CompaniesInTheUK

BORGWARNER LIMITED

Company number 02346109 ·

Active

5 officers / 30 resignations

Christian STAAB

Director Active
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2026-05-18
Nationality
German
Country of residence
Germany
Date of birth
February 1970

Anton DIAZ LONGA

Director Active
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2025-07-01
Nationality
Spanish
Country of residence
United Kingdom
Date of birth
February 1977

BIRD & BIRD COMPANY SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Appointed
2023-03-17

MR. Markus Edwin TURKE

Director Active
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2019-05-21
Nationality
German
Country of residence
Luxembourg
Date of birth
May 1967

THOMAS MCGILL

Director Active
Correspondence address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Appointed
2012-09-14
Occupation
TREASURER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1966

David, Dr BATE

Director Resigned
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2022-11-16
Resigned
2025-07-01
Occupation
Plant General Manager
Nationality
British
Country of residence
England
Date of birth
June 1973

MR Benedikt KOESTER

Director Resigned
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2019-12-19
Resigned
2026-02-12
Nationality
German
Country of residence
Germany
Date of birth
February 1970

MR. David John SIDLOW

Director Resigned
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2019-05-21
Resigned
2022-02-08
Occupation
Plant Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MR Matthias Theo UHRIG

Director Resigned
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2018-07-27
Resigned
2025-12-01
Nationality
German
Country of residence
Germany
Date of birth
July 1964

JEREMIAH SHIVES

Director Resigned
Correspondence address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Appointed
2018-07-27
Resigned
2019-12-02
Occupation
EUROPEAN GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
GERMANY
Date of birth
September 1977

DR. BELA CSONKA

Director Resigned
Correspondence address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Appointed
2018-07-27
Resigned
2019-05-21
Occupation
PLANT MANAGER
Nationality
HUNGARIAN
Country of residence
ENGLAND
Date of birth
December 1968

MR Alan MCMAKEN

Secretary Resigned
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2016-12-08
Resigned
2023-07-03

MR RAFAEL NIEVES

Director Resigned
Correspondence address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Appointed
2014-11-27
Resigned
2018-07-27
Occupation
DIRECTOR OF FINANCIAL PLANNING & INVESTMENTS
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1962

MR TONY ALLEN

Director Resigned
Correspondence address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Appointed
2013-09-16
Resigned
2018-07-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964

JIM HOHENADEL

Director Resigned
Correspondence address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Appointed
2012-09-14
Resigned
2014-11-27
Occupation
FINANCIAL PLANNING DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1961

MR Paul David BERRY

Director Resigned
Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Appointed
2010-12-31
Resigned
2016-12-08
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
October 1964

MR CHARLES POLZIN

Director Resigned
Correspondence address
165-167 HOCKENHEIMER STRASSE, KETSCH, GERMANY, 68775
Appointed
2010-12-31
Resigned
2019-05-21
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1954

MR PETER KAEMPFER

Director Resigned
Correspondence address
3850 HAMLIN ROAD, AUBURN HILLS, DETROIT, USA, 48326
Appointed
2010-12-31
Resigned
2012-09-14
Occupation
DIRECTOR FINANCIAL PLANNING AND INVESTMENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1970

MR SIMON SPENCER

Director Resigned
Correspondence address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Appointed
2010-12-31
Resigned
2013-09-16
Occupation
PLANT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

MRS JAN BERTSCH

Director Resigned
Correspondence address
3850 HAMLIN ROAD, AUBURN HILLS, DETROIT, USA, 48326
Appointed
2010-12-31
Resigned
2012-09-14
Occupation
TREASURER
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1957

MR Alan MCMAKEN

Director Resigned
Correspondence address
3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326
Appointed
2010-12-01
Resigned
2023-07-03
Occupation
Tax Director
Nationality
American
Country of residence
United States
Date of birth
April 1970

CINDY TAIT

Director Resigned
Correspondence address
15142 TOWERING OAKS DRIVE, SHELBY TOWNSHIP, MACOMB, 48315, USA
Appointed
2007-06-01
Resigned
2010-12-01
Occupation
ASSISTANT TREASURER
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1968

MR PAUL DAVID BERRY

Secretary Resigned
Correspondence address
MANOR HOUSE, 17 MANOR CLOSE BRAMHOPE, LEEDS, WEST YORKSHIRE, UK, LS16 9HQ
Appointed
2007-01-01
Resigned
2016-12-08
Occupation
ACCOUNTANT
Nationality
BRITISH

MARLENE FISCHER

Director Resigned
Correspondence address
3850 HAMLIN ROAD, AUBURN HILLS, MICHIGAN 48226, UNITED STATES, 48226
Appointed
2005-07-25
Resigned
2018-07-27
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1953

JUDY MCNAMARA

Director Resigned
Correspondence address
3850 HAMLIN ROAD, AUBURN HILLS, MICHIGAN 48326, USA
Appointed
2005-07-25
Resigned
2007-03-31
Occupation
ACCOUNTANT
Nationality
AMERICAN
Date of birth
August 1964

GERALD F CARTER

Director Resigned
Correspondence address
1819 WEST FLETCHER STREET, CHICAGO, ILLINOIS 60657, USA, FOREIGN
Appointed
2002-06-14
Resigned
2005-03-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
May 1964

PAUL MORGAN

Director Resigned
Correspondence address
1 NEW HAGG, OLDFIELD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD7 2RN
Appointed
1999-12-08
Resigned
2005-07-29
Occupation
DIRECTOR-OPERATIONS
Nationality
BRITISH
Date of birth
April 1952

MR Matthew Richard TAYLOR

Secretary Resigned
Correspondence address
Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
Appointed
1999-12-08
Resigned
2006-12-31
Nationality
British

RONALD M RUZIC

Director Resigned
Correspondence address
221 HIGHGATE ROAD, ITHACA, NEW YORK, 14850, USA
Appointed
1999-06-04
Resigned
2000-05-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
November 1938

REGIS TRENDA

Director Resigned
Correspondence address
21323 N WOODLAND AVENUE, BARRINGTON, ILLINOIS 60010, USA
Appointed
1999-06-04
Resigned
2005-07-29
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
July 1945

DENNIS W KROL

Director Resigned
Correspondence address
5536 RANIER DRIVE, LISLE, ILLINOIS 60532, USA
Appointed
1999-06-04
Resigned
2002-02-28
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
May 1942

MR PETER GRAHAM SANDERSON

Director Resigned
Correspondence address
ESSENDEN 41 HEATON MOOR ROAD, KIRKHEATON, HUDDERSFIELD, WEST YORKSHIRE, HD5 0LH
Appointed
1992-06-30
Resigned
2000-04-01
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
January 1950

MR PETER FRANK SPRATT

Director Resigned
Correspondence address
STONE COURT ANCASTER ROAD, LEEDS, WEST YORKSHIRE, LS16 5HH
Appointed
1992-06-30
Resigned
1999-12-08
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
September 1937

MR GARY DILLON

Director Resigned
Correspondence address
102 GOLDEN EYE DRIVE, KIAWAH ISLAND, SOUTH CAROLINA 29455, USA
Appointed
1992-06-30
Resigned
1999-03-01
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
May 1934

MR PETER FRANK SPRATT

Secretary Resigned
Correspondence address
STONE COURT ANCASTER ROAD, LEEDS, WEST YORKSHIRE, LS16 5HH
Appointed
1992-06-30
Resigned
1999-12-08
Nationality
BRITISH