LEAR CORPORATION (UK) LIMITED

Company number 02818078

24 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 31 December 2010

UK Limited Company What's this?

• Registration number: 06902863

HENNINGSEN, Martin

• Correspondence address: C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 6 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Associate General Counsel

HICKMAN, Ian Douglas

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYWOOD, Martin

• Correspondence address: 33 Emerson Road, Coventry, CV2 5HU
• Role (Resigned): Secretary
• Appointed on: 10 July 1997
• Resigned on: 7 September 1999
• Nationality: British

JEWEL, Gideon James

• Correspondence address: 18 Queens Road, Kenilworth, Warwickshire, CV8 1JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 1996
• Resigned on: 10 July 1997
• Nationality: British

LOLE, David

• Correspondence address: 33 Blackthorne Grove, Nuneaton, Warwickshire, CV11 6UX
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 5 November 1996
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 31 December 2010

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 18 June 1993

BRACKENBURY, James Michael

• Correspondence address: 111 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 June 1993
• Resigned on: 19 October 1994
• Nationality: Usa
• Occupation: Managing Director

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

DURNEY, Terence Mcintosh

• Correspondence address: 7 Barley Court, Maltings, Leamington Spa, Warwickshire, England, CV32 5FQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 March 1996
• Resigned on: 10 July 1997
• Nationality: American
• Occupation: Company Director

EGGLESTON, James Stephen

• Correspondence address: 5391 Coomer Road, West Bloomfield 48324, Michigan Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 July 1997
• Resigned on: 11 June 1999
• Nationality: American
• Occupation: Company Director

GARGARO, John Timothy

• Correspondence address: Speckerhohlweg 2, Konigstein 61462, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 November 1996
• Resigned on: 23 August 1999
• Nationality: American
• Occupation: Company Director

HOLLARS, James Arles

• Correspondence address: Alt Konigstrasse 40a, 61476 Kronberg, Germany
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 June 1993
• Resigned on: 20 December 1995
• Nationality: Us
• Occupation: Executive

HOOPER, Robert Chalders

• Correspondence address: C/O Lear Corporation France Sas, 13 Avenue Morane Saulnier, Velizy Espace, Le Mermoz, Velizy-Villacoublay, France, 78140
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 February 2002
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

JEFFERSON, Paul Roger

• Correspondence address: Montlougue, 81800 Grazac, France, TN12 9BQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 April 1999
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: European Legal Counsel

JEWEL, Gideon James

• Correspondence address: 18 Queens Road, Kenilworth, Warwickshire, CV8 1JQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 July 1997
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Managing Director

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: 5 November 1996
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: General Counsel

PEER, Jan V.

• Correspondence address: 406 Concord Road, Lebanon Tn37087
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 July 1997
• Resigned on: 1 November 1998
• Nationality: American
• Occupation: Company Director

REAUME, William Arthur

• Correspondence address: Stromsuiksvagen 32, 46159 Trollhattan, Sweden
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 November 1996
• Resigned on: 11 June 1999
• Nationality: Canadian
• Occupation: Managing Director

SANSON, Vincent Barry

• Correspondence address: 111 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
• Role (Resigned): Director
• Date of birth: May 1911
• Appointed on: 19 October 1994
• Resigned on: 8 March 1996
• Nationality: Canadian
• Occupation: Managing Director

WEISBART, Richard Alan

• Correspondence address: 1266 Westbouro Road, Birmingham, Usa, MI 48009
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 November 1996
• Resigned on: 10 July 1997
• Nationality: American
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1993
• Resigned on: 18 June 1993

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 14 May 1993
• Resigned on: 18 June 1993