PHINIA DELPHI UK LTD
12 officers / 22 resignations
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
BIRD, Chelsey Joanne
- Correspondence address
- Wireless House One Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6DA
- Role ACTIVE
- director
- Date of birth
- October 1991
- Appointed on
- 8 June 2023
FRYER, Neil
- Correspondence address
- Wireless House One Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6DA
- Role ACTIVE
- director
- Date of birth
- June 1961
- Appointed on
- 8 June 2023
ANDERSON, Todd Larry
- Correspondence address
- Borgwarner Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
- Role ACTIVE
- director
- Date of birth
- August 1969
- Appointed on
- 31 August 2022
- Resigned on
- 11 September 2023
Average house price in the postcode GL10 3SX £915,000
KYTE, James Michael
- Correspondence address
- Brunel Way Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
- Role ACTIVE
- director
- Date of birth
- April 1976
- Appointed on
- 31 August 2022
Average house price in the postcode GL10 3SX £915,000
NORTH, Winston Owen Charles
- Correspondence address
- One Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
- Role ACTIVE
- director
- Date of birth
- February 1966
- Appointed on
- 21 February 2022
- Resigned on
- 19 May 2023
MISTRY, Pramod
- Correspondence address
- One Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6DA
- Role ACTIVE
- director
- Date of birth
- July 1970
- Appointed on
- 16 February 2021
- Resigned on
- 3 March 2022
AARON, Craig
- Correspondence address
- Borgwarner Inc. 3850 Hamlin Road, Rochester Hills, Oakland County, Michigan, United States, 48326
- Role ACTIVE
- director
- Date of birth
- May 1977
- Appointed on
- 15 October 2020
- Resigned on
- 3 July 2023
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
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
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
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
SMITH, CHADWICK GARFIELD
- Correspondence address
- PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, UNITED KINGDOM, CV34 9QT
- Role RESIGNED
- Director
- Date of birth
- November 1976
- Appointed on
- 15 September 2016
- Resigned on
- 4 December 2017
- Nationality
- AMERICAN
- Occupation
- MANAGEMENT
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
SAXTON, DANIEL
- Correspondence address
- PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, CV34 9QT
- Role RESIGNED
- Director
- Date of birth
- October 1978
- Appointed on
- 20 January 2016
- Resigned on
- 15 September 2016
- Nationality
- BRITISH
- Occupation
- VP, HUMAN RESOURCES, DPSS
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
PALTA, VIVEK
- Correspondence address
- PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 25 September 2015
- Resigned on
- 20 January 2016
- Nationality
- INDIAN
- Occupation
- VICE PRESIDENT, DELPHI AFTERMARKET EMEA
RAMSEY, PHILIP ROY
- Correspondence address
- DELPHI DIESEL SYSTEMS NEWTON ROAD, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 6RR
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 25 September 2015
- Resigned on
- 4 December 2017
- Nationality
- BRITISH
- Occupation
- DEPUTY OPERATIONS DIRECTOR
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
DESNOS, PHILIPPE JEAN FERNAND
- Correspondence address
- PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
- Role RESIGNED
- Director
- Date of birth
- May 1969
- Appointed on
- 1 January 2013
- Resigned on
- 14 September 2015
- Nationality
- FRENCH
- Occupation
- DELPHI GLOBAL MARKETING DIESEL DIRECTOR
RAYNE, PIERRE MALCOLM MIDDLETON
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Director
- Date of birth
- July 1946
- Appointed on
- 8 September 2006
- Resigned on
- 1 January 2013
- Nationality
- BRITISH AMERICAN
- Occupation
- MANAGING DIRECTOR DELPHI DIESE
FRIDAY, DAVID JAMES
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Director
- Date of birth
- January 1950
- Appointed on
- 1 April 2004
- Resigned on
- 31 October 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR AND GENERAL MANAGER
CHAUVIN, DOMINIQUE-JEAN MARIE
- Correspondence address
- 11 BIS AVENUE DE MADRID, 92200 NEUILLY SUR SEINE, FRANCE
- Role RESIGNED
- Director
- Date of birth
- June 1940
- Appointed on
- 1 September 2000
- Resigned on
- 1 March 2004
- Nationality
- FRENCH
- Occupation
- MD OF DELPHI ENERGY & CHASSIS
DE MONTLAUR, JEAN
- Correspondence address
- 6 RUE ANDRE COLLEDBOEUF, PARIS, 75016, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- August 1951
- Appointed on
- 30 March 2000
- Resigned on
- 1 September 2000
- Nationality
- FRENCH
- Occupation
- EXECUTIVE DIRECTOR
EVANS, GARETH DAVID
- Correspondence address
- 17 CROSBIE ROAD, HARBORNE, BIRMINGHAM, B17 9BG
- Role RESIGNED
- Director
- Date of birth
- January 1960
- Appointed on
- 28 February 2000
- Resigned on
- 30 March 2001
- Nationality
- BRITISH
- Occupation
- HUMAN RESOURCES DIRECTOR
Average house price in the postcode B17 9BG £794,000
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
- 15 November 1999
- Resigned on
- 31 December 2015
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
HERREN, WILLIAM RICHARD
- Correspondence address
- 4583 DARTMOUTH, SAGINAW, MICHIGAN 48603, USA
- Role RESIGNED
- Director
- Date of birth
- November 1946
- Appointed on
- 15 November 1999
- Resigned on
- 1 June 2002
- Nationality
- US CITIZEN
- Occupation
- SALES DIRECTOR
REMENAR, ROBERT JOSEPH
- Correspondence address
- 2466 HAVERFORD LANE, TROY, MICHIGAN 18098, US
- Role RESIGNED
- Director
- Date of birth
- November 1955
- Appointed on
- 15 November 1999
- Resigned on
- 30 March 2000
- Nationality
- US CITIZEN
- Occupation
- FINANCE DIRECTOR
WARNER, WILLIAM
- Correspondence address
- 2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU
- Role RESIGNED
- Director
- Date of birth
- July 1968
- Appointed on
- 3 November 1999
- Resigned on
- 15 November 1999
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode CR0 8XU £480,000
MITRE SECRETARIES LIMITED
- Correspondence address
- CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 November 1999
- Resigned on
- 15 August 2016
WALLACE, LOUISE HELEN
- Correspondence address
- 12 SAINT JAMES STREET, LONDON, W6 9RW
- Role RESIGNED
- Director
- Date of birth
- May 1965
- Appointed on
- 3 November 1999
- Resigned on
- 15 November 1999
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode W6 9RW £1,211,000
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