GARRETT MOTION UK A LIMITED

03513156
FIRST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address FIRST FLOOR
TWO CHAMBERLAIN SQUARE BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE HYMATIC GROUP LIMITED 03 Sep 1998 - 23 Feb 2001
HYMATIC AEROSPACE LIMITED 23 Feb 2001 - 01 May 2019
GLANCESPACE LIMITED 18 Feb 1998 - 03 Sep 1998
People

Current directors

KHALISHA TASHAE BANKS

Birthdate: Sep 1977

Nationality: AMERICAN

Address: Z.A. LA PIÈCE 16

Date Appointed: 03 Aug 2022

Appointment Type: D

Other Appointments: None

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RUSSELL JAMES

Birthdate: Jun 1967

Nationality: BRITISH

Address: C/O MAZARS LLP FIRST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 27 Sep 2018

Appointment Type: D

Other Appointments: None

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MARK NORTON

Birthdate: Feb 1967

Nationality: BRITISH

Address: UNIT E7 COUNTESS AVENUE STANLEY GREEN RETAIL PARK CHEADLE HULME SK86QS

Date Appointed: 21 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 09 Jan 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR CHARLES JOHN MICHAEL HEARN

Birthdate: Feb 1965

Nationality: ENGLISH

Address: 23 TOWER ROAD WORCESTERSHIRE WR37AF

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN WARENNE THWAITES

Birthdate: May 1953

Nationality: BRITISH

Address: THE WILLOWS 4 ORCHARD END GLOUCESTERSHIRE GL194DW

Date Appointed: 01 Apr 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN WEAVER

Birthdate: Dec 1942

Nationality: BRITISH

Address: ORCHARDSIDE MAIN ROAD HALLOW WORCESTERSHIRE WR26PW

Date Appointed: 10 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS ANDREW WILLIAM BACON

Birthdate: Jun 1961

Nationality: BRITISH

Address: SHAFTESBURY HOUSE CLOVER HILL OLD WARWICK ROAD, LAPWORTH WEST MIDLANDS B946JY

Date Appointed: 15 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOHN EAMON DILLON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 25 PARK AVENUE WEST MIDLANDS B913EJ

Date Appointed: 16 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MEHMET ERKILIC

Birthdate: Jul 1974

Nationality: GERMAN

Address: C/O MAZARS LLP FIRST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 12 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN MICHAEL HEARN

Birthdate: Feb 1965

Nationality: ENGLISH

Address: 23 TOWER ROAD WORCESTERSHIRE WR37AF

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD VAUGHAN HUTCHINGS

Birthdate: Aug 1956

Nationality: BRITISH

Address: C/O MAZARS LLP FIRST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 05 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD VAUGHAN HUTCHINGS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 CELANDINE ROAD BRYMPTON SOMERSET BA228SS

Date Appointed: 27 Oct 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ALAN JOHN JAN JANIN

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE HILL WORCESTERSHIRE WR80QL

Date Appointed: 10 Mar 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOHN JONES

Birthdate: Aug 1955

Nationality: BRITISH

Address: C/O MAZARS LLP FIRST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 27 Sep 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN MOGG

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O MAZARS LLP FIRST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Jan 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 DIAMOND WAY BERKSHIRE RG413TU

Date Appointed: 09 Jan 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR BRUCE CHARLES RALPH

Birthdate: Jul 1939

Nationality: BRITISH

Address: LECKHAMPTON GRANGE LECKHAMPTON HILL GLOUCESTERSHIRE GL539QH

Date Appointed: 01 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MARTIN STRINGER

Birthdate: Dec 1957

Nationality: BRITISH

Address: C/O MAZARS LLP FIRST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Dec 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WARENNE THWAITES

Birthdate: May 1953

Nationality: BRITISH

Address: THE WILLOWS 4 ORCHARD END GLOUCESTERSHIRE GL194DW

Date Appointed: 10 Mar 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD TWINE

Birthdate: Feb 1944

Nationality: BRITISH

Address: BUSHY HILL COTTAGE ASTWOOD LANE, WYCHBOLD WORCESTERSHIRE WR90BU

Date Appointed: 10 Mar 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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KOENRAAD VAN HIMBEECK

Birthdate: Feb 1966

Nationality: BELGIAN

Address: C/O MAZARS LLP FIRST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 27 Sep 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN WEAVER

Birthdate: Dec 1942

Nationality: BRITISH

Address: ORCHARDSIDE MAIN ROAD HALLOW WORCESTERSHIRE WR26PW

Date Appointed: 10 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALAN THOMSON WRIGHT

Birthdate: Nov 1951

Nationality: BRITISH

Address: AVONMORE PENN ROAD HP92LS

Date Appointed: 09 Jan 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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