APTIV SERVICES UK LIMITED

02860799
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELCO CHASSIS OVERSEAS CORPORATION LIMITED 04 Jan 1994 - 01 Mar 1994
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED 01 May 1997 - 29 May 2018
DELCO CHASSIS LIMITED 01 Mar 1994 - 07 Mar 1996
DELPHI CHASSIS SYSTEMS UK LIMITED 07 Mar 1996 - 01 May 1997
HAPPYCAST PROJECTS LIMITED 08 Oct 1993 - 04 Jan 1994
People

Current directors

MANSON HEUNG

Birthdate: N/A

Nationality:

Address: 5 HANOVER QUAY DUBLIN 2

Date Appointed: 16 Jul 2024

Appointment Type: C

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 15 Aug 2016

Appointment Type: C

Other Appointments: None

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PAUL CONLON

Birthdate: Jun 1970

Nationality: IRISH

Address: 5 HANOVER QUAY DUBLIN 2

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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DEIRDRE LAVERY

Birthdate: Jun 1978

Nationality: IRISH

Address: 5 HANOVER QUAY DUBLIN 2

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KEITH JOHN BENJAMIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 205 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LZ

Date Appointed: 22 Nov 1993

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 28 Sep 2000

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR JEFFREY ALAN PARSONS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 28 SNAITH CRESCENT LOUGHTON BUCKINGHAMSHIRE MK58HG

Date Appointed: 07 May 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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KEITH JOHN BENJAMIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 205 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LZ

Date Appointed: 22 Nov 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN THOMAS CONLON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 20 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SEAN PATRICK CORCORAN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 5725 DELPHI DRIVE MICHIGAN 48098-28

Date Appointed: 04 Dec 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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PAULA SOFIA DA CRUZ ALVES

Birthdate: Aug 1977

Nationality: PORTUGUESE

Address: 5 HANOVER QUAY DUBLIN 2

Date Appointed: 01 Oct 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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GARETH DAVID EVANS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 17 CROSBIE ROAD HARBORNE B179BG

Date Appointed: 25 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT FLEMING

Birthdate: Nov 1959

Nationality: BRITISH

Address: 9 THE BANK STONELEIGH WARWICKSHIRE CV83DA

Date Appointed: 03 Nov 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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GAVIN STEWART GRAY

Birthdate: Feb 1969

Nationality: BRITISH

Address: BINLEY COURT 2 BRINDLE AVENUE WARWICKSHIRE CV31JG

Date Appointed: 10 Feb 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HORNE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 22 SUNCOTE AVENUE BEDFORDSHIRE LU61BW

Date Appointed: 07 Sep 1999

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ANTONY PETER HUMPHREYS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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SALLY LAWLOR

Birthdate: Feb 1983

Nationality: IRISH

Address: 5 HANOVER QUAY DUBLIN 2

Date Appointed: 01 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: CHILLON 20 BYRON ROAD HERTFORDSHIRE AL54AB

Date Appointed: 22 Nov 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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EOIN MULDOWNEY

Birthdate: Nov 1978

Nationality: IRISH

Address: 5 HANOVER QUAY DUBLIN 2

Date Appointed: 01 Oct 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MARK TIMOTHY NUTTER

Birthdate: May 1977

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Mar 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN GERARD O'SULLIVAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Nov 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ALAN PARSONS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 22 Nov 1993

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ANDREW REYNOLDS-SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: 25 MORESTALL DRIVE GLOUCESTERSHIRE GL71TF

Date Appointed: 01 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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RICHARD SCHEU

Birthdate: Jun 1942

Nationality: AMERICAN

Address: 5 RUE GOUNOD PARIS 75017

Date Appointed: 30 Nov 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DARREN JAMES TURNER

Birthdate: Jul 1974

Nationality: BRITISH

Address: SPARTAN CLOSE SPARTAN CLOSE WARWICKSHIRE CV346RS

Date Appointed: 20 Apr 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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