LEAR CORPORATION UK HOLDINGS LIMITED

Company number 02918125

24 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, England, 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: 26 January 2010
• 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

BROWNE, Paul Andrew

• Correspondence address: Flat 3, 11 Arundel Gardens Notting Hill, London, W11 2LN
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Trainee Solicitor

GARNETT, John Stewart

• Correspondence address: Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 31 December 1996
• 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: 27 June 1997
• Resigned on: 25 July 2003
• Nationality: American
• Occupation: Company Director

MCCARTHY, Joseph Frederic

• Correspondence address: 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304
• Role (Resigned): Secretary
• Appointed on: 28 December 1995
• Resigned on: 17 April 1996
• Nationality: American
• Occupation: Company Director

RUED, Scott Darryl

• Correspondence address: 10480 Bluff Road, Eden Prairie, Minnesota 55346
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 28 December 1995
• Nationality: American
• Occupation: Company Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 31 December 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1994
• Resigned on: 19 April 1994

BROWNE, Paul Andrew

• Correspondence address: Flat 3, 11 Arundel Gardens Notting Hill, London, W11 2LN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 April 1994
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Trainee Solicitor

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

HIBBS, Robert Russell

• Correspondence address: 4893 Lake Harriet Parkway East, Minneapolis, Minnesota, Usa, 55409
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 May 1994
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Company Director

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: Flat 3, Eagle Wharf, 138 Grosvenor Road, London, United Kingdom, SW1V 3JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 July 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: 1 October 2000
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Managing Director

JOHNSON, Sankey Anton

• Correspondence address: 2310 West Huntington, Point Road Wayzata, Minnesota, Usa, 55391
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 18 November 1994
• Resigned on: 28 December 1995
• Nationality: American
• Occupation: Company 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: 28 December 1995
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: General Counsel

RUED, Scott Darryl

• Correspondence address: 10480 Bluff Road, Eden Prairie, Minnesota 55346
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 November 1994
• Resigned on: 28 December 1995
• 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: 30 October 1996
• Nationality: Us Citizen
• Occupation: Company Director

VANDENBERGHE, James

• Correspondence address: 543 Lake Shore Road, Grosse Point Shores, Michigan, United States Of America, 48236
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 December 1995
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Company Director

WARD, Stephen Hedley

• Correspondence address: 17 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 April 1996
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Managing Director

YATES, Simon Roger

• Correspondence address: Flat 21 Waterloo Gardens, 2 Milner Square, London, N1 1TZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 April 1994
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1994
• Resigned on: 19 April 1994