LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED

Company number 00373268

29 officers / 26 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 31 December 2010

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• Registration number: 06902863

HENNINGSEN, Martin

• Correspondence address: 3 Dantestrasse, Frankfurt, Germany, 60325
• Role: Director
• Date of birth: September 1967
• Appointed on: 26 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Associate General Counsel

HOOPER, Robert Chalders

• Correspondence address: 1 Rue Du Petit Clamart, Velizy Cedex, France, 78941
• Role: Director
• Date of birth: April 1953
• Appointed on: 23 September 2004
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

GARNETT, John Stewart

• Correspondence address: Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Finance Director

GARNETT, John Stewart

• Correspondence address: Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Finance Director

MCCARTHY, Joseph Frederic

• Correspondence address: 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 25 July 2003
• Nationality: American

RUED, Scott Darryl

• Correspondence address: 10480 Bluff Road, Eden Prairie, Minnesota 55346
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 29 November 1996
• Nationality: American
• Occupation: Company Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 31 December 2010

BEDFORD, Anthony Michael

• Correspondence address: 8 Westville Avenue, Ilkley, West Yorkshire, LS29 9AH
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Technical Director

BERRY, Peter William

• Correspondence address: 8 Spinneyfield, Fixby, Huddersfield, West Yorkshire, HD2 2HX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 October 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

COTTON, John Dawson

• Correspondence address: Longlands, Fulwith Mill Lane, Harrogate, North Yorks, HG2 8HJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GARGARO, John Timothy

• Correspondence address: Speckerhohlweg 2, Konigstein 61462, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 November 1996
• Resigned on: 9 October 1998
• Nationality: American
• Occupation: Company Official

GARNETT, John Stewart

• Correspondence address: Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Finance Director

GARNETT, John Stewart

• Correspondence address: Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Finance Director

GRIMSHAW, Raymond

• Correspondence address: Kerrysdale Belvedere Avenue, Waterfoot, Rossendale, Lancashire, BB4 9UG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Director Manufacturing

HIBBS, Robert Russell

• Correspondence address: 4893 Lake Harriet Parkway East, Minneapolis, Minnesota, Usa, 55409
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 May 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Director

JEFFERSON, Paul Roger

• Correspondence address: Flat 3, Eagle Wharf, 138 Grosvenor Road, London, United Kingdom, SW1V 3JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 October 1998
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Corp Development & Chief International Counsel,

JEWEL, Gideon James

• Correspondence address: 18 Queens Road, Kenilworth, Warwickshire, CV8 1JQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 August 1999
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Managing Director

LIVESEY, Peter

• Correspondence address: Mayfield Cottage 44 Fox Lane, Hoghton, Preston, Lancashire, PR5 0JQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British

MCCARTHY, Joseph Frederic

• Correspondence address: 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 November 1996
• Resigned on: 25 July 2003
• Nationality: American
• Occupation: General Counsel

MEIN, David Michael

• Correspondence address: 12 Hastings Way, Collingham, Wetherby, West Yorkshire, LS22 5LH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTON, Frank

• Correspondence address: 13557 Westbrook, Plymouth, Michigan, Mi48170, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 November 1996
• Resigned on: 30 July 1999
• Nationality: American
• Occupation: Senior Vice President

RAMSAY, Ian Thomas

• Correspondence address: 21 Quernmore Drive, Kelbrook, Barnoldswick, Lancashire, BB18 6TX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Manufacturing Director

RUED, Scott Darryl

• Correspondence address: 10480 Bluff Road, Eden Prairie, Minnesota 55346
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 May 1994
• Resigned on: 18 November 1994
• Nationality: American
• Occupation: Company Director

SOMMER, Frederick Frantz

• Correspondence address: 1273 North Glengary, Bloomfield Hills, Michigan, American, 48301
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 November 1994
• Resigned on: 29 November 1996
• Nationality: Us Citizen
• Occupation: Company Director

SWEETING, Geoffrey

• Correspondence address: The Granary Barns, Aston Upthorpe, Didcot, Oxon, OX11 9EQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Engineering Director

WARD, Stephen Hedley

• Correspondence address: 17 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 November 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Managing Director

WARD, Stephen Hedley

• Correspondence address: 17 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Managing Director

WILSON, Maxwell James

• Correspondence address: Hollin Hall Farm Skipton Road, Ilkley, West Yorkshire, LS29 9RN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 25 August 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Sales Director