DELPHI ELECTRONICS OVERSEAS COMPANY LTD - STONEHOUSE


Company Profile Company Filings

Overview

DELPHI ELECTRONICS OVERSEAS COMPANY LTD is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Dissolved - no longer trading.
DELPHI ELECTRONICS OVERSEAS COMPANY LTD was incorporated 14 years ago on 20/05/2009 and has the registered number: 06911198. The accounts status is FULL.

DELPHI ELECTRONICS OVERSEAS COMPANY LTD - STONEHOUSE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BRUNEL WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELPHI DELCO ELECTRONICS UK LTD (until 28/09/2009)
INTERCEDE 2335 LIMITED (until 22/09/2009)

Confirmation Statements

Last Statement Next Statement Due
21/05/2022 04/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-08-15 CURRENT
PRASANNA VENKATESAN SESHADRI Jul 1983 Irish Director 2022-05-02 CURRENT
CRAIG AARON May 1977 American Director 2020-10-15 CURRENT
ISABELLE MARTHE ODETTE VAGNE Nov 1963 French Director 2009-09-28 UNTIL 2009-10-26 RESIGNED
MR WILLIAM HARRIS GUGGINA Apr 1959 British Director 2009-10-26 UNTIL 2014-02-24 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2009-05-20 UNTIL 2016-08-15 RESIGNED
GAVIN STEWART GRAY Mar 1969 British Director 2017-02-10 UNTIL 2017-12-04 RESIGNED
MR JEFFREY ALAN PARSONS Jul 1958 British Director 2009-10-26 UNTIL 2015-12-31 RESIGNED
MR MARK TIMOTHY NUTTER Jun 1977 British Director 2013-03-25 UNTIL 2015-11-27 RESIGNED
MR MARC CHRISTOPHER MCGUIRE Mar 1950 American Director 2009-09-28 UNTIL 2009-10-26 RESIGNED
MR PAUL STANLEY MILBURN Aug 1953 British Director 2009-10-26 UNTIL 2017-12-04 RESIGNED
OLIVIER JEAN FRANCIS LEQUEUE Oct 1978 Belgian Director 2019-01-14 UNTIL 2020-07-14 RESIGNED
MR ALAN JOHN LEYLAND Feb 1957 British Director 2009-10-26 UNTIL 2015-05-31 RESIGNED
IAN ANTHONY GASKELL Apr 1963 British Director 2016-01-20 UNTIL 2017-12-04 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2009-05-20 UNTIL 2009-09-28 RESIGNED
MR JOHN MARTIN FUERST Sep 1960 British Director 2009-10-26 UNTIL 2013-03-25 RESIGNED
LIONEL ESSE COMLAN Apr 1984 French Director 2017-12-04 UNTIL 2019-01-14 RESIGNED
MR ALAN DICK Nov 1963 British Director 2019-01-14 UNTIL 2020-10-01 RESIGNED
MARTIN THOMAS CONLON Jul 1961 British Director 2016-01-20 UNTIL 2017-12-04 RESIGNED
MS MICHELE MARIE COMPTON Oct 1956 Swiss Director 2017-12-04 UNTIL 2019-01-14 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2009-05-20 UNTIL 2009-09-28 RESIGNED
WILLIAM BRENTON JAMES ALLEN Mar 1986 British Director 2017-12-04 UNTIL 2022-08-31 RESIGNED
MR DARREN JAMES TURNER Aug 1974 British Director 2016-04-20 UNTIL 2017-02-10 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2009-05-20 UNTIL 2009-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borgwarner Uk Automotive Operations Limited 2017-10-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Delphi (Uk) Holdings Limited 2016-04-06 - 2017-10-31 Leamington Spa   Warwick Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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