GARRETT MOTION UK A LIMITED

C/O Mazars Llp First Floor C/O Mazars Llp First Floor, Birmingham, B3 3AX
StatusLIQUIDATION
Company No.03513156
CategoryPrivate Limited Company
Incorporated18 Feb 1998
Age26 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

GARRETT MOTION UK A LIMITED is an liquidation private limited company with number 03513156. It was incorporated 26 years, 3 months, 3 days ago, on 18 February 1998. The company address is C/O Mazars Llp First Floor C/O Mazars Llp First Floor, Birmingham, B3 3AX.



People

BANKS, Khalisha Tashae

Director

Director

ACTIVE

Assigned on 03 Aug 2022

Current time on role 1 year, 9 months, 18 days

JAMES, Russell

Director

Director

ACTIVE

Assigned on 27 Sep 2018

Current time on role 5 years, 7 months, 24 days

NORTON, Mark

Director

Engineering Director

ACTIVE

Assigned on 21 May 2020

Current time on role 4 years

HEARN, Charles John Michael

Secretary

Director

RESIGNED

Assigned on 02 Jan 2002

Resigned on 09 Jan 2004

Time on role 2 years, 7 days

THWAITES, Richard John Warenne

Secretary

Director

RESIGNED

Assigned on 01 Apr 2001

Resigned on 02 Jan 2002

Time on role 9 months, 1 day

WEAVER, William John

Secretary

Accountant

RESIGNED

Assigned on 10 Mar 1998

Resigned on 01 Apr 2001

Time on role 3 years, 22 days

EPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Jan 2004

Resigned on 30 Jun 2008

Time on role 4 years, 5 months, 21 days

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2008

Resigned on 29 Jan 2016

Time on role 7 years, 6 months, 29 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Feb 1998

Resigned on 10 Mar 1998

Time on role 20 days

BACON, Nicholas Andrew William

Director

Venture Capitalist

RESIGNED

Assigned on 15 Jun 1998

Resigned on 11 Dec 2000

Time on role 2 years, 5 months, 26 days

DILLON, John Eamon

Director

Venture Capitalist

RESIGNED

Assigned on 16 Apr 1998

Resigned on 18 Jun 1998

Time on role 2 months, 2 days

ERKILIC, Mehmet

Director

Director

RESIGNED

Assigned on 12 Dec 2016

Resigned on 31 Jan 2018

Time on role 1 year, 1 month, 19 days

HEARN, Charles John Michael

Director

Director

RESIGNED

Assigned on 02 Jan 2002

Resigned on 09 Jan 2004

Time on role 2 years, 7 days

HUTCHINGS, Anthony Richard Vaughan

Director

Director

RESIGNED

Assigned on 05 May 2017

Resigned on 28 Sep 2018

Time on role 1 year, 4 months, 23 days

HUTCHINGS, Anthony Richard Vaughan

Director

Financial Controller

RESIGNED

Assigned on 27 Oct 2005

Resigned on 01 Dec 2011

Time on role 6 years, 1 month, 5 days

JAN JANIN, Alan John

Director

Director

RESIGNED

Assigned on 10 Mar 1998

Resigned on 09 Jan 2004

Time on role 5 years, 9 months, 30 days

JONES, John

Director

Director

RESIGNED

Assigned on 27 Sep 2018

Resigned on 18 May 2020

Time on role 1 year, 7 months, 21 days

MOGG, Kevin John

Director

Company Director

RESIGNED

Assigned on 01 Jan 2012

Resigned on 28 Sep 2018

Time on role 6 years, 8 months, 27 days

PAYNE, Mark Joseph

Director

Director

RESIGNED

Assigned on 09 Jan 2004

Resigned on 27 Oct 2005

Time on role 1 year, 9 months, 18 days

RALPH, Bruce Charles

Director

Company Director

RESIGNED

Assigned on 01 Jun 1998

Resigned on 11 Dec 2000

Time on role 2 years, 6 months, 10 days

STRINGER, Martin

Director

Company Director

RESIGNED

Assigned on 01 Dec 2009

Resigned on 05 May 2017

Time on role 7 years, 5 months, 4 days

THWAITES, Richard John Warenne

Director

Director

RESIGNED

Assigned on 10 Mar 1998

Resigned on 09 Jan 2004

Time on role 5 years, 9 months, 30 days

TWINE, Robert Edward

Director

Director

RESIGNED

Assigned on 10 Mar 1998

Resigned on 09 Jan 2004

Time on role 5 years, 9 months, 30 days

VAN HIMBEECK, Koenraad

Director

Director

RESIGNED

Assigned on 27 Sep 2018

Resigned on 03 Aug 2022

Time on role 3 years, 10 months, 6 days

WEAVER, William John

Director

Accountant

RESIGNED

Assigned on 10 Mar 1998

Resigned on 01 Apr 2001

Time on role 3 years, 22 days

WRIGHT, Alan Thomson

Director

Director

RESIGNED

Assigned on 09 Jan 2004

Resigned on 31 May 2004

Time on role 4 months, 22 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Feb 1998

Resigned on 10 Mar 1998

Time on role 20 days


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