Borgwarner Trustees Limited
Private Limited Company · Bradford
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBorgwarner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-06 · No cessation recorded
Source record 110346520Show 1 ceased record
Creon Insurance Agency LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-06
Source record 117888314People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalAD
Allison DunnCurrent director
Appointed 2023-08-25 · 3 yrs · Global Benefits Director
CorpDalriada Trustees LimitedCurrent director
Appointed 2021-04-01 · 5 yrs
SB
Stephen BirnieCurrent director
Appointed 2003-02-03 · 23 yrs · Engineering Fellow
Show 31 historical appointments
MU
Matthias UhrigResigned director
Resigned 2018-05-21 · 7 yrs · Finance Director, Europe
MB
Michelle BehrmanResigned director
Resigned 2013-10-02 · 9 yrs · Manager Corporate Benefits
TM
Thomas McgillResigned director
Resigned 2012-05-08 · 6 yrs · Treasurer
RH
Ronald HundzinskiResigned director
Resigned 2012-01-10 · Vp Treasurer
PW
Peter WilliamsResigned director
Resigned 2010-06-22 · 15 yrs · Engineer
JB
Jan BertschResigned director
Resigned 2010-03-11 · 1 yr · Treasurer
JM
Janice McadamsResigned director
Resigned 2010-03-01 · 3 yrs · Vp Human Resources
PB
Paul BerryResigned secretary
Resigned 2008-10-24 · 8 yrs · Financial Director
AM
Andrew MartlockResigned secretary
Resigned 2007-01-01 · 1 yr · Fin Director
AH
Anthony HenselResigned director
Resigned 2006-05-16 · 3 yrs · Executive
SC
Sue CollyerResigned director
Resigned 2004-06-01 · 6 yrs · Executive
AD
Angela D AversaResigned director
Resigned 2004-05-17 · 5 yrs · Executive
MT
Matthew TaylorResigned secretary
Resigned 2004-05-17 · 2 yrs · Executive
JO
Jeffrey ObermayerResigned director
Resigned 2003-01-30 · 3 yrs · Executive
KD
Kimberly DickensResigned director
Resigned 2002-06-14 · 1 yr · Business Executive
GS
George StricklerResigned director
Resigned 2001-04-02 · 1 yr · Business Executive
RC
Robin CarterResigned director
Resigned 2000-10-09 · 2 yrs · Engineer
LS
Lawrence SkatoffResigned director
Resigned 2000-08-21 · Business Executive
CC
Christine CliffeResigned director
Resigned 2000-08-21 · 20 yrs · Pensions Manager
JO
Jeffrey ObermayerResigned director
Resigned 1999-11-01 · Business Executive
DK
Dennis KrolResigned director
Resigned 1999-11-01 · Business Executive
GE
Graham EvansResigned director
Resigned 1997-09-27 · 3 yrs · Technician
TE
Resigned 1996-08-01 · 7 yrs · Accounting Manager
RA
Robin AdamsResigned director
Resigned 1996-05-01 · 3 yrs · Executive
AH
Alan HopesResigned director
Resigned 1995-03-08 · 14 yrs · Toolmaker
GK
Geraldine KinsellaResigned director
Resigned 1994-02-15 · 8 yrs · Executive
NF
Neal FarrellResigned director
Resigned 1991-03-31 · 2 yrs · Attorney/Company Director
RD
Raymond DawsonResigned director
Resigned 1991-03-31 · General Manager
TW
Resigned 1991-03-31 · 5 yrs · Financial Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active