APTIV HOLDINGS (UK) LIMITED

07729849
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 AUTOMOTIVE HOLDINGS LIMITED 15 Nov 2011 - 26 Mar 2018
ALNERY NO. 2990 LIMITED 04 Aug 2011 - 15 Nov 2011
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

ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 04 Aug 2011

Date Resigned: Nov 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: 14 Nov 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: 04 Aug 2011

Date Resigned: Nov 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: 04 Aug 2011

Date Resigned: Nov 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 S.A.R.L AVENUE DE LUXEMBOURG L-4940

Date Appointed: 20 Aug 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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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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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: 64 AVENUE DE LA PLAINE DE FRANCE F-93290

Date Appointed: 14 Nov 2011

Date Resigned: Sep 2013

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: 04 Aug 2011

Date Resigned: Nov 2011

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: 19 May 2014

Date Resigned: Nov 2015

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: 14 Nov 2011

Date Resigned: May 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: 14 Nov 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 MINCHIGAN 48098-2815

Date Appointed: 14 Nov 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR DARREN JAMES TURNER

Birthdate: Jul 1974

Nationality: BRITISH

Address: DELPHI SPARTAN CLOSE CV346RS

Date Appointed: 01 Jul 2016

Date Resigned: Feb 2017

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: 14 Nov 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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