CREON INSURANCE AGENCY LIMITED

Company number 01259508

24 officers / 21 resignations

CLIFFE, Christine Elizabeth

• Correspondence address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
• Role: Director
• Date of birth: December 1958
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

KOESTER, Benedikt

• Correspondence address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
• Role: Director
• Date of birth: February 1970
• Appointed on: 29 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

UHRIG, Matthias Theo

• Correspondence address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
• Role: Director
• Date of birth: July 1964
• Appointed on: 29 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BACHMANN, Peter Heiner

• Correspondence address: 70 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PU
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 1 January 2000
• Nationality: German
• Occupation: Executive

BERRY, Paul

• Correspondence address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
• Role (Resigned): Secretary
• Appointed on: 4 September 2012
• Resigned on: 5 December 2016

KAEMPFER, Peter

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Michigan 48309, Usa
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 4 September 2012
• Nationality: American
• Occupation: Accountant

TAYLOR, Matthew Richard

• Correspondence address: Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

TRENDA, Regis J

• Correspondence address: 200 South Michigan Avenue, Chicago, Illinois, Usa, 60604
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 22 July 2005
• Nationality: American
• Occupation: Executive

WOGAN, Terry Michael

• Correspondence address: 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 23 February 1994
• Nationality: American

ADLER, Siefgfried

• Correspondence address: Schillerstr 6, 6830 Schwetzingen, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 29 June 1992
• Resigned on: 18 February 1994
• Nationality: German
• Occupation: President

BACHMANN, Peter Heiner

• Correspondence address: 70 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 February 1994
• Resigned on: 13 December 1999
• Nationality: German
• Occupation: Executive

EAST, Terry

• Correspondence address: 52 Chap Llwyd Road, Morriston, Swansea, West Glamorgan, SA6 8NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 29 June 1992
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Accounting Manager

FARRELL, Neal Francis

• Correspondence address: 824 South Ridge Avenue, Arlington Heights, Illinois 60005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 29 June 1992
• Resigned on: 15 February 1994
• Nationality: American
• Occupation: Vice President And General Manager

FISCHER, Marlene

• Correspondence address: C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 July 2005
• Resigned on: 29 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FUKAYAMA, Gary P

• Correspondence address: 11 Eisenhower Lane, Lombard, Illinois, Usa, 60148
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 February 1994
• Resigned on: 12 May 2000
• Nationality: American
• Occupation: Executive

KAEMPFER, Peter

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 March 2007
• Resigned on: 4 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

LANZERATH, Guenter

• Correspondence address: Postfach 10 58 25, Kurpfalzring, Heidelberg, Germany
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 15 February 1994
• Resigned on: 12 May 2000
• Nationality: German
• Occupation: Executive

MANGANELLO, Timothy M

• Correspondence address: 3051 Woodcreek Way, Bloomfield Hills, Oakland County, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2000
• Resigned on: 14 February 2003
• Nationality: American
• Occupation: Business Executive

MCGILL, John J

• Correspondence address: 126 Buckley Lane, Battle Creek, Michigan 49017, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 February 2003
• Resigned on: 29 July 2005
• Nationality: U S
• Occupation: Executive

MCGILL, Thomas

• Correspondence address: Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 September 2012
• Resigned on: 29 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

MCNAMARA, Judy

• Correspondence address: 3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 July 2005
• Resigned on: 16 March 2007
• Nationality: American
• Occupation: Accountant

TRENDA, Regis J

• Correspondence address: 200 South Michigan Avenue, Chicago, Illinois, Usa, 60604
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 February 1994
• Resigned on: 29 July 2005
• Nationality: American
• Occupation: Executive

WILSON, Florian Lee

• Correspondence address: Marnheimer Strabe 85-87, Kirchheimbolanden, D-67292, Germany
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2000
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Business Executive

WOGAN, Terry Michael

• Correspondence address: 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 29 June 1992
• Resigned on: 23 February 1994
• Nationality: American
• Occupation: Financial Controller