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DEGEN, Michael Gunther
Nationality: Canadian
Address: Solihull, B90 4AX

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

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

GOLDSTON, David Barry
Director - Resigned
Appointed: 1999-07-26
Resigned: 1999-09-27

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

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

GOLDSTON, David Barry
Director - Resigned
Appointed: 1994-05-02
Resigned: 1995-08-15

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

ZF PENSION SPONSOR UK LIMITED
08305261
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

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

BASSETT, Anthony
Director - Resigned
Appointed: 2012-11-23
Resigned: 2012-12-12

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

FURBER, Martin Christopher
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-08-31

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

LECHNER, Reinhard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-06-30

RAPIN, Peter Richard
Director - Resigned
Appointed: 2012-11-23
Resigned: 2015-09-30

WAY, Michael John
Director - Resigned
Appointed: 2012-12-12
Resigned: 2019-12-31

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

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

PEGG, Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2019-10-02

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
04609841
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

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

ALMOND, Paul Martin
Director - Resigned
Appointed: 2003-03-11
Resigned: 2012-12-31

ASTROF, Joshua Herbert
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-03-11

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

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

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

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

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

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-02-13

LECHNER, Reinhard
Director - Resigned
Appointed: 2003-03-11
Resigned: 2015-06-30

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2003-03-11
Resigned: 2008-03-31

PLUMLEY, Graham Thomas
Director - Resigned
Appointed: 2003-03-11
Resigned: 2009-12-31

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

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-02-13

SIMPKINS, Neil Peter
Director - Resigned
Appointed: 2003-02-13
Resigned: 2003-03-11

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

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

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

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

GREGG, Rhona
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2004-05-13

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

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

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-05
Resigned: 2003-03-11

LUCASVARITY
03207774
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

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

ARNOLD, Neil David
Director - Resigned
Appointed: 1997-10-08
Resigned: 1999-05-10

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

BOSONNET, Paul Graham
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-04-09

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

DAVIDSON, Thomas Noel
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-03-26

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

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1996-05-30
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: 1996-05-30
Resigned: 1999-03-26

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-03-26

GILROY, John Anthony
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-05-10

GORMAN, Joseph Tolle
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-27

GRANT, John Albert Martin
Director - Resigned
Appointed: 1996-05-30
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

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

KNICELY, Howard Vincent
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-27

LAWRENCE, William Baanan
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-27

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

MILLER, Carl George
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-27

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2001-09-03
Resigned: 2008-03-31

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-03-26

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1996-05-30
Resigned: 1998-05-15

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

RAPIN, Peter Richard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2015-09-30

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

RICE, Victor Albert
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-10

RUDGE, Alan, Sir
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-26

RUSTAND, Warren Stanford
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-03-26

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

WALLIS, Edmund Arthur
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-04

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

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

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

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: 1996-05-30
Resigned: 1996-12-31

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

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

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

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

GOLDSTON, David Barry
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-09-27

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

TRW U.K. LIMITED
00237206
LIVE
Date Incorporated:

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

LAKIE, Peter Ross
Director - Active
Appointed: 2021-11-23

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

ALMOND, Paul Martin
Director - Resigned
Appointed: 2006-10-30
Resigned: 2012-12-31

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

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

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

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

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

HOWELL, William Ernest David
Director - Resigned
Appointed: 1992-08-01
Resigned: 2001-05-01

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

LECHNER, Reinhard
Director - Resigned
Appointed: 2006-09-11
Resigned: 2015-06-30

MURRALL, Derek William
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-07-30

NEOGY, Abhijit Robi
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-03-31

PAGE, Walter
Director - Resigned
Appointed: 1994-11-18
Resigned: 1998-03-24

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

ROOSEVELT, James Mcgregor
Director - Resigned
Appointed:
Resigned: 1994-11-18

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

SHAW, Geoffrey James
Director - Resigned
Appointed:
Resigned: 1992-05-13

SMALL, Rod
Director - Resigned
Appointed: 1994-01-21
Resigned: 2001-05-01

STINNETT, Jack Frothingham
Director - Resigned
Appointed: 1992-05-13
Resigned: 1993-12-31

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

WEIGAND, Kathleen A
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-02-24

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

GREGG, Rhona
Secretary - Resigned
Appointed: 2001-05-01
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: 2001-05-01

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

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