APTIV SERVICES UK LIMITED

APTIV SERVICES UK LIMITED is a Ltd currently active, incorporated on 1993-10-08. There are 3 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CONAMA, Rosemarie· Director
Appointed 2025-05-30
LAVERY, Deirdre· Director
Resigned 2025-05-30
PINSENT MASONS SECRETARIAL LIMITED· Corporate Secretary
Resigned 2025-03-30
HEUNG, Manson· Secretary
Appointed 2024-07-16

HEUNG, Manson

Secretary

Active

Appointed: 2024-07-16

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CONAMA, Rosemarie

Director

Active

Appointed: 2025-05-30
Nationality: Irish
Residence: Ireland
Born: 09/1982

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CONLON, Paul

Director

Active

Appointed: 2024-07-16
Nationality: Irish
Residence: Ireland
Born: 07/1970

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BENJAMIN, Keith John

Secretary

Resigned

Appointed: 1993-11-22
Resigned: 1999-05-07
Nationality: British

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PARSONS, Jeffrey Alan

Secretary

Resigned

Appointed: 1999-05-07
Resigned: 2000-09-28
Nationality: British

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MITRE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2000-09-28
Resigned: 2016-08-15

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2016-08-15
Resigned: 2025-03-30

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-10-08
Resigned: 1993-11-22

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BENJAMIN, Keith John

Director

Resigned

Appointed: 1993-11-22
Resigned: 1999-05-07
Nationality: British
Born: 11/1956

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CONLON, Martin Thomas

Director

Resigned

Appointed: 2016-01-20
Resigned: 2017-12-04
Nationality: British
Residence: England
Born: 07/1961

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CORCORAN, Sean Patrick

Director

Resigned

Appointed: 2017-12-04
Resigned: 2020-10-01
Nationality: American
Residence: United States
Born: 11/1958

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DA CRUZ ALVES, Paula Sofia

Director

Resigned

Appointed: 2020-10-01
Resigned: 2024-07-16
Nationality: Portuguese
Residence: Ireland
Born: 09/1977

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EVANS, Gareth David

Director

Resigned

Appointed: 1999-01-25
Resigned: 2001-03-30
Nationality: British
Born: 01/1960

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FLEMING, Paul Scott

Director

Resigned

Appointed: 1997-11-03
Resigned: 1999-09-07
Nationality: British
Born: 12/1959

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GRAY, Gavin Stewart

Director

Resigned

Appointed: 2017-02-10
Resigned: 2020-10-01
Nationality: British
Residence: United Kingdom
Born: 03/1969

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HORNE, Anthony John

Director

Resigned

Appointed: 1999-09-07
Resigned: 2009-11-01
Nationality: British
Residence: United Kingdom
Born: 07/1948

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HUMPHREYS, Antony Peter

Director

Resigned

Appointed: 2010-10-01
Resigned: 2016-04-20
Nationality: British
Residence: England
Born: 09/1955

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LAVERY, Deirdre

Director

Resigned

Appointed: 2024-07-16
Resigned: 2025-05-30
Nationality: Irish
Residence: Ireland
Born: 07/1978

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LAWLOR, Sally

Director

Resigned

Appointed: 2020-10-01
Resigned: 2021-09-30
Nationality: Irish
Residence: Ireland
Born: 03/1983

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LOWE, Michael

Director

Resigned

Appointed: 1993-11-22
Resigned: 1996-04-30
Nationality: British
Born: 02/1952

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MULDOWNEY, Eoin

Director

Resigned

Appointed: 2021-10-01
Resigned: 2024-07-16
Nationality: Irish
Residence: Ireland
Born: 12/1978

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NUTTER, Mark Timothy

Director

Resigned

Appointed: 2013-03-25
Resigned: 2015-11-27
Nationality: British
Residence: United Kingdom
Born: 06/1977

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O'SULLIVAN, Kevin Gerard

Director

Resigned

Appointed: 2009-11-01
Resigned: 2010-10-01
Nationality: British
Residence: England
Born: 08/1959

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PARSONS, Jeffrey Alan

Director

Resigned

Appointed: 1993-11-22
Resigned: 2015-12-31
Nationality: British
Residence: England
Born: 07/1958

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REYNOLDS-SMITH, Andrew

Director

Resigned

Appointed: 1996-09-01
Resigned: 1997-05-30
Nationality: British
Born: 05/1966

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SCHEU, Richard

Director

Resigned

Appointed: 1993-11-30
Resigned: 1995-04-03
Nationality: American
Born: 07/1942

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TURNER, Darren James

Director

Resigned

Appointed: 2016-04-20
Resigned: 2017-02-10
Nationality: British
Residence: England
Born: 08/1974

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-10-08
Resigned: 1993-11-22

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