BORGWARNER UK FINANCIAL SERVICES LIMITED

Brunel Way Brunel Way, Stonehouse, GL10 3SX, Gloucestershire, United Kingdom
StatusACTIVE
Company No.09354593
CategoryPrivate Limited Company
Incorporated15 Dec 2014
Age9 years, 6 months, 14 days
JurisdictionEngland Wales

SUMMARY

BORGWARNER UK FINANCIAL SERVICES LIMITED is an active private limited company with number 09354593. It was incorporated 9 years, 6 months, 14 days ago, on 15 December 2014. The company address is Brunel Way Brunel Way, Stonehouse, GL10 3SX, Gloucestershire, United Kingdom.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Aug 2016

Current time on role 7 years, 10 months, 14 days

KYTE, James Michael

Director

Director, Product Strategy & Global Program Manage

ACTIVE

Assigned on 03 Jul 2023

Current time on role 11 months, 26 days

MUIR, Gordon

Director

Vice President And Treasurer

ACTIVE

Assigned on 03 Jul 2023

Current time on role 11 months, 26 days

MITRE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Dec 2014

Resigned on 15 Aug 2016

Time on role 1 year, 8 months

AARON, Craig

Director

Accountant

RESIGNED

Assigned on 15 Oct 2020

Resigned on 03 Jul 2023

Time on role 2 years, 8 months, 19 days

ALLEN, William Brenton James

Director

Accountant

RESIGNED

Assigned on 04 Dec 2017

Resigned on 31 Aug 2022

Time on role 4 years, 8 months, 27 days

COMPTON, Michele Marie

Director

Lawyer

RESIGNED

Assigned on 04 Dec 2017

Resigned on 14 Jan 2019

Time on role 1 year, 1 month, 10 days

DICK, Alan

Director

Vice President Of Treasury

RESIGNED

Assigned on 14 Jan 2019

Resigned on 01 Oct 2020

Time on role 1 year, 8 months, 17 days

EICHENLAUB, Brian James

Director

Finance

RESIGNED

Assigned on 08 Feb 2016

Resigned on 04 Dec 2017

Time on role 1 year, 9 months, 25 days

ESSE COMLAN, Lionel

Director

Finance Director, Supply Chain Management

RESIGNED

Assigned on 04 Dec 2017

Resigned on 14 Jan 2019

Time on role 1 year, 1 month, 10 days

GRAY, Gavin Stewart

Director

Chartered Accountant

RESIGNED

Assigned on 10 Feb 2017

Resigned on 04 Dec 2017

Time on role 9 months, 22 days

LEQUEUE, Olivier Jean Francis

Director

Finance Director

RESIGNED

Assigned on 14 Jan 2019

Resigned on 14 Jul 2020

Time on role 1 year, 6 months

NUTTER, Mark Timothy

Director

Chartered Accountant-'B' Director

RESIGNED

Assigned on 15 Dec 2014

Resigned on 27 Nov 2015

Time on role 11 months, 12 days

RENAUD, Andrea Helen

Director

Finance Director-'B' Director

RESIGNED

Assigned on 15 Dec 2014

Resigned on 08 Feb 2016

Time on role 1 year, 1 month, 24 days

SESHADRI, Prasanna Venkatesan

Director

Director

RESIGNED

Assigned on 02 May 2022

Resigned on 03 Jul 2023

Time on role 1 year, 2 months, 1 day

SHERBIN, David Matthew

Director

General Counsel-'A' Director

RESIGNED

Assigned on 15 Dec 2014

Resigned on 04 Dec 2017

Time on role 2 years, 11 months, 20 days

SPIEGEL, Bradley Allan

Director

Treasurer - 'A' Director

RESIGNED

Assigned on 15 Dec 2014

Resigned on 01 May 2015

Time on role 4 months, 16 days

TURNER, Darren James

Director

Financial Controller

RESIGNED

Assigned on 01 Jul 2016

Resigned on 10 Feb 2017

Time on role 7 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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