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
| 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 |
| Name | Period |
|---|---|
| DELPHI FINANCIAL SERVICES (UK) LIMITED | 18 Feb 2020 - 27 Apr 2021 |
| DELPHI TECHNOLOGIES LIMITED | 21 Jan 2019 - 18 Feb 2020 |
| DELPHI FINANCIAL SERVICES (UK) LIMITED | 15 Dec 2014 - 21 Jan 2019 |
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW LS15AB
Date Appointed: 15 Aug 2016
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1976
Nationality: BRITISH
Address: BORGWARNER BRUNEL WAY GLOUCESTERSHIRE GL103SX
Date Appointed: 03 Jul 2023
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1971
Nationality: AMERICAN
Address: 3000 UNIVERSITY DRIVE MICHIGAN 48326
Date Appointed: 03 Jul 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1983
Nationality: IRISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 02 May 2022
Date Resigned: Jul 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1983
Nationality: IRISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 02 May 2022
Date Resigned: Jul 2023
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: CANNON PLACE, 78 CANNON STREET EC4N6AF
Date Appointed: 15 Dec 2014
Date Resigned: Aug 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1977
Nationality: AMERICAN
Address: BORGWARNER INC. 3850 HAMLIN ROAD ROCHESTER HILLS MICHIGAN 48326
Date Appointed: 15 Oct 2020
Date Resigned: Jul 2023
Appointment Type: PD
Other Appointments: None
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
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
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
Birthdate: May 1968
Nationality: AMERICAN
Address: 5727 DELPHI DRIVE MICHIGAN 48098-2815
Date Appointed: 08 Feb 2016
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
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
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
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
Birthdate: May 1977
Nationality: BRITISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 15 Dec 2014
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1973
Nationality: AMERICAN
Address: LES MIROIRS 38, BOULEVARD PAUL CEZANNE
Date Appointed: 15 Dec 2014
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1983
Nationality: IRISH
Address: BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SX
Date Appointed: 02 May 2022
Date Resigned: Jul 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1959
Nationality: AMERICAN
Address: 5725 DELPHI DRIVE MICHIGAN 48098-2815
Date Appointed: 15 Dec 2014
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: AMERICAN
Address: 5725 DELPHI DRIVE MICHIGAN 48098-2815
Date Appointed: 15 Dec 2014
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
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