BORGWARNER LIMITED

Company number 02346109

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30 officers / 23 resignations

MCMAKEN, Alan

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Active
Secretary
Appointed on
8 December 2016

MCGILL, Thomas

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Active
Director
Date of birth
June 1966
Appointed on
14 September 2012
Nationality
American
Country of residence
United States
Occupation
Treasurer

MCMAKEN, Alan

Correspondence address
3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326
Role Active
Director
Date of birth
April 1970
Appointed on
1 December 2010
Nationality
American
Country of residence
United States
Occupation
Tax Director

SHIVES, Jeremiah

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Active
Director
Date of birth
September 1977
Appointed on
27 July 2018
Nationality
American
Country of residence
Germany
Occupation
European General Counsel

SIDLOW, David John

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Active
Director
Date of birth
February 1964
Appointed on
21 May 2019
Nationality
English
Country of residence
England
Occupation
Plant Manager

TURKE, Markus

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Active
Director
Date of birth
May 1967
Appointed on
21 May 2019
Nationality
German
Country of residence
Luxembourg
Occupation
European Tax Manager

UHRIG, Matthias

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Active
Director
Date of birth
July 1964
Appointed on
27 July 2018
Nationality
German
Country of residence
Germany
Occupation
Director - Finance

BERRY, Paul David

Correspondence address
Manor, House, 17 Manor Close Bramhope, Leeds, West Yorkshire, Uk, LS16 9HQ
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
8 December 2016
Nationality
British
Occupation
Accountant

SPRATT, Peter Frank

Correspondence address
Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH
Role Resigned
Secretary
Resigned on
8 December 1999

TAYLOR, Matthew Richard

Correspondence address
Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
31 December 2006
Nationality
British

ALLEN, Tony

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 September 2013
Resigned on
27 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BERRY, Paul

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

BERTSCH, Jan

Correspondence address
3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 December 2010
Resigned on
14 September 2012
Nationality
American
Country of residence
Usa
Occupation
Treasurer

CARTER, Gerald F

Correspondence address
1819 West Fletcher Street, Chicago, Illinois 60657, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 June 2002
Resigned on
1 March 2005
Nationality
American
Occupation
Business Executive

CSONKA, Bela, Dr.

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
December 1968
Appointed on
27 July 2018
Resigned on
21 May 2019
Nationality
Hungarian
Country of residence
England
Occupation
Plant Manager

DILLON, Gary

Correspondence address
102 Golden Eye Drive, Kiawah Island, South Carolina 29455, Usa
Role Resigned
Director
Date of birth
May 1934
Resigned on
1 March 1999
Nationality
American
Occupation
Executive

FISCHER, Marlene

Correspondence address
3850 Hamlin Road, Auburn Hills, Michigan 48226, United States, 48226
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 July 2005
Resigned on
27 July 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

HOHENADEL, Jim

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
April 1961
Appointed on
14 September 2012
Resigned on
27 November 2014
Nationality
American
Country of residence
Usa
Occupation
Financial Planning Director

KAEMPFER, Peter

Correspondence address
3850 Hamlin Road, Auburn Hills, Detroit, Usa, 48326
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 December 2010
Resigned on
14 September 2012
Nationality
American
Country of residence
Usa
Occupation
Director Financial Planning And Investment

KROL, Dennis W

Correspondence address
5536 Ranier Drive, Lisle, Illinois 60532, Usa
Role Resigned
Director
Date of birth
May 1942
Appointed on
4 June 1999
Resigned on
28 February 2002
Nationality
American
Occupation
Business Executive

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
31 March 2007
Nationality
American
Occupation
Accountant

MORGAN, Paul

Correspondence address
1 New Hagg, Oldfield Road, Huddersfield, West Yorkshire, HD7 2RN
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 December 1999
Resigned on
29 July 2005
Nationality
British
Occupation
Director-Operations

NIEVES, Rafael

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 November 2014
Resigned on
27 July 2018
Nationality
American
Country of residence
United States
Occupation
Director Of Financial Planning & Investments

POLZIN, Charles

Correspondence address
165-167, Hockenheimer Strasse, Ketsch, Germany, 68775
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 December 2010
Resigned on
21 May 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

RUZIC, Ronald M

Correspondence address
221 Highgate Road, Ithaca, New York, 14850, Usa
Role Resigned
Director
Date of birth
November 1938
Appointed on
4 June 1999
Resigned on
1 May 2000
Nationality
American
Occupation
Business Executive

SANDERSON, Peter Graham

Correspondence address
Essenden 41 Heaton Moor Road, Kirkheaton, Huddersfield, West Yorkshire, HD5 0LH
Role Resigned
Director
Date of birth
January 1950
Resigned on
1 April 2000
Nationality
British
Occupation
Executive

SPENCER, Simon

Correspondence address
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 December 2010
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

SPRATT, Peter Frank

Correspondence address
Stone Court Ancaster Road, Leeds, West Yorkshire, LS16 5HH
Role Resigned
Director
Date of birth
September 1937
Resigned on
8 December 1999
Nationality
British
Occupation
Executive

TAIT, Cindy

Correspondence address
15142 Towering Oaks Drive, Shelby Township, Macomb, 48315, Usa
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 June 2007
Resigned on
1 December 2010
Nationality
American
Country of residence
Usa
Occupation
Assistant Treasurer

TRENDA, Regis

Correspondence address
21323 N Woodland Avenue, Barrington, Illinois 60010, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
4 June 1999
Resigned on
29 July 2005
Nationality
American
Occupation
Business Executive