BORGWARNER TRUSTEES LIMITED
BRADFORD CREON TRUSTEES LIMITED

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Company number 02293944
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address C/O BORGWARNER LTD ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Paul David Berry as a secretary on 31 December 2016; Accounts for a dormant company made up to 8 March 2016. The most likely internet sites of BORGWARNER TRUSTEES LIMITED are www.borgwarnertrustees.co.uk, and www.borgwarner-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Borgwarner Trustees Limited is a Private Limited Company. The company registration number is 02293944. Borgwarner Trustees Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Borgwarner Trustees Limited is C O Borgwarner Ltd Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire Bd4 6se. . BIRNIE, Stephen is a Director of the company. CLIFFE, Christine Elizabeth is a Director of the company. DUFOUR, Michelle is a Director of the company. MCGILL, Thomas is a Director of the company. WILLIAMS, Peter is a Director of the company. Secretary BERRY, Paul David has been resigned. Secretary EAST, Terry has been resigned. Secretary MARTLOCK, Andrew has been resigned. Secretary TAYLOR, Matthew Richard has been resigned. Secretary WOGAN, Terry Michael has been resigned. Director ADAMS, Robin has been resigned. Director BERTSCH, Jan has been resigned. Director CARTER, Robin has been resigned. Director COLLYER, Sue has been resigned. Director D'AVERSA, Angela J has been resigned. Director DAWSON, Raymond Anthony Gilbert has been resigned. Director DICKENS, Kimberly has been resigned. Director EAST, Terry has been resigned. Director EVANS, Graham has been resigned. Director FARRELL, Neal Francis has been resigned. Director HENSEL, Anthony has been resigned. Director HOPES, Alan has been resigned. Director HUNDZINSKI, Ronald has been resigned. Director KINSELLA, Geraldine has been resigned. Director KROL, Dennis W has been resigned. Director MCADAMS, Janice Kay has been resigned. Director OBERMAYER, Jeffrey L has been resigned. Director OBERMAYER, Jeffrey L has been resigned. Director SKATOFF, Lawrence B has been resigned. Director STRICKLER, George E has been resigned. Director WOGAN, Terry Michael has been resigned. The company operates in "Pension funding".


Current Directors

Director
BIRNIE, Stephen
Appointed Date: 03 February 2003
75 years old
Director
CLIFFE, Christine Elizabeth
Appointed Date: 21 August 2000
66 years old
Director
DUFOUR, Michelle
Appointed Date: 02 October 2013
61 years old
Director
MCGILL, Thomas
Appointed Date: 08 May 2012
59 years old
Director
WILLIAMS, Peter
Appointed Date: 22 June 2010
73 years old

Resigned Directors

Secretary
BERRY, Paul David
Resigned: 31 December 2016
Appointed Date: 24 October 2008
Secretary
EAST, Terry
Resigned: 21 May 2004
Appointed Date: 01 August 1996
Secretary
MARTLOCK, Andrew
Resigned: 23 October 2008
Appointed Date: 01 January 2007
Secretary
TAYLOR, Matthew Richard
Resigned: 31 December 2006
Appointed Date: 17 May 2004
Secretary
WOGAN, Terry Michael
Resigned: 01 May 1996
Director
ADAMS, Robin
Resigned: 15 November 1999
Appointed Date: 01 May 1996
72 years old
Director
BERTSCH, Jan
Resigned: 10 January 2012
Appointed Date: 11 March 2010
68 years old
Director
CARTER, Robin
Resigned: 10 October 2002
Appointed Date: 09 October 2000
67 years old
Director
COLLYER, Sue
Resigned: 31 July 2010
Appointed Date: 01 June 2004
70 years old
Director
D'AVERSA, Angela J
Resigned: 28 February 2010
Appointed Date: 17 May 2004
79 years old
Director
DAWSON, Raymond Anthony Gilbert
Resigned: 20 May 1991
75 years old
Director
DICKENS, Kimberly
Resigned: 23 April 2004
Appointed Date: 14 June 2002
63 years old
Director
EAST, Terry
Resigned: 21 May 2004
Appointed Date: 17 May 1991
76 years old
Director
EVANS, Graham
Resigned: 09 October 2000
Appointed Date: 27 September 1997
81 years old
Director
FARRELL, Neal Francis
Resigned: 15 February 1994
91 years old
Director
HENSEL, Anthony
Resigned: 10 March 2010
Appointed Date: 16 May 2006
66 years old
Director
HOPES, Alan
Resigned: 19 June 2009
Appointed Date: 08 March 1995
73 years old
Director
HUNDZINSKI, Ronald
Resigned: 08 May 2012
Appointed Date: 10 January 2012
68 years old
Director
KINSELLA, Geraldine
Resigned: 28 February 2002
Appointed Date: 15 February 1994
77 years old
Director
KROL, Dennis W
Resigned: 21 August 2000
Appointed Date: 01 November 1999
83 years old
Director
MCADAMS, Janice Kay
Resigned: 31 August 2013
Appointed Date: 01 March 2010
67 years old
Director
OBERMAYER, Jeffrey L
Resigned: 16 May 2006
Appointed Date: 30 January 2003
70 years old
Director
OBERMAYER, Jeffrey L
Resigned: 21 August 2000
Appointed Date: 01 November 1999
70 years old
Director
SKATOFF, Lawrence B
Resigned: 16 March 2001
Appointed Date: 21 August 2000
86 years old
Director
STRICKLER, George E
Resigned: 30 January 2003
Appointed Date: 02 April 2001
77 years old
Director
WOGAN, Terry Michael
Resigned: 01 May 1996
69 years old

Persons With Significant Control

Creon Insurance Agency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORGWARNER TRUSTEES LIMITED Events

09 May 2017
Confirmation statement made on 8 March 2017 with updates
19 Jan 2017
Termination of appointment of Paul David Berry as a secretary on 31 December 2016
19 Jan 2017
Accounts for a dormant company made up to 8 March 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
27 Mar 2015
Accounts for a dormant company made up to 8 March 2015
...
... and 127 more events
15 Nov 1988
Registered office changed on 15/11/88 from: 50 lincoln's inn fields london WC2A 3PF
15 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988
Company name changed teachmead LIMITED\certificate issued on 11/11/88
09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1988
Incorporation

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