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GOLDSTON, David Barry
Nationality: American
Address: 44022, Usa

ZF AUTOMOTIVE UK LIMITED
00872948
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2015-01-01

BRAITHWAITE, Julia Anne
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-10-30

CHITTKA, Fritz
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-12-31

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

SHATTOCK, Daniel Edward
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-12-31

WAY, Michael John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-12-31

ALMOND, Paul Martin
Director - Resigned
Appointed: 1999-09-27
Resigned: 2012-12-31

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-08-07

BASSETT, Anthony
Director - Resigned
Appointed: 2010-08-09
Resigned: 2014-12-31

CHAPMAN, Frederick John
Director - Resigned
Appointed: 1996-12-23
Resigned: 1998-01-31

DALE, Robert Alan
Director - Resigned
Appointed:
Resigned: 1993-10-29

DEGEN, Michael Gunther
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-11-07

ELMS, Barry Albert
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-08-09

FULTON, Robert Andrew
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-10-02

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

GILL, Anthony Keith, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-17

GRANT, John Albert Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-12-20

GWOZDZ, Maciej Dominik
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-30

JANKOWSKI, Mark William
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-03-31

KELLY, Russell Phelps
Director - Resigned
Appointed: 1998-08-06
Resigned: 1999-07-31

KINDELAN, Hilary Annemarie
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-08-09

LECHNER, Reinhard
Director - Resigned
Appointed: 1999-09-27
Resigned: 2015-06-30

MASON, Bryan George
Director - Resigned
Appointed: 1996-09-09
Resigned: 1996-09-06

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

RAPIN, Peter Richard
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-09-30

READ, Michael John
Director - Resigned
Appointed: 1999-09-27
Resigned: 2001-04-04

SIMPSON, George, Lord
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-06

THORPE, Peter Frederick
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-03-31

TURNER, Frank
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-10-31

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-07-26
Resigned: 1999-09-27

VOAK, Timothy John
Director - Resigned
Appointed: 1996-12-23
Resigned: 1999-12-24

LAKIE, Peter Ross
Director - Resigned
Appointed: 2021-11-23
Resigned: 2022-10-14

BIRK, Arjan Singh
Director - Active
Appointed: 2022-04-04

PANASER, Bal
Director - Active
Appointed: 2022-10-26

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

NEOGY, Abhijit Robi
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Secretary - Resigned
Appointed:
Resigned: 1996-11-22

WILLIS, Andrew John
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

TRW SYSTEMS LIMITED
00352824
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2015-01-01

BRAITHWAITE, Julia Anne
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-10-30

CHITTKA, Fritz
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-02-03

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

SHATTOCK, Daniel Edward
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-12-31

WAY, Michael John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-02-03

ALMOND, Paul Martin
Director - Resigned
Appointed: 2003-03-13
Resigned: 2012-12-31

BALL, Richard
Director - Resigned
Appointed:
Resigned: 1992-07-31

BARNES, Scott Martin
Director - Resigned
Appointed: 1995-08-16
Resigned: 2000-01-18

BASSETT, Anthony
Director - Resigned
Appointed: 2010-01-20
Resigned: 2014-12-31

BLANKENSTEIN, Bernd, Doctor
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-08-04

BULLOCK, Frederick Harry
Director - Resigned
Appointed: 2001-03-20
Resigned: 2003-02-24

DEGEN, Michael Gunther
Director - Resigned
Appointed: 2010-08-09
Resigned: 2014-11-07

ELMS, Barry Albert
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-08-09

FULTON, Robert Andrew
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-11-13

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

GWOZDZ, Maciej Dominik
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-30

HILL, Michael
Director - Resigned
Appointed: 1998-08-04
Resigned: 2001-01-22

HOWELL, William Ernest David
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-08-04

HUBERY, Robert William
Director - Resigned
Appointed: 1998-08-04
Resigned: 2006-12-31

JANKOWSKI, Mark William
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-03-31

KINDELAN, Hilary Annemarie
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-08-09

LECHNER, Reinhard
Director - Resigned
Appointed: 2003-03-13
Resigned: 2015-06-30

MACEY, Chester Owen
Director - Resigned
Appointed: 1994-05-02
Resigned: 1995-12-01

MACIVER, William Kenneth
Director - Resigned
Appointed: 2000-08-23
Resigned: 2001-11-13

MURRALL, Derek William
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-08-04

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2003-02-24
Resigned: 2008-03-31

PETERSON, Stephen
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-08-04

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-03-13
Resigned: 2009-12-31

RAPIN, Peter Richard
Director - Resigned
Appointed: 2010-08-09
Resigned: 2015-09-30

ROOSEVELT, James Mcgregor
Director - Resigned
Appointed: 1992-10-21
Resigned: 1994-05-02

SCHNEIDER, George Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-01

SIEGEL, Neil
Director - Resigned
Appointed: 2000-08-23
Resigned: 2003-02-24

SMALL, Rod
Director - Resigned
Appointed: 1994-01-21
Resigned: 2001-04-26

SNEED, Richard
Director - Resigned
Appointed: 1998-08-04
Resigned: 2001-05-08

STINNETT, Jack Frothingham
Director - Resigned
Appointed:
Resigned: 1993-12-31

WINTER, Donald Charles
Director - Resigned
Appointed: 2000-08-23
Resigned: 2003-02-24

LAKIE, Peter Ross
Director - Resigned
Appointed: 2021-11-23
Resigned: 2022-10-14

PANASER, Bal
Director - Active
Appointed: 2022-10-26

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

BALL, Richard
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-15

FULTON, Robert Andrew
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-30

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

HOWELL, William Ernest David
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 2000-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

BRYCE BERGER LIMITED
00369693
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

BATTERBEE, Stephen Mark
Director - Expired
Appointed: 2010-01-12

MCQUEEN, Alastair Malcolm
Director - Expired
Appointed: 2017-09-04

ALMOND, Paul Martin
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-05-15

BURNETT, Davina Lesley
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

ELMS, Barry Albert
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-08-09

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

INMAN, Carol Susan
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

KELLEY, Russell Phelps
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-07-31

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Director - Resigned
Appointed:
Resigned: 1996-11-01

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-02-26

VOAK, Timothy John
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-12-24

WILLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

WEIGAND, Kathleen A
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-26

WILLIS, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED
03814152
LIVE
Date Incorporated:

GRAY, Robert Brian
Director - Resigned
Appointed: 2017-01-12
Resigned: 2020-10-27

SPIEGEL, Steven David
Director - Active
Appointed: 2011-09-01

WILTSHIRE, Roger Campbell
Director - Active
Appointed: 2015-02-20

ALMOND, Paul Martin
Director - Resigned
Appointed: 1999-11-04
Resigned: 2003-02-28

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

DUNN, Michael Scott
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-07-01

KING, Tiffany Mcconnell
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-02-20

LECHNER, Reinhard
Director - Resigned
Appointed: 1999-11-04
Resigned: 2003-02-28

MCKENZIE, Gary William
Director - Resigned
Appointed: 2003-02-28
Resigned: 2011-04-14

MULLAN, John Hugh
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-12-14

MYERS, Albert Fleming
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-04-30

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-02-28

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-28

RABINOWITZ, Mark Aaron
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-08-12

READ, Michael John
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-04-04

REICHMAN, Howard Asher
Director - Resigned
Appointed: 2011-07-15
Resigned: 2012-06-15

SALMAS, Kathleen Marie
Director - Resigned
Appointed: 2006-12-14
Resigned: 2011-08-12

SANFORD, James Lawrence
Director - Resigned
Appointed: 2006-04-30
Resigned: 2007-08-01

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-07-21
Resigned: 1999-11-04

WESTBROOK, Gillian Catherine
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-01-12

MCCLURE, Douglas Ross
Director - Active
Appointed: 2023-06-28

CHOUNG, Susie Lee
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2022-05-01

WILTSHIRE, Roger Campbell
Secretary - Active
Appointed: 2015-02-20

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2003-02-28

HASAN, Jannette Estevez
Secretary - Resigned
Appointed: 2011-08-12
Resigned: 2015-10-15

NEOGY, Abhijit Robi
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2003-02-28

SALMAS, Kathleen Marie
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2011-08-12

VON KUMBERG, Wolf
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-20

WEIGAND, Kathleen A
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2000-02-01

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-11-04

WOODMAN, Paul Norman
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2013-02-16

KING, Tiffany Mcconnell
Secretary - Resigned
Appointed: 2022-05-01
Resigned: 2024-03-08

LEPORE, Roxanne Irene
Secretary - Active
Appointed: 2024-03-08

JOSEPH LUCAS LIMITED
00093458
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2010-01-12

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

ALMOND, Paul Martin
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-07-28

ELMS, Barry Albert
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-08-09

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

KELLEY, Russell Phelps
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-07-31

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Director - Resigned
Appointed:
Resigned: 1996-11-01

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

READ, Michael John
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-04-04

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-02-26

VOAK, Timothy John
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-12-24

WILLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-11-30

PANASER, Bal
Director - Active
Appointed: 2022-10-26

LAKIE, Peter Ross
Director - Resigned
Appointed: 2022-04-04
Resigned: 2022-10-14

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

NEOGY, Abhijit Robi
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-02-01

NORRIS, Guy Mervyn
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

WEIGAND, Kathleen A
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-26

WILLIS, Andrew John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

ZF INTERNATIONAL UK LIMITED
00054802
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2015-01-01

BRAITHWAITE, Julia Anne
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-10-30

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

ALMOND, Paul Martin
Director - Resigned
Appointed: 1999-09-27
Resigned: 2012-12-31

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-08-07

BASSETT, Anthony
Director - Resigned
Appointed: 2010-08-09
Resigned: 2014-12-31

BIRTWHISTLE, David
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-09-01

BOSONNET, Paul Graham
Director - Resigned
Appointed: 1993-03-09
Resigned: 1997-04-07

BROERS, Alec Nigel, Professor
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-09-06

CHAPMAN, Frederick John
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-01-31

CHITTKA, Fritz
Director - Resigned
Appointed: 2015-05-14
Resigned: 2019-12-31

DALE, Robert Alan
Director - Resigned
Appointed:
Resigned: 1993-10-29

DAVIDSON, Thomas Noel
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-04-07

DEGEN, Michael Gunther
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-11-07

EDWARDS, Samuel Frederick, Prof Sir
Director - Resigned
Appointed:
Resigned: 1993-11-18

ELMS, Barry Albert
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-08-09

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

FULTON, Robert Andrew
Director - Resigned
Appointed: 2000-12-18
Resigned: 2002-10-01

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

GATES, Robert Michael, The Honourable
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-04-07

GILL, Anthony Keith, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-17

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-04-07

GIORDANO, Richard Vincent
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-05-31

GRANT, John Albert Martin
Director - Resigned
Appointed:
Resigned: 1996-12-20

GWOZDZ, Maciej Dominik
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-30

HAWKINS, John Walter
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-07-31

JANKOWSKI, Mark William
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-03-31

KELLEY, Russell Phelps
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-31

KINDLEAN, Hilary Annemarie
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-08-09

LECHNER, Reinhard
Director - Resigned
Appointed: 1999-09-27
Resigned: 2015-06-30

MASON, Bryan George
Director - Resigned
Appointed:
Resigned: 1996-09-06

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-09-06

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-04-07

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-04-07

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

RAPIN, Peter Richard
Director - Resigned
Appointed: 2010-08-09
Resigned: 2015-09-30

READ, Michael John
Director - Resigned
Appointed: 1999-09-27
Resigned: 2001-04-04

RICE, Victor Albert
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-04-07

RUSTAND, Warren Stanford
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-04-07

SHATTOCK, Daniel Edward
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-12-31

SIMPSON, George, Lord
Director - Resigned
Appointed: 1994-03-19
Resigned: 1996-09-06

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-09

SOUVIRON, Philippe
Director - Resigned
Appointed:
Resigned: 1993-03-09

THORPE, Peter Frederick
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-07-31

TURNER, Frank
Director - Resigned
Appointed:
Resigned: 1995-10-31

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-09-27

VOAK, Timothy John
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-12-24

WALLIS, Edmund Arthur
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-04-07

WAY, Michael John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-12-31

WHITE, James
Director - Resigned
Appointed:
Resigned: 1994-06-24

LAKIE, Peter Ross
Director - Resigned
Appointed: 2021-11-23
Resigned: 2022-10-14

BIRK, Arjan Singh
Director - Active
Appointed: 2022-04-04

PANASER, Bal
Director - Active
Appointed: 2022-10-26

ARNOLD, Neil David
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-02-09

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 1998-02-09
Resigned: 1999-07-31

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

NEOGY, Abhijit Robi
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Secretary - Resigned
Appointed:
Resigned: 1996-12-01

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

WILLIS, Andrew John
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1999-07-31
Resigned: 1999-09-27

GIRLING LIMITED
00867091
LIVE
Date Incorporated:

BATTERBEE, Stephen Mark
Director - Active
Appointed: 2010-01-12

PANASER, Bal
Director - Active
Appointed: 2022-10-26

ALMOND, Paul Martin
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-05-15

BURNETT, Davina Lesley
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

ELMS, Barry Albert
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-08-09

FURBER, Martin Christopher
Director - Resigned
Appointed: 2010-08-09
Resigned: 2017-08-31

INMAN, Carol Susan
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

KELLEY, Russell Phelps
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-07-31

LAKIE, Peter Ross
Director - Resigned
Appointed: 2022-04-04
Resigned: 2022-10-14

MCQUEEN, Alastair Malcolm
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-14

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2000-01-13
Resigned: 2008-03-31

NORRIS, Guy Mervyn
Director - Resigned
Appointed:
Resigned: 1996-11-01

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-12-31

READ, Michael John
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-04-04

VARGO, Ronald Paul
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-02-26

VOAK, Timothy John
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-12-24

WILLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

BURNETT, Davina Lesley
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-14

DE FEO, Caterina
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-15

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2004-05-13

HALL, Melanie Jane
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-10-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-15

LAMBOURNE, Alan Robert
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-10

PEGG, Jane
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2019-10-02

WEIGAND, Kathleen A
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-26

WILLIS, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1997-11-30

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-27

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