FEDERAL-MOGUL GLOBAL GROWTH LIMITED
MANCHESTER DESIGNSOME LIMITED

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Company number 03454611
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address FEDERAL-MOGUL LIMITED, SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Statement by Directors; Statement of capital on 5 January 2017 GBP 495,460,314 ; Solvency Statement dated 14/12/16. The most likely internet sites of FEDERAL-MOGUL GLOBAL GROWTH LIMITED are www.federalmogulglobalgrowth.co.uk, and www.federal-mogul-global-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Federal Mogul Global Growth Limited is a Private Limited Company. The company registration number is 03454611. Federal Mogul Global Growth Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Federal Mogul Global Growth Limited is Federal Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. MILNER, Elaine Janet is a Director of the company. NARTEN, Christoph Henrik is a Director of the company. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary JOHNSON, Alan Carl has been resigned. Secretary ROBINSON, Patricia Josephine has been resigned. Secretary SWIFT, Elizabeth Shawcross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATON, Paul has been resigned. Director BOYDELL, Andrew Christopher has been resigned. Director BOZYNSKI, David Anthony has been resigned. Director DAVIS, George has been resigned. Director DEVONALD, John Hamilton has been resigned. Director HANGRAN, Loic Daniel has been resigned. Director JOHNSON, Alan Carl has been resigned. Director PYNNONEN, Brett David has been resigned. Director RYAN, Thomas Winfield has been resigned. Director SHERBIN, David Matthew has been resigned. Director SNELL, Richard Arthur has been resigned. Director THOMAS, Kevin Patrick has been resigned. Director VERWILST, Michael Craig has been resigned. Director ZAMOYSKI, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
MILNER, Elaine Janet
Appointed Date: 25 July 2013
63 years old
Director
NARTEN, Christoph Henrik
Appointed Date: 11 March 2016
53 years old

Resigned Directors

Secretary
BOYDELL, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 30 September 2000
Secretary
JOHNSON, Alan Carl
Resigned: 16 April 1999
Appointed Date: 06 November 1997
Secretary
ROBINSON, Patricia Josephine
Resigned: 30 September 2000
Appointed Date: 16 April 1999
Secretary
SWIFT, Elizabeth Shawcross
Resigned: 21 July 2010
Appointed Date: 01 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1997
Appointed Date: 23 October 1997
Director
BEATON, Paul
Resigned: 18 May 2000
Appointed Date: 27 February 1998
77 years old
Director
BOYDELL, Andrew Christopher
Resigned: 09 January 2001
Appointed Date: 26 October 2000
84 years old
Director
BOZYNSKI, David Anthony
Resigned: 27 January 2009
Appointed Date: 06 March 2000
71 years old
Director
DAVIS, George
Resigned: 24 June 1998
Appointed Date: 27 February 1998
86 years old
Director
DEVONALD, John Hamilton
Resigned: 09 January 2001
Appointed Date: 18 August 2000
72 years old
Director
HANGRAN, Loic Daniel
Resigned: 25 July 2013
Appointed Date: 27 January 2009
58 years old
Director
JOHNSON, Alan Carl
Resigned: 01 September 1999
Appointed Date: 06 November 1997
77 years old
Director
PYNNONEN, Brett David
Resigned: 11 March 2016
Appointed Date: 25 July 2013
56 years old
Director
RYAN, Thomas Winfield
Resigned: 06 March 2000
Appointed Date: 06 November 1997
78 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 09 January 2001
67 years old
Director
SNELL, Richard Arthur
Resigned: 09 April 1999
Appointed Date: 06 November 1997
84 years old
Director
THOMAS, Kevin Patrick
Resigned: 18 August 2000
Appointed Date: 09 April 1999
77 years old
Director
VERWILST, Michael Craig
Resigned: 18 August 2000
Appointed Date: 01 September 1999
72 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 09 January 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Icahn Enterprises L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEDERAL-MOGUL GLOBAL GROWTH LIMITED Events

05 Jan 2017
Statement by Directors
05 Jan 2017
Statement of capital on 5 January 2017
  • GBP 495,460,314
05 Jan 2017
Solvency Statement dated 14/12/16
05 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2016
Statement of capital on 18 October 2016
  • GBP 495,460,314
...
... and 164 more events
05 Dec 1997
Memorandum and Articles of Association
17 Nov 1997
Memorandum and Articles of Association
12 Nov 1997
Registered office changed on 12/11/97 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1997
Company name changed designsome LIMITED\certificate issued on 06/11/97
23 Oct 1997
Incorporation

FEDERAL-MOGUL GLOBAL GROWTH LIMITED Charges

13 December 2007
Deed of assignment by way of security
Delivered: 20 December 2007
Status: Satisfied on 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary
Description: All right title and interest in the second sale agreement…
10 December 2007
Security trust deed
Delivered: 19 December 2007
Status: Satisfied on 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries
Description: All right title and interest in and to the sail agreement…

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