DELPHI ELECTRONICS OVERSEAS COMPANY LTD

06911198
BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3SX

People & Contacts

Contact Details
Registered Address BRUNEL WAY
STROUDWATER BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE

GL10 3SX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELPHI DELCO ELECTRONICS UK LTD 22 Sep 2009 - 28 Sep 2009
INTERCEDE 2335 LIMITED 20 May 2009 - 22 Sep 2009
People

Current directors

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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CRAIG AARON

Birthdate: Apr 1977

Nationality: AMERICAN

Address: BORGWARNER INC. 3850 HAMLIN ROAD ROCHESTER HILLS MICHIGAN 48326

Date Appointed: 15 Oct 2020

Appointment Type: D

Other Appointments: None

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MR PRASANNA VENKATESAN SESHADRI

Birthdate: Jun 1983

Nationality: IRISH

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 02 May 2022

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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WILLIAM BRENTON JAMES ALLEN

Birthdate: Feb 1986

Nationality: BRITISH

Address: DELPHI DIESEL SYSTEMS BRUNEL WAY GLOUCESTERSHIRE GL103SX

Date Appointed: 04 Dec 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MS MICHELE MARIE COMPTON

Birthdate: Sep 1956

Nationality: SWISS

Address: AVENUE DE LUXEMBOURG L-4940

Date Appointed: 04 Dec 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN THOMAS CONLON

Birthdate: Jun 1961

Nationality: BRITISH

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 20 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN DICK

Birthdate: Oct 1963

Nationality: BRITISH

Address: 10TH FLOOR ONE ANGEL COURT EC2R7BH

Date Appointed: 14 Jan 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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LIONEL ESSE COMLAN

Birthdate: Mar 1984

Nationality: FRENCH

Address: AVENUE DE LUXEMBOURG L-4940

Date Appointed: 04 Dec 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN FUERST

Birthdate: Aug 1960

Nationality: BRITISH

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 26 Oct 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY GASKELL

Birthdate: Mar 1963

Nationality: BRITISH

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 20 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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GAVIN STEWART GRAY

Birthdate: Feb 1969

Nationality: BRITISH

Address: PO BOX 6374 SPARTAN CLOSE WARWICK CV349QT

Date Appointed: 10 Feb 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARRIS GUGGINA

Birthdate: Mar 1959

Nationality: BRITISH

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 26 Oct 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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OLIVIER JEAN FRANCIS LEQUEUE

Birthdate: Sep 1978

Nationality: BELGIAN

Address: AVENUE DE LUXEMBOURG L-4940

Date Appointed: 14 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN LEYLAND

Birthdate: Jan 1957

Nationality: BRITISH

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 26 Oct 2009

Date Resigned: May 2015

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: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL STANLEY MILBURN

Birthdate: Jul 1953

Nationality: BRITISH

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

Date Appointed: 26 Oct 2009

Date Resigned: Dec 2017

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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MR MARK TIMOTHY NUTTER

Birthdate: May 1977

Nationality: BRITISH

Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX

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: MITRE HOUSE 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: Oct 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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