GARRETT THERMAL SYSTEMS LIMITED
4 officers / 35 resignations
DURSUN, Olga
- Correspondence address
- Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role ACTIVE
- director
- Date of birth
- July 1994
- Appointed on
- 19 September 2024
- Resigned on
- 15 December 2024
Average house price in the postcode RG12 1EB £40,627,000
MOUNZEO, Lazare
- Correspondence address
- Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role ACTIVE
- director
- Date of birth
- September 1967
- Appointed on
- 19 August 2024
Average house price in the postcode RG12 1EB £40,627,000
DURSUN, Olga
- Correspondence address
- Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role ACTIVE
- director
- Date of birth
- July 1994
- Appointed on
- 21 February 2020
- Resigned on
- 19 August 2024
Average house price in the postcode RG12 1EB £40,627,000
TREANOR, Sharon
- Correspondence address
- Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role ACTIVE
- director
- Date of birth
- October 1974
- Appointed on
- 30 September 2018
- Resigned on
- 25 September 2020
Average house price in the postcode RG12 1EB £40,627,000
KLIMENTOVA, DAGMAR
- Correspondence address
- HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
- Role RESIGNED
- Director
- Date of birth
- September 1980
- Appointed on
- 30 September 2018
- Resigned on
- 21 February 2020
- Nationality
- CZECH
- Occupation
- DIRECTOR
Average house price in the postcode RG12 1EB £40,627,000
ERKILIC, MEHMET
- Correspondence address
- HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
- Role RESIGNED
- Director
- Date of birth
- August 1974
- Appointed on
- 12 December 2016
- Resigned on
- 31 January 2018
- Nationality
- GERMAN
- Occupation
- DIRECTOR
Average house price in the postcode RG12 1EB £40,627,000
VICKERSTAFF, JAMES RYALLS
- Correspondence address
- HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
- Role RESIGNED
- Director
- Date of birth
- February 1971
- Appointed on
- 1 April 2013
- Resigned on
- 30 September 2018
- Nationality
- BRITISH
- Occupation
- FINANCIAL REPORTING MANAGER
Average house price in the postcode RG12 1EB £40,627,000
OPHELE, OLIVIER
- Correspondence address
- HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
- Role RESIGNED
- Director
- Date of birth
- February 1973
- Appointed on
- 24 November 2008
- Resigned on
- 28 March 2013
- Nationality
- FRENCH
- Occupation
- CFO
Average house price in the postcode RG12 1EB £40,627,000
HOGAN, RICHARD
- Correspondence address
- HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
- Role RESIGNED
- Director
- Date of birth
- November 1960
- Appointed on
- 31 October 2008
- Resigned on
- 30 September 2018
- Nationality
- OTHER
- Occupation
- ACCOUNTANT
Average house price in the postcode RG12 1EB £40,627,000
HOGAN, RICHARD
- Correspondence address
- 9 THE ESTUARY, KINGS CHANNEL, WATERFORD CITY, IRELAND
- Role RESIGNED
- Director
- Date of birth
- November 1960
- Appointed on
- 23 October 2008
- Resigned on
- 23 October 2008
- Nationality
- OTHER
- Occupation
- ACCOUNTANT
SISEC LIMITED
- Correspondence address
- 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2008
- Resigned on
- 29 January 2016
- Nationality
- OTHER
MOLZAHN, SVEN ERIC
- Correspondence address
- AV DES RENEVEYRES 24, MORGES, CH 1110, SWITZERLAND
- Role RESIGNED
- Director
- Date of birth
- December 1967
- Appointed on
- 1 November 2007
- Resigned on
- 24 November 2008
- Nationality
- GERMAN
- Occupation
- FINANCE DIRECTOR
NORRIS, DAVID WILLIAM
- Correspondence address
- 43 FAREHAM CLOSE, WALTON-LE-DALE, PRESTON, PR5 4JX
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 26 June 2006
- Resigned on
- 31 October 2008
- Nationality
- BRITISH
- Occupation
- PLANT MANAGER
Average house price in the postcode PR5 4JX £357,000
KNEIPP, JAMES RUSSELL
- Correspondence address
- 2012 MACKAY LANE, REDONDO BEACH, CALIFORNIA 90278, UNITED STATES
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 20 February 2006
- Resigned on
- 1 October 2007
- Nationality
- UNITED STATES CITIZE
- Occupation
- DIRECTOR
BALTUS, RICHARD ALEXANDER
- Correspondence address
- CHEMIN DE PRIMEROSE 15, 1007 LAUSANNE VD, SWITZERLAND
- Role RESIGNED
- Director
- Date of birth
- September 1973
- Appointed on
- 20 February 2006
- Resigned on
- 5 September 2007
- Nationality
- DUTCH
- Occupation
- CONTROLLER HTT EUROPE
TOZIER, SCOTT ALLEN
- Correspondence address
- CHEMIN DE PRAZ-BERTHOUD 29,, CH-1010 LAUSANNE, SWITZERLAND, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- December 1965
- Appointed on
- 20 February 2006
- Resigned on
- 1 November 2007
- Nationality
- UNITED STATES CITIZE
- Occupation
- CFO EUROPE
DUFFY, PATRICK JOSEPH
- Correspondence address
- CLOS DE LA SABRETACHE 1A, WATERLOO, 1410, BELGIUM
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 20 February 2005
- Resigned on
- 20 February 2006
- Nationality
- US CITIZEN
- Occupation
- DIRECTOR, FINANCE
WRIGHT, SIMON
- Correspondence address
- 88 RUSHGREEN ROAD, LYMM, CHESHIRE, WA13 9PR
- Role RESIGNED
- Director
- Date of birth
- July 1975
- Appointed on
- 2 July 2004
- Resigned on
- 20 February 2006
- Nationality
- BRITISH
- Occupation
- PLANT MANAGER
Average house price in the postcode WA13 9PR £1,426,000
ISMAIL, ALEXANDRE ROHAL
- Correspondence address
- 21 AVENUE DES LAURIERS,, 1150 WOLUWE-ST-PIERRE., BELGIUM
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 1 September 2003
- Resigned on
- 5 September 2007
- Nationality
- FRENCH
- Occupation
- VICE PRESIDENT & GENERAL
DUFFY, PATRICK JOSEPH
- Correspondence address
- CLOS DE LA SABRETACHE 1A, WATERLOO, 1410, BELGIUM
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 22 March 2002
- Resigned on
- 20 February 2005
- Nationality
- US CITIZEN
- Occupation
- DIRECTOR FINANCE
NORRIS, DAVID WILLIAM
- Correspondence address
- 38 HAMPSHIRE ROAD, WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4NH
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 1 February 2002
- Resigned on
- 2 July 2004
- Nationality
- BRITISH
- Occupation
- PLANT MANAGER
Average house price in the postcode PR5 4NH £371,000
CARTER, SUSAN KAY
- Correspondence address
- 25 VIA MALONA, RANCHO PALOS VERDES, CA 90275, USA
- Role RESIGNED
- Director
- Date of birth
- November 1958
- Appointed on
- 30 October 2001
- Resigned on
- 15 March 2002
- Nationality
- AMERICAN
- Occupation
- FINANCIAL OFFICER
SNIJDERS, LAMBERT WALTERUS MARIA
- Correspondence address
- KASTEEL BLAUWHOF, HOEVENSEBAAN 218, 2950 KAPELLEN
- Role RESIGNED
- Director
- Date of birth
- August 1943
- Appointed on
- 30 October 2001
- Resigned on
- 31 August 2003
- Nationality
- DUTCH
- Occupation
- GENERAL MANAGER
EPS SECRETARIES LIMITED
- Correspondence address
- LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
- Role RESIGNED
- Secretary
- Appointed on
- 8 October 2001
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
PAYNE, MARK JOSEPH
- Correspondence address
- 1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
- Role RESIGNED
- Director
- Date of birth
- May 1965
- Appointed on
- 5 October 2001
- Resigned on
- 31 December 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG41 3TU £463,000
ROGNEFLATEN, KJERSTI
- Correspondence address
- 10 HALFORD GROVE, HATTON PARK, WARWICKSHIRE, CV35 7UB
- Role RESIGNED
- Director
- Date of birth
- July 1958
- Appointed on
- 4 September 2000
- Resigned on
- 12 April 2002
- Nationality
- NORWEGIAN
- Occupation
- DIRECTOR
Average house price in the postcode CV35 7UB £361,000
ROGNEFLATEN, KJERSTI
- Correspondence address
- 10 HALFORD GROVE, HATTON PARK, WARWICKSHIRE, CV35 7UB
- Role RESIGNED
- Secretary
- Appointed on
- 4 September 2000
- Resigned on
- 8 October 2001
- Nationality
- NORWEGIAN
- Occupation
- DIRECTOR
Average house price in the postcode CV35 7UB £361,000
AMELIO, WILLIAM JOSEPH
- Correspondence address
- 1696 RICO PLACE, PALOS VERDES ESTATES, CALIFORNIA, 90274, USA
- Role RESIGNED
- Director
- Date of birth
- November 1957
- Appointed on
- 9 May 2000
- Resigned on
- 8 July 2000
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
DUGAN, IAN ROBERT
- Correspondence address
- PHEASANT FARM, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5SX
- Role RESIGNED
- Secretary
- Appointed on
- 9 May 2000
- Resigned on
- 4 September 2000
- Nationality
- IRISH
- Occupation
- DIRECTOR
Average house price in the postcode B97 5SX £1,358,000
SCHRADY, PETER HILT
- Correspondence address
- 1438 FILBERT STREET 303, SAN FRANCISCO, 94109 CALIFORNIA, USA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 9 May 2000
- Resigned on
- 1 July 2000
- Nationality
- AMERICAN
- Occupation
- GENERAL MANAGER
ATTWOOD, MICHAEL PETER
- Correspondence address
- 6 PRINCE HARRY ROAD, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5DD
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 1999
- Resigned on
- 9 May 2000
- Nationality
- BRITISH
Average house price in the postcode B95 5DD £515,000
ATTWOOD, MICHAEL PETER
- Correspondence address
- 6 PRINCE HARRY ROAD, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5DD
- Role RESIGNED
- Director
- Date of birth
- March 1957
- Appointed on
- 28 January 1999
- Resigned on
- 9 May 2000
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode B95 5DD £515,000
TOWERS, JOHN
- Correspondence address
- TALL TREES, BOURTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9QZ
- Role RESIGNED
- Director
- Date of birth
- March 1948
- Appointed on
- 22 January 1998
- Resigned on
- 9 May 2000
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CV23 9QZ £1,193,000
EDEN, STUART DAVID
- Correspondence address
- 8619 LANTERNFARM DRIVE, FISHERS INDIANAPOLIS, INDIANA, 46038, USA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 3 September 1997
- Resigned on
- 9 May 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WOOLLEY, DAVID JOHN
- Correspondence address
- 9 KEMPS GREEN ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7QE
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 3 September 1997
- Resigned on
- 9 May 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CV7 7QE £664,000
DUGAN, IAN ROBERT
- Correspondence address
- PHEASANT FARM, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5SX
- Role RESIGNED
- Director
- Date of birth
- March 1956
- Appointed on
- 3 September 1997
- Resigned on
- 30 March 2001
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B97 5SX £1,358,000
TEED, CHRISTOPHER ANDREW
- Correspondence address
- 1 MELLISH DRIVE, WALSALL, WEST MIDLANDS, WS4 2HW
- Role RESIGNED
- Director
- Date of birth
- October 1942
- Appointed on
- 27 August 1997
- Resigned on
- 9 May 2000
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WS4 2HW £488,000
TAYLOR, NIGEL KEITH
- Correspondence address
- 9 EGGINGTON DRIVE, WOLGARSTON WAY, PENKRIDGE, STAFFORDSHIRE, ST19 5SY
- Role RESIGNED
- Director
- Date of birth
- February 1951
- Appointed on
- 27 August 1997
- Resigned on
- 3 June 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode ST19 5SY £404,000
TAYLOR, NIGEL KEITH
- Correspondence address
- 9 EGGINGTON DRIVE, WOLGARSTON WAY, PENKRIDGE, STAFFORDSHIRE, ST19 5SY
- Role RESIGNED
- Secretary
- Appointed on
- 27 August 1997
- Resigned on
- 30 April 1999
- Nationality
- BRITISH
Average house price in the postcode ST19 5SY £404,000
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