DELPHI LOCKHEED AUTOMOTIVE LIMITED

Company number 03796206

34 officers / 30 resignations

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

BIRD, Chelsey Joanne

• Correspondence address: Wireless House, One Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Financial Controller

KYTE, James Michael

• Correspondence address: Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Product Strategy & Global Program Manage

MUIR, Gordon

• Correspondence address: 3000 University Drive, Auburn Hills, Michigan, United States, 48326
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

GOODWIN, Lee David

• Correspondence address: Fox Corner, 76 Foston Gate, Wigston Harcourt, Leicestershire, LE18 3SD
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 28 February 2000
• Nationality: British

PARSONS, Jeffrey Alan

• Correspondence address: 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Director

ROY, Susan Elisabeth

• Correspondence address: 60 Kensington Park Road, London, W11 3BT
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Solicitor

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 7 July 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: 25 June 1999
• Resigned on: 9 July 1999

AARON, Craig

• Correspondence address: Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, Michigan, United States, 48326
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 October 2020
• Resigned on: 3 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ALLEN, William Brenton James

• Correspondence address: Delphi Diesel Systems, Brunel Way, Stroud, Gloucestershire, United Kingdom, GL10 3SX
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 4 December 2017
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUCKMASTER, Adrian Charles

• Correspondence address: The Close Holdfast, Upton Upon Severn, Worcester, WR8 0QZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 October 1999
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CLARK, Richie

• Correspondence address: 31 Strahan Road, London, E3 5DA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 July 1999
• Resigned on: 25 October 1999
• Nationality: Canadian
• Occupation: Solicitor

COMPTON, Michele Marie

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, L-4940
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 December 2017
• Resigned on: 14 January 2019
• Nationality: Swiss
• Country of residence: Luxembourg
• Occupation: Lawyer

CONLON, Martin Thomas

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, 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

CONNOLLY, Kevin Brian

• Correspondence address: 5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 October 1999
• Resigned on: 28 February 2000
• Nationality: Irish
• Occupation: Accountant

DICK, Alan

• Correspondence address: 10th Floor, One Angel Court, London, United Kingdom, EC2R 7BH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 January 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Treasury

ESCRIBE, Gael

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 May 2011
• Resigned on: 22 January 2014
• Nationality: French/Dutch
• Country of residence: France
• Occupation: Vice President Dpss Emea

ESSE COMLAN, Lionel

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, L-4940
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 4 December 2017
• Resigned on: 14 January 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Finance Director, Supply Chain Management

EVANS, Gareth David

• Correspondence address: 17 Crosbie Road, Harborne, Birmingham, B17 9BG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 February 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Human Resources Director

GRAY, Gavin Stewart

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom, CV34 9QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 February 2017
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEQUEUE, Olivier Jean Francis

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, L-4940
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 January 2019
• Resigned on: 14 July 2020
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Finance Director

MROSEK, Bernard Joseph

• Correspondence address: Sommerstrasse 2, 85521 Riemerling, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 February 2000
• Resigned on: 3 February 2006
• Nationality: German
• Occupation: Engineer

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

PALTA, Vivek

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 January 2014
• Resigned on: 20 January 2016
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

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: 29 February 2000
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROY, Susan Elisabeth

• Correspondence address: 60 Kensington Park Road, London, W11 3BT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 July 1999
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Solicitor

SAXTON, Daniel

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 January 2016
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp, Human Resources, Dpss

SETHI, Sanjay

• Correspondence address: 6 Oberon Close, Warwick Gates, Warwick, Warwickshire, CV34 6XF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2006
• Resigned on: 9 July 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Chadwick Garfield

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom, CV34 9QT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 September 2016
• Resigned on: 4 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Management

SMITH, Timothy John

• Correspondence address: Fernwood Brindley Brae, Kinver, Stourbridge, West Midlands, DY7 6LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2000
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Managing Director

TURNER, Darren James

• Correspondence address: Spartan Close, Spartan Close, Warwick, 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

VEIGA MORETTI, Lucia

• Correspondence address: 18 Rue De Penthievre, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 February 2006
• Resigned on: 16 May 2011
• Nationality: Brazilian
• Country of residence: France
• Occupation: Md Delph Product And Service S

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 9 July 1999