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Garrett Motion UK D Limited

Adresa
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (DIČ) no VAT ID available
Company No. 06277590 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2020
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
Previous Names
  • Mesl Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Garrett Ts Ltd Status: Active Notified: 25/05/2018 Companies House Number: 11235267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Com Dev Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 09342374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Banks, Khalisha Tashae 1180 Rolle, Switzerland Status: Active Notified: 03/08/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: American
    James, Russell Two Chamberlain Square, Birmingham Status: Active Notified: 27/09/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Norton, Mark Cheadle Hulme, Stockport, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 03/1967 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British