TRW OCCUPANT RESTRAINT SYSTEMS LTD.

01008756
16 CHARLES II STREET LONDON SW1Y 4QU

People & Contacts

Contact Details
Registered Address 16 CHARLES II STREET
LONDON

SW1Y 4QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRW REPA LIMITED 26 Jul 1988 - 19 May 1995
TRW FINANCE LIMITED 22 Apr 1971 - 26 Jul 1988
People

Current directors

RHONA GREGG

Birthdate: N/A

Nationality: BRITISH

Address: 36 PITMAN ROAD QUINTON WEST MIDLANDS B321PB

Date Appointed: 29 Nov 2001

Appointment Type: C

Other Appointments: None

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MR PAUL MARTIN ALMOND

Birthdate: Jun 1955

Nationality: BRITISH

Address: DUNTALLY 6 GROVE LANE WEST MIDLANDS WV68NJ

Date Appointed: 04 Sep 2002

Appointment Type: D

Other Appointments: None

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DAVID BIALOSKY

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 205 WOODBERRY DRIVE BLLOMFIELD HILLS 48304

Date Appointed: 05 Dec 2001

Appointment Type: D

Other Appointments: None

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PHILIP GIBSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 6 ST MARGARETS AVENUE BENTON TYNE & WEAR NE128LB

Date Appointed: 02 Jun 1995

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN WAY

Birthdate: Feb 1963

Nationality: AMERICAN

Address: TRW AUTOMOTIVE INC. 12001 TECH CENTER DRIVE MICHIGAN

Date Appointed: 20 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP GIBSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 6 ST MARGARETS AVENUE BENTON TYNE & WEAR NE128LB

Date Appointed: 01 Jul 1993

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID ALAN JONES

Birthdate: Oct 1941

Nationality: BRITISH

Address: 25 ROWLANDSON CLOSE WESTON FAVELL NORTHAMPTONSHIRE NN33PB

Date Appointed: 06 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHRISTOPHER BANNARD

Birthdate: Nov 1947

Nationality: BRITISH

Address: LEITH HOUSE CARLTON CLEVELAND TS97DJ

Date Appointed: 01 Apr 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR LARS BRORSEN

Birthdate: Dec 1951

Nationality: DANISH

Address: SCHLOBSTRASSE 28

Date Appointed: 02 Jun 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTIN DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: HONEYWOOD COTTAGE NORTH ROAD HAYDON BRIDGE NORTHUMBERLAND NE476NF

Date Appointed: 01 Jul 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR GERALD JOSEPH DE SANTIS

Birthdate: Jul 1941

Nationality: AMERICAN

Address: 16 MULLINGS COURT GLOUCESTERSHIRE GL71YZ

Date Appointed: 01 Jul 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR EDWARD FRANKENBERGER

Birthdate: Apr 1943

Nationality: GERMAN

Address: ALBBUCKWEG 11

Date Appointed: 06 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JOACHIM VOLKER HIRSCH

Birthdate: Jan 1952

Nationality: GERMAN

Address: ROMERWEG 8 BADEN WUERTTEMBERG D73557

Date Appointed: 01 Jan 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN JONES

Birthdate: Oct 1941

Nationality: BRITISH

Address: 25 ROWLANDSON CLOSE WESTON FAVELL NORTHAMPTONSHIRE NN33PB

Date Appointed: 01 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR WOLF-DIETER KLINK

Birthdate: Sep 1942

Nationality: GERMAN

Address: HERBRECHTSWEG 19

Date Appointed: 06 Nov 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JAMES MCGREGOR ROOSEVELT

Birthdate: Jun 1943

Nationality: AMERICAN

Address: 31545 CREEKSIDE DRIVE PEPPER PIKE OHIO 44124

Date Appointed: 01 Jul 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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