LEAR CORPORATION UK HOLDINGS LIMITED
3 officers / 21 resignations
HICKMAN, Ian Douglas
- Correspondence address
- C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role ACTIVE
- director
- Date of birth
- March 1968
- Appointed on
- 1 May 2019
Average house price in the postcode EC2R 7HJ £111,000
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 13th Floor One Angel Court, London, England, EC2R 7HJ
- Role ACTIVE
- corporate-secretary
- Appointed on
- 31 December 2010
Average house price in the postcode EC2R 7HJ £111,000
HENNINGSEN, MARTIN
- Correspondence address
- C/O LEAR CORPORATION GMBH LOHSTRASSE 36, 85445 OBERDING, GERMANY
- Role ACTIVE
- Director
- Date of birth
- September 1967
- Appointed on
- 26 January 2010
- 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
JEWEL, GIDEON JAMES
- Correspondence address
- 18 QUEENS ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JQ
- Role RESIGNED
- Director
- Date of birth
- March 1968
- Appointed on
- 1 October 2000
- Resigned on
- 23 September 2004
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode CV8 1JQ £527,000
JEFFERSON, PAUL ROGER
- Correspondence address
- FLAT 3 EAGLE WHARF, 138 GROSVENOR ROAD, LONDON, UNITED KINGDOM, SW1V 3JS
- Role RESIGNED
- Director
- Date of birth
- September 1946
- Appointed on
- 6 July 1998
- Resigned on
- 26 January 2010
- Nationality
- BRITISH
- Occupation
- VP CORP DEVELOPMENT & CHIEF INTERNATIONAL COUNSEL,
Average house price in the postcode SW1V 3JS £2,483,000
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 BISHOPSGATE, LONDON, EC2M 3AF
- Role RESIGNED
- Secretary
- Appointed on
- 27 June 1997
- Resigned on
- 31 December 2010
- Nationality
- BRITISH
MCCARTHY, JOSEPH FREDERIC
- Correspondence address
- 30135 MUIRLAND, FARMINGTON HILLS, MICHIGAN, UNITED STATES OF AMERICA, 48304
- Role RESIGNED
- Secretary
- Appointed on
- 27 June 1997
- Resigned on
- 25 July 2003
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
GARNETT, JOHN STEWART
- Correspondence address
- GILLMOOR HOUSE, GILLBANK ROAD, ILKLEY, WEST YORKSHIRE, LS29 0AU
- Role RESIGNED
- Secretary
- Appointed on
- 17 April 1996
- Resigned on
- 31 December 1996
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode LS29 0AU £1,162,000
WARD, STEPHEN HEDLEY
- Correspondence address
- 17 MEADOWCROFT, EUXTON, CHORLEY, LANCASHIRE, PR7 6BU
- Role RESIGNED
- Director
- Date of birth
- November 1952
- Appointed on
- 17 April 1996
- Resigned on
- 25 November 1996
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode PR7 6BU £467,000
VANDENBERGHE, JAMES
- Correspondence address
- 543 LAKE SHORE ROAD, GROSSE POINT SHORES, MICHIGAN, UNITED STATES OF AMERICA, 48236
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 28 December 1995
- Resigned on
- 1 October 2000
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
MCCARTHY, JOSEPH FREDERIC
- Correspondence address
- 30135 MUIRLAND, FARMINGTON HILLS, MICHIGAN, UNITED STATES OF AMERICA, 48304
- Role RESIGNED
- Secretary
- Appointed on
- 28 December 1995
- Resigned on
- 17 April 1996
- 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
- 28 December 1995
- Resigned on
- 1 October 2000
- Nationality
- AMERICAN
- Occupation
- GENERAL COUNSEL
RUED, SCOTT DARRYL
- Correspondence address
- 10480 BLUFF ROAD, EDEN PRAIRIE, MINNESOTA 55346
- Role RESIGNED
- Director
- Date of birth
- September 1956
- Appointed on
- 18 November 1994
- Resigned on
- 28 December 1995
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
JOHNSON, SANKEY ANTON
- Correspondence address
- 2310 WEST HUNTINGTON, POINT ROAD WAYZATA, MINNESOTA, USA, 55391
- Role RESIGNED
- Director
- Date of birth
- May 1940
- Appointed on
- 18 November 1994
- Resigned on
- 28 December 1995
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
SOMMER, FREDERICK FRANTZ
- Correspondence address
- 1273 NORTH GLENGARY, BLOOMFIELD HILLS, MICHIGAN, AMERICAN, 48301
- Role RESIGNED
- Director
- Date of birth
- December 1942
- Appointed on
- 18 November 1994
- Resigned on
- 30 October 1996
- Nationality
- US CITIZEN
- Occupation
- COMPANY DIRECTOR
HIBBS, ROBERT RUSSELL
- Correspondence address
- 4893 LAKE HARRIET PARKWAY EAST, MINNEAPOLIS, MINNESOTA, USA, 55409
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 5 May 1994
- Resigned on
- 28 December 1995
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
RUED, SCOTT DARRYL
- Correspondence address
- 10480 BLUFF ROAD, EDEN PRAIRIE, MINNESOTA 55346
- Role RESIGNED
- Secretary
- Appointed on
- 5 May 1994
- Resigned on
- 28 December 1995
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
BROWNE, PAUL ANDREW
- Correspondence address
- FLAT 3, 11 ARUNDEL GARDENS NOTTING HILL, LONDON, W11 2LN
- Role RESIGNED
- Secretary
- Appointed on
- 19 April 1994
- Resigned on
- 5 May 1994
- Nationality
- BRITISH
- Occupation
- TRAINEE SOLICITOR
Average house price in the postcode W11 2LN £1,634,000
YATES, SIMON ROGER
- Correspondence address
- FLAT 21 WATERLOO GARDENS, 2 MILNER SQUARE, LONDON, N1 1TZ
- Role RESIGNED
- Director
- Date of birth
- May 1969
- Appointed on
- 19 April 1994
- Resigned on
- 5 May 1994
- Nationality
- BRITISH
- Occupation
- SOLICITOR
BROWNE, PAUL ANDREW
- Correspondence address
- FLAT 3, 11 ARUNDEL GARDENS NOTTING HILL, LONDON, W11 2LN
- Role RESIGNED
- Director
- Date of birth
- December 1968
- Appointed on
- 19 April 1994
- Resigned on
- 5 May 1994
- Nationality
- BRITISH
- Occupation
- TRAINEE SOLICITOR
Average house price in the postcode W11 2LN £1,634,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 12 April 1994
- Resigned on
- 19 April 1994
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 April 1994
- Resigned on
- 19 April 1994
Average house price in the postcode NW8 8EP £749,000
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