ADIENT HOLDING UK LTD

Company number 02215149

28 officers / 25 resignations

FLANAGAN, Kevin Michael

• Correspondence address: 5757 North Green Bay Avenue, Milwaukee, Wi 53209, United States
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ROTMAN II, Phillip Allan

• Correspondence address: 49200 Halyard Dr, Plymouth, Mi 48170-0000, United States
• 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

CULAV, Dragomir Gregory

• Correspondence address: 180 Rue D'Argile, Kraainem, 1950, Belgium
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: General Counsel

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Secretary
• Appointed on: 6 May 2006
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Group Legal Counsel

FLEMING, Paul Strickland

• Correspondence address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 March 1998
• Nationality: British

HUMPHREY, Joanne

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 10 March 2011

MILLER, William Douglas Keith

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Secretary
• Appointed on: 10 March 2011
• Resigned on: 19 May 2015

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 6 May 2006
• Nationality: British

AYRE, Mark

• Correspondence address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 May 2006
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

CADWALLADER, Brian James

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2014
• Resigned on: 31 July 2016
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Vice President

DE WAELE, Jean-Philippe, Director

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2016
• Resigned on: 22 September 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer Emea

EBACHER, Cathleen Ann

• Correspondence address: Adient Us Llc, 833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin, United States, 53202
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 September 2016
• Resigned on: 7 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FLEMING, Paul Strickland

• Correspondence address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 31 December 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Accountant

FOSTER, Trevor Mervyn

• Correspondence address: 19510 Buckingham Place, Brookfield, Wisconsin 53045, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 December 1994
• Resigned on: 7 October 1996
• Nationality: Australian
• Occupation: Managing Director

HOLDEN, Guy

• Correspondence address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 October 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HUMPHREY, Joanne

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 March 2010
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Counsel

KENNEDY, John

• Correspondence address: 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 December 1991
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Legal Counsel

LONG, William John

• Correspondence address: 161 Holland Road, Middletown, New Jersey 077 48, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 January 1992
• Resigned on: 28 February 1992
• Nationality: American
• Occupation: Company Director

MCDONALD, Robert Bruce

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 March 2010
• Resigned on: 30 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MCDONOUGH, John

• Correspondence address: Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 December 1991
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Director

MILLER, William Douglas Keith

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 March 2010
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Group Counsel

OKARMA, Jerome Dennis

• Correspondence address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 March 2004
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: American
• Occupation: Director

POWELL, Matthew Armstrong Meredith

• Correspondence address: Avenue De L Armee 6, B 1040 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 March 1998
• Resigned on: 6 May 2006
• Nationality: British
• Occupation: General Counsel Europe Mid Eas

ROELL, Stephen

• Correspondence address: 21455 Upper Cambridge Circle, Brookfield, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 31 December 1991
• Resigned on: 1 March 2008
• Nationality: American
• Occupation: Accountant

SKONIECZNY JR, Mark A

• Correspondence address: Adient Us Llc, 833e. Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 September 2016
• Resigned on: 4 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

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: 27 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Cfo

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 August 1998
• Resigned on: 6 May 2006
• Nationality: British
• Occupation: Accountant