Company information:
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)