Delphi Electronics Overseas Company Ltd
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 ceasedShares: 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 134764138Show 1 ceased record
Delphi (Uk) Holdings 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 134616450People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCA
Craig AaronCurrent director
Appointed 2020-10-15 · 5 yrs · Accountant
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-08-15 · 10 yrs
Show 19 historical appointments
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 · 4 yrs · Accountant
GG
Gavin GrayResigned director
Resigned 2017-02-10 · Chartered Accountant
DT
Darren TurnerResigned director
Resigned 2016-04-20 · Financial Controller
MC
Martin ConlonResigned director
Resigned 2016-01-20 · 1 yr · Accountant
IG
Ian GaskellResigned director
Resigned 2016-01-20 · 1 yr · Engineering Site Manager
MN
Mark NutterResigned director
Resigned 2013-03-25 · 2 yrs · Chartered Accountant
WG
William GugginaResigned director
Resigned 2009-10-26 · 4 yrs · General Director Manufacturing
JF
John FuerstResigned director
Resigned 2009-10-26 · 3 yrs · Product Line Executive Controller
AL
Alan LeylandResigned director
Resigned 2009-10-26 · 5 yrs · Plant/Hr Manager
PM
Paul MilburnResigned director
Resigned 2009-10-26 · 8 yrs · Managing Director- European Operations
JP
Jeffrey ParsonsResigned director
Resigned 2009-10-26 · 6 yrs · Pension Director
MM
Marc McguireResigned director
Resigned 2009-09-28 · 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
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active