APTIV (UK) HOLDINGS LIMITED

06911073
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
DELPHI (UK) HOLDINGS LIMITED 22 Sep 2009 - 29 Mar 2018
INTERCEDE 2336 LIMITED 20 May 2009 - 22 Sep 2009
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

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 20 May 2009

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR MARTIN THOMAS CONLON

Birthdate: Jun 1961

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 17 Nov 2009

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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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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MR ANTONY PETER HUMPHREYS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 17 Nov 2009

Date Resigned: Apr 2016

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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MR MARC CHRISTOPHER MCGUIRE

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 54 RUE DE PRONY F-75017

Date Appointed: 28 Sep 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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TOMASZ MISNIAKIEWICZ

Birthdate: Jan 1967

Nationality: POLISH

Address: 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 26 Oct 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 20 May 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 20 May 2009

Date Resigned: Sep 2009

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 JEFFREY ALAN PARSONS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 26 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DARREN JAMES TURNER

Birthdate: Jul 1974

Nationality: BRITISH

Address: SPARTAN CLOSE SPARTAN CLOSE CV346RS

Date Appointed: 20 Apr 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ISABELLE MARTHE ODETTE VAGNE

Birthdate: Oct 1963

Nationality: FRENCH

Address: 22 RUE DE AUBETTE DE MAGNY F-95500

Date Appointed: 28 Sep 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS ISABELLE MARTHE ODETTE VAGNE

Birthdate: Oct 1965

Nationality: FRENCH

Address: 22 AVENUE DES NATIONS

Date Appointed: 09 Sep 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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HARRY WILSON WAGNER II

Birthdate: May 1957

Nationality: AMERICAN

Address: 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 26 Oct 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE HENRY YUILL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 26 SPRINGFIELD PARK NORTH PARADE WEST SUSSEX RH122BF

Date Appointed: 20 May 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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