Company information:
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)