DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Company number 06911198

24 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 02318923

AARON, Craig

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

SESHADRI, Prasanna Venkatesan

• Correspondence address: Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role: Director
• Date of birth: July 1983
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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

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

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

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

FUERST, John Martin

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 October 2009
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Product Line Executive Controller

GASKELL, Ian Anthony

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 January 2016
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Site 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

GUGGINA, William Harris

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 October 2009
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: Usa
• Occupation: General Director Manufacturing

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

LEYLAND, Alan John

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 October 2009
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Plant/Hr Manager

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: 26 October 2009
• Nationality: American
• Country of residence: France
• Occupation: General Counsel

MILBURN, Paul Stanley

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 October 2009
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director- European Operations

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: Mitre House, 160, Aldersgate Street, London, United Kingdom, 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 Rue De Aubette De Magny, Gonesse, F-95500, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 September 2009
• Resigned on: 26 October 2009
• Nationality: French
• Occupation: Attorney

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