GARRETT MOTION UK C LIMITED
04034958 · Dissolved · Ltd · 26 yrs · Birmingham
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GARRETT MOTION UK C LIMITED
04034958Dissolved· Ltd· England Wales· 2000-07-17Incorporated 2000-07-17Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BANKS, Khalisha Tashae· DirectorAppointed 2022-08-03
- VAN HIMBEECK, Koenraad· DirectorResigned 2022-08-03
- NORTON, Mark· DirectorAppointed 2020-05-21
- JONES, John· DirectorResigned 2020-05-18
BANKS, Khalisha Tashae
Director
- Appointed
- 2022-08-03
- Nationality
- American
- Residence
- Switzerland
- Born
- 10/1977
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JAMES, Russell
Director
- Appointed
- 2018-09-27
- Nationality
- British
- Residence
- Switzerland
- Born
- 07/1967
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NORTON, Mark
Director
- Appointed
- 2020-05-21
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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HEARN, Charles John Michael
Secretary
- Appointed
- 2002-01-02
- Resigned
- 2004-01-09
- Nationality
- English
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THWAITES, Richard John Warenne
Secretary
- Appointed
- 2001-04-01
- Resigned
- 2002-01-02
- Nationality
- British
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WEAVER, William John
Secretary
- Appointed
- 2000-12-07
- Resigned
- 2001-04-01
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-01-09
- Resigned
- 2008-06-30
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INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-17
- Resigned
- 2000-12-07
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-06-30
- Resigned
- 2016-01-29
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CARPENTER, Howard Frederick
Director
- Appointed
- 2010-08-02
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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ERKILIC, Mehmet
Director
- Appointed
- 2016-12-12
- Resigned
- 2018-01-31
- Nationality
- German
- Residence
- Switzerland
- Born
- 08/1974
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FRASER, Grant William
Director
- Appointed
- 2015-07-31
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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HEARN, Charles John Michael
Director
- Appointed
- 2002-01-02
- Resigned
- 2004-01-09
- Nationality
- English
- Residence
- England
- Born
- 03/1965
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HUTCHINGS, Anthony Richard Vaughan
Director
- Appointed
- 2017-05-05
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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HUTCHINGS, Anthony Richard Vaughan
Director
- Appointed
- 2005-10-27
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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JAN JANIN, Alan John
Director
- Appointed
- 2000-12-07
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 02/1954
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JONES, John
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-05-18
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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KAVANAGH, Desmond John
Director
- Appointed
- 2000-12-11
- Resigned
- 2004-01-09
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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LLOYD, Andrew Nigel
Director
- Appointed
- 2013-06-01
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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MAIRONI, Jerome
Director
- Appointed
- 2005-04-13
- Resigned
- 2010-08-02
- Nationality
- French
- Residence
- France
- Born
- 07/1965
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PAYNE, Mark Joseph
Director
- Appointed
- 2004-01-09
- Resigned
- 2005-10-27
- Nationality
- British
- Born
- 05/1965
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RICHARDS, Allan
Director
- Appointed
- 2008-12-01
- Resigned
- 2010-08-02
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SMALL, David Harrington
Director
- Appointed
- 2002-02-21
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 06/1944
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STRINGER, Martin
Director
- Appointed
- 2009-12-01
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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THWAITES, Richard John Warenne
Director
- Appointed
- 2000-12-07
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 06/1953
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TURNER, Jonathan Michael
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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TWINE, Robert Edward
Director
- Appointed
- 2000-12-07
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 03/1944
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VAN HIMBEECK, Koenraad
Director
- Appointed
- 2018-09-27
- Resigned
- 2022-08-03
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 03/1966
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WEAVER, William John
Director
- Appointed
- 2000-12-07
- Resigned
- 2001-04-01
- Nationality
- British
- Born
- 01/1953
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WILKINSON, David Kenworthy
Director
- Appointed
- 2000-12-11
- Resigned
- 2001-10-25
- Nationality
- British
- Born
- 08/1950
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WRIGHT, Alan Thomson
Director
- Appointed
- 2004-01-09
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 12/1951
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INGLEBY HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-17
- Resigned
- 2000-12-07
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