Garrett Motion UK C Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGarrett Ts LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-25 · No cessation recorded
Source record 153514137Show 1 ceased record
Honeywell International Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-25
Source record 164827322People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
KV
Koenraad Van HimbeeckResigned director
Resigned 2018-09-27 · 3 yrs · Director
JJ
John JonesResigned director
Resigned 2018-09-27 · 1 yr · Director
JT
Jonathan TurnerResigned director
Resigned 2018-01-31 · Chartered Surveyor
AH
Anthony HutchingsResigned director
Resigned 2017-05-05 · 1 yr · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-12 · 1 yr · Director
GF
Grant FraserResigned director
Resigned 2015-07-31 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Company Director
MS
Martin StringerResigned director
Resigned 2009-12-01 · 7 yrs · Company Director
AR
Allan RichardsResigned director
Resigned 2008-12-01 · 1 yr · Solicitor
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AH
Anthony HutchingsResigned director
Resigned 2005-10-27 · 6 yrs · Financial Controller
JM
Jerome MaironiResigned director
Resigned 2005-04-13 · 5 yrs · Solicitor
AW
Alan WrightResigned director
Resigned 2004-01-09 · Director
MP
Mark PayneResigned director
Resigned 2004-01-09 · 1 yr · Director
DS
David SmallResigned director
Resigned 2002-02-21 · 1 yr · Director
CH
Resigned 2002-01-02 · 2 yrs · Director
RT
Resigned 2001-04-01 · Director
DW
David WilkinsonResigned director
Resigned 2000-12-11 · Investment Banker
DK
Desmond KavanaghResigned director
Resigned 2000-12-11 · 3 yrs · Engineer
AJ
Alan Jan JaninResigned director
Resigned 2000-12-07 · 3 yrs · Director
WW
Resigned 2000-12-07 · Accountant
RT
Robert TwineResigned director
Resigned 2000-12-07 · 3 yrs · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2000-07-17
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active