Borgwarner UK Holding And Services Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBorgwarner Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-25 · No cessation recorded
Source record 106062740People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2023-03-17 · 3 yrs
Show 5 historical appointments
PS
Prasanna SeshadriResigned director
Resigned 2021-11-23 · 2 yrs · Senior Manager, Finance
TM
Thomas McgillResigned director
Resigned 2019-11-25 · Executive
JC
John Charters JrResigned director
Resigned 2019-11-25 · 4 yrs · Tax Attorney
MU
Matthias UhrigResigned director
Resigned 2019-11-25 · 6 yrs · Director
BK
Benedikt KoesterResigned director
Resigned 2019-11-25 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active