1
APTIV (UK) HOLDINGS LIMITED - now
DELPHI (UK) HOLDINGS LIMITED
- 2018-03-29
06911073INTERCEDE 2336 LIMITED - 2009-09-22
Griffin House, 135 High Street, Crawley, England
Active Corporate (25 parents, 4 offsprings)
Officer
2009-10-26 ~ 2015-12-31
IIF 10 - Director → ME
2
APTIV SERVICES UK LIMITED - now
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
- 2018-05-29
02860799DELPHI CHASSIS SYSTEMS UK LIMITED
- 1997-05-01
02860799DELCO CHASSIS LIMITED
- 1996-03-07
02860799DELCO CHASSIS OVERSEAS CORPORATION LIMITED
- 1994-03-01
02860799HAPPYCAST PROJECTS LIMITED
- 1994-01-04
02860799 Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1993-11-22 ~ 2015-12-31
IIF 7 - Director → ME
1999-05-07 ~ 2000-09-28
IIF 16 - Secretary → ME
3
APTIV UK PENSION TRUSTEES LIMITED
- now 05844042DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24
TRUSHELFCO (NO.3223) LIMITED - 2006-09-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (26 parents)
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
4
DELPHI CONNECTION SYSTEMS UK LTD
- now 07596378FCI AUTOMOTIVE UK LIMITED
- 2012-10-26
07596378 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2012-10-26 ~ dissolved
IIF 14 - Director → ME
5
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
- now 03875135INTERCEDE 1503 LIMITED
- 2000-01-06
03875135 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (30 parents)
Officer
2018-02-01 ~ 2021-06-30
IIF 12 - Director → ME
2000-01-05 ~ 2005-09-26
IIF 3 - Director → ME
6
DELPHI ELECTRONICS OVERSEAS COMPANY LTD
- now 06911198DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
INTERCEDE 2335 LIMITED - 2009-09-22
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-10-26 ~ 2015-12-31
IIF 11 - Director → ME
7
DELPHI LOCKHEED AUTOMOTIVE LIMITED
- now 03796206AP LOCKHEED AUTOMOTIVE LIMITED
- 2000-05-10
03796206POINTDUAL LIMITED - 1999-11-29
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-02-29 ~ 2015-12-31
IIF 9 - Director → ME
2000-02-29 ~ 2000-07-07
IIF 18 - Secretary → ME
8
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED
- now 04031346INTERCEDE 1607 LIMITED - 2000-09-29
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2001-06-11 ~ 2005-09-26
IIF 5 - Director → ME
9
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED
- now 02870937SAGINAW LIMITED - 1996-03-08
SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
FAIRDUTY COMPANY LIMITED - 1994-01-12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1997-03-06 ~ dissolved
IIF 2 - Director → ME
1999-05-07 ~ 2000-09-28
IIF 17 - Secretary → ME
10
GM (U.K.) PENSION TRUSTEES LIMITED
- now 02228259TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, England
Active Corporate (64 parents)
Officer
1999-05-28 ~ 2007-03-27
IIF 4 - Director → ME
11
SECKLOE 202 LIMITED - 2004-12-29
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-05-07 ~ 2015-12-31
IIF 15 - Director → ME
12
PHINIA DELPHI UK LTD - now
BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
DELPHI TECHNOLOGIES LIMITED - 2021-04-27
DELPHI DIESEL SYSTEMS LIMITED
- 2020-02-18
03870587DELPHI AUTOMOTIVE DIESEL LIMITED
- 1999-11-15
03870587INTERCEDE 1488 LIMITED - 1999-11-03
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
1999-11-15 ~ 2015-12-31
IIF 6 - Director → ME
13
RADCLIVE HOLDINGS LIMITED
- now 06550114SECKLOE 385 LIMITED - 2010-02-26
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2011-05-07 ~ dissolved
IIF 13 - Director → ME
14
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2010-01-01 ~ 2015-12-31
IIF 8 - Director → ME