Aptiv (UK) Holdings Limited
Activities of head offices · Crawley
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAptiv PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-24 · No cessation recorded
Source record 121180696Show 2 ceased records
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-04-24
Source record 132549366Aptiv Global Investments Uk LlpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-24
Source record 132627283People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalRC
Rosemarie ConamaCurrent director
Appointed 2025-05-30 · 1 yr · Vice President, Critical Initiative Deli
PC+7 others
Paul ConlonCurrent director
Appointed 2024-07-16 · 2 yrs · Chief Information Security Officer
Show 19 historical appointments
DL
Deirdre LaveryResigned director
Resigned 2024-07-16 · Global Trade And Compliance Senior Direc
EM
Eoin MuldowneyResigned director
Resigned 2021-10-01 · 2 yrs · Accountant
PD
Paula Da Cruz AlvesResigned director
Resigned 2020-10-01 · 3 yrs · Company Executive
SL
Sally LawlorResigned director
Resigned 2020-10-01 · Tax Consultant
SC
Sean CorcoranResigned director
Resigned 2017-12-04 · 2 yrs · Assistant General Counsel
GG
Gavin GrayResigned director
Resigned 2017-02-10 · 3 yrs · Chartered Accountant
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 2016-08-15 · 8 yrs
DT
Darren TurnerResigned director
Resigned 2016-04-20 · Financial Controller
IV
Isabelle VagneResigned director
Resigned 2013-09-09 · 4 yrs · Attorney
MN
Mark NutterResigned director
Resigned 2013-03-25 · 2 yrs · Chartered Accountant
MC
Martin ConlonResigned director
Resigned 2009-11-17 · 8 yrs · Accountant
AH
Antony HumphreysResigned director
Resigned 2009-11-17 · 6 yrs · Purchasing Director
HW
Harry Wagner IiResigned director
Resigned 2009-10-26 · Vice President
TM
Tomasz MisniakiewiczResigned director
Resigned 2009-10-26 · 3 yrs · Finance Director
JP
Jeffrey ParsonsResigned director
Resigned 2009-10-26 · 6 yrs · Pension Director
MM
Marc McguireResigned director
Resigned 2009-09-28 · 3 yrs · General Counsel
IV
Isabelle VagneResigned director
Resigned 2009-09-28 · Attorney
CorpMitre Directors LimitedResigned director
Resigned 2009-05-20
WY
William YuillResigned director
Resigned 2009-05-20 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active