APTIV GLOBAL HOLDINGS (UK) LIMITED
Company number 08264996
- Company Overview for APTIV GLOBAL HOLDINGS (UK) LIMITED (08264996)
- Filing history for APTIV GLOBAL HOLDINGS (UK) LIMITED (08264996)
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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