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ADIENT SEATING UK LTD

Company number 00443687

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Officers: 37 officers / 33 resignations

FLANAGAN, Michael

Correspondence address
Demise C Ground Floor Welland House 120, Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE
Role Active
Director
Date of birth
June 1965
Appointed on
1 August 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vp & General Manager

HICKS, Mark Stephen

Correspondence address
Demise C Ground Floor Welland House 120, Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE
Role Active
Director
Date of birth
May 1973
Appointed on
3 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROTMAN II, Phillip Allan

Correspondence address
49200 Halyard Dr, Plymouth, United States, MI 48170-0000
Role Active
Director
Date of birth
October 1966
Appointed on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Vp & General Counsel

SMITH, Gregory Scott

Correspondence address
135 S. 84th Street, Milwaukee, Wi 53214, United States
Role Active
Director
Date of birth
July 1968
Appointed on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

BEESON, Richard

Correspondence address
Windrush 1 Beechfields Way, Newport, Salop, TF10 8QA
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
2 July 1995
Nationality
British

SMITH, Kenneth Frederick John

Correspondence address
16 Bridge End Lane, Great Notley, Braintree, Essex, CM77 7GN
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

SPATKE, Reiner Guenter, Dr

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
13 December 2013
Nationality
German

WATSON, Rodney Frederick

Correspondence address
2 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB
Role Resigned
Secretary
Appointed on
2 July 1995
Resigned on
22 March 2000
Nationality
British

ALLISON, Calum

Correspondence address
62 Spring Lane, Fordham Heath, Colchester, CO3 5TG
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 January 1999
Resigned on
22 December 2000
Nationality
British
Occupation
Hr Manager

BARTH, John

Correspondence address
Johnson Controls Inc, 492000 Halyard Drive PO BOX 8010, Plymouth, Michigan 48170, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed before
10 July 1991
Resigned on
1 July 2007
Nationality
American
Occupation
General Manager & Vice President

BELL, Jeffrey

Correspondence address
Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 December 2003
Resigned on
24 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Platform Director

CADWALLADER, Brian James

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2014
Resigned on
18 October 2016
Nationality
Amercian
Country of residence
Usa
Occupation
Vice President

CLEGG, Philip

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 December 2003
Resigned on
31 March 2013
Nationality
British
Country of residence
China
Occupation
Vp & General Mgr

DE BEST, Jeffrey

Correspondence address
3 Kington Rise, Don, Claverdon, Warwickshire, CV35 8PN
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 December 2003
Resigned on
1 November 2005
Nationality
American
Occupation
Business Managment

DULLAGE, Guy Thomas Tristan

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 August 2007
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

EBACHER, Cathleen Ann

Correspondence address
Adient Us Llc, 833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 October 2016
Resigned on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

EDWARDS, Gary Wyn

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 December 2011
Resigned on
18 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance - Metals

FIORI, Giovanni Battista

Correspondence address
Via Riaffrico 38, Montecatini T Pt, Italy
Role Resigned
Director
Date of birth
December 1942
Appointed on
17 December 1997
Resigned on
31 December 2007
Nationality
Italian
Occupation
General Manager Vice President

GRAY, Bryan Barclay

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 November 2007
Resigned on
10 June 2016
Nationality
South African
Country of residence
Germany
Occupation
Group Vp And General Manager

HURLEY, Laurence Stephen

Correspondence address
16 Woodford Green, Bratton, Telford, Shropshire, TF5 0NS
Role Resigned
Director
Date of birth
June 1959
Appointed before
10 July 1991
Resigned on
1 October 1997
Nationality
British
Occupation
Plant Manager/Director

KENNEDY, John

Correspondence address
11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
13 December 1999
Resigned on
4 February 2005
Nationality
American
Occupation
Legal Counsel

LANG, Stewart James

Correspondence address
8 Dormy Place, Walmer, Port Elizabeth 6070, South Africa
Role Resigned
Director
Date of birth
January 1950
Appointed on
14 November 1996
Resigned on
1 July 2007
Nationality
British
Occupation
General Manager

LOMAS, Andrew

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, Uk, PO7 7YH
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 May 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MCDONOUGH, John

Correspondence address
Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW
Role Resigned
Director
Date of birth
November 1951
Appointed before
10 July 1991
Resigned on
31 December 2000
Nationality
British
Occupation
Uk Managing-Director

MCMAHON, David Patrick

Correspondence address
Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 December 2003
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vp And General Manager

MOORE, Michael James

Correspondence address
20 Crawley Avenue, Westcliff On Sea, Southend, Essex
Role Resigned
Director
Date of birth
November 1933
Appointed before
10 July 1991
Resigned on
24 September 1992
Nationality
British
Occupation
Technical Director

OKARMA, Jerome Dennis

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 February 2005
Resigned on
1 October 2014
Nationality
American
Country of residence
American
Occupation
Attorney

OWEN, Kenneth

Correspondence address
5 Hop Meadow, East Bergholt, Essex, CO7 6QR
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 August 2001
Resigned on
5 December 2003
Nationality
British
Occupation
Plat Director

POTTER, Vince

Correspondence address
Little Hyde Farm, Gallows Green, Duton Hill, Nr Great Dunmow, Essex, CM6 3QS
Role Resigned
Director
Date of birth
December 1956
Appointed before
10 July 1991
Resigned on
14 November 1996
Nationality
British

RHODES, Christopher

Correspondence address
66 Newland Gardens, Ware Road, Hertford, Hertfordshire, SG13 7WX
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 February 2001
Resigned on
30 September 2003
Nationality
British
Occupation
General Manager

SKONIECZNY JR, Mark A

Correspondence address
C/O Adient Us Llc, 833 E Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 October 2016
Resigned on
4 October 2019
Nationality
American
Country of residence
United States
Occupation
None

SMITH, David Edward Philip

Correspondence address
Hugglecote, Shop Lane, Telford, Shropshire, TF6 6PZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 December 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

SONIA, Belfield, Director

Correspondence address
Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 September 2015
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director Human Ressources

STERN, Dermot Desmond

Correspondence address
9 Roselawn Fields, Broomfield, Chelmsford, Essex, CM1 7GB
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 August 2003
Resigned on
5 December 2003
Nationality
British
Occupation
Sales Director

STIEF, Brian John

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 November 2014
Resigned on
18 October 2016
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Chief Financial Officer