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Borgwarner Holdings Limited

Directors

Current

5

Retired

26

Closed

—

Director Details

Director Name	Mr Alan McMaken
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2010 (21 years after company formation)
Appointment Duration	13 years, 5 months
Assigned Occupation	Tax Director
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Detroit 48326

Director Name	Mr Alan McMaken
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 December 2016 (27 years after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Matthias Theo Uhrig
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 July 2018 (28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Director - Finance
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Markus Edwin Turke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 May 2019 (29 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Benedikt Koester
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2019 (30 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Gary Dillon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1992 (3 years after company formation)
Appointment Duration	6 years, 3 months (Resigned 01 March 1999)
Assigned Occupation	Executive
Correspondence Address	16 White Oak Road Asheville 28803 North Carolina United States

Director Name	Mr Peter Frank Spratt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1992 (3 years after company formation)
Appointment Duration	7 years (Resigned 08 December 1999)
Assigned Occupation	Executive
Correspondence Address	Stone Court Ancaster Road Leeds West Yorkshire LS16 5HH

Director Name	Mr Peter Graham Sanderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1992 (3 years after company formation)
Appointment Duration	7 years, 4 months (Resigned 01 April 2000)
Assigned Occupation	Executive
Correspondence Address	Essenden 41 Heaton Moor Road Kirkheaton Huddersfield West Yorkshire HD5 0LH

Director Name	Mr Peter Frank Spratt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 November 1992 (3 years after company formation)
Appointment Duration	7 years (Resigned 08 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Stone Court Ancaster Road Leeds West Yorkshire LS16 5HH

Director Name	Ronald M Ruzic
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1999 (9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 June 2002)
Assigned Occupation	Business Executive
Correspondence Address	221 Highgate Road Ithaca New York 14850 United States

Director Name	Regis Trenda
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1999 (9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 29 July 2005)
Assigned Occupation	Business Executive
Correspondence Address	21323 N Woodland Avenue Barrington Illinois 60010 United States

Director Name	Dennis W Krol
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1999 (9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 28 February 2002)
Assigned Occupation	Business Executive
Correspondence Address	5536 Ranier Drive Lisle Illinois 60532 United States

Director Name	Paul Morgan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1999 (10 years after company formation)
Appointment Duration	5 years, 7 months (Resigned 29 July 2005)
Assigned Occupation	Director-Operations
Correspondence Address	1 New Hagg Oldfield Road Huddersfield West Yorkshire HD7 2RN

Director Name	Mr Matthew Richard Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 1999 (10 years after company formation)
Appointment Duration	7 years (Resigned 31 December 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Langcliffe Villa Road Bingley West Yorkshire BD16 4EU

Director Name	Gerald F Carter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2002 (12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 March 2005)
Assigned Occupation	Business Executive
Correspondence Address	1819 West Fletcher Street Chicago Illinois 60657 Foreign

Director Name	Marlene Fischer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2005 (15 years, 8 months after company formation)
Appointment Duration	13 years (Resigned 24 July 2018)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48226 48226

Director Name	Judy McNamara
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2005 (15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 March 2007)
Assigned Occupation	Accountant
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48326 United States

Director Name	Mr Paul David Berry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2007 (17 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (Resigned 08 December 2016)
Assigned Occupation	Accountant
Correspondence Address	Manor House 17 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	Cindy Tait
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2007 (17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 December 2010)
Assigned Occupation	Assistant Treasurer
Country of Residence	United States
Correspondence Address	15142 Towering Oaks Drive Shelby Township Macomb 48315 United States

Director Name	Mr Paul Berry
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2010 (21 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (Resigned 08 December 2016)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Simon Spencer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2010 (21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 16 September 2013)
Assigned Occupation	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Peter Kaempfer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2010 (21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 14 September 2012)
Assigned Occupation	Director Financial Planning & Investments
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Detroit 48326

Director Name	Mrs Jan Bertsch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2010 (21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 14 September 2012)
Assigned Occupation	Treasurer
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Detroit 48326

Director Name	Mr Charles Polzin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2010 (21 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (Resigned 02 December 2019)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	165-167 Hockenheimer Strasse Ketsch 68775

Director Name	Jim Hohenadel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2012 (22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 27 November 2014)
Assigned Occupation	Financial Planning Director
Country of Residence	United States
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Thomas McGill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2012 (22 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 29 July 2020)
Assigned Occupation	Treasurer
Country of Residence	United States
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Tony Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2013 (23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 24 July 2018)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Rafael Nieves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2014 (25 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 24 July 2018)
Assigned Occupation	Director Of Financial Planning & Investments
Country of Residence	United States
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Jeremiah Shives
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2018 (28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 02 December 2019)
Assigned Occupation	European General Counsel
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Dr Bela Csonka
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2018 (28 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 July 2020)
Assigned Occupation	Plant Manager
Country of Residence	England
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr David John Sidlow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2020 (30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 08 February 2022)
Assigned Occupation	Plant Manager And Director
Country of Residence	United Kingdom
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

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