TRW Systems LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Sunderland

Company Details

Business Name
TRW Systems LTD.
Address
******************
SIC Codes
29320
SIC Description
Manufacture of other parts and accessories for motor vehicles
Company Number
00352824
Listing UID
142740

Location

T R W Systems, Mercantile Road, Houghton LE Spring, DH4 5PH
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Geolocation Details

Latitude
54.834853
Longitude
-1.481307
Easting
433415.0
Northing
549015.0
Opportunities
17

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Permit Information

Registration Number
CBDL39327
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, March 17, 2015

Products And Services

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Company Officers

BATTERBEE, Stephen Mark

Appointed On: January 1, 2015

Occupation: N/A

Role: director

Address: C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG

PANASER, Bal

Appointed On: October 26, 2022

Occupation: N/A

Role: director

Address: C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG

BALL, Richard

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 14 Court Drive, Lichfield, Staffordshire, WS14 0JG

Resigned On: July 31, 1992

DE FEO, Caterina

Appointed On: May 15, 2000

Occupation: N/A

Role: secretary

Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

Resigned On: December 15, 2000

FULTON, Robert Andrew

Appointed On: December 15, 2000

Occupation: N/A

Role: secretary

Address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN

Resigned On: January 30, 2001

GREGG, Rhona

Appointed On: January 30, 2001

Occupation: N/A

Role: secretary

Address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB

Resigned On: May 13, 2004

HALL, Melanie Jane

Appointed On: November 10, 2004

Occupation: N/A

Role: secretary

Address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

Resigned On: October 31, 2008

HOWELL, William Ernest David

Appointed On: August 1, 1992

Occupation: N/A

Role: secretary

Address: The Beeches, High West Lane Hawthorne, Seaham, County Durham, SR7 8RY

Resigned On: May 15, 2000

LAMBOURNE, Alan Robert

Appointed On: May 13, 2004

Occupation: N/A

Role: secretary

Address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR

Resigned On: November 10, 2004

PEGG, Jane

Appointed On: October 31, 2008

Occupation: N/A

Role: secretary

Address: Stratford Road, Solihull, B90 4AX

Resigned On: October 2, 2019

ALMOND, Paul Martin

Appointed On: March 13, 2003

Occupation: N/A

Role: director

Address: Stratford, Road, Solihull, West Midlands, B90 4AX

Resigned On: December 31, 2012

BALL, Richard

Appointed On: N/A

Occupation: N/A

Role: director

Address: 14 Court Drive, Lichfield, Staffordshire, WS14 0JG

Resigned On: July 31, 1992

BARNES, Scott Martin

Appointed On: August 16, 1995

Occupation: N/A

Role: director

Address: 1029 Hill Creek Lane, Gates Mills Ohio, Cuyahoga, 44040, Usa

Resigned On: January 18, 2000

BASSETT, Anthony

Appointed On: January 20, 2010

Occupation: N/A

Role: director

Address: Stratford Road, Solihull, B90 4AX

Resigned On: December 31, 2014

BLANKENSTEIN, Bernd, Doctor

Appointed On: June 10, 1996

Occupation: N/A

Role: director

Address: Tessenowweg 5b, Hannover D 30559, Germany, FOREIGN

Resigned On: August 4, 1998

BRAITHWAITE, Julia Anne

Appointed On: May 22, 2018

Occupation: N/A

Role: director

Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

Resigned On: October 30, 2021

BULLOCK, Frederick Harry

Appointed On: March 20, 2001

Occupation: N/A

Role: director

Address: 23 Carolina Place, Wokingham, Berkshire, RG40 4PQ

Resigned On: February 24, 2003

CHITTKA, Fritz

Appointed On: May 14, 2015

Occupation: N/A

Role: director

Address: Stratford Road, Solihull, B90 4AX

Resigned On: February 3, 2020

DEGEN, Michael Gunther

Appointed On: August 9, 2010

Occupation: N/A

Role: director

Address: Stratford Road, Solihull, B90 4AX

Resigned On: November 7, 2014

ELMS, Barry Albert

Appointed On: December 7, 2007

Occupation: N/A

Role: director

Address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA

Resigned On: August 9, 2010

FULTON, Robert Andrew

Appointed On: November 21, 2000

Occupation: N/A

Role: director

Address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN

Resigned On: November 13, 2001

FURBER, Martin Christopher

Appointed On: August 9, 2010

Occupation: N/A

Role: director

Address: Stratford Road, Solihull, B90 4AX

Resigned On: August 31, 2017

GOLDSTON, David Barry

Appointed On: May 2, 1994

Occupation: N/A

Role: director

Address: 20 Whitetail Lane, Bentleyville, Ohio, 44022, Usa

Resigned On: August 15, 1995

GWOZDZ, Maciej Dominik

Appointed On: January 1, 2015

Occupation: N/A

Role: director

Address: Stratford Road, Solihull, B90 4AX

Resigned On: September 30, 2016

HILL, Michael

Appointed On: August 4, 1998

Occupation: N/A

Role: director

Address: 25 Woodside, Darras Hall, Ponteland, Newcastle, NE20 9JA

Resigned On: January 22, 2001

HOWELL, William Ernest David

Appointed On: August 1, 1992

Occupation: N/A

Role: director

Address: The Beeches, High West Lane Hawthorne, Seaham, County Durham, SR7 8RY

Resigned On: August 4, 1998

HUBERY, Robert William

Appointed On: August 4, 1998

Occupation: N/A

Role: director

Address: 5 Reynolds Court, Wolviston Grange, Billingham, Cleveland, TS23 3GB

Resigned On: December 31, 2006

JANKOWSKI, Mark William

Appointed On: September 30, 2015

Occupation: N/A

Role: director

Address: Stratford Road, Solihull, B90 4AX

Resigned On: March 31, 2018

KINDELAN, Hilary Annemarie

Appointed On: December 19, 2007

Occupation: N/A

Role: director

Address: 49 Taylor Road, Kings Heath, Birmingham, West Midlands, B13 0PG

Resigned On: August 9, 2010

LAKIE, Peter Ross

Appointed On: November 23, 2021

Occupation: N/A

Role: director

Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

Resigned On: October 14, 2022

LECHNER, Reinhard

Appointed On: March 13, 2003

Occupation: N/A

Role: director

Address: In Den Weingaerten 1, In Den Weingaerten 1, Liederbach, D65835, Germany

Resigned On: June 30, 2015

MACEY, Chester Owen

Appointed On: May 2, 1994

Occupation: N/A

Role: director

Address: 2155 Edgeview Drive, Hudson, Ohio, 44236, Usa

Resigned On: December 1, 1995

MACIVER, William Kenneth

Appointed On: August 23, 2000

Occupation: N/A

Role: director

Address: Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

Resigned On: November 13, 2001

MCQUEEN, Alastair Malcolm

Appointed On: September 4, 2017

Occupation: N/A

Role: director

Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

Resigned On: April 14, 2022

MURRALL, Derek William

Appointed On: August 1, 1992

Occupation: N/A

Role: director

Address: 7 Baggeridge Close, Gospel End Village, Sedgley, West Midlands, DY3 4AJ

Resigned On: August 4, 1998

Filing History

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