PHINIA HOLDINGS UK LTD

Company number 08257498

18 officers / 15 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 02318923

KYTE, James Michael

• Correspondence address: Borgwarner, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Product Strategy & Global Program Manage

MUIR, Gordon

• Correspondence address: 3000 University Drive, Auburn Hills, Michigan, United States, 48326
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

AARON, Craig

• Correspondence address: Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, Michigan, United States, 48326
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 October 2020
• Resigned on: 3 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ALLEN, William Brenton James

• Correspondence address: Delphi Diesel Systems, Brunel Way, Stroud, Gloucestershire, United Kingdom, GL10 3SX
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 4 December 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPTON, Michele Marie

• Correspondence address: Delphi International Operations Luxembourg S.A.R.L, Avenue De Luxembourg, L-4940 Bascharage, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 October 2015
• Resigned on: 14 January 2019
• Nationality: Swiss
• Country of residence: Luxembourg
• Occupation: Lawyer

DICK, Alan

• Correspondence address: 10th Floor, One Angel Court, London, United Kingdom, EC2R 7BH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 January 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Treasury

EICHENLAUB, Brian James

• Correspondence address: 5725 Delphi Drive, Troy, Michigan 48098-2815, Usa
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 February 2016
• Resigned on: 4 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: 'B' Director

ESSE COMLAN, Lionel

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, L-4940
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 4 December 2017
• Resigned on: 14 January 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Finance Director, Supply Chain Management

LEQUEUE, Olivier Jean Francis

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, L-4940
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 January 2019
• Resigned on: 14 July 2020
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Finance Director

MCGUIRE, Marc Christopher

• Correspondence address: Parc D'Affaires Silic, Batiment Raspail, 22, Avenue Des Nations, 93420 Villepinte, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 October 2012
• Resigned on: 9 September 2013
• Nationality: American
• Country of residence: France
• Occupation: 'B' Director

RENAUD, Andrea Helen

• Correspondence address: Parc D'Affaires Silic, Batiment Raspail, 22, Avenue Des Nations, 93420 Villepinte, France
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 October 2012
• Resigned on: 8 February 2016
• Nationality: American
• Country of residence: France
• Occupation: 'B' Director

SESHADRI, Prasanna Venkatesan

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 2 May 2022
• Resigned on: 3 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SHERBIN, David Matthew

• Correspondence address: 5725 Delphi Drive, Troy, Mi 48098-2815, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 October 2012
• Resigned on: 4 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: 'A' Director

SPIEGEL, Bradley Allan

• Correspondence address: 5725 Delphi Drive, Troy, Michigan 48098-2815, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2013
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Financial Controller

STIPP, Keith David

• Correspondence address: 5725 Delphi Drive, Troy, Mi 48098-2815, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 October 2012
• Resigned on: 1 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: 'A' Director

VAGNE, Isabelle Marthe Odette

• Correspondence address: 22 Avenue Des Nations, 93420 Villepinte, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 September 2013
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Attorney