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Companies/11235222

Garrett Transportation Systems UK Ii Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Garrett 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 106736201
Show 2 ceased records
Garrett Motion Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2018-10-01

Source record 115502201
Honeywell International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-05 · Ceased 2018-10-01

Source record 118375647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KB
Khalisha BanksCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+6 others
MN
Mark NortonCurrent director
Appointed 2020-05-21 · 6 yrs · Engineering Director
+8 others
RJ
Russell JamesCurrent director
Appointed 2018-09-30 · 8 yrs · Director
+7 others
Show 3 historical appointments
KV
Koenraad Van HimbeeckResigned director
Resigned 2018-09-30 · 3 yrs · Director
JJ
John JonesResigned director
Resigned 2018-09-30 · 1 yr · Director
SL
Su LuResigned director
Resigned 2018-03-05 · Attorney

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active