APTIV SOLUTIONS (UK) LTD

Company number 03735819

31 officers / 28 resignations

FOX, Erina

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Active): Secretary
• Appointed on: 7 May 2014

CUNNINGHAM, Diarmaid

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 7 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

HOLMES, Simon

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 7 May 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

CATLIN-HALLETT, William Andrew

• Correspondence address: 32 Briery Way, Amersham, Buckinghamshire, United Kingdom, HP6 6AT
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Accountant

GALPERT, Linda

• Correspondence address: Gairnside House Gate End, Northwood, Middlesex, HA6 3QG
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Psychologist

OUGHTON, Neil Graham

• Correspondence address: 7 Maiden Place, London, NW5 1HZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 27 September 2004
• Nationality: British

WALTERS, Gareth Elphinstone, Dr

• Correspondence address: Norfolk Cottage, Chapelcroft, Chipperfield, Kings Langley, Hertfordshire, WD4 9EL
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

WOTHERSPOON, Lesley

• Correspondence address: Hemelone, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1999
• Resigned on: 7 April 1999

ARMSTRONG, Frank Murdoch, Dr

• Correspondence address: Shanagarry, 5 South Park Drive, Gerrards Cross, Bucks, SL9 8JJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2008
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BELCHER, Carolyn

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 January 2012
• Resigned on: 31 December 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Vice President

BIRCH, Phillip John

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 March 2011
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Of Service Business

BLACK, Darren Michael

• Correspondence address: 46 Holly Road, Waban, Usa, MA 02468
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 March 2011
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOND, J. Matthew

• Correspondence address: Suite 100, 1925 Isaac Newton Square, Reston, Usa, VA 20190
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 January 2012
• Resigned on: 7 May 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

COURT, Jonathan Peter, Dr

• Correspondence address: Hemelone, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 November 1999
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Chief Executive Officer

DEVLIN, James Alastair, Dr

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 April 1999
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Developer

DONNELLY, Patrick Kevin

• Correspondence address: 774-A, Walker Road, Great Falls, Usa, VA 22066
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 March 2011
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

ELLIS, Christopher

• Correspondence address: 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 January 2012
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

GALPERT, Simeon

• Correspondence address: Gairnside House, Gate End, Northwood, Middlesex, HA6 3QG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 April 1999
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLEESON, Michael

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 7 May 2014
• Resigned on: 21 October 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

GOODMAN, Lawrence

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 August 2012
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Vp, Financial Director Europe

KNIGHT, Barry Kenneth

• Correspondence address: Langdale 8 Shenfield Gardens, Hutton, Brentwood, Essex, CM13 1DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, John

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 October 2022
• Resigned on: 1 August 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Robert Matthew, Dr

• Correspondence address: 1 Heyford Road, Radlett, Hertfordshire, WD7 8PP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 1999
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

MURPHY, Nuala Pauline

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 May 2014
• Resigned on: 31 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

NOWELL, Christropher George

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 August 2012
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Eu Project Management

OUGHTON, Neil Graham

• Correspondence address: 7 Maiden Place, London, NW5 1HZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 1999
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial

SMITH, Charles Geoffrey Gregory

• Correspondence address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 March 2007
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALTERS, Gareth Elphinstone, Dr

• Correspondence address: Norfolk Cottage, Chapelcroft, Chipperfield, Kings Langley, Hertfordshire, WD4 9EL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 1999
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Director Of Regulatory Affairs

WESTON, Angela

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 February 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr Vice President

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1999
• Resigned on: 7 April 1999