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Companies/06277590

Garrett Motion UK D Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Garrett Ts LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · No cessation recorded

Source record 114711749
Show 1 ceased record
Com Dev Investments 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 2018-05-25

Source record 111454463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KB
Khalisha BanksCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+6 others
MN
Mark NortonCurrent director
Appointed 2020-05-21 · 6 yrs · Engineering Director
+8 others
RJ
Russell JamesCurrent director
Appointed 2018-09-27 · 8 yrs · Director
+7 others
Show 20 historical appointments
KV
Koenraad Van HimbeeckResigned director
Resigned 2018-09-27 · 3 yrs · Director
JJ
John JonesResigned director
Resigned 2018-09-27 · 1 yr · Director
JL
John LittleResigned director
Resigned 2017-05-15 · 1 yr · Director
SW
Sarah WallisResigned director
Resigned 2017-04-28 · 1 yr · Director
AH
Anthony HutchingsResigned director
Resigned 2016-02-08 · 2 yrs · Finance Director
SM
Stuart MccormackResigned director
Resigned 2016-02-08 · 1 yr · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2016-02-08 · Company Director
GC
Gary CalhounResigned secretaryResigned director
Resigned 2014-12-31 · 1 yr
CD
Christopher D CruzeResigned director
Resigned 2014-12-31 · 1 yr · Accountant
RS
Robert SpurrettResigned director
Resigned 2014-12-31 · 1 yr · Manager
JS
John StuartResigned director
Resigned 2014-12-31 · 1 yr · Director
SH
Sharon HepburnResigned secretary
Resigned 2011-06-09 · 3 yrs
CorpD D Secretarial LtdResigned secretary
Resigned 2007-06-13
BL
Brian LattoResigned secretary
Resigned 2007-06-13 · 3 yrs
MH
Michael HugganResigned director
Resigned 2007-06-13 · 7 yrs · Company Director
LM
Lars McbrideResigned director
Resigned 2007-06-13 · 7 yrs · Company Director
DD
Daniel DwyerResigned director
Resigned 2007-06-13 · Company Registration Agent
AS
Anthony SmithResigned director
Resigned 2007-06-13 · 7 yrs · Company Director
WB
William Buist WellsResigned director
Resigned 2007-06-13 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active