1
Chartered Accountant born in June 1977
Individual (38 offsprings)
Officer
2013-03-25 ~ 2015-11-27
OF - Director → CIF 0
2
Director born in July 1958
Individual (14 offsprings)
Officer
2000-02-29 ~ 2015-12-31
OF - Director → CIF 0
Director
Individual (14 offsprings)
Officer
2000-02-29 ~ 2000-07-07
OF - Secretary → CIF 0
3
Accountant born in August 1960
Individual (22 offsprings)
Officer
1999-10-25 ~ 2000-02-28
OF - Director → CIF 0
4
Solicitor born in September 1959
Individual (21 offsprings)
Officer
1999-07-09 ~ 1999-10-25
OF - Director → CIF 0
Solicitor
Individual (21 offsprings)
Officer
1999-07-09 ~ 1999-10-25
OF - Secretary → CIF 0
5
Vp, Human Resources, Dpss born in October 1978
Individual (4 offsprings)
Officer
2016-01-20 ~ 2016-09-15
OF - Director → CIF 0
6
Lawyer born in October 1956
Individual (19 offsprings)
Officer
2017-12-04 ~ 2019-01-14
OF - Director → CIF 0
7
Emea Financial Controller born in October 1991
Individual (4 offsprings)
Officer
2023-06-08 ~ now
OF - Director → CIF 0
8
Accountant born in May 1977
Individual (9 offsprings)
Officer
2020-10-15 ~ 2023-07-03
OF - Director → CIF 0
9
Management born in November 1976
Individual (3 offsprings)
Officer
2016-09-15 ~ 2017-12-04
OF - Director → CIF 0
10
Financial Controller born in August 1974
Individual (13 offsprings)
Officer
2016-04-20 ~ 2017-02-10
OF - Director → CIF 0
11
Managing Director born in December 1947
Individual (5 offsprings)
Officer
2000-01-01 ~ 2002-10-30
OF - Director → CIF 0
12
Chartered Accountant born in March 1969
Individual (12 offsprings)
Officer
2017-02-10 ~ 2017-12-04
OF - Director → CIF 0
13
Vice President Of Treasury born in November 1963
Individual (50 offsprings)
Officer
2019-01-14 ~ 2020-10-01
OF - Director → CIF 0
14
Finance Director, Supply Chain Management born in April 1984
Individual (14 offsprings)
Officer
2017-12-04 ~ 2019-01-14
OF - Director → CIF 0
15
Accountant born in March 1986
Individual (11 offsprings)
Officer
2017-12-04 ~ 2023-06-08
OF - Director → CIF 0
16
Accountant born in July 1961
Individual (10 offsprings)
Officer
2016-01-20 ~ 2017-12-04
OF - Director → CIF 0
17
Md Delph Product And Service S born in December 1964
Individual (1 offspring)
Officer
2006-02-03 ~ 2011-05-16
OF - Director → CIF 0
18
Finance Director born in April 1971
Individual (4 offsprings)
Officer
2014-01-22 ~ 2016-01-20
OF - Director → CIF 0
19
Born in February 1949
Individual (44 offsprings)
Officer
1999-10-25 ~ 2000-02-28
OF - Director → CIF 0
20
Director born in August 1970
Individual (1 offspring)
Officer
2006-08-01 ~ 2010-07-09
OF - Director → CIF 0
21
Solicitor born in May 1969
Individual (19 offsprings)
Officer
1999-07-09 ~ 1999-10-25
OF - Director → CIF 0
22
Engineer born in March 1952
Individual (1 offspring)
Officer
2000-02-29 ~ 2006-02-03
OF - Director → CIF 0
23
Finance Director born in October 1978
Individual (9 offsprings)
Officer
2019-01-14 ~ 2020-07-14
OF - Director → CIF 0
24
Individual (22 offsprings)
Officer
1999-10-25 ~ 2000-02-28
OF - Secretary → CIF 0
25
Director, Product Strategy & Global Program Manage born in April 1976
Individual (11 offsprings)
Officer
2024-12-19 ~ now
OF - Director → CIF 0
26
Human Resources Director born in January 1960
Individual (8 offsprings)
Officer
2000-02-29 ~ 2001-03-30
OF - Director → CIF 0
27
Vice President Dpss Emea born in January 1970
Individual (1 offspring)
Officer
2011-05-16 ~ 2014-01-22
OF - Director → CIF 0
28
Vice President And Treasurer born in September 1971
Individual (8 offsprings)
Officer
2023-07-03 ~ now
OF - Director → CIF 0
29
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-06-25 ~ 1999-07-09
OF - Nominee Secretary → CIF 0
30
APTIV SERVICES UK LIMITED - now
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
- 2018-05-29
02860799DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
DELCO CHASSIS LIMITED - 1996-03-07
DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
HAPPYCAST PROJECTS LIMITED - 1994-01-04
Po Box 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78, Cannon Street, London, England
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2000-07-07 ~ 2016-08-15
OF - Secretary → CIF 0
32
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-06-25 ~ 1999-07-09
OF - Nominee Director → CIF 0
33
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2016-08-15 ~ dissolved
OF - Secretary → CIF 0
34
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20 08257498 DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27 08257498 1, Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Person with significant control
2017-10-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0