* director search - Isabelle Vagne - kompany

Officers

isabelle vagne

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VAGNE, Isabelle Marthe Odette
Nationality: French
Address: 93420 Villepinte, France

APTIV HOLDINGS (UK) LIMITED
07729849
LIVE
Date Incorporated:

CORCORAN, Sean Patrick
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-10-01

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-10-01

SHERBIN, David Matthew
Director - Resigned
Appointed: 2011-11-14
Resigned: 2020-10-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-12-04

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-09-09

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2011-08-04
Resigned: 2011-11-14

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2014-05-19
Resigned: 2015-11-27

PAUMIER, Jean-Michel
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-05-19

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-05-01

STIPP, Keith David
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-09-01

TURNER, Darren James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-02-10

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2011-08-04
Resigned: 2011-11-14

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2011-08-04
Resigned: 2011-11-14

DA CRUZ ALVES, Paula Sofia
Director - Active
Appointed: 2020-10-01

LAWLOR, Sally
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MULDOWNEY, Eoin
Director - Active
Appointed: 2021-10-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2011-08-04
Resigned: 2011-11-14

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-08-15

APTIV GLOBAL HOLDINGS (UK) LIMITED
08264996
LIVE
Date Incorporated:

CORCORAN, Sean Patrick
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-10-01

SHERBIN, David Matthew
Director - Resigned
Appointed: 2012-10-23
Resigned: 2020-10-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2015-10-13
Resigned: 2017-12-04

EICHENLAUB, Brian James
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-09-10

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-09-09

RENAUD, Andrea Helen
Director - Resigned
Appointed: 2012-10-23
Resigned: 2016-02-08

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-05-01

STIPP, Keith David
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-09-01

DA CRUZ ALVES, Paula Sofia
Director - Active
Appointed: 2020-10-01

LAWLOR, Sally
Director - Active
Appointed: 2020-10-01

HILL, Terry
Director - Resigned
Appointed: 2019-11-11
Resigned: 2020-10-01

MCMILLAN, Brett James
Director - Resigned
Appointed: 2018-09-10
Resigned: 2019-09-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-10-23
Resigned: 2016-08-15

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
08196590
LIVE
Date Incorporated:

CORCORAN, Sean Patrick
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-10-01

HILL, Terry
Director - Resigned
Appointed: 2019-11-11
Resigned: 2020-10-01

SHERBIN, David Matthew
Director - Resigned
Appointed: 2012-08-30
Resigned: 2020-10-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-12-04

EICHENLAUB, Brian James
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-09-10

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-09-09

MCMILLAN, Brett James
Director - Resigned
Appointed: 2018-09-10
Resigned: 2019-09-03

MOULIN, Christophe Stephan
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-03-31

PAUMIER, Jean-Michel
Director - Resigned
Appointed: 2012-08-30
Resigned: 2014-11-01

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-05-01

STIPP, Keith David
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-09-01

DA CRUZ ALVES, Paula Sofia
Director - Active
Appointed: 2020-10-01

LAWLOR, Sally
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MULDOWNEY, Eoin
Director - Active
Appointed: 2021-10-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2016-08-15

BORGWARNER UK HOLDING AND FINANCING LIMITED
08257505
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Active
Appointed: 2017-12-04

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

COMPTON, Michele Marie
Director - Resigned
Appointed: 2015-10-13
Resigned: 2019-01-14

EICHENLAUB, Brian James
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-12-04

ESSE COMLAN, Lionel
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-09-09

RENAUD, Andrea Helen
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-02-08

SHERBIN, David Matthew
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-12-04

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-05-01

STIPP, Keith David
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-09-01

AARON, Craig
Director - Active
Appointed: 2020-10-15

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2016-08-15

BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
08257498
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Resigned
Appointed: 2017-12-04
Resigned: 2022-08-31

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2015-10-13
Resigned: 2019-01-14

EICHENLAUB, Brian James
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-12-04

ESSE COMLAN, Lionel
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-09-09

RENAUD, Andrea Helen
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-02-08

SHERBIN, David Matthew
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-12-04

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-05-01

STIPP, Keith David
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-09-01

KYTE, James Michael
Director - Active
Appointed: 2023-07-03

MUIR, Gordon
Director - Active
Appointed: 2023-07-03

AARON, Craig
Director - Resigned
Appointed: 2020-10-15
Resigned: 2023-07-03

SESHADRI, Prasanna Venkatesan
Director - Resigned
Appointed: 2022-05-02
Resigned: 2023-07-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2016-08-15

APTIV (UK) HOLDINGS LIMITED
06911073
LIVE
Date Incorporated:

DA CRUZ ALVES, Paula Sofia
Director - Active
Appointed: 2020-10-01

LAWLOR, Sally
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

CONLON, Martin Thomas
Director - Resigned
Appointed: 2009-11-17
Resigned: 2017-12-04

CORCORAN, Sean Patrick
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-10-01

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-10-01

HUMPHREYS, Antony Peter
Director - Resigned
Appointed: 2009-11-17
Resigned: 2016-04-20

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2009-09-28
Resigned: 2013-09-09

MISNIAKIEWICZ, Tomasz
Director - Resigned
Appointed: 2009-10-26
Resigned: 2013-03-25

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-11-27

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 2009-10-26
Resigned: 2015-12-31

TURNER, Darren James
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-02-10

VAGNE, Isabelle Marthe Odette
Director - Resigned
Appointed: 2009-09-28
Resigned: 2009-11-17

WAGNER II, Harry Wilson
Director - Resigned
Appointed: 2009-10-26
Resigned: 2009-11-16

YUILL, William George Henry
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MULDOWNEY, Eoin
Director - Active
Appointed: 2021-10-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

APTIV HOLDFI (UK) LIMITED
07688475
LIVE
Date Incorporated:

DA CRUZ ALVES, Paula Sofia
Director - Active
Appointed: 2020-10-01

LAWLOR, Sally
Director - Active
Appointed: 2020-10-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-04

CORCORAN, Sean Patrick
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-10-01

EICHENLAUB, Brian James
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-09-10

HILL, Terry
Director - Resigned
Appointed: 2019-11-11
Resigned: 2020-10-01

HOLLAR, Jason Michael
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-09-05

MASSARO, Joseph Russell
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-06-30

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2011-08-18
Resigned: 2013-09-09

MCMILLAN, Brett James
Director - Resigned
Appointed: 2018-09-10
Resigned: 2019-09-03

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-08-18

PAUMIER, Jean-Michel
Director - Resigned
Appointed: 2011-08-18
Resigned: 2014-11-01

SHERBIN, David Matthew
Director - Resigned
Appointed: 2011-08-18
Resigned: 2020-10-01

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-05-01

STIPP, Keith David
Director - Resigned
Appointed: 2011-08-18
Resigned: 2013-09-01

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-08-18

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-08-18

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2011-08-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-08-18
Resigned: 2016-08-15

VAGNE, Isabelle Marthe Odette
Nationality: French
Address: F-95500, France

DELPHI ELECTRONICS OVERSEAS COMPANY LTD
06911198
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-02

ALLEN, William Brenton James
Director - Expired
Appointed: 2017-12-04

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

CONLON, Martin Thomas
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-12-04

ESSE COMLAN, Lionel
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

FUERST, John Martin
Director - Resigned
Appointed: 2009-10-26
Resigned: 2013-03-25

GASKELL, Ian Anthony
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-12-04

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-12-04

GUGGINA, William Harris
Director - Resigned
Appointed: 2009-10-26
Resigned: 2014-02-24

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

LEYLAND, Alan John
Director - Resigned
Appointed: 2009-10-26
Resigned: 2015-05-31

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2009-09-28
Resigned: 2009-10-26

MILBURN, Paul Stanley
Director - Resigned
Appointed: 2009-10-26
Resigned: 2017-12-04

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-11-27

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 2009-10-26
Resigned: 2015-12-31

TURNER, Darren James
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-02-10

YUILL, William George Henry
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

AARON, Craig
Director - Expired
Appointed: 2020-10-15

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

APTIV (UK) HOLDINGS LIMITED
06911073
LIVE
Date Incorporated:

DA CRUZ ALVES, Paula Sofia
Director - Active
Appointed: 2020-10-01

LAWLOR, Sally
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

CONLON, Martin Thomas
Director - Resigned
Appointed: 2009-11-17
Resigned: 2017-12-04

CORCORAN, Sean Patrick
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-10-01

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-10-01

HUMPHREYS, Antony Peter
Director - Resigned
Appointed: 2009-11-17
Resigned: 2016-04-20

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2009-09-28
Resigned: 2013-09-09

MISNIAKIEWICZ, Tomasz
Director - Resigned
Appointed: 2009-10-26
Resigned: 2013-03-25

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-11-27

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 2009-10-26
Resigned: 2015-12-31

TURNER, Darren James
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-02-10

VAGNE, Isabelle Marthe Odette
Director - Resigned
Appointed: 2013-09-09
Resigned: 2017-12-04

WAGNER II, Harry Wilson
Director - Resigned
Appointed: 2009-10-26
Resigned: 2009-11-16

YUILL, William George Henry
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MULDOWNEY, Eoin
Director - Active
Appointed: 2021-10-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

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