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Companies/SC020152

Federal-Mogul UK Investments Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 1938Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124841334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
CN
Christoph NartenCurrent director
Appointed 2016-03-11 · 10 yrs · General Counsel
+15 others
BS
Beverley SuttonCurrent secretary
Appointed 2010-07-21 · 16 yrs
+38 others
Show 33 historical appointments
FS
Farkrah ShujaatResigned director
Resigned 2022-01-26 · 1 yr · Finance Director
BP
Brett PynnonenResigned director
Resigned 2013-07-25 · 2 yrs · General Counsel
LH
Loic HangranResigned director
Resigned 2009-01-27 · 4 yrs · Finance Director
ES
Elizabeth SwiftResigned secretary
Resigned 2009-01-01 · 1 yr · Legal Assistant
EM
Elaine MilnerResigned director
Resigned 2006-08-24 · 15 yrs · Finance Manager
DS
David SherbinResigned director
Resigned 2000-12-11 · 4 yrs · Attorney
JZ
James ZamoyskiResigned director
Resigned 2000-12-11 · 2 yrs · Senior Vice President & Genera
NS
Nancy ShiltsResigned director
Resigned 2000-10-13 · 3 yrs · Associate General Counsel
DL
David LudlowResigned directorResigned secretary
Resigned 2000-10-09 · Solicitor
AB
Andrew BoydellResigned secretary
Resigned 2000-09-30 · 8 yrs
DB
David BozynskiResigned director
Resigned 2000-03-06 · 8 yrs · Vp & Cfo
MV
Michael VerwilstResigned director
Resigned 1999-09-01 · 1 yr · Vice Pres Powertrain Systems
RS
Richard SnellResigned director
Resigned 1998-07-06 · 2 yrs · Chairman
AJ
Alan JohnsonResigned director
Resigned 1998-07-06 · 1 yr · Executive Vice President
NG
Neil GrahamResigned director
Resigned 1998-06-17 · 2 yrs · Director
TR
Thomas RyanResigned director
Resigned 1998-06-17 · 1 yr · Vice President
KT
Kevin ThomasResigned director
Resigned 1998-06-17 · 2 yrs · Manager
PR
Patricia RobinsonResigned secretary
Resigned 1998-05-08 · 2 yrs
AH
Alan HardmanResigned director
Resigned 1997-03-20 · Solicitor
PS
Peter SullivanResigned director
Resigned 1997-03-20 · Company Director
JD
John DevonaldResigned director
Resigned 1995-12-31 · 2 yrs · Chartered Accountant
JH
Jennifer HoggResigned secretary
Resigned 1995-10-12 · 2 yrs
DF
David FinnettResigned director
Resigned 1994-01-10 · 4 yrs · Finance Controller
MW
Malcolm WardResigned secretary
Resigned 1994-01-10 · 1 yr
JB
John BellResigned director
Resigned 1991-12-09 · 4 yrs · Chartered Accountant
LP
Leslie PearlResigned director
Resigned 1989-10-18 · 2 yrs · Finance Controller
CD
Christopher DodsonResigned directorResigned secretary
Resigned 1989-10-18 · 4 yrs · Company Secretary
IW
Ian WatsonResigned director
Resigned 1989-05-08 · 1 yr · Financial Director
RV
Roy VickeryResigned directorResigned secretary
Resigned 1989-05-08 · 1 yr · Director & Secretary
TW
Thomas WelshResigned director
Resigned 1989-05-08 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active