LEAR UK ACQUISITION LIMITED

Company number 03349100

12 officers / 9 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 31 December 2010

UK Limited Company What's this?

• Registration number: 06902863

HENNINGSEN, Martin

• Correspondence address: C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 26 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Associate General Counsel

HICKMAN, Ian Douglas

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCARTHY, Joseph Frederic

• Correspondence address: 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 25 July 2003
• Nationality: American
• Occupation: General Counsel

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 31 December 2010

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 29 May 1997

GARGARO, John Timothy

• Correspondence address: Speckerhohlweg 2, Konigstein 61462, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 May 1997
• Resigned on: 6 July 1998
• Nationality: American
• Occupation: Company Director

HOOPER, Robert Chalders

• Correspondence address: C/O Lear Corporation France Sas, 13 Avenue Morane Saulnier, Velizy Espace, Le Mermoz, Velizy-Villacoublay, France, 78140
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 January 2010
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

JEFFERSON, Paul Roger

• Correspondence address: Flat 3, Eagle Wharf, 138 Grosvenor Road, London, United Kingdom, SW1V 3JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 July 1998
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Corp Development & Chief International Counsel,

MCCARTHY, Joseph Frederic

• Correspondence address: 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 May 1997
• Resigned on: 25 July 2003
• Nationality: American
• Occupation: General Counsel

STEBBINS, Donald J

• Correspondence address: 3003 Woodcreek Way, Bloomfield Hills Michigan, Usa 48304, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 May 1997
• Resigned on: 16 September 2002
• Nationality: American
• Occupation: Cfo

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 10 April 1997
• Resigned on: 29 May 1997