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Federal-Mogul Limited (No: 00163992)

Address: SUITE 11A MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN, ENGLAND

Status: Active

Incorporated: 02-Dec-1920

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 01-Feb-2025

Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles

Current Director: SANTINO LAMMOND ( DOB: Feb-1973   From: Jan-2022  )

Current Director: CHRISTOPH HENRIK NARTEN ( DOB: Oct-1972   From: Mar-2016  )

Current Secretary: BEVERLEY ANN SUTTON (   From: Jul-2010  )

Resigned Director: STEPHEN PAUL ARNOLD ( DOB: Apr-1952   From: Sep-1999   To: Sep-1999  )

Resigned Director: ROBERT GEOFFREY BEESTON ( DOB: Feb-1942   From: Mar-1997   To: Mar-1998  )

Resigned Director: MARTIN ALEXANDER BELL ( DOB: Aug-1936   From: May-1992   To: Mar-1997  )

Resigned Director: ROGER HUMPHREY BOISSIER ( DOB: Jun-1930   From: May-1992   To: Mar-1998  )

Resigned Director: DAVID ANTHONY BOZYNSKI ( DOB: Jul-1954   From: Mar-2000   To: Jan-2009  )

Resigned Director: KEITH BROWN ( DOB: Jan-1958   From: Sep-1998   To: Sep-1998  )

Resigned Director: PETER JOHN BYROM ( DOB: Jun-1944   From: May-1992   To: Jun-1996  )

Resigned Director: DAVID GORDON CARRUTHERS ( DOB: Nov-1938   From: May-1992   To: Aug-1997  )

Resigned Director: PETER IAN CHADWICK ( DOB: Jan-1939   From: Apr-1999   To: Jun-1999  )

Resigned Director: WILLIAM HOWARD EVERITT ( DOB: Feb-1940   From: May-1992   To: Apr-1996  )

Resigned Director: NEIL ANTHONY GRAHAM ( DOB: Feb-1947   From: Jun-1998   To: Dec-2000  )

Resigned Director: LOIC DANIEL HANGRAN ( DOB: May-1967   From: Jan-2009   To: Jul-2013  )

Resigned Director: DAVID ALAN HARDING ( DOB: Jul-1947   From: May-1995   To: Mar-1998  )

Resigned Director: TERENCE HARRISON ( DOB: Apr-1933   From: Dec-1995   To: Mar-1998  )

Resigned Director: FRANK ROBINSON HARTLEY ( DOB: Jan-1942   From: May-1992   To: Mar-1998  )

Resigned Director: COLIN FREDERICK NEWTON HOPE ( DOB: May-1932   From: May-1992   To: Mar-1998  )

Resigned Director: ALAN CARL JOHNSON ( DOB: Jun-1948   From: Mar-1998   To: Sep-1999  )

Resigned Director: PAUL SCOTT LEWIS ( DOB: Nov-1936   From: Dec-1995   To: Mar-1998  )

Resigned Director: ALISTAIR CALLUM MCWILLIAM ( DOB: Nov-1938   From: Oct-1996   To: Mar-1998  )

Resigned Director: ELAINE JANET MILNER ( DOB: Jan-1962   From: Jul-2013   To: Jan-2022  )

Resigned Director: HAROLD GEORGE MOURGUE ( DOB: Sep-1927   From: May-1992   To: Jul-1993  )

Resigned Director: IAN FRASER ROBERT MUCH ( DOB: Sep-1944   From: May-1992   To: Mar-1998  )

Resigned Director: JAMES DURSLEY POLLARD ( DOB: Nov-1931   From: May-1992   To: Aug-1996  )

Resigned Director: BRETT DAVID PYNNONEN ( DOB: Jan-1969   From: Jul-2013   To: Mar-2016  )

Resigned Director: ALLEN ALEXANDER SINCLAIR RAE ( DOB: Nov-1925   From: May-1994   To: May-1995  )

Resigned Director: DAVID ARTHUR REDMAN ( DOB: Jul-1954   From: Jul-2011   To: May-2012  )

Resigned Director: THOMAS WINFIELD RYAN ( DOB: Jan-1947   From: Mar-1998   To: Mar-2000  )

Resigned Director: AMAR JIT PARKASH SABBERWAL ( DOB: Nov-1933   From: May-1992   To: Dec-1996  )

Resigned Director: DAVID MATTHEW SHERBIN ( DOB: Sep-1958   From: Dec-2000   To: Dec-2004  )

Resigned Director: NANCY STONE SHILTS ( DOB: Feb-1942   From: Oct-2000   To: Jun-2004  )

Resigned Director: FARKRAH SHUJAAT ( DOB: Nov-1978   From: Jan-2022   To: Aug-2023  )

Resigned Director: RICHARD ARTHUR SNELL ( DOB: Sep-1941   From: Mar-1998   To: Oct-2000  )

Resigned Director: KEVIN PATRICK THOMAS ( DOB: Oct-1948   From: Jun-1998   To: Dec-2000  )

Resigned Director: MICHAEL CRAIG VERWILST ( DOB: Oct-1953   From: Sep-1999   To: Jan-2001  )

Resigned Director: THOMAS ALLAN WELSH ( DOB: Jun-1951   From: Oct-1996   To: Mar-1998  )

Resigned Director: GEOFFREY HENRY WHALEN ( DOB: Jan-1936   From: Jan-1995   To: Mar-1998  )

Resigned Director: STANLEY WILLIAM WILTSHIRE ( DOB: Dec-1923   From: May-1992   To: Dec-1993  )

Resigned Director: JAMES ZAMOYSKI ( DOB: Dec-1946   From: Dec-2000   To: Nov-2003  )

Resigned Secretary: HAROLD FRANCIS BAINES ( DOB: Mar-1957   From: Jan-1994   To: May-1998  )

Resigned Secretary: ANDREW CHRISTOPHER BOYDELL ( DOB: Dec-1940   From: Dec-2000   To: Jan-2009  )

Resigned Secretary: CHRISTOPHER JOHN DODSON ( DOB: Dec-1944   From: May-1992   To: Jan-1994  )

Resigned Secretary: EDWARD WESLEY GRAY (   From: May-1998   To: Feb-1999  )

Resigned Secretary: ELIZABETH SHAWCROSS SWIFT ( DOB: Apr-1971   From: Jan-2009   To: Jul-2010  )

Resigned Secretary: JAMES ZAMOYSKI ( DOB: Dec-1946   From: Feb-1999   To: Dec-2000  )

Persons of Significant Control:

Federal-Mogul Global Growth Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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