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Federal-Mogul Engineering Limited (No: 00166096)

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

Status: Active

Incorporated: 04-Jul-1920

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: STEVEN PETER FIRTH ( DOB: Jul-1978   From: Aug-2023  )

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

Resigned Director: PIETRO ARMANINI ( DOB: Aug-1942   From: Oct-1996   To: Jan-1999  )

Resigned Director: MAURICE GEORGE BAIGENT ( DOB: May-1935   From: Apr-1992   To: Jun-1995  )

Resigned Director: JAMES CAMPBELL ( DOB: Aug-1930   From: Apr-1992   To: Apr-1993  )

Resigned Director: ALAN EDWARD DAMEN ( DOB: Mar-1942   From: Apr-1992   To: Apr-1993  )

Resigned Director: ADRIAN JOHN SEMPILL DESEGUNDO ( DOB: May-1942   From: Apr-1992   To: Sep-1994  )

Resigned Director: JOHN HAMILTON DEVONALD ( DOB: Oct-1953   From: Dec-2004   To: Nov-2007  )

Resigned Director: NEIL ANTHONY GRAHAM ( DOB: Feb-1947   From: Apr-1992   To: Dec-2000  )

Resigned Director: DAVID IRELAND ( DOB: Jul-1955   From: Jan-1999   To: Nov-2001  )

Resigned Director: CHARLES EDWARD IRVING SWIFT ( DOB: Nov-1954   From: Jul-1992   To: Jan-1999  )

Resigned Director: DOMINIC GREGORY EDMUND JEPHCOTT ( DOB: Sep-1969   From: Jan-1999   To: Apr-2000  )

Resigned Director: CLIVE KELLETT ( DOB: Nov-1953   From: Jan-1995   To: Jan-1999  )

Resigned Director: ELAINE JANET MILNER ( DOB: Jan-1962   From: Nov-2007   To: Jan-2022  )

Resigned Director: JOHN MICHAEL MORTIMER ( DOB: May-1956   From: Apr-2000   To: Aug-2001  )

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

Resigned Director: MICHAEL PATERSON ( DOB: Jun-1934   From: Apr-1992   To: Jun-1996  )

Resigned Director: THOMAS PIESCH ( DOB: Jan-1957   From: Jul-1992   To: Jan-1999  )

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

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

Resigned Director: JEAN EMILE THENARD ( DOB: Sep-1929   From: Apr-1992   To: Jun-1992  )

Resigned Director: KEVIN PATRICK THOMAS ( DOB: Oct-1948   From: Jan-1999   To: Dec-2000  )

Resigned Director: ROY ALBERT VICKERY ( DOB: Aug-1927   From: Apr-1992   To: Feb-1993  )

Resigned Director: THOMAS ALLAN WELSH ( DOB: Jun-1951   From: Apr-1992   To: Oct-1996  )

Resigned Director: JOHN EDWARD WHEATLEY ( DOB: Jul-1944   From: Sep-1996   To: Jan-1999  )

Resigned Director: JAMES ZAMOYSKI ( DOB: Dec-1946   From: Aug-2001   To: Nov-2003  )

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

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

Resigned Secretary: JENNIFER MARY HOGG ( DOB: May-1955   From: Oct-1995   To: Dec-1998  )

Resigned Secretary: PATRICIA JOSEPHINE ROBINSON ( DOB: Mar-1957   From: Dec-1998   To: Sep-2000  )

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

Resigned Secretary: ROY ALBERT VICKERY ( DOB: Aug-1927   From: Apr-1992   To: Sep-1992  )

Resigned Secretary: MALCOLM JOHN WARD ( DOB: Dec-1955   From: Jan-1994   To: Oct-1995  )

Persons of Significant Control:

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

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