PHINIA MANAGEMENT UK LIMITED

Company number 10867696

11 officers / 8 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 13 August 2017

UK Limited Company What's this?

• Registration number: 02318923

KYTE, James Michael

• Correspondence address: Borgwarner, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Product Strategy & Global Program Manage

MUIR, Gordon

• Correspondence address: 3000 University Drive, Auburn Hills, Michigan, United States, 48326
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

AARON, Craig

• Correspondence address: Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, Michigan, United States, 48326
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 October 2020
• Resigned on: 3 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

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

BUTTERWORTH, Liam David

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, 4940
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 July 2017
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: France
• Occupation: Senior Vice President Delphi And President Powertr

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

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

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

SESHADRI, Prasanna Venkatesan

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 2 May 2022
• Resigned on: 3 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director