DELPHI CONNECTION SYSTEMS UK LTD

Company number 07596378

8 officers / 4 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role: Secretary
• Appointed on: 4 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

HUMPHREYS, Antony Peter

• Correspondence address: PO BOX 1743, Spartan Close, Warwick, Warwickshire, United Kingdom, CV34 6ZQ
• Role: Director
• Date of birth: September 1955
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

NUTTER, Mark Timothy

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARSONS, Jeffrey Alan

• Correspondence address: 300 South Row, Milton Keynes, England, MK9 2FR
• Role: Director
• Date of birth: July 1958
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Pensions Director

GAUDRE, Alain

• Correspondence address: Les Miroirs, 38 Boulevard Paul Cézanne, Guyancourt, France, 78284
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 April 2011
• Resigned on: 1 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance And Is

LOONEY, Sharon Catherine

• Correspondence address: 3 Glyntown Road, Glanmire, Cork, Ireland, -
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 April 2011
• Resigned on: 26 October 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director For Career And Talent Management

PRUGNAUD, Cyrille

• Correspondence address: 18 Parc Ariane Iii, 3-5 Rue Alfred Kastler, Guyancourt, France, 78280
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 April 2011
• Resigned on: 26 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Counsel

VANDENBERGH, Albert Edward

• Correspondence address: Immeuble Les Miroirs, 38 Boulevard Paul Cézanne, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 October 2013
• Resigned on: 13 February 2015
• Nationality: American
• Country of residence: France
• Occupation: Finance Director