FAURECIA AUTOMOTIVE SEATING UK LIMITED

Company number 02556213

26 officers / 23 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 23 June 2022

UK Limited Company What's this?

• Registration number: 07473349

PICARD, Bertrand

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 23 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

FAURECIA INVESTMENTS

• Correspondence address: 2 Rue Hennape, 92000 Nanterre, France
• Role (Active): Director
• Appointed on: 16 September 2014

Other Corporate Body or Firm What's this?

• Place registered: FRANCE
• Registration number: 542049291

DAVIES, Neil Joseph

• Correspondence address: 1 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GG
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 9 February 2007
• Nationality: British

WHITE, Malcolm John

• Correspondence address: Hunninghall, Hunnyhill Brighstone, Newport, Isle Of Wight, PO30 4DU
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 31 May 2001
• Nationality: British

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 19 December 1991
• Resigned on: 31 October 1997

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 20 July 2004

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 2 November 2018
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

HEALD NICKINSON (A FIRM)

• Correspondence address: 5 Great College Street, Westminster, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 30 August 1991

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 7 October 2010
• Resigned on: 3 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 23 June 2022

UK Limited Company What's this?

• Registration number: 06040545

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 7 October 2010

BATTEUX, Armand

• Correspondence address: 10 Rue Felix Faure, Paris Xv 75115, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 September 1992
• Resigned on: 26 August 2002
• Nationality: French
• Occupation: Company Director

CHOCHOY, Gerard Joseph Edouard

• Correspondence address: 4impasse Du Verger, Le Coudray Montceaux, 91830, France
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 August 2003
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Company Director

DE VECCHI, Marco

• Correspondence address: 29a Franklin Street, St Germain En Late Ivelines, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 7 November 1991
• Resigned on: 15 April 1993
• Nationality: Italian
• Occupation: Company Director

DOUAY, Philippe

• Correspondence address: 6 Chemin Des Grandes-Pres, Louveciennes, Yvelines, France, 78430
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 April 1993
• Resigned on: 31 May 2001
• Nationality: French
• Occupation: Finance Director

GUILLEMOT, Phillippe Claude Andre

• Correspondence address: 426 Rue Du Dessous Des Pres, Orgeval, 78630, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 August 2002
• Resigned on: 27 August 2003
• Nationality: French
• Occupation: Executive Company Vice Preside

IMBERT, Frank Jean Marie

• Correspondence address: 24, Rue Nungesser Et Coli, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 June 2005
• Resigned on: 3 February 2014
• Nationality: French
• Occupation: Cfo Of The Group

KOLLER, Patrick Willy

• Correspondence address: 2 Villa Sainte Foy, Neuilly Sur Seine, 22300, France
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 2006
• Resigned on: 16 September 2014
• Nationality: French
• Occupation: Executive Vice President Autom

LEGRAS, Guillaume Michel Dominique Yves

• Correspondence address: Faurecia, 2, Rue Hennape, Nanterre 92000, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 September 2016
• Resigned on: 9 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

PIPONNIER, Christophe

• Correspondence address: 2 Rue Hennape, Nanterre Cedex, France
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 March 2018
• Resigned on: 20 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Economist

POLAK, Christian Phillippe

• Correspondence address: 102 Tokyo Chiyoda-Ku, Sambancho 3-1 Sambancho Palace 6th F, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 7 November 1991
• Resigned on: 31 May 2001
• Nationality: French
• Occupation: Company Director

SHIBUYA, Fumio

• Correspondence address: 5-16 Akatsukicho, Kachiohti-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 7 November 1991
• Resigned on: 27 July 1995
• Nationality: Japanese
• Occupation: Company Director

SIVIGNON, Pierre Jean Jerome

• Correspondence address: 150 Rue De L'Universite, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2001
• Resigned on: 13 June 2005
• Nationality: French
• Occupation: Vice President Finance Faureci

TOURNAND, Jean Claude

• Correspondence address: 116 Boulevard Raspail, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 7 November 1991
• Resigned on: 14 September 1992
• Nationality: French
• Occupation: Company Director

VAN DEN MAEGDENBERGH, Jack

• Correspondence address: 2 Rue Hennape, 92000 Nanterre, France
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 February 2014
• Resigned on: 19 September 2016
• Nationality: Belgian
• Country of residence: France
• Occupation: Vice President Finance