PHINIA DELPHI UK LTD

Company number 03870587

34 officers / 29 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

FRYER, Neil

• Correspondence address: Wireless House, One Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager Borgwarner Global

KYTE, James Michael

• Correspondence address: Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 August 2022
• 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

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

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: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDERSON, Todd Larry

• Correspondence address: Borgwarner, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 August 2022
• Resigned on: 11 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Management, Automotive Supply Manufacturin

CHAUVIN, Dominique-Jean Marie

• Correspondence address: 11 Bis Avenue De Madrid, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 September 2000
• Resigned on: 1 March 2004
• Nationality: French
• Occupation: Md Of Delphi Energy & Chassis

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, 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

DE MONTLAUR, Jean

• Correspondence address: 6 Rue Andre Colledboeuf, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 March 2000
• Resigned on: 1 September 2000
• Nationality: French
• Occupation: Executive Director

DESNOS, Philippe Jean Fernand

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2013
• Resigned on: 14 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Delphi Global Marketing Diesel Director

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

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: 28 February 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Human Resources Director

FRIDAY, David James

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

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

HERREN, William Richard

• Correspondence address: 4583 Dartmouth, Saginaw, Michigan 48603, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 November 1999
• Resigned on: 1 June 2002
• Nationality: Us Citizen
• Occupation: Sales Director

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

MISTRY, Pramod

• Correspondence address: One Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 February 2021
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

NORTH, Winston Owen Charles

• Correspondence address: One Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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: 25 September 2015
• Resigned on: 20 January 2016
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President, Delphi Aftermarket Emea

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: 15 November 1999
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMSEY, Philip Roy

• Correspondence address: Delphi Diesel Systems, Newton Road, Sudbury, Suffolk, United Kingdom, CO10 6RR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 September 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Operations Director

RAYNE, Pierre Malcolm Middleton

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 September 2006
• Resigned on: 1 January 2013
• Nationality: British American
• Country of residence: United Kingdom
• Occupation: Managing Director Delphi Diese

REMENAR, Robert Joseph

• Correspondence address: 2466 Haverford Lane, Troy, Michigan 18098, Us
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 November 1999
• Resigned on: 30 March 2000
• Nationality: Us Citizen
• Occupation: Finance Director

SAXTON, Daniel

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

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

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

WALLACE, Louise Helen

• Correspondence address: 12 Saint James Street, London, W6 9RW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 November 1999
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Solicitor

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 November 1999
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Chartered Secretary