DELPHI ELECTRONICS OVERSEAS COMPANY LTD

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5 officers / 18 resignations

SESHADRI, Prasanna Venkatesan

Correspondence address
Brunel Way Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Role ACTIVE
director
Date of birth
July 1983
Appointed on
2 May 2022
Nationality
Indian
Occupation
Director
 
Source data

Average house price in the postcode GL10 3SX £915,000

DICK, ALAN

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000

LEQUEUE, OLIVIER JEAN FRANCIS

Correspondence address
AVENUE DE LUXEMBOURG, BASCHARAGE, LUXEMBOURG, L-4940
Role ACTIVE
Director
Date of birth
October 1978
Appointed on
14 January 2019
Nationality
BELGIAN
Occupation
FINANCE DIRECTOR

ALLEN, William Brenton James

Correspondence address
Delphi Diesel Systems Brunel Way, Stroud, Gloucestershire, United Kingdom, GL10 3SX
Role ACTIVE
director
Date of birth
March 1986
Appointed on
4 December 2017
Resigned on
31 August 2022
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode GL10 3SX £915,000

PINSENT MASONS SECRETARIAL LIMITED

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

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
Occupation
LAWYER

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
Occupation
FINANCE DIRECTOR, SUPPLY CHAIN MANAGEMENT

GRAY, GAVIN STEWART

Correspondence address
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, UNITED KINGDOM, CV34 9QT
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
10 February 2017
Resigned on
4 December 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TURNER, DARREN JAMES

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

GASKELL, IAN ANTHONY

Correspondence address
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
20 January 2016
Resigned on
4 December 2017
Nationality
BRITISH
Occupation
ENGINEERING SITE MANAGER

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

MILBURN, PAUL STANLEY

Correspondence address
PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
26 October 2009
Resigned on
4 December 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR- EUROPEAN OPERATIONS

LEYLAND, ALAN JOHN

Correspondence address
MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
26 October 2009
Resigned on
31 May 2015
Nationality
BRITISH
Occupation
PLANT/HR MANAGER

FUERST, JOHN MARTIN

Correspondence address
MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
26 October 2009
Resigned on
25 March 2013
Nationality
BRITISH
Occupation
PRODUCT LINE EXECUTIVE CONTROLLER

GUGGINA, WILLIAM HARRIS

Correspondence address
MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
26 October 2009
Resigned on
24 February 2014
Nationality
BRITISH
Occupation
GENERAL DIRECTOR MANUFACTURING

PARSONS, JEFFREY ALAN

Correspondence address
MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
26 October 2009
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
PENSION DIRECTOR

MCGUIRE, MARC CHRISTOPHER

Correspondence address
54 RUE DE PRONY, PARIS, F-75017, FRANCE
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
28 September 2009
Resigned on
26 October 2009
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

VAGNE, ISABELLE MARTHE ODETTE

Correspondence address
22 RUE DE AUBETTE DE MAGNY, GONESSE, F-95500, FRANCE
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
28 September 2009
Resigned on
26 October 2009
Nationality
FRENCH
Occupation
ATTORNEY

MITRE SECRETARIES LIMITED

Correspondence address
CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2009
Resigned on
15 August 2016

MITRE DIRECTORS LIMITED

Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Role RESIGNED
Director
Appointed on
20 May 2009
Resigned on
28 September 2009
Nationality
NATIONALITY UNKNOWN

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Role RESIGNED
Nominee Director
Appointed on
20 May 2009
Resigned on
28 September 2009

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Role RESIGNED
director
Date of birth
September 1961
Appointed on
20 May 2009
Resigned on
28 September 2009
Nationality
British
Occupation
Chartered Secretary
 
Source data

Average house price in the postcode RH12 2BF £857,000

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