Company information:
Borgwarner Uk Holding And Services Ltd. (No: 12331807)
Address: 245 HAMMERSMITH ROAD, LONDON, W6 8PW, UNITED KINGDOM
Status: Active
Incorporated: 25-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN CHARTERS JR. ( DOB: Jun-1977 From: Nov-2019 )
Current Director: JOHN CHARTERS JR. ( DOB: Jun-1977 From: Nov-2019 )
Current Director: JOHN CHARTERS JR. ( DOB: Jun-1977 From: Nov-2019 )
Current Director: BENEDIKT KOESTER ( DOB: Feb-1970 From: Nov-2019 )
Current Director: THOMAS MCGILL ( DOB: Sep-1966 From: Nov-2019 )
Current Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983 From: Nov-2021 )
Current Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983 From: Nov-2021 )
Current Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983 From: Nov-2021 )
Current Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983 From: Nov-2021 )
Current Director: MARKUS EDWIN TURKE ( DOB: May-1967 From: Nov-2019 )
Current Director: MARKUS EDWIN TURKE ( DOB: May-1967 From: Nov-2019 )
Current Director: MATTHIAS THEO UHRIG ( DOB: Jul-1964 From: Nov-2019 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Mar-2023 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Mar-2023 )
Current Secretary: MARKUS EDWIN TURKE ( From: Nov-2019 )
Persons of Significant Control:
Borgwarner Inc., 3850 Hamlin Road, Auburn Hills, Michigan, 48326, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-25)