APTIV SERVICES UK LIMITED

Company number 02860799

27 officers / 23 resignations

HEUNG, Manson

• Correspondence address: 5 Hanover Quay, Grand Canal Dock, Dublin 2, Ireland
• Role (Active): Secretary
• Appointed on: 16 July 2024

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 02318923

CONLON, Paul

• Correspondence address: 5 Hanover Quay, Grand Canal Dock, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Information Security Officer

LAVERY, Deirdre

• Correspondence address: 5 Hanover Quay, Grand Canal Dock, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 16 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Global Trade And Compliance Senior Director

BENJAMIN, Keith John

• Correspondence address: 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Secretary
• Appointed on: 22 November 1993
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Solicitor

PARSONS, Jeffrey Alan

• Correspondence address: 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 28 September 2000
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1993
• Resigned on: 22 November 1993

BENJAMIN, Keith John

• Correspondence address: 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 November 1993
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Solicitor

CONLON, Martin Thomas

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 January 2016
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORCORAN, Sean Patrick

• Correspondence address: 5725 Delphi Drive, Troy, Michigan, United States, 48098-2815
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 December 2017
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

DA CRUZ ALVES, Paula Sofia

• Correspondence address: 5 Hanover Quay, Grand Canal Dock, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 October 2020
• Resigned on: 16 July 2024
• Nationality: Portuguese
• Country of residence: Ireland
• Occupation: Company Executive

EVANS, Gareth David

• Correspondence address: 17 Crosbie Road, Harborne, Birmingham, B17 9BG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 January 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Human Resources Director

FLEMING, Paul Scott

• Correspondence address: 9 The Bank, Stoneleigh, Coventry, Warwickshire, CV8 3DA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 November 1997
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Country Director

GRAY, Gavin Stewart

• Correspondence address: Binley Court, 2 Brindle Avenue, Coventry, Warwickshire, United Kingdom, CV3 1JG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 February 2017
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORNE, Anthony John

• Correspondence address: 22 Suncote Avenue, Dunstable, Bedfordshire, LU6 1BW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 September 1999
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

HUMPHREYS, Antony Peter

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2010
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

LAWLOR, Sally

• Correspondence address: 5 Hanover Quay, Grand Canal Dock, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 October 2020
• Resigned on: 30 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Tax Consultant

LOWE, Michael

• Correspondence address: Chillon 20 Byron Road, Harpenden, Hertfordshire, AL5 4AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 November 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Tax Consultant

MULDOWNEY, Eoin

• Correspondence address: 5 Hanover Quay, Grand Canal Dock, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 October 2021
• Resigned on: 16 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

NUTTER, Mark Timothy

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 25 March 2013
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'SULLIVAN, Kevin Gerard

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PARSONS, Jeffrey Alan

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 November 1993
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REYNOLDS-SMITH, Andrew

• Correspondence address: 25 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

SCHEU, Richard

• Correspondence address: 5 Rue Gounod, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 November 1993
• Resigned on: 3 April 1995
• Nationality: American
• Occupation: Director Finance

TURNER, Darren James

• Correspondence address: Spartan Close, Spartan Close, Warwick, Warwickshire, England, CV34 6RS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 April 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1993
• Resigned on: 22 November 1993