APTIV (UK) HOLDINGS LIMITED

Company number 06911073

23 officers / 19 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

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2009
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

CONLON, Martin Thomas

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 November 2009
• 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

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

HUMPHREYS, Antony Peter

• Correspondence address: 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 November 2009
• 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

MCGUIRE, Marc Christopher

• Correspondence address: 54 Rue De Prony, Paris, F-75017, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 September 2009
• Resigned on: 9 September 2013
• Nationality: American
• Country of residence: France
• Occupation: General Counsel

MISNIAKIEWICZ, Tomasz

• Correspondence address: 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 October 2009
• Resigned on: 25 March 2013
• Nationality: Polish
• Country of residence: Poland
• Occupation: Finance Director

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

PARSONS, Jeffrey Alan

• Correspondence address: 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 October 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Pension 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

VAGNE, Isabelle Marthe Odette

• Correspondence address: 22 Avenue Des Nations, 93420 Villepinte, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 September 2013
• Resigned on: 4 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Attorney

VAGNE, Isabelle Marthe Odette

• Correspondence address: 22 Rue De Aubette De Magny, Gonesse, F-95500, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 September 2009
• Resigned on: 17 November 2009
• Nationality: French
• Occupation: Attorney

WAGNER II, Harry Wilson

• Correspondence address: 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 October 2009
• Resigned on: 16 November 2009
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Vice President

YUILL, William George Henry

• Correspondence address: 26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 May 2009
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 20 May 2009
• Resigned on: 28 September 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2009
• Resigned on: 28 September 2009