APTIV HOLDFI (UK) LIMITED

Company number 07688475

26 officers / 22 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

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

COMPTON, Michele Marie

• Correspondence address: Delphi International Operations Luxembourg Sarl, Avenue De Luxembourg, L-4940 Bascharage, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 June 2015
• Resigned on: 4 December 2017
• Nationality: Swiss
• Country of residence: Luxembourg
• Occupation: Lawyer

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

EICHENLAUB, Brian James

• Correspondence address: 5725 Delphi Drive, Troy, Michigan 48098-2815, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 February 2016
• Resigned on: 10 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HILL, Terry

• Correspondence address: 5725 Innovation Drive, Troy, Michigan, United States, 48098
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 11 November 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United States
• Occupation: Tax Manager

HOLLAR, Jason Michael

• Correspondence address: Delphi, Avenue De Luxembourg, L-4940 Bascharage, Grand Duchy Of Luxembourg
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 September 2013
• Resigned on: 5 September 2014
• Nationality: Us Citizen
• Country of residence: Grand Duchy Of Luxembourg
• Occupation: 'B' 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

MASSARO, Joseph Russell

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 September 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vice President

MCGUIRE, Marc Christopher

• Correspondence address: 64 Avenue De La Plaine De France, Tremblay, F-93290, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 2011
• Resigned on: 9 September 2013
• Nationality: American
• Country of residence: France
• Occupation: General Counsel Europe

MCMILLAN, Brett James

• Correspondence address: 5 Hanover Quay, Grand Canal Dock, Dublin, Ireland, D02
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 10 September 2018
• Resigned on: 3 September 2019
• Nationality: American
• Country of residence: Ireland
• Occupation: Director, Capital Markets & Hedging

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2011
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

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

PAUMIER, Jean-Michel

• Correspondence address: Avenue De Luxembourg, Bascharage, L-4990, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 August 2011
• Resigned on: 1 November 2014
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Finance Director

SHERBIN, David Matthew

• Correspondence address: 5725 Delphi Drive, Troy, Michigan 48098-2815, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 August 2011
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SPIEGEL, Bradley Allan

• Correspondence address: 5725 Delphi Drive, Troy, Michigan 48098-2815, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2013
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Corporate Controller

STIPP, Keith David

• Correspondence address: 5725 Delphi Drive, Troy, Michigan 48098-2815, United States Of America
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 August 2011
• Resigned on: 1 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

VAGNE, Isabelle Marthe Odette

• Correspondence address: 22 Avenue Des Nations, 93420 Villepinte, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 October 2015
• Resigned on: 8 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Attorney

VAGNE, Isabelle Marthe Odette

• Correspondence address: 22 Avenue Des Nations, 93420 Villepinte, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 August 2011
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Attorney

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 30 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 30 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459