Date of birth
September 1973
Appointed on
20 February 2006
Resigned on
5 September 2007
Nationality
Dutch
Occupation
Controller Htt Europe

CARTER, Susan Kay

Correspondence address
25 Via Malona, Rancho Palos Verdes, Ca 90275, Usa
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 October 2001
Resigned on
15 March 2002
Nationality
American
Occupation
Financial Officer

DUFFY, Patrick Joseph

Correspondence address
Clos De La Sabretache 1a, Waterloo, 1410, Belgium
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 February 2005
Resigned on
20 February 2006
Nationality
Us Citizen
Occupation
Director, Finance

DUFFY, Patrick Joseph

Correspondence address
Clos De La Sabretache 1a, Waterloo, 1410, Belgium
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 March 2002
Resigned on
20 February 2005
Nationality
Us Citizen
Occupation
Director Finance

DUGAN, Ian Robert

Correspondence address
Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 May 2000
Resigned on
22 March 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director-Secretary

FRASER, Grant William

Correspondence address
Honeywell Control Systems Limited, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 March 2016
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HOGAN, Richard

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 October 2008
Resigned on
2 March 2016
Nationality
Other
Country of residence
Ireland
Occupation
Accountant

ISMAIL, Alexandre Rohal

Correspondence address
21 Avenue Des Lauriers,, 1150 Woluwe-St-Pierre., Belgium
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 September 2003
Resigned on
5 September 2007
Nationality
French
Occupation
Vice President & General

IVANCIKOVA, Jitka

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
March 1979
Appointed on
4 October 2017
Resigned on
6 December 2017
Nationality
Czech
Country of residence
Czech Republic
Occupation
Director

KLIMENTOVA, Dagmar

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
September 1980
Appointed on
7 October 2016
Resigned on
17 July 2020
Nationality
Czech
Country of residence
Czech Republic
Occupation
Director

KNEIPP, James Russell

Correspondence address
2012 Mackay Lane, Redondo Beach, California 90278, United States
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 February 2006
Resigned on
1 October 2007
Nationality
United States Citizen
Occupation
Director

MOLZAHN, Sven Eric

Correspondence address
Av Des Reneveyres 24, Morges, Ch 1110, Switzerland
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 November 2007
Resigned on
24 November 2008
Nationality
German
Occupation
Finance Director

MOORE, Gordon

Correspondence address
Honeywell Control Systems Limited, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Accountant

NORRIS, David William

Correspondence address
43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 June 2006
Resigned on
31 October 2008
Nationality
British
Occupation
Plant Manager

OPHELE, Olivier

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 November 2008
Resigned on
28 March 2013
Nationality
French
Country of residence
France
Occupation
Cfo

PAYNE, Mark Joseph

Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 October 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Director

SALAJOVA, Marketa

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 April 2017
Resigned on
4 October 2017
Nationality
Czech
Country of residence
Czech Republic
Occupation
Director

SCHRADY, Peter Hilt

Correspondence address
1438 Filbert Street 303, San Francisco, 94109 California, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 May 2000
Resigned on
1 July 2000
Nationality
American
Occupation
General Manager

SNIJDERS, Lambert Walterus Maria

Correspondence address
Kasteel Blauwhof, Hoevensebaan 218, 2950 Kapellen
Role Resigned
Director
Date of birth
August 1943
Appointed on
30 October 2001
Resigned on
31 August 2003
Nationality
Dutch
Occupation
General Manager

TAYLOR, Nigel Keith

Correspondence address
9 Eggington Drive, Wolgarston Way, Penkridge, Staffordshire, ST19 5SY
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 August 1997
Resigned on
3 June 1999
Nationality
British
Occupation
Director

TEED, Christopher Andrew

Correspondence address
1 Mellish Drive, Walsall, West Midlands, WS4 2HW
Role Resigned
Director
Date of birth
October 1942
Appointed on
21 August 1997
Resigned on
9 May 2000
Nationality
British
Occupation
Director

TOZIER, Scott Allen

Correspondence address
Chemin De Praz-Berthoud 29,, Ch-1010 Lausanne, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 February 2006
Resigned on
1 November 2007
Nationality
United States Citizen
Occupation
Cfo Europe

VICKERSTAFF, James Ryalls

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 April 2013
Resigned on
2 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Reporting Manager

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
24 July 1997
Resigned on
21 August 1997

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
24 July 1997
Resigned on
21 August 1997