LEAR CORPORATION (SSD) LIMITED

Company number 00178384

19 officers / 16 resignations

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role: Secretary
• Appointed on: 30 April 1998

HOOPER, Robert Chalders

• Correspondence address: 23 Ter Rue Labeloyne, 78400 Chatou, France
• Role: Director
• Date of birth: April 1953
• Appointed on: 20 February 2002
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

JEFFERSON, Paul Roger

• Correspondence address: Montlougue, 81800 Grazac, France, TN12 9BQ
• Role: Director
• Date of birth: September 1946
• Appointed on: 1 September 1999
• Nationality: British
• Occupation: European Legal Counsel

BOYD, Michael Andrew

• Correspondence address: 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

STEELE, Frank Charles

• Correspondence address: 3 Parsons Yard, South Street, Manningtree, Essex, CO11 1BQ
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 31 March 1994
• Nationality: British

BONK, Craig

• Correspondence address: Alt Falkenstein 2 Hous 1, Itonigstein, Germany, 61468
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 September 1999
• Resigned on: 1 October 2000
• Nationality: Us
• Occupation: Director

BOYD, Michael Andrew

• Correspondence address: 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 March 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

CARRON, Randall

• Correspondence address: Tanusblik 5, Oberussel, 61440, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 December 1998
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Executive Manager

COSTA RIGAU, Jordi

• Correspondence address: Terracina Weg 18, 61352 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2000
• Resigned on: 31 December 2001
• Nationality: Spanish
• Occupation: Vice President Finance Europe

COUCH, David

• Correspondence address: 19 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 24 October 1991
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Production Manager

HALL, Russell John

• Correspondence address: Falkenstein 64, 65812 Bad Soden, Germany
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2000
• Resigned on: 24 July 2006
• Nationality: Canadian
• Occupation: Vice President & Managing Dire

HARDY, Howard John

• Correspondence address: 16 Grange Park, Cranleigh, Surrey, GU6 7HY
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 24 October 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Marketing Manager

HARVEY, John Martin

• Correspondence address: Saddlestones, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0PZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 October 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Engineer

KLEIN, Rudolf

• Correspondence address: 12201 Howland Park Drive, Plymouth, Michigan, Mi48170, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 April 1998
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Director

LINES, Alan Edward

• Correspondence address: 2 Chatsworth Avenue, Great Notley, Braintree, Essex, CM77 7ZB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 February 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Works Director

MCKAY, George Douglas

• Correspondence address: 18 Oakhill Gardens, Oatlands Drive, Weybridge, Surrey, KT13 9JP
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 24 October 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Accountant

NICHOLS, Raymond Henry

• Correspondence address: 12 Staterton Close, Wokingham, Berks, RG11
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 24 October 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Production Engineer

PRESTON, Frank

• Correspondence address: 13557 Westbrook, Plymouth, Michigan, Mi48170, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 April 1998
• Resigned on: 16 December 1998
• Nationality: American
• Occupation: Vice President

SMITH, Stuart Isaac

• Correspondence address: 19 Maylands Avenue, Breaston, Derby, Derbyshire, DE72 3EE
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 8 March 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Sales Director