1
Director-Operations born in April 1952
Individual (3 offsprings)
Officer
1999-12-08 ~ 2005-07-29
OF - Director → CIF 0
2
Accountant born in August 1964
Individual (3 offsprings)
Officer
2005-07-25 ~ 2007-03-31
OF - Director → CIF 0
3
Executive born in September 1937
Individual (2 offsprings)
Officer
~ 1999-12-08
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1999-12-08
OF - Secretary → CIF 0
4
Born in February 1970
Individual (10 offsprings)
Officer
2019-12-19 ~ now
OF - Director → CIF 0
5
Born in February 1977
Individual (2 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
6
Born in May 1967
Individual (6 offsprings)
Officer
2019-05-21 ~ now
OF - Director → CIF 0
7
Business Executive born in July 1945
Individual (4 offsprings)
Officer
1999-06-04 ~ 2005-07-29
OF - Director → CIF 0
8
Financial Planning Director born in April 1961
Individual (2 offsprings)
Officer
2012-09-14 ~ 2014-11-27
OF - Director → CIF 0
9
Attorney born in January 1953
Individual (4 offsprings)
Officer
2005-07-25 ~ 2018-07-27
OF - Director → CIF 0
10
Plant Manager born in December 1968
Individual (2 offsprings)
Officer
2018-07-27 ~ 2019-05-21
OF - Director → CIF 0
11
Assistant Treasurer born in July 1968
Individual (3 offsprings)
Officer
2007-06-01 ~ 2010-12-01
OF - Director → CIF 0
12
Director Of Financial Planning & Investments born in October 1962
Individual (2 offsprings)
Officer
2014-11-27 ~ 2018-07-27
OF - Director → CIF 0
13
Managing Director born in May 1964
Individual (2 offsprings)
Officer
2013-09-16 ~ 2018-07-27
OF - Director → CIF 0
14
Business Executive born in November 1938
Individual (2 offsprings)
Officer
1999-06-04 ~ 2000-05-01
OF - Director → CIF 0
15
Attorney born in June 1954
Individual (2 offsprings)
Officer
2010-12-31 ~ 2019-05-21
OF - Director → CIF 0
16
Business Executive born in May 1964
Individual (2 offsprings)
Officer
2002-06-14 ~ 2005-03-01
OF - Director → CIF 0
17
Accountant born in October 1964
Individual (10 offsprings)
Officer
2010-12-31 ~ 2016-12-08
OF - Director → CIF 0
Accountant
Individual (10 offsprings)
Officer
2007-01-01 ~ 2016-12-08
OF - Secretary → CIF 0
18
Executive born in May 1934
Individual (2 offsprings)
Officer
~ 1999-03-01
OF - Director → CIF 0
19
Plant Manager born in June 1957
Individual (2 offsprings)
Officer
2010-12-31 ~ 2013-09-16
OF - Director → CIF 0
20
Tax Director born in April 1970
Individual (2 offsprings)
Officer
2010-12-01 ~ 2023-07-03
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2016-12-08 ~ 2023-07-03
OF - Secretary → CIF 0
21
Director Financial Planning And Investment born in January 1970
Individual (5 offsprings)
Officer
2010-12-31 ~ 2012-09-14
OF - Director → CIF 0
22
Business Executive born in May 1942
Individual (4 offsprings)
Officer
1999-06-04 ~ 2002-02-28
OF - Director → CIF 0
23
European General Counsel born in September 1977
Individual (2 offsprings)
Officer
2018-07-27 ~ 2019-12-02
OF - Director → CIF 0
24
Executive born in January 1950
Individual (2 offsprings)
Officer
~ 2000-04-01
OF - Director → CIF 0
25
Treasurer born in June 1966
Individual (7 offsprings)
Officer
2012-09-14 ~ 2020-07-29
OF - Director → CIF 0
26
Plant Manager born in February 1964
Individual (7 offsprings)
Officer
2019-05-21 ~ 2022-02-08
OF - Director → CIF 0
27
Plant General Manager born in June 1973
Individual (2 offsprings)
Officer
2022-11-16 ~ 2025-07-01
OF - Director → CIF 0
28
Treasurer born in January 1957
Individual (3 offsprings)
Officer
2010-12-31 ~ 2012-09-14
OF - Director → CIF 0
29
Individual (8 offsprings)
Officer
1999-12-08 ~ 2006-12-31
OF - Secretary → CIF 0
30
Born in July 1964
Individual (12 offsprings)
Officer
2018-07-27 ~ 2025-12-01
OF - Director → CIF 0
31
3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
Corporate (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
BIRD & BIRD COMPANY SECRETARIES LIMITED
- now 03952862BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
WAVOO.COM LIMITED - 2002-07-29
VOX GENERATION LIMITED - 2000-07-17
STUDYUPPER LIMITED - 2000-05-31
12, New Fetter Lane, London, United Kingdom
Active Corporate (9 parents, 476 offsprings)
Officer
2023-03-17 ~ now
OF - Secretary → CIF 0
33
BORGWARNER HOLDINGS LIMITED
- now 02444158BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
TERMFREE LIMITED - 1989-12-19
Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0