TRW SYSTEMS LIMITED -


Company Profile Company Filings

Overview

TRW SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
TRW SYSTEMS LIMITED was incorporated 80 years ago on 10/05/1939 and has the registered number: 00352824. The accounts status is FULL and accounts are next due on 30/09/2020.

TRW SYSTEMS LIMITED -

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STRATFORD ROAD
B90 4AX

This Company Originates in : United Kingdom
Previous trading names include:
TRW AUTOMOTIVE SYSTEMS LIMITED (until 17/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 CURRENT
MICHAEL JOHN WAY Mar 1963 American Director 2013-01-01 CURRENT
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
FRITZ CHITTKA Aug 1959 German Director 2015-05-14 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
DONALD CHARLES WINTER Jun 1948 American Director 2000-08-23 UNTIL 2003-02-24 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
DAVID BARRY GOLDSTON Oct 1951 American Director 1994-05-02 UNTIL 1995-08-15 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2000-11-21 UNTIL 2001-11-13 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2007-12-07 UNTIL 2010-08-09 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2010-08-09 UNTIL 2014-11-07 RESIGNED
FREDERICK HARRY BULLOCK Mar 1948 British Director 2001-03-20 UNTIL 2003-02-24 RESIGNED
MICHAEL HILL May 1948 British Director 1998-08-04 UNTIL 2001-01-22 RESIGNED
DOCTOR BERND BLANKENSTEIN Mar 1938 German Director 1996-06-10 UNTIL 1998-08-04 RESIGNED
SCOTT MARTIN BARNES Jan 1948 Usa Director 1995-08-16 UNTIL 2000-01-18 RESIGNED
RICHARD BALL Aug 1944 Director RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2003-03-13 UNTIL 2012-12-31 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-01-20 UNTIL 2014-12-31 RESIGNED
MR WILLIAM ERNEST DAVID HOWELL Oct 1940 British Director 1992-08-01 UNTIL 1998-08-04 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
MR JACK FROTHINGHAM STINNETT Mar 1945 American Director RESIGNED
RICHARD SNEED Nov 1938 Usa Director 1998-08-04 UNTIL 2001-05-08 RESIGNED
MR ROD SMALL Mar 1945 British Director 1994-01-21 UNTIL 2001-04-26 RESIGNED
JAMES MCGREGOR ROOSEVELT Jul 1943 American Director 1992-10-21 UNTIL 1994-05-02 RESIGNED
MR GEORGE LEONARD SCHNEIDER Apr 1937 American Director RESIGNED
NEIL SIEGEL Feb 1954 American Director 2000-08-23 UNTIL 2003-02-24 RESIGNED
ROBERT WILLIAM HUBERY Aug 1948 British Director 1998-08-04 UNTIL 2006-12-31 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2010-08-09 UNTIL 2015-09-30 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2003-02-24 UNTIL 2008-03-31 RESIGNED
STEPHEN PETERSON May 1940 American Director 1996-06-10 UNTIL 1998-08-04 RESIGNED
MR DEREK WILLIAM MURRALL Feb 1935 British Director 1992-08-01 UNTIL 1998-08-04 RESIGNED
MR WILLIAM KENNETH MACIVER Aug 1939 British Director 2000-08-23 UNTIL 2001-11-13 RESIGNED
CHESTER OWEN MACEY Mar 1938 American Director 1994-05-02 UNTIL 1995-12-01 RESIGNED
REINHARD LECHNER Apr 1950 German Director 2003-03-13 UNTIL 2015-06-30 RESIGNED
HILARY ANNEMARIE KINDELAN Jan 1960 British Director 2007-12-19 UNTIL 2010-08-09 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-03-13 UNTIL 2009-12-31 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
MR WILLIAM ERNEST DAVID HOWELL Oct 1940 British Secretary 1992-08-01 UNTIL 2000-05-15 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Secretary 2000-12-15 UNTIL 2001-01-30 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-05-15 UNTIL 2000-12-15 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
RICHARD BALL Aug 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trw U.K. Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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