GARRETT THERMAL SYSTEMS US LIMITED - BRACKNELL


Company Profile Company Filings

Overview

GARRETT THERMAL SYSTEMS US LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
GARRETT THERMAL SYSTEMS US LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408585. The accounts status is DORMANT.

GARRETT THERMAL SYSTEMS US LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA SLIPETSKA Jul 1994 Ukrainian Director 2018-03-31 CURRENT
TOMASZ PAWEł PYRKOWSKI Nov 1978 Polish Director 2020-07-17 CURRENT
MARKETA SALAJOVA Jul 1977 Czech Director 2017-04-01 UNTIL 2017-10-04 RESIGNED
LAMBERT WALTERUS MARIA SNIJDERS Aug 1943 Dutch Director 2001-10-30 UNTIL 2003-08-31 RESIGNED
PETER HILT SCHRADY Jun 1964 American Director 2000-05-09 UNTIL 2000-07-01 RESIGNED
MR CHRISTOPHER ANDREW TEED Oct 1942 British Director 1997-08-21 UNTIL 2000-05-09 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2001-10-05 UNTIL 2005-12-31 RESIGNED
OLIVIER OPHELE Feb 1973 French Director 2008-11-24 UNTIL 2013-03-28 RESIGNED
DAVID WILLIAM NORRIS Dec 1963 British Director 2006-06-26 UNTIL 2008-10-31 RESIGNED
GORDON MOORE Jul 1961 British Director 2016-03-01 UNTIL 2018-03-31 RESIGNED
JAMES RUSSELL KNEIPP Jan 1969 United States Citizen Director 2006-02-20 UNTIL 2007-10-01 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1997-07-24 UNTIL 1997-08-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1997-07-24 UNTIL 1997-08-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1997-07-24 UNTIL 1997-08-21 RESIGNED
MR NIGEL KEITH TAYLOR Feb 1951 British Secretary 1997-08-21 UNTIL 1999-04-30 RESIGNED
MR IAN ROBERT DUGAN Mar 1956 Irish Secretary 2000-05-09 UNTIL 2001-03-22 RESIGNED
MR MICHAEL PETER ATTWOOD Mar 1957 British Secretary 1999-04-30 UNTIL 2000-05-09 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-03-22 UNTIL 2008-06-30 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2016-03-01 UNTIL 2016-10-07 RESIGNED
MR JAMES RYALLS VICKERSTAFF Feb 1971 British Director 2013-04-01 UNTIL 2016-03-02 RESIGNED
WILLIAM JOSEPH AMELIO Nov 1957 American Director 2000-05-09 UNTIL 2000-07-08 RESIGNED
MR MICHAEL PETER ATTWOOD Mar 1957 British Director 1999-01-28 UNTIL 2000-05-09 RESIGNED
RICHARD ALEXANDER BALTUS Sep 1973 Dutch Director 2006-02-20 UNTIL 2007-09-05 RESIGNED
SUSAN KAY CARTER Nov 1958 American Director 2001-10-30 UNTIL 2002-03-15 RESIGNED
PATRICK JOSEPH DUFFY Mar 1962 Us Citizen Director 2005-02-20 UNTIL 2006-02-20 RESIGNED
PATRICK JOSEPH DUFFY Mar 1962 Us Citizen Director 2002-03-22 UNTIL 2005-02-20 RESIGNED
MR IAN ROBERT DUGAN Mar 1956 Irish Director 2000-05-09 UNTIL 2001-03-22 RESIGNED
MR NIGEL KEITH TAYLOR Feb 1951 British Director 1997-08-21 UNTIL 1999-06-03 RESIGNED
RICHARD HOGAN Nov 1960 Other Director 2008-10-31 UNTIL 2016-03-02 RESIGNED
JITKA IVANCIKOVA Mar 1979 Czech Director 2017-10-04 UNTIL 2017-12-06 RESIGNED
DAGMAR KLIMENTOVA Sep 1980 Czech Director 2016-10-07 UNTIL 2020-07-17 RESIGNED
ALEXANDRE ROHAL ISMAIL Apr 1965 French Director 2003-09-01 UNTIL 2007-09-05 RESIGNED
SVEN ERIC MOLZAHN Dec 1967 German Director 2007-11-01 UNTIL 2008-11-24 RESIGNED
SCOTT ALLEN TOZIER Dec 1965 United States Citizen Director 2006-02-20 UNTIL 2007-11-01 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell Group Ltd 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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