Garrett Thermal Systems US 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 ceasedHoneywell Group LtdCorporate
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 155907568People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalOS+2 others
Olga SlipetskaCurrent director
Appointed 2018-03-31 · 8 yrs · Emea Corporate Legal Manager
Show 32 historical appointments
JI
Jitka IvancikovaResigned director
Resigned 2017-10-04 · Director
MS
Marketa SalajovaResigned director
Resigned 2017-04-01 · Director
DK
Dagmar KlimentovaResigned director
Resigned 2016-10-07 · 3 yrs · Director
GM
Gordon MooreResigned director
Resigned 2016-03-01 · 2 yrs · Accountant
GF
Grant FraserResigned director
Resigned 2016-03-01 · Finance Director
JV
James VickerstaffResigned director
Resigned 2013-04-01 · 2 yrs · Financial Reporting Manager
OO
Olivier OpheleResigned director
Resigned 2008-11-24 · 4 yrs · Cfo
RH
Richard HoganResigned director
Resigned 2008-10-31 · 7 yrs · Accountant
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
SM
Sven MolzahnResigned director
Resigned 2007-11-01 · 1 yr · Finance Director
DN
David NorrisResigned director
Resigned 2006-06-26 · 2 yrs · Plant Manager
JK
James KneippResigned director
Resigned 2006-02-20 · 1 yr · Director
RB
Richard BaltusResigned director
Resigned 2006-02-20 · 1 yr · Controller Htt Europe
ST
Scott TozierResigned director
Resigned 2006-02-20 · 1 yr · Cfo Europe
PD
Patrick DuffyResigned director
Resigned 2005-02-20 · Director, Finance
AI
Alexandre IsmailResigned director
Resigned 2003-09-01 · 4 yrs · Vice President & General
SC
Susan CarterResigned director
Resigned 2001-10-30 · Financial Officer
LS
Lambert SnijdersResigned director
Resigned 2001-10-30 · 1 yr · General Manager
MP
Mark PayneResigned director
Resigned 2001-10-05 · 4 yrs · Director
ID
Resigned 2000-05-09 · Director-Secretary
WA
William AmelioResigned director
Resigned 2000-05-09 · Company Director
PS
Peter SchradyResigned director
Resigned 2000-05-09 · General Manager
MA
Resigned 1999-04-30 · 1 yr
NT
Resigned 1997-08-21 · 1 yr · Director
CT
Christopher TeedResigned director
Resigned 1997-08-21 · 2 yrs · Director
Resigned 1997-07-24
CorpTravers Smith LimitedResigned director
Resigned 1997-07-24
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active