Company information:
Garrett Thermal Systems Us Limited (No: 03408585)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 24-Jul-1997
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-May-2020
Industry Class: 74990 - Non-trading company
Current Director: DAGMAR KLIMENTOVA ( DOB: Sep-1980 From: Oct-2016 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Mar-2018 )
Resigned Director: WILLIAM JOSEPH AMELIO ( From: May-2000 To: Jul-2000 )
Resigned Director: MICHAEL PETER ATTWOOD ( From: Jan-1999 To: May-2000 )
Resigned Director: RICHARD ALEXANDER BALTUS ( From: Feb-2006 To: Sep-2007 )
Resigned Director: SUSAN KAY CARTER ( From: Oct-2001 To: Mar-2002 )
Resigned Director: PATRICK JOSEPH DUFFY ( From: Feb-2005 To: Feb-2006 )
Resigned Director: IAN ROBERT DUGAN ( DOB: Mar-1956 From: May-2000 To: Mar-2001 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Mar-2016 To: Oct-2016 )
Resigned Director: RICHARD HOGAN ( From: Oct-2008 To: Mar-2016 )
Resigned Director: ALEXANDRE ROHAL ISMAIL ( From: Sep-2003 To: Sep-2007 )
Resigned Director: JITKA IVANCIKOVA ( DOB: Mar-1979 From: Oct-2017 To: Dec-2017 )
Resigned Director: JAMES RUSSELL KNEIPP ( From: Feb-2006 To: Oct-2007 )
Resigned Director: SVEN ERIC MOLZAHN ( DOB: Dec-1967 From: Nov-2007 To: Nov-2008 )
Resigned Director: GORDON MOORE ( DOB: Jul-1961 From: Mar-2016 To: Mar-2018 )
Resigned Director: DAVID WILLIAM NORRIS ( DOB: Dec-1963 From: Jun-2006 To: Oct-2008 )
Resigned Director: OLIVIER OPHELE ( From: Nov-2008 To: Mar-2013 )
Resigned Director: MARK JOSEPH PAYNE ( DOB: May-1965 From: Oct-2001 To: Dec-2005 )
Resigned Director: MARKETA SALAJOVA ( DOB: Jul-1977 From: Apr-2017 To: Oct-2017 )
Resigned Director: PETER HILT SCHRADY ( From: May-2000 To: Jul-2000 )
Resigned Director: LAMBERT WALTERUS MARIA SNIJDERS ( From: Oct-2001 To: Aug-2003 )
Resigned Director: NIGEL KEITH TAYLOR ( From: Aug-1997 To: Jun-1999 )
Resigned Director: CHRISTOPHER ANDREW TEED ( From: Aug-1997 To: May-2000 )
Resigned Director: SCOTT ALLEN TOZIER ( DOB: Dec-1965 From: Feb-2006 To: Nov-2007 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Director: JAMES RYALLS VICKERSTAFF ( DOB: Feb-1971 From: Apr-2013 To: Mar-2016 )
Resigned Secretary: MICHAEL PETER ATTWOOD ( From: Apr-1999 To: May-2000 )
Resigned Secretary: IAN ROBERT DUGAN ( DOB: Mar-1956 From: May-2000 To: Mar-2001 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2001 To: Jun-2008 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Resigned Secretary: NIGEL KEITH TAYLOR ( From: Aug-1997 To: Apr-1999 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jul-1997 To: Aug-1997 )
Persons of Significant Control:
Honeywell Group Ltd, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)