APTIV HOLDFI (UK) LIMITED

07688475
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 HOLDFI UK LIMITED 19 Aug 2011 - 26 Mar 2018
ALNERY NO. 2983 LIMITED 30 Jun 2011 - 19 Aug 2011
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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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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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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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

ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 30 Jun 2011

Date Resigned: Aug 2011

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: 18 Aug 2011

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 30 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO. 2 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 30 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MS MICHELE MARIE COMPTON

Birthdate: Sep 1956

Nationality: SWISS

Address: DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL AVENUE DE LUXEMBOURG

Date Appointed: 30 Jun 2015

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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MR BRIAN JAMES EICHENLAUB

Birthdate: May 1968

Nationality: AMERICAN

Address: 5725 DELPHI DRIVE MICHIGAN 48098-2815

Date Appointed: 08 Feb 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TERRY HILL

Birthdate: Aug 1980

Nationality: BRITISH

Address: 5725 INNOVATION DRIVE MICHIGAN 48098

Date Appointed: 11 Nov 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL HOLLAR

Birthdate: Mar 1973

Nationality: US CITIZEN

Address: DELPHI AVENUE DE LUXEMBOURG

Date Appointed: 09 Sep 2013

Date Resigned: Sep 2014

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 JOSEPH RUSSELL MASSARO

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 1 PARK ROW LS15AB

Date Appointed: 05 Sep 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARC CHRISTOPHER MCGUIRE

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 64 AVENUE DE LA PLAINE DE FRANCE F-93290

Date Appointed: 18 Aug 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BRETT JAMES MCMILLAN

Birthdate: Jul 1984

Nationality: AMERICAN

Address: 5 HANOVER QUAY GRAND CANAL DOCK D02

Date Appointed: 10 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALEXANDER JAMES MORRIS

Birthdate: Jun 1975

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 30 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JEAN-MICHEL PAUMIER

Birthdate: May 1966

Nationality: FRENCH

Address: AVENUE DE LUXEMBOURG L-4990

Date Appointed: 18 Aug 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID MATTHEW SHERBIN

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 5725 DELPHI DRIVE MICHIGAN 48098-2815

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR BRADLEY ALLAN SPIEGEL

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 5725 DELPHI DRIVE MICHIGAN 48098-2815

Date Appointed: 01 Sep 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH DAVID STIPP

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 5725 DELPHI DRIVE MICHIGAN 48098-2815

Date Appointed: 18 Aug 2011

Date Resigned: Sep 2013

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: 13 Oct 2015

Date Resigned: Feb 2016

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: 18 Aug 2011

Date Resigned: Jun 2015

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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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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