LEAR CORPORATION (UK) LIMITED



3 officers / 21 resignations

HICKMAN, IAN DOUGLAS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role
Director
Date of birth
March 1968
Appointed on
1 May 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role
Secretary
Appointed on
31 December 2010
Nationality
BRITISH

HENNINGSEN, MARTIN

Correspondence address
C/O LEAR CORPORATION GMBH LOHSTRASSE 36, 85445 OBERDING, GERMANY
Role
Director
Date of birth
September 1967
Appointed on
6 October 2008
Nationality
GERMAN
Occupation
ASSOCIATE GENERAL COUNSEL

HOOPER, ROBERT CHALDERS

Correspondence address
C/O LEAR CORPORATION FRANCE SAS 13 AVENUE MORANE S, VELIZY ESPACE, LE MERMOZ, VELIZY-VILLACOUBLAY, FRANCE, 78140
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
20 February 2002
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

COSTA RIGAU, JORDI

Correspondence address
TERRACINA WEG 18, 61352 BAD HOMBURG, GERMANY
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 October 2000
Resigned on
31 December 2001
Nationality
SPANISH
Occupation
VICE PRESIDENT FINANCE EUROPE

JEFFERSON, PAUL ROGER

Correspondence address
MONTLOUGUE, 81800 GRAZAC, FRANCE, TN12 9BQ
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
22 April 1999
Resigned on
6 March 2007
Nationality
BRITISH
Occupation
EUROPEAN LEGAL COUNSEL

Average house price in the postcode TN12 9BQ £700,000

PEER, JAN V.

Correspondence address
406 CONCORD ROAD, LEBANON TN37087
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
10 July 1997
Resigned on
1 November 1998
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

JEWEL, GIDEON JAMES

Correspondence address
18 QUEENS ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JQ
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
10 July 1997
Resigned on
23 September 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV8 1JQ £429,000

HAYWOOD, MARTIN

Correspondence address
33 EMERSON ROAD, COVENTRY, CV2 5HU
Role RESIGNED
Secretary
Appointed on
10 July 1997
Resigned on
7 September 1999
Nationality
BRITISH

Average house price in the postcode CV2 5HU £152,000

EGGLESTON, JAMES STEPHEN

Correspondence address
5391 COOMER ROAD, WEST BLOOMFIELD 48324, MICHIGAN USA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
10 July 1997
Resigned on
11 June 1999
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
9 June 1997
Resigned on
31 December 2010
Nationality
BRITISH

WEISBART, RICHARD ALAN

Correspondence address
1266 WESTBOURO ROAD, BIRMINGHAM, USA, MI 48009
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
5 November 1996
Resigned on
10 July 1997
Nationality
AMERICAN
Occupation
DIRECTOR

JEWEL, GIDEON JAMES

Correspondence address
18 QUEENS ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JQ
Role RESIGNED
Secretary
Appointed on
5 November 1996
Resigned on
10 July 1997
Nationality
BRITISH

Average house price in the postcode CV8 1JQ £429,000

GARGARO, JOHN TIMOTHY

Correspondence address
SPECKERHOHLWEG 2, KONIGSTEIN 61462, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
5 November 1996
Resigned on
23 August 1999
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

MCCARTHY, JOSEPH FREDERIC

Correspondence address
30135 MUIRLAND, FARMINGTON HILLS, MICHIGAN, UNITED STATES OF AMERICA, 48304
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
5 November 1996
Resigned on
1 October 2000
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

REAUME, WILLIAM ARTHUR

Correspondence address
STROMSUIKSVAGEN 32, 46159 TROLLHATTAN, SWEDEN
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
5 November 1996
Resigned on
11 June 1999
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR

DURNEY, TERENCE MCINTOSH

Correspondence address
7 BARLEY COURT, MALTINGS, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5FQ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
8 March 1996
Resigned on
10 July 1997
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV32 5FQ £385,000

SANSON, VINCENT BARRY

Correspondence address
111 ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1FP
Role RESIGNED
Director
Date of birth
May 1911
Appointed on
19 October 1994
Resigned on
8 March 1996
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV8 1FP £758,000

LOLE, DAVID

Correspondence address
33 BLACKTHORNE GROVE, NUNEATON, WARWICKSHIRE, CV11 6UX
Role RESIGNED
Secretary
Appointed on
14 February 1994
Resigned on
5 November 1996
Nationality
BRITISH

Average house price in the postcode CV11 6UX £228,000

BRACKENBURY, JAMES MICHAEL

Correspondence address
111 ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1FP
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
18 June 1993
Resigned on
19 October 1994
Nationality
USA
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV8 1FP £758,000

HOLLARS, JAMES ARLES

Correspondence address
ALT KONIGSTRASSE 40A, 61476 KRONBERG, GERMANY
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
18 June 1993
Resigned on
20 December 1995
Nationality
US
Occupation
EXECUTIVE

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Nominee Director
Appointed on
14 May 1993
Resigned on
18 June 1993

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 May 1993
Resigned on
18 June 1993
Nationality
OTHER

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Director
Appointed on
14 May 1993
Resigned on
18 June 1993
Nationality
OTHER

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