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Goodrich Controls Holding Limited

Directors

Current

4

Retired

26

Closed

—

Director Details

Director Name	Mr Peter Ross
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 August 2013 (11 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stafford Road Fordhouses Wolverhampton WV10 7EH

Director Name	Ms Rachelle Norma St.Louis Vincent
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 2022 (20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	PO Box 28217 2730 W. Tyvola Road Charlotte North Carolina United States

Director Name	Mr Daniel John Middleton
Date of Birth	June 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 September 2023 (21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Assigned Occupation	Vp & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS

Director Name	Edwin Coe Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 August 2013 (11 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Corporation	This director is a corporation
Correspondence Address	2 Stone Buildings Lincoln'S Inn London WC2A 3TH

Director Name	Joseph Andolino
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2002 (1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 March 2004)
Assigned Occupation	Vice President
Correspondence Address	1235 Wyndcrofte Place Charlotte North Carolina 28202

Director Name	Alexander Cochran Schoch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2002 (1 month, 1 week after company formation)
Appointment Duration	2 years (Resigned 03 September 2004)
Assigned Occupation	Vice President
Correspondence Address	167 Vineyard Drive Mooresville Nc 28117 United States

Director Name	Scott Ernest Kuechle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2002 (1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 March 2004)
Assigned Occupation	Vice President
Correspondence Address	5910 Bluebird Hill Lane Matthews North Carolina 28104 United States

Director Name	Jennie Marie Raine
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 2002 (1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (Resigned 17 June 2005)
Assigned Occupation	Company Director
Correspondence Address	539 Sunledge Terrace York South Carolina 29745 United States

Director Name	Kenneth Lynn Wagner
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 2002 (1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (Resigned 20 March 2006)
Assigned Occupation	Company Director
Correspondence Address	6924 Riesman Lane Charlotte North Carolina 28110 United States

Director Name	Kenneth Lynn Wagner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2004 (1 year, 7 months after company formation)
Appointment Duration	2 years (Resigned 20 March 2006)
Assigned Occupation	Senior Counsel
Correspondence Address	6924 Riesman Lane Charlotte North Carolina 28110 United States

Director Name	Mr Robert Andrew Fulton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2004 (1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 16 June 2014)
Assigned Occupation	Attorney
Country of Residence	United Kingdom
Correspondence Address	17 Old Ham Lane Pedmore Stourbridge West Midlands DY9 0UN

Director Name	Stephen Mort
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2006 (3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 26 January 2015)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	52 Broad Oaks Road Solihull West Midlands B91 1JB

Director Name	Sally Louise Geib
Date of Birth	April 1956 (Born 68 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2006 (3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 26 July 2012)
Assigned Occupation	Attorney
Correspondence Address	15615 Mc Cullers Court Charlotte Nc 28277 United States

Director Name	Houghton Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2006 (3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 December 2007)
Assigned Occupation	Vp And Treasurer
Correspondence Address	3500 Providence Plantation Lane Charlotte Nc 28270 United States

Director Name	Mr Michael Charles Gardiner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2006 (3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 29 November 2012)
Assigned Occupation	President Goodrich Power Syste
Country of Residence	United Kingdom
Correspondence Address	Stratford Road Solihull West Midlands B90 4LA

Director Name	Mr Stuart Bottomley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2006 (3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 22 July 2013)
Assigned Occupation	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Golden End Drive Knowle Solihull B93 0JP

Director Name	Sally Louise Geib
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2006 (3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 26 July 2012)
Assigned Occupation	Attorney
Correspondence Address	15615 Mc Cullers Court Charlotte Nc 28277 United States

Director Name	Leila Gail Gormly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2006 (3 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 27 March 2007)
Assigned Occupation	Company Director
Correspondence Address	610 E.Florida Avenue Bessemer City Nc 28016 United States

Director Name	Vincent Lichtenberger
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 April 2007 (4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 26 July 2012)
Assigned Occupation	Company Director
Correspondence Address	14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 United States

Director Name	Michael George McAuley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2007 (5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 26 July 2012)
Assigned Occupation	Treasurer, Aerospace Company
Country of Residence	United States
Correspondence Address	2211 Highland Forest Drive Waxhaw Nc 28173 United States

Director Name	Nicholas John Goodall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2013 (11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Radleys Marston Green Birmingham B33 0HZ

Director Name	Mr Richard Mark Newboult
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2013 (11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 January 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Green Stratford Road Solihull Birmingham B90 4LA

Director Name	Mr Brian Craig
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2015 (12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 30 November 2015)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Utc Aerospace Systems Stafford Road Wolverhampton WV10 7EH

Director Name	Mr Martin John Phillips
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2015 (12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 14 March 2019)
Assigned Occupation	Director For Utas Motor Drive Systems Centre
Country of Residence	United Kingdom
Correspondence Address	Technology House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DF

Director Name	Mr Gareth Edward Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2015 (12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 October 2020)
Assigned Occupation	General Manager Utas Motor Drive Systems Centre
Country of Residence	England
Correspondence Address	Technology House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DF

Director Name	Susan Ann Bridget McKenna Battal
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 02 September 2019)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	The Radleys Marston Green Birmingham B33 0HZ

Director Name	Mr Daniel John Middleton
Date of Birth	June 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 11 March 2021)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Stafford Road Fordhouses Wolverhampton WV10 7EH

Director Name	Ms Helen Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2021 (18 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 22 March 2023)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Fore Business Park Huskisson Way Shirley Solihull B90 4SS

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2002 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 21 August 2002)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 2002 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 21 August 2002)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

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