ADIENT HOLDING UK LTD

02215149
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8AE

People & Contacts

Contact Details
Registered Address DEMISE C GROUND FLOOR WELLAND HOUSE 120
LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY

CV4 8AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS 1129 LIMITED 29 Jan 1988 - 30 Jun 1988
JOHNSON CONTROLS (U.K.) LIMITED 30 Jun 1988 - 15 Sep 2016
People

Current directors

MR KEVIN MICHAEL FLANAGAN

Birthdate: May 1965

Nationality: BRITISH

Address: 5757 NORTH GREEN BAY AVENUE WI 53209

Date Appointed: 28 Oct 2016

Appointment Type: D

Other Appointments: None

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MR PHILLIP ALLAN ROTMAN II

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 49200 HALYARD DR PLYMOUTH

Date Appointed: 07 Nov 2019

Appointment Type: D

Other Appointments: None

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MR GREGORY SCOTT SMITH

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 135 S. 84TH STREET WI 53214

Date Appointed: 07 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DRAGOMIR GREGORY CULAV

Birthdate: Jul 1968

Nationality: BRITISH

Address: 180 RUE D'ARGILE 1950

Date Appointed: 14 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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ROBERT MARK DUNK

Birthdate: Jun 1971

Nationality: BRITISH

Address: 175 LOWER MORTLAKE ROAD SURREY TW92LP

Date Appointed: 06 May 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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PAUL STRICKLAND FLEMING

Birthdate: Aug 1939

Nationality: BRITISH

Address: COTE HOUSE WILTSHIRE SN147AG

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MRS JOANNE HUMPHREY

Birthdate: N/A

Nationality:

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48AE

Date Appointed: 23 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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WILLIAM DOUGLAS KEITH MILLER

Birthdate: N/A

Nationality:

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48AE

Date Appointed: 10 Mar 2011

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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KEVAN WOODEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 CAESARS WAY HAMPSHIRE RG287ST

Date Appointed: 31 Mar 1998

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR MARK AYRE

Birthdate: Sep 1963

Nationality: BRITISH

Address: UNIT 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 06 May 2006

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES CADWALLADER

Birthdate: Jan 1959

Nationality: AMERCIAN

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48AE

Date Appointed: 01 Oct 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DIRECTOR JEAN-PHILIPPE DE WAELE

Birthdate: Apr 1969

Nationality: BELGIAN

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48AE

Date Appointed: 31 Jul 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS CATHLEEN ANN EBACHER

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 833 E. MICHIGAN STREET, SUITE 1100 WISCONSIN 53202

Date Appointed: 27 Sep 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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PAUL STRICKLAND FLEMING

Birthdate: Aug 1939

Nationality: BRITISH

Address: COTE HOUSE WILTSHIRE SN147AG

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TREVOR MERVYN FOSTER

Birthdate: Apr 1955

Nationality: AUSTRALIAN

Address: 19510 BUCKINGHAM PLACE BROOKFIELD

Date Appointed: 21 Dec 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR GUY HOLDEN

Birthdate: Feb 1962

Nationality: BRITISH

Address: UNIT 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 14 Oct 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS JOANNE HUMPHREY

Birthdate: Apr 1972

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48AE

Date Appointed: 23 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JOHN KENNEDY

Birthdate: Sep 1943

Nationality: AMERICAN

Address: 11424 NORTH CANTERBURY DRIVE MEQUON WISCONSIN

Date Appointed: 31 Dec 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN LONG

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 161 HOLLAND ROAD NEW JERSEY 077 48

Date Appointed: 23 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRUCE MCDONALD

Birthdate: Mar 1960

Nationality: AMERICAN

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48AE

Date Appointed: 23 Mar 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: ASHFIELD OLDE LANE GLOUCESTERSHIRE GL545DW

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DOUGLAS KEITH MILLER

Birthdate: Jul 1966

Nationality: BRITISH

Address: DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK CV48AE

Date Appointed: 23 Mar 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JEROME DENNIS OKARMA

Birthdate: Mar 1952

Nationality: AMERICAN

Address: UNIT 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 30 Mar 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MATTHEW ARMSTRONG MEREDITH POWELL

Birthdate: Oct 1951

Nationality: BRITISH

Address: AVENUE DE L ARMEE 6 B 1040 BRUSSELS

Date Appointed: 31 Mar 1998

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN ROELL

Birthdate: Nov 1949

Nationality: AMERICAN

Address: 21455 UPPER CAMBRIDGE CIRCLE WISCONSIN

Date Appointed: 31 Dec 1991

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MARK A SKONIECZNY JR

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 833E. MICHIGAN STREET, SUITE 1100 WISCONSIN 53202

Date Appointed: 27 Sep 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN STIEF

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 30 Nov 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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KEVAN WOODEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 CAESARS WAY HAMPSHIRE RG287ST

Date Appointed: 21 Aug 1998

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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