Delphi Lockheed Automotive Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhinia Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · No cessation recorded
Source record 122083054Show 1 ceased record
Delphi Automotive Systems Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-31
Source record 122972605People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalJK+10 others
James KyteCurrent director
Appointed 2024-12-19 · 1 yr · Director, Product Strategy & Global Prog
CB
Chelsey BirdCurrent director
Appointed 2023-06-08 · 3 yrs · Emea Financial Controller
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-08-15 · 10 yrs
Show 29 historical appointments
CA
Craig AaronResigned director
Resigned 2020-10-15 · 2 yrs · Accountant
OL
Olivier LequeueResigned director
Resigned 2019-01-14 · 1 yr · Finance Director
AD
Alan DickResigned director
Resigned 2019-01-14 · 1 yr · Vice President Of Treasury
LE
Lionel Esse ComlanResigned director
Resigned 2017-12-04 · 1 yr · Finance Director, Supply Chain Managemen
MC
Michele ComptonResigned director
Resigned 2017-12-04 · 1 yr · Lawyer
WA
William AllenResigned director
Resigned 2017-12-04 · 5 yrs · Accountant
GG
Gavin GrayResigned director
Resigned 2017-02-10 · Chartered Accountant
CS
Chadwick SmithResigned director
Resigned 2016-09-15 · 1 yr · Management
DT
Darren TurnerResigned director
Resigned 2016-04-20 · Financial Controller
DS
Daniel SaxtonResigned director
Resigned 2016-01-20 · Vp, Human Resources, Dpss
MC
Martin ConlonResigned director
Resigned 2016-01-20 · 1 yr · Accountant
VP
Vivek PaltaResigned director
Resigned 2014-01-22 · 1 yr · Finance Director
MN
Mark NutterResigned director
Resigned 2013-03-25 · 2 yrs · Chartered Accountant
GE
Gael EscribeResigned director
Resigned 2011-05-16 · 2 yrs · Vice President Dpss Emea
SS
Sanjay SethiResigned director
Resigned 2006-08-01 · 3 yrs · Director
LV
Lucia Veiga MorettiResigned director
Resigned 2006-02-03 · 5 yrs · Md Delph Product And Service S
BM
Bernard MrosekResigned director
Resigned 2000-02-29 · 5 yrs · Engineer
GE
Gareth EvansResigned director
Resigned 2000-02-29 · 1 yr · Human Resources Director
JP
Resigned 2000-02-29 · 15 yrs · Director
TS
Timothy SmithResigned director
Resigned 2000-01-01 · 2 yrs · Managing Director
AB
Adrian BuckmasterResigned director
Resigned 1999-10-25 · Engineer
KC
Kevin ConnollyResigned director
Resigned 1999-10-25 · Accountant
LG
Lee GoodwinResigned secretary
Resigned 1999-10-25
SR
Resigned 1999-07-09 · Solicitor
RC
Richie ClarkResigned director
Resigned 1999-07-09 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-25
CorpInstant Companies LimitedResigned director
Resigned 1999-06-25
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active