PHINIA MANAGEMENT UK LIMITED

10867696
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
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED 17 Jul 2017 - 27 Apr 2021
BORGWARNER UK MANAGEMENT LIMITED 27 Apr 2021 - 22 Jun 2024
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 13 Aug 2017

Appointment Type: C

Other Appointments: None

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JAMES MICHAEL KYTE

Birthdate: Mar 1976

Nationality: BRITISH

Address: BORGWARNER BRUNEL WAY GLOUCESTERSHIRE GL103SX

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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GORDON MUIR

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 3000 UNIVERSITY DRIVE MICHIGAN 48326

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PRASANNA VENKATESAN SESHADRI

Birthdate: Jun 1983

Nationality: IRISH

Address: 1 PARK ROW LS15AB

Date Appointed: 02 May 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PRASANNA VENKATESAN SESHADRI

Birthdate: Jun 1983

Nationality: IRISH

Address: 1 PARK ROW LS15AB

Date Appointed: 02 May 2022

Date Resigned: Jul 2023

Appointment Type: PD

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

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR 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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LIAM DAVID BUTTERWORTH

Birthdate: Nov 1970

Nationality: BRITISH

Address: AVENUE DE LUXEMBOURG 4940

Date Appointed: 17 Jul 2017

Date Resigned: Dec 2017

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 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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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 PRASANNA VENKATESAN SESHADRI

Birthdate: Jun 1983

Nationality: IRISH

Address: 1 PARK ROW LS15AB

Date Appointed: 02 May 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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