GARRETT MOTION UK LIMITED

SC074001
4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN

People & Contacts

Contact Details
Registered Address 4TH FLOOR
115 GEORGE STREET EDINBURGH SCOTLAND

EH2 4JN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THALES MESL LIMITED 20 Dec 2000 - 23 Aug 2007
RACAL-MESL LIMITED 24 Oct 1989 - 20 Dec 2000
MESL MICROWAVE LIMITED 23 Aug 2007 - 01 May 2019
People

Current directors

MR LINDSAY JAMES HOWARD

Birthdate: Jan 1974

Nationality: BRITISH

Address: THE ARNOLD CENTRE PAYCOCKE ROAD SS143EA

Date Appointed: 15 Mar 2024

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

JOHN VICTOR BELCHER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 5 WOODPECKER CLOSE TWYFORD BERKSHIRE RG100BB

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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GARY THOMAS CALHOUN

Birthdate: N/A

Nationality:

Address: 155 SHELDON DRIVE ONTARIO

Date Appointed: 31 Dec 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MISS SHARON AMANDA HEPBURN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 09 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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BRIAN JAMES KINNEAR LATTO

Birthdate: May 1946

Nationality: BRITISH

Address: 23 HILLSIDE AVENUE DALGETY BAY KY119XF

Date Appointed: 20 Aug 2007

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 HORSELL PARK CLOSE HORSELL SURREY GU214LZ

Date Appointed: 30 Nov 2000

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: KERLANDS LLANVAIR DRIVE BERKSHIRE SL59LN

Date Appointed: 23 Aug 1989

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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JOHN WILLINS ARTHUR

Birthdate: Jun 1949

Nationality: BRITISH

Address: 85 HILLVIEW ROAD CORSTORPHINE MIDLOTHIAN EH128QE

Date Appointed: 05 Sep 1990

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SIMON JONATHAN BAILEY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 12 PEAKFIELD HAMPSHIRE PO76YP

Date Appointed: 22 Jan 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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KHALISHA TASHAE BANKS

Birthdate: Sep 1977

Nationality: AMERICAN

Address: C/O GARRETT MOTION SARL Z.A., LA PIÈCE 16

Date Appointed: 03 Aug 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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CHRISTIAN RENE FRANCOIS BAUD

Birthdate: Jan 1952

Nationality: FRENCH

Address: 179 ALLEE DE LA CLAIRIERE

Date Appointed: 01 Oct 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR GARY THOMAS CALHOUN

Birthdate: Feb 1958

Nationality: CANADIAN

Address: 155 SHELDON DRIVE ONTARIO

Date Appointed: 31 Dec 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR BARTON JAMES CLARKE

Birthdate: Apr 1935

Nationality: BRITISH

Address: 8 FAIRMILE COURT ASHCROFT PARK SURREY KT112DS

Date Appointed: 15 Aug 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BARTON JAMES CLARKE

Birthdate: Apr 1935

Nationality: BRITISH

Address: SHARMON 10 THE BARTON SURREY KT112NJ

Date Appointed: 23 Aug 1989

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DAVID BOWIE CRUICKSHANK

Birthdate: Jul 1943

Nationality: BRITISH

Address: 13 CADOGAN ROAD MIDLOTHIAN EH166LY

Date Appointed: 23 Aug 1989

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER D'CRUZE

Birthdate: Nov 1967

Nationality: BRITISH

Address: TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE BUCKINGHAMSHIRE HP225SX

Date Appointed: 31 Dec 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DAVID CLARK ELSBURY

Birthdate: Dec 1935

Nationality: BRITISH

Address: UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE BERKSHIRE RG87HH

Date Appointed: 28 Jul 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ROBERT MAYES FERGUSON

Birthdate: Dec 1933

Nationality: BRITISH

Address: 22 STRATHALMOND PARK MIDLOTHIAN EH48AL

Date Appointed: 23 Aug 1989

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: HONEYWELL NEWHOUSE INDUSTRIAL ESTATE LANARKSHIRE ML15SB

Date Appointed: 08 Feb 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MISS SHARON AMANDA HEPBURN

Birthdate: Apr 1976

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 09 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL HUGGAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 6 HOUSE O' HILL CRESCENT EH45DH

Date Appointed: 20 Aug 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD VAUGHAN HUTCHINGS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 08 Feb 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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RUSSELL JAMES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 27 Sep 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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JOHN JONES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 27 Sep 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES KINNEAR LATTO

Birthdate: May 1946

Nationality: BRITISH

Address: 23 HILLSIDE AVENUE DALGETY BAY KY119XF

Date Appointed: 23 Aug 1989

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JOHN CAIN LITTLE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 43 SOUTH STREET WEST LOTHIAN EH483ET

Date Appointed: 24 Aug 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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LARS MCBRIDE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 61 ARTHUR ROAD WIMBLEDON SW197DN

Date Appointed: 20 Aug 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STUART ROBERT MCCORMACK

Birthdate: Apr 1979

Nationality: BRITISH

Address: HONEYWELL NEWHOUSE INDUSTRIAL ESTATE LANARKSHIRE ML15SB

Date Appointed: 08 Feb 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MALCOLM MCSWAN

Birthdate: Jul 1939

Nationality: BRITISH

Address: LATCH HOUSE ABERNYTE PERTHSHIRE PH149SU

Date Appointed: 23 Aug 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MOON

Birthdate: Oct 1950

Nationality: BRITISH

Address: CHESTNUT BARN PARSONAGE LANE CHILCOMPTON AVON BA34JZ

Date Appointed: 31 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DR WILLIAM TERENCE NISBET

Birthdate: Sep 1954

Nationality: BRITISH

Address: 16 VIEWFORTH ROAD WEST LOTHIAN EH309LY

Date Appointed: 01 Jan 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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EDMUND WILLIAM PATTERSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 1 WINTON GARDENS MIDLOTHIAN EH107ET

Date Appointed: 05 Sep 1990

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SMITH

Birthdate: Nov 1945

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 15 May 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL SPURRETT

Birthdate: Feb 1964

Nationality: BRITISH

Address: TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE BUCKINGHAMSHIRE HP225SX

Date Appointed: 31 Dec 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN RONALDSON STUART

Birthdate: Sep 1947

Nationality: BRITISH

Address: TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE BUCKINGHAMSHIRE HP225SX

Date Appointed: 31 Dec 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL TATE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 10 FERGUSSON VIEW PEEBLESSHIRE EH467DJ

Date Appointed: 24 Aug 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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KOENRAAD VAN HIMBEECK

Birthdate: Feb 1966

Nationality: BELGIAN

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 27 Sep 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS SARAH RANSOME WALLIS

Birthdate: Feb 1970

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 28 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MARK STEVEN WATHERSTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 97 CAMUS AVENUE MIDLOTHIAN EH106QY

Date Appointed: 24 Aug 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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