BORGWARNER TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02293944. The registration start date is September 7, 1988. The current status is Active.
Company Number | 02293944 |
Company Name | BORGWARNER TRUSTEES LIMITED |
Registered Address |
C/o Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-09-07 |
Account Category | DORMANT |
Account Ref Day | 8 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-08 |
Accounts Last Update | 2019-03-08 |
Returns Due Date | 2017-04-05 |
Returns Last Update | 2016-03-08 |
Confirmation Statement Due Date | 2021-03-24 |
Confirmation Statement Last Update | 2020-02-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
65300 | Pension funding |
Address |
C/O BORGWARNER LTD ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE |
Post Town | BRADFORD |
County | WEST YORKSHIRE |
Post Code | BD4 6SE |
Entity Name | Office Address |
---|---|
SIDDA TRADING LONDON LTD | Titan Business Centre, Euroway House Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom |
SIDDA ENTERPRISE LTD | Titan Business Centre Euroway House, Roydsdale Way, Bradford, West Yorkshire, England, BD4 6SE, United Kingdom |
BRITANNIASHAW WEST PROPERTIES LTD | Office 20 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
STERLING WEST PROPERTIES LTD | Office 42 Euroway House, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, England |
HAUS SQUARE PROPERTIES LTD | Office 8, Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
GARRISON PROPERTIES LIMITED | Euroway House, Roydsdale Way, Bradford, BD4 6SE, England |
HOME PROTECT LTD | Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |
HAUSGUARD LTD | Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom |
STAYCATCHERS LTD | Office 8 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
AD PROPERTY GROUP LIMITED | Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BIRNIE, Stephen | Director (Active) | 15 Heath Lea, Well Head, Halifax, West Yorkshire, HX1 2BX | March 1950 / 3 February 2003 |
British / United Kingdom |
Quality Manager |
CLIFFE, Christine Elizabeth | Director (Active) | Oaklands 5 Oakes Gardens, Holywell Green, Halifax, West Yorkshire, HX4 9DX | December 1958 / 21 August 2000 |
British / United Kingdom |
Business Executive |
DUFOUR, Michelle | Director (Active) | C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Uk, BD4 6SE | July 1964 / 2 October 2013 |
American / Usa |
Manager Corporate Benefits |
MCGILL, Thomas | Director (Active) | Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE | June 1966 / 8 May 2012 |
American / Usa |
Treasurer |
WILLIAMS, Peter | Director (Active) | C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Uk, BD4 6SE | January 1952 / 22 June 2010 |
British / Wales |
Engineer |
BERRY, Paul David | Secretary (Resigned) | Manor, House, 17 Manor Close Bramhope, Leeds, West Yorkshire, Uk, LS16 9HQ | / 24 October 2008 |
British / |
Financial Director |
EAST, Terry | Secretary (Resigned) | 52 Chap Llwyd Road, Morriston, Swansea, West Glamorgan, SA6 8NT | / 1 August 1996 |
/ |
|
MARTLOCK, Andrew | Secretary (Resigned) | 2 Waterton Close, Bridgend, CF31 3YE | / 1 January 2007 |
/ |
|
TAYLOR, Matthew Richard | Secretary (Resigned) | Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU | / 17 May 2004 |
British / |
Executive |
WOGAN, Terry Michael | Secretary (Resigned) | 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America | / |
/ |
|
ADAMS, Robin | Director (Resigned) | 11626 Parkside Avenue, Mokenail, Usa, 60448 | April 1953 / 1 May 1996 |
American / |
Executive |
BERTSCH, Jan | Director (Resigned) | C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Uk, BD4 6SE | January 1957 / 11 March 2010 |
American / Usa |
Treasurer |
CARTER, Robin | Director (Resigned) | 34 Peckover Drive, Pudsey, Leeds, West Yorkshire, LS28 8EF | March 1958 / 9 October 2000 |
British / |
Engineer |
COLLYER, Sue | Director (Resigned) | 29 Windsor Village, Baglan, Port Talbot, SA12 7EU | June 1955 / 1 June 2004 |
British / United Kingdom |
Executive |
D'AVERSA, Angela J | Director (Resigned) | 161 East Chicago Avenue,, Unit \49f, Chicago, Illnois 60611, United States, FOREIGN | August 1946 / 17 May 2004 |
Us / |
Executive |
DAWSON, Raymond Anthony Gilbert | Director (Resigned) | 18 Hazeltree Way, Brackla, Bridgend, Mid Glamorgan, CF31 2BJ | March 1950 / |
British / |
General Manager |
DICKENS, Kimberly | Director (Resigned) | 4804 Woodland Hills Drive, Oakland Twp., Michigan 48306, Usa | December 1961 / 14 June 2002 |
American / |
Business Executive |
EAST, Terry | Director (Resigned) | 52 Chap Llwyd Road, Morriston, Swansea, West Glamorgan, SA6 8NT | December 1948 / 17 May 1991 |
British / |
Accounting Manager |
EVANS, Graham | Director (Resigned) | 6 Brookside Close, Port Talbot, Mid Glamorgan, SA12 8EN | July 1944 / 27 September 1997 |
British / |
Technician |
FARRELL, Neal Francis | Director (Resigned) | 824 South Ridge Avenue, Arlington Heights, Illinois 60005, Usa, FOREIGN | September 1934 / |
American / |
Attorney/Company Director |
HENSEL, Anthony | Director (Resigned) | 3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa | December 1958 / 16 May 2006 |
Us / Usa |
Executive |
HOPES, Alan | Director (Resigned) | Brynhyfryd Cottage, 49 Cook Rees Avenue, Neath, West Glamorgan, SA11 1JT | May 1952 / 8 March 1995 |
British / |
Toolmaker |
HUNDZINSKI, Ronald | Director (Resigned) | C/O Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Uk, BD4 6SE | January 1957 / 10 January 2012 |
American / Usa |
Vp Treasurer |
KINSELLA, Geraldine | Director (Resigned) | 200 South Michigan Avenue, Chicago, Illinois, American, 60604 | December 1947 / 15 February 1994 |
British / |
Executive |
KROL, Dennis W | Director (Resigned) | 5536 Ranier Drive, Lisle, Illinois 60532, Usa | May 1942 / 1 November 1999 |
American / |
Business Executive |
MCADAMS, Janice Kay | Director (Resigned) | 1854 Deer Bth Trail, Oxford, Michigan 48371, Usa | September 1958 / 1 March 2010 |
Usa / Usa |
Vp Human Resources |
OBERMAYER, Jeffrey L | Director (Resigned) | 3850 Hamlin Road, Auburn Hills, Michigan 48326, America | May 1955 / 30 January 2003 |
British / |
Executive |
OBERMAYER, Jeffrey L | Director (Resigned) | 17w724 Butterfield Road 3, Oak Brook Terrace, Illinois, United States, 60181 | May 1955 / 1 November 1999 |
American / |
Business Executive |
SKATOFF, Lawrence B | Director (Resigned) | 1420 Sheridan Road, Wilmette, 60091, Illinois United States | August 1939 / 21 August 2000 |
Us / |
Business Executive |
STRICKLER, George E | Director (Resigned) | 4797 Pin Oak Road, Akrow, Ohio 44333, United States | January 1948 / 2 April 2001 |
United States / Usa |
Business Executive |
WOGAN, Terry Michael | Director (Resigned) | 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America | June 1956 / |
American / |
Financial Controller |
Post Town | BRADFORD |
Post Code | BD4 6SE |
SIC Code | 65300 - Pension funding |
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