BORGWARNER APAC FINANCIAL SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

BORGWARNER APAC FINANCIAL SERVICES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BORGWARNER APAC FINANCIAL SERVICES LIMITED was incorporated 5 years ago on 11/09/2018 and has the registered number: 11563781. The accounts status is SMALL and accounts are next due on 30/09/2024.

BORGWARNER APAC FINANCIAL SERVICES LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED (until 27/04/2021)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON MUIR Sep 1971 American Director 2023-07-03 CURRENT
JAMES MICHAEL KYTE Apr 1976 British Director 2023-07-03 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-09-11 CURRENT
OLIVIER JEAN FRANCIS LEQUEUE Oct 1978 Belgian Director 2019-01-14 UNTIL 2020-07-14 RESIGNED
LIONEL ESSE COMLAN Apr 1984 French Director 2018-09-11 UNTIL 2019-01-14 RESIGNED
MR ALAN DICK Nov 1963 British Director 2019-01-14 UNTIL 2020-10-01 RESIGNED
MICHELE MARIE COMPTON Oct 1956 Swiss Director 2018-09-11 UNTIL 2019-01-14 RESIGNED
WILLIAM BRENTON JAMES ALLEN Mar 1986 British Director 2018-09-11 UNTIL 2022-08-31 RESIGNED
CRAIG AARON May 1977 American Director 2020-10-15 UNTIL 2023-07-03 RESIGNED
MR PRASANNA VENKATESAN SESHADRI Jul 1983 Irish Director 2022-05-02 UNTIL 2023-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delphi Technologies Plc 2018-09-11 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BORGWARNER UK MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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