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Borgwarner Uk Operations Limited (No: 14146188)

Address: 245 HAMMERSMITH ROAD, LONDON, W6 8PW, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 06-Jan-2022

Accounts Next Due: 20-Dec-2023

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: JOHN CHARTERS JR. ( DOB: Jun-1977   From: Jun-2022  )

Current Director: JOHN CHARTERS JR. ( DOB: Jun-1977   From: Jun-2022  )

Current Director: JOHN CHARTERS JR. ( DOB: Jun-1977   From: Jun-2022  )

Current Director: BENEDIKT KOESTER ( DOB: Feb-1970   From: Jun-2022  )

Current Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983   From: Jun-2022  )

Current Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983   From: Jun-2022  )

Current Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983   From: Jun-2022  )

Current Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983   From: Jun-2022  )

Current Director: MARKUS EDWIN TURKE ( DOB: May-1967   From: Jun-2022  )

Current Director: MATTHIAS THEO UHRIG ( DOB: Jul-1964   From: Jun-2022  )

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: Jun-2022  )

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, Right to appoint and remove directors as a member of a firm (Notified: 2022-06-01)

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