Trw Systems 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 · 0 ceasedTrw U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148278973People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalBP
Bal PanaserCurrent director
Appointed 2022-10-26 · 3 yrs · Vp Chassis Electronics
Show 46 historical appointments
PL
Peter LakieResigned director
Resigned 2021-11-23 · Sales Director
JB
Julia BraithwaiteResigned director
Resigned 2018-05-22 · 3 yrs · Senior Hr Manager
AM
Alastair McqueenResigned director
Resigned 2017-09-04 · 4 yrs · Vp Engineering, Eps Core Systems
MJ
Mark JankowskiResigned director
Resigned 2015-09-30 · 2 yrs · Senior Director Global Tax
DS
Daniel ShattockResigned director
Resigned 2015-05-14 · 5 yrs · Managing Director
FC
Fritz ChittkaResigned director
Resigned 2015-05-14 · 4 yrs · Tax Director
MG
Maciej GwozdzResigned director
Resigned 2015-01-01 · 1 yr · Vice President Operations
MW
Michael WayResigned director
Resigned 2013-01-01 · 7 yrs · Senior Counsel, Corporate Finance
MD
Michael DegenResigned director
Resigned 2010-08-09 · 4 yrs · Director/Engineer
PR
Peter RapinResigned director
Resigned 2010-08-09 · 5 yrs · Vice President, Treasury And Tax
MF
Martin FurberResigned director
Resigned 2010-08-09 · 7 yrs · Human Resources Director
AB
Anthony BassettResigned director
Resigned 2010-01-20 · 4 yrs · Finance Director
JP
Jane PeggResigned secretary
Resigned 2008-10-31 · 10 yrs
HK
Hilary KindelanResigned director
Resigned 2007-12-19 · 2 yrs · Lawyer
BE
Barry ElmsResigned director
Resigned 2007-12-07 · 2 yrs · Accountant
MH
Melanie HallResigned secretary
Resigned 2004-11-10 · 3 yrs · Company Secretary
AL
Alan LambourneResigned secretary
Resigned 2004-05-13
GP
Graham PlumleyResigned director
Resigned 2003-03-13 · 6 yrs · Human Resources Director
RL
Reinhard LechnerResigned director
Resigned 2003-03-13 · 12 yrs · Director Treasury
PA
Paul AlmondResigned director
Resigned 2003-03-13 · 9 yrs · Solicitor
AN
Abbyit NeogyResigned director
Resigned 2003-02-24 · 5 yrs · Taxation Director
FB
Frederick BullockResigned director
Resigned 2001-03-20 · 1 yr · Director
RG
Rhona GreggResigned secretary
Resigned 2001-01-30 · 3 yrs
RF
Resigned 2000-12-15
DW
Donald WinterResigned director
Resigned 2000-08-23 · 2 yrs · Executive Vice President
NS
Neil SiegelResigned director
Resigned 2000-08-23 · 2 yrs · Vice President & General Manag
WM
William MaciverResigned director
Resigned 2000-08-23 · 1 yr · Executive Vice President
CD
Caterina De FeoResigned secretary
Resigned 2000-05-15 · Company Secretary
MH
Michael HillResigned director
Resigned 1998-08-04 · 2 yrs · Operations Director
RH
Robert HuberyResigned director
Resigned 1998-08-04 · 8 yrs · Plant Manager
RS
Richard SneedResigned director
Resigned 1998-08-04 · 2 yrs · Lawyer
BB
Bernd BlankensteinResigned director
Resigned 1996-06-10 · 2 yrs · Vp & Gm
SP
Stephen PetersonResigned director
Resigned 1996-06-10 · 2 yrs · Plant Manager
SB
Scott BarnesResigned director
Resigned 1995-08-16 · 4 yrs · Vice President
CM
Chester MaceyResigned director
Resigned 1994-05-02 · 1 yr · Executive Vice President
DG
David GoldstonResigned director
Resigned 1994-05-02 · 1 yr · Assistant Secretary
RS
Rod SmallResigned director
Resigned 1994-01-21 · 7 yrs · Director
JR
James RooseveltResigned director
Resigned 1992-10-21 · 1 yr · Senior Counsel
DM
Derek MurrallResigned director
Resigned 1992-08-01 · 6 yrs · Director Of Purchasing
WH
Resigned 1992-08-01 · 6 yrs · Financial Controller
RB
Resigned 1992-07-01 · Director
GS
George SchneiderResigned director
Resigned 1992-07-01 · 1 yr · Vice President
JS
Jack StinnettResigned director
Resigned 1992-07-01 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active