APTIV SERVICES UK LIMITED



3 officers / 18 resignations

CORCORAN, SEAN PATRICK

Correspondence address
5725 DELPHI DRIVE, TROY, MICHIGAN, UNITED STATES, 48098-2815
Role
Director
Date of birth
November 1958
Appointed on
4 December 2017
Nationality
AMERICAN
Occupation
ASSISTANT GENERAL COUNSEL

GRAY, GAVIN STEWART

Correspondence address
BINLEY COURT 2 BRINDLE AVENUE, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV3 1JG
Role
Director
Date of birth
March 1969
Appointed on
10 February 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CV3 1JG £312,000

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role
Secretary
Appointed on
15 August 2016
Nationality
OTHER

TURNER, DARREN JAMES

Correspondence address
SPARTAN CLOSE SPARTAN CLOSE, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RS
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
20 April 2016
Resigned on
10 February 2017
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

CONLON, MARTIN THOMAS

Correspondence address
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, CV34 9QT
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
20 January 2016
Resigned on
4 December 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

NUTTER, MARK TIMOTHY

Correspondence address
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
25 March 2013
Resigned on
27 November 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HUMPHREYS, ANTONY PETER

Correspondence address
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
1 October 2010
Resigned on
20 April 2016
Nationality
BRITISH
Occupation
PURCHASING DIRECTOR

O'SULLIVAN, KEVIN GERARD

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
1 November 2009
Resigned on
1 October 2010
Nationality
BRITISH
Occupation
GENERAL MANAGER

MITRE SECRETARIES LIMITED

Correspondence address
CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
28 September 2000
Resigned on
15 August 2016
Nationality
BRITISH

HORNE, ANTHONY JOHN

Correspondence address
22 SUNCOTE AVENUE, DUNSTABLE, BEDFORDSHIRE, LU6 1BW
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
7 September 1999
Resigned on
1 November 2009
Nationality
BRITISH
Occupation
OPERATIONS

Average house price in the postcode LU6 1BW £324,000

PARSONS, JEFFREY ALAN

Correspondence address
28 SNAITH CRESCENT, LOUGHTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HG
Role RESIGNED
Secretary
Appointed on
7 May 1999
Resigned on
28 September 2000
Nationality
BRITISH

Average house price in the postcode MK5 8HG £783,000

EVANS, GARETH DAVID

Correspondence address
17 CROSBIE ROAD, HARBORNE, BIRMINGHAM, B17 9BG
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
25 January 1999
Resigned on
30 March 2001
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode B17 9BG £663,000

FLEMING, PAUL SCOTT

Correspondence address
9 THE BANK, STONELEIGH, COVENTRY, WARWICKSHIRE, CV8 3DA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
3 November 1997
Resigned on
7 September 1999
Nationality
BRITISH
Occupation
COUNTRY DIRECTOR

Average house price in the postcode CV8 3DA £364,000

REYNOLDS-SMITH, ANDREW

Correspondence address
25 MORESTALL DRIVE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1TF
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 September 1996
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL7 1TF £440,000

SCHEU, RICHARD

Correspondence address
5 RUE GOUNOD, PARIS 75017, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
30 November 1993
Resigned on
3 April 1995
Nationality
AMERICAN
Occupation
DIRECTOR FINANCE

BENJAMIN, KEITH JOHN

Correspondence address
205 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, W9 1LZ
Role RESIGNED
Secretary
Appointed on
22 November 1993
Resigned on
7 May 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W9 1LZ £996,000

BENJAMIN, KEITH JOHN

Correspondence address
205 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, W9 1LZ
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
22 November 1993
Resigned on
7 May 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W9 1LZ £996,000

LOWE, MICHAEL

Correspondence address
CHILLON 20 BYRON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4AB
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
22 November 1993
Resigned on
30 April 1996
Nationality
BRITISH
Occupation
TAX CONSULTANT

Average house price in the postcode AL5 4AB £1,428,000

PARSONS, JEFFREY ALAN

Correspondence address
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
22 November 1993
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1993
Resigned on
22 November 1993

Average house price in the postcode NW8 8EP £622,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
8 October 1993
Resigned on
22 November 1993

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