Advanced company searchLink opens in new window

APTIV GLOBAL HOLDINGS (UK) LIMITED

Company number 08264996

Filter officers

Filter officers

Officers: 19 officers / 15 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
Secretary
Appointed on
23 October 2012
Resigned on
15 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

COMPTON, Michele Marie

Correspondence address
Delphi International Operations Luxembourg S.A.R.L, Avenue De Luxembourg, L-4940 Bascharage, Luxembourg
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 October 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
'B' Director

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

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
Parc D'Affaires Silic, Batiment Raspail, 22, Avenue Des Nations, 93420 Villepinte, France
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 October 2012
Resigned on
9 September 2013
Nationality
American
Country of residence
France
Occupation
'B' Director

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

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

RENAUD, Andrea Helen

Correspondence address
Parc D'Affaires Silic, Batiment Raspail, 22, Avenue Des Nations, 93420 Villepinte, France
Role Resigned
Director
Date of birth
October 1973
Appointed on
23 October 2012
Resigned on
8 February 2016
Nationality
American
Country of residence
France
Occupation
'B' 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
23 October 2012
Resigned on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
'A' Director

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, Usa
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 October 2012
Resigned on
1 September 2013
Nationality
American
Country of residence
Usa
Occupation
'A' Director

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
30 June 2015
Nationality
French
Country of residence
France
Occupation
Attorney