PHINIA HOLDING AND FINANCING UK LIMITED

1 Park Row, Leeds, LS1 5AB, United Kingdom
StatusACTIVE
Company No.08257505
CategoryPrivate Limited Company
Incorporated17 Oct 2012
Age11 years, 8 months, 20 days
JurisdictionEngland Wales

SUMMARY

PHINIA HOLDING AND FINANCING UK LIMITED is an active private limited company with number 08257505. It was incorporated 11 years, 8 months, 20 days ago, on 17 October 2012. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Aug 2016

Current time on role 7 years, 10 months, 22 days

KYTE, James Michael

Director

Director, Product Strategy & Global Program Manage

ACTIVE

Assigned on 03 Jul 2023

Current time on role 1 year, 3 days

MUIR, Gordon

Director

Vice President And Treasurer

ACTIVE

Assigned on 03 Jul 2023

Current time on role 1 year, 3 days

MITRE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Oct 2012

Resigned on 15 Aug 2016

Time on role 3 years, 9 months, 29 days

AARON, Craig

Director

Accountant

RESIGNED

Assigned on 15 Oct 2020

Resigned on 03 Jul 2023

Time on role 2 years, 8 months, 19 days

ALLEN, William Brenton James

Director

Accountant

RESIGNED

Assigned on 04 Dec 2017

Resigned on 31 Aug 2022

Time on role 4 years, 8 months, 27 days

COMPTON, Michele Marie

Director

Lawyer

RESIGNED

Assigned on 13 Oct 2015

Resigned on 14 Jan 2019

Time on role 3 years, 3 months, 1 day

DICK, Alan

Director

Vice President Of Treasury

RESIGNED

Assigned on 14 Jan 2019

Resigned on 01 Oct 2020

Time on role 1 year, 8 months, 17 days

EICHENLAUB, Brian James

Director

'B' Director

RESIGNED

Assigned on 08 Feb 2016

Resigned on 04 Dec 2017

Time on role 1 year, 9 months, 25 days

ESSE COMLAN, Lionel

Director

Finance Director, Supply Chain Management

RESIGNED

Assigned on 04 Dec 2017

Resigned on 14 Jan 2019

Time on role 1 year, 1 month, 10 days

LEQUEUE, Olivier Jean Francis

Director

Finance Director

RESIGNED

Assigned on 14 Jan 2019

Resigned on 14 Jul 2020

Time on role 1 year, 6 months

MCGUIRE, Marc Christopher

Director

'B' Director

RESIGNED

Assigned on 17 Oct 2012

Resigned on 09 Sep 2013

Time on role 10 months, 23 days

RENAUD, Andrea Helen

Director

'B' Director

RESIGNED

Assigned on 17 Oct 2012

Resigned on 08 Feb 2016

Time on role 3 years, 3 months, 22 days

SESHADRI, Prasanna Venkatesan

Director

Director

RESIGNED

Assigned on 02 May 2022

Resigned on 03 Jul 2023

Time on role 1 year, 2 months, 1 day

SHERBIN, David Matthew

Director

'A' Director

RESIGNED

Assigned on 17 Oct 2012

Resigned on 04 Dec 2017

Time on role 5 years, 1 month, 18 days

SPIEGEL, Bradley Allan

Director

Vice President & Corporate Controller

RESIGNED

Assigned on 01 Sep 2013

Resigned on 01 May 2015

Time on role 1 year, 7 months, 30 days

STIPP, Keith David

Director

'A' Director

RESIGNED

Assigned on 17 Oct 2012

Resigned on 01 Sep 2013

Time on role 10 months, 15 days

VAGNE, Isabelle Marthe Odette

Director

Attorney

RESIGNED

Assigned on 09 Sep 2013

Resigned on 30 Jun 2015

Time on role 1 year, 9 months, 21 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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