* director search - Koenraad Van Himbeeck - kompany

Officers

koenraad van himbeeck

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VAN HIMBEECK, Koenraad
Nationality: Belgian
Address: SK8 6QS, United Kingdom

GARRETT TRANSPORTATION SYSTEMS UK II LTD
11235222
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-30

JONES, John
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-18

LU, Su-Ping
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-09-30

NORTON, Mark
Director - Active
Appointed: 2020-05-21

VAN HIMBEECK, Koenraad
Nationality: Belgian
Address: SK8 6QS, United Kingdom

GARRETT TRANSPORTATION SYSTEMS LTD
11220353
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-30

JONES, John
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-18

LU, Su-Ping
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-09-30

GRANDJEAN, Cyril
Director - Active
Appointed: 2020-08-04

NORTON, Mark
Director - Active
Appointed: 2020-05-21

BANKS, Khalisha Tashae
Director - Resigned
Appointed: 2022-08-03
Resigned: 2023-07-17

GARRETT TS LTD
11235267
LIVE
Date Incorporated:

JAMES, Russell
Director - Resigned
Appointed: 2018-09-30
Resigned: 2024-03-15

JONES, John
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-18

LU, Su-Ping
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-09-30

NORTON, Mark
Director - Active
Appointed: 2020-05-21

BANKS, Khalisha Tashae
Director - Resigned
Appointed: 2022-08-08
Resigned: 2023-07-17

HOWARD, Lindsay James
Director - Active
Appointed: 2024-03-15

GARRETT MOTION UK D LIMITED
06277590
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-27

JONES, John
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-05-18

BUIST-WELLS, William
Director - Resigned
Appointed: 2007-06-13
Resigned: 2014-12-31

CALHOUN, Gary Thomas
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

D'CRUZE, Christopher
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-08

DWYER, Daniel James
Director - Resigned
Appointed: 2007-06-13
Resigned: 2007-06-13

FRASER, Grant William
Director - Resigned
Appointed: 2016-02-08
Resigned: 2016-10-07

HUGGAN, Michael
Director - Resigned
Appointed: 2007-06-13
Resigned: 2014-12-31

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-09-28

LITTLE, John Cain
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-09-28

MCBRIDE, Lars
Director - Resigned
Appointed: 2007-06-13
Resigned: 2014-12-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-04-28

SMITH, Anthony
Director - Resigned
Appointed: 2007-06-13
Resigned: 2014-12-31

SPURRETT, Robert Paul
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-05

STUART, John Ronaldson
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

WALLIS, Sarah Ransome
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-09-28

NORTON, Mark
Director - Active
Appointed: 2020-05-21

CALHOUN, Gary Thomas
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

HEPBURN, Sharon Amanda
Secretary - Resigned
Appointed: 2011-06-09
Resigned: 2014-12-31

LATTO, Brian James Kinnear
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2011-06-09

D & D SECRETARIAL LTD
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2007-06-13

GARRETT MOTION UK B LIMITED
01809270
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-30

JONES, John
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-18

ALI, Asad
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-09-30

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

HEARN, Charles John Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2011-12-01

JAN JANIN, Alan John
Director - Resigned
Appointed:
Resigned: 2004-01-09

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-10-27

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2008-12-01
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-08-02

STRINGER, Martin
Director - Resigned
Appointed: 2009-12-01
Resigned: 2016-03-01

THWAITES, Richard John Warenne
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-01-09

WEAVER, William John
Director - Resigned
Appointed:
Resigned: 2001-04-01

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-05-31

NORTON, Mark
Director - Active
Appointed: 2020-05-21

HEARN, Charles John Michael
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

THWAITES, Richard John Warenne
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-02

WEAVER, William John
Secretary - Resigned
Appointed:
Resigned: 2001-04-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

GARRETT MOTION UK C LIMITED
04034958
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-27

JONES, John
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-05-18

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-10-07

HEARN, Charles John Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2011-12-01

JAN JANIN, Alan John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-01-09

KAVANAGH, Desmond John
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-01-09

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MAIRONI, Jerome
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-08-02

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-10-27

RICHARDS, Allan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-08-02

SMALL, David Harrington
Director - Resigned
Appointed: 2002-02-21
Resigned: 2004-01-09

STRINGER, Martin
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-05-05

THWAITES, Richard John Warenne
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-01-09

TURNER, Jonathan Michael
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-09-28

TWINE, Robert Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-01-09

WEAVER, William John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-04-01

WILKINSON, David Kenworthy
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-10-25

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-05-31

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-12-07

NORTON, Mark
Director - Active
Appointed: 2020-05-21

HEARN, Charles John Michael
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

THWAITES, Richard John Warenne
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-02

WEAVER, William John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2001-04-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2008-06-30

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2000-12-07

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

COM DEV INVESTMENTS LIMITED
09342374
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-27

JONES, John
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-05-18

CALHOUN, Gary Thomas
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-02-04

D'CRUZE, Christopher
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-02-08

FRASER, Grant William
Director - Resigned
Appointed: 2016-02-08
Resigned: 2016-10-07

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-09-28

LITTLE, John Cain
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-09-28

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-04-28

MILLER, Victor Jay
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-09-28

SPURRETT, Robert Paul
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-02-05

STUART, John Ronaldson
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-02-04

WALLIS, Sarah Ransome
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-09-28

NORTON, Mark
Director - Active
Appointed: 2020-05-21

GARRETT MOTION UK LIMITED
SC074001
LIVE
Date Incorporated:

JAMES, Russell
Director - Resigned
Appointed: 2018-09-27
Resigned: 2024-03-15

NORTON, Mark
Director - Active
Appointed: 2020-05-21

ARTHUR, John Willins
Director - Resigned
Appointed: 1990-09-05
Resigned: 2003-06-30

BAILEY, Simon Jonathan
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-08-20

BAUD, Christian Rene Francois
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-01-22

CALHOUN, Gary Thomas
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

CLARKE, Barton James
Director - Resigned
Appointed: 1996-08-15
Resigned: 1995-07-28

CRUICKSHANK, David Bowie
Director - Resigned
Appointed:
Resigned: 1994-10-21

D'CRUZE, Christopher
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-08

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-07-28
Resigned: 1996-08-15

FERGUSON, Robert Mayes
Director - Resigned
Appointed:
Resigned: 1993-04-30

FRASER, Grant William
Director - Resigned
Appointed: 2016-02-08
Resigned: 2016-10-07

HEPBURN, Sharon Amanda
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-12-31

HUGGAN, Michael
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-12-31

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-09-28

JONES, John
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-05-18

LATTO, Brian James Kinnear
Director - Resigned
Appointed:
Resigned: 2011-06-09

LITTLE, John Cain
Director - Resigned
Appointed: 2007-08-24
Resigned: 2014-12-31

MCBRIDE, Lars
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-12-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-04-28

MCSWAN, Malcolm
Director - Resigned
Appointed:
Resigned: 1997-12-31

MOON, Richard James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-09-21

NISBET, William Terence, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-10-01

PATTERSON, Edmund William
Director - Resigned
Appointed: 1990-09-05
Resigned: 1998-07-31

SMITH, Anthony
Director - Resigned
Appointed: 2008-05-15
Resigned: 2014-12-31

SPURRETT, Robert Paul
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-05

STUART, John Ronaldson
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

TATE, Christopher Nigel
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-02-01

WALLIS, Sarah Ransome
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-09-28

WATHERSTON, Mark Steven
Director - Resigned
Appointed: 2007-08-24
Resigned: 2014-12-31

BANKS, Khalisha Tashae
Director - Resigned
Appointed: 2022-08-03
Resigned: 2023-07-17

HOWARD, Lindsay James
Director - Active
Appointed: 2024-03-15

BELCHER, John Victor
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-11-30

CALHOUN, Gary Thomas
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

HEPBURN, Sharon Amanda
Secretary - Resigned
Appointed: 2011-06-09
Resigned: 2014-12-31

LATTO, Brian James Kinnear
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2011-06-09

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2007-08-20

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 2000-06-16

GARRETT MOTION UK A LIMITED
03513156
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-27

NORTON, Mark
Director - Active
Appointed: 2020-05-21

BACON, Nicholas Andrew William
Director - Resigned
Appointed: 1998-06-15
Resigned: 2000-12-11

DILLON, John Eamon
Director - Resigned
Appointed: 1998-04-16
Resigned: 1998-06-18

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

HEARN, Charles John Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2011-12-01

JAN JANIN, Alan John
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-01-09

JONES, John
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-05-18

MOGG, Kevin John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-09-28

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-10-27

RALPH, Bruce Charles
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-12-11

STRINGER, Martin
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-05-05

THWAITES, Richard John Warenne
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-01-09

TWINE, Robert Edward
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-01-09

WEAVER, William John
Director - Resigned
Appointed: 1998-03-10
Resigned: 2001-04-01

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-10

BANKS, Khalisha Tashae
Director - Active
Appointed: 2022-08-03

HEARN, Charles John Michael
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

THWAITES, Richard John Warenne
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-02

WEAVER, William John
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 2001-04-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-10

GARRETT TURBO LTD
11235258
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-30

NORTON, Mark
Director - Active
Appointed: 2020-05-21

JONES, John
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-18

LU, Su-Ping
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-09-30

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