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Officers

regis trenda

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TRENDA, Regis
Nationality: American
Address: Illinois 60010, Usa

BORGWARNER HOLDINGS LIMITED
02444158
LIVE
Date Incorporated:

CSONKA, Bela, Dr.
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-07-29

KOESTER, Benedikt
Director - Active
Appointed: 2019-12-19

MCGILL, Thomas
Director - Resigned
Appointed: 2012-09-14
Resigned: 2020-07-29

MCMAKEN, Alan
Director - Active
Appointed: 2010-12-01

TURKE, Markus Edwin
Director - Active
Appointed: 2019-05-21

UHRIG, Matthias Theo
Director - Active
Appointed: 2018-07-24

ALLEN, Tony
Director - Resigned
Appointed: 2013-09-16
Resigned: 2018-07-24

BERRY, Paul
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-12-08

BERTSCH, Jan
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-09-14

CARTER, Gerald F
Director - Resigned
Appointed: 2002-06-14
Resigned: 2005-03-01

DILLON, Gary
Director - Resigned
Appointed:
Resigned: 1999-03-01

FISCHER, Marlene
Director - Resigned
Appointed: 2005-07-25
Resigned: 2018-07-24

HOHENADEL, Jim
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-11-27

KAEMPFER, Peter
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-09-14

KROL, Dennis W
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-02-28

MCNAMARA, Judy
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-03-31

MORGAN, Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2005-07-29

NIEVES, Rafael
Director - Resigned
Appointed: 2014-11-27
Resigned: 2018-07-24

POLZIN, Charles
Director - Resigned
Appointed: 2010-12-31
Resigned: 2019-12-02

RUZIC, Ronald M
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-06-30

SANDERSON, Peter Graham
Director - Resigned
Appointed:
Resigned: 2000-04-01

SHIVES, Jeremiah
Director - Resigned
Appointed: 2018-07-24
Resigned: 2019-12-02

SPENCER, Simon
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-09-16

SPRATT, Peter Frank
Director - Resigned
Appointed:
Resigned: 1999-12-08

TAIT, Cindy
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-12-01

SIDLOW, David John
Director - Active
Appointed: 2020-07-29

MCMAKEN, Alan
Secretary - Active
Appointed: 2016-12-08

BERRY, Paul David
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-08

SPRATT, Peter Frank
Secretary - Resigned
Appointed:
Resigned: 1999-12-08

TAYLOR, Matthew Richard
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2006-12-31

CREON INSURANCE AGENCY LIMITED
01259508
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-26

CLIFFE, Christine Elizabeth
Director - Expired
Appointed: 2016-12-06

FISCHER, Marlene
Director - Resigned
Appointed: 2005-07-25
Resigned: 2020-07-29

MCGILL, Thomas
Director - Resigned
Appointed: 2012-09-04
Resigned: 2020-07-29

ADLER, Siefgfried
Director - Resigned
Appointed:
Resigned: 1994-02-18

BACHMANN, Peter Heiner
Director - Resigned
Appointed: 1994-02-22
Resigned: 1999-12-13

EAST, Terry
Director - Resigned
Appointed:
Resigned: 1994-02-23

FARRELL, Neal Francis
Director - Resigned
Appointed:
Resigned: 1994-02-15

FUKAYAMA, Gary P
Director - Resigned
Appointed: 1994-02-22
Resigned: 2000-05-12

KAEMPFER, Peter
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-09-04

LANZERATH, Guenter
Director - Resigned
Appointed: 1994-02-15
Resigned: 2000-05-12

MANGANELLO, Timothy M
Director - Resigned
Appointed: 2000-05-01
Resigned: 2003-02-14

MCGILL, John J
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-07-29

MCNAMARA, Judy
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-03-16

WILSON, Florian Lee
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-09-30

WOGAN, Terry Michael
Director - Resigned
Appointed:
Resigned: 1994-02-23

KOESTER, Benedikt
Director - Expired
Appointed: 2020-07-29

UHRIG, Matthias Theo
Director - Expired
Appointed: 2020-07-29

BACHMANN, Peter Heiner
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 2000-01-01

BERRY, Paul
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2016-12-05

KAEMPFER, Peter
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2012-09-04

TAYLOR, Matthew Richard
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2006-12-31

TRENDA, Regis J
Secretary - Resigned
Appointed: 2000-01-07
Resigned: 2005-07-22

WOGAN, Terry Michael
Secretary - Resigned
Appointed:
Resigned: 1994-02-23

KYSOR EUROPE LIMITED
00890768
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

KOESTER, Benedikt
Director - Expired
Appointed: 2020-07-29

UHRIG, Matthias Theo
Director - Expired
Appointed: 2020-07-29

DUFOUR, Bruce Anthony
Director - Resigned
Appointed: 1996-01-03
Resigned: 1999-08-18

FISCHER, Marlene
Director - Resigned
Appointed: 2007-08-02
Resigned: 2020-07-29

GRAVELLE, Peter Wayne
Director - Resigned
Appointed:
Resigned: 1997-04-01

KEMPTON, George Roger
Director - Resigned
Appointed:
Resigned: 1997-03-09

KROL, Dennis W
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-12-04

LAINE, Patrick Charles
Director - Resigned
Appointed:
Resigned: 1996-01-03

LEWIS, Steven Murray
Director - Resigned
Appointed:
Resigned: 2000-11-30

MORGAN, Paul
Director - Resigned
Appointed: 2000-12-04
Resigned: 2009-03-31

PETERSON, Timothy David
Director - Resigned
Appointed:
Resigned: 1996-01-03

TAIT, Cindy
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-06-30

TAYLOR, Matthew Richard
Director - Resigned
Appointed: 2000-12-04
Resigned: 2006-12-31

BERRY, Paul David
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2018-06-27

DAVIES, David Christopher
Secretary - Resigned
Appointed: 1998-02-24
Resigned: 2000-11-30

LEWIS, Steven Murray
Secretary - Resigned
Appointed:
Resigned: 1998-02-24

TRENDA, Regis
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2009-01-23

BORGWARNER LIMITED
02346109
LIVE
Date Incorporated:

KOESTER, Benedikt
Director - Active
Appointed: 2019-12-19

MCMAKEN, Alan
Director - Resigned
Appointed: 2010-12-01
Resigned: 2023-07-03

SIDLOW, David John
Director - Resigned
Appointed: 2019-05-21
Resigned: 2022-02-08

TURKE, Markus Edwin
Director - Active
Appointed: 2019-05-21

UHRIG, Matthias Theo
Director - Active
Appointed: 2018-07-27

ALLEN, Tony
Director - Resigned
Appointed: 2013-09-16
Resigned: 2018-07-27

BERTSCH, Jan
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-09-14

CARTER, Gerald F
Director - Resigned
Appointed: 2002-06-14
Resigned: 2005-03-01

CSONKA, Bela, Dr.
Director - Resigned
Appointed: 2018-07-27
Resigned: 2019-05-21

DILLON, Gary
Director - Resigned
Appointed:
Resigned: 1999-03-01

FISCHER, Marlene
Director - Resigned
Appointed: 2005-07-25
Resigned: 2018-07-27

HOHENADEL, Jim
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-11-27

KAEMPFER, Peter
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-09-14

KROL, Dennis W
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-02-28

MCGILL, Thomas
Director - Resigned
Appointed: 2012-09-14
Resigned: 2020-07-29

MCNAMARA, Judy
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-03-31

MORGAN, Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2005-07-29

NIEVES, Rafael
Director - Resigned
Appointed: 2014-11-27
Resigned: 2018-07-27

POLZIN, Charles
Director - Resigned
Appointed: 2010-12-31
Resigned: 2019-05-21

RUZIC, Ronald M
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-05-01

SANDERSON, Peter Graham
Director - Resigned
Appointed:
Resigned: 2000-04-01

SHIVES, Jeremiah
Director - Resigned
Appointed: 2018-07-27
Resigned: 2019-12-02

SPENCER, Simon
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-09-16

SPRATT, Peter Frank
Director - Resigned
Appointed:
Resigned: 1999-12-08

TAIT, Cindy
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-12-01

BATE, David, Dr
Director - Active
Appointed: 2022-11-16

BERRY, Paul David
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-12-08

MCMAKEN, Alan
Secretary - Resigned
Appointed: 2016-12-08
Resigned: 2023-07-03

BERRY, Paul David
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-08

SPRATT, Peter Frank
Secretary - Resigned
Appointed:
Resigned: 1999-12-08

TAYLOR, Matthew Richard
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2006-12-31

BIRD & BIRD COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-03-17

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