Company information:
Lear Corporation Engineering (Uk) Limited (No: 01018056)
Address: 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Current Director: MARTIN HENNINGSEN ( DOB: Sep-1967 From: Jun-2013 )
Current Director: IAN DOUGLAS HICKMAN ( DOB: Mar-1968 From: May-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2018 )
Resigned Director: MARC L BOURHIS ( DOB: May-1962 From: Jan-2007 To: Dec-2008 )
Resigned Director: CHAD BROOKS ( DOB: Aug-1973 From: Oct-2011 To: Jun-2013 )
Resigned Director: KEITH JOHN COLLINGWOOD ( DOB: Aug-1947 From: Mar-1992 To: Dec-1993 )
Resigned Director: JOHN NORMAN GOLDSWORTHY ( DOB: May-1948 From: Mar-1992 To: Mar-1996 )
Resigned Director: ROBERT CHALDERS HOOPER ( DOB: Apr-1953 From: Jun-2013 To: Apr-2019 )
Resigned Director: ROBERT CHARLES HOOPER ( DOB: Apr-1953 From: Jun-2013 To: Jun-2013 )
Resigned Director: ALAN ROBERTSON MACKINNON ( DOB: Dec-1940 From: Apr-2001 To: Dec-2008 )
Resigned Director: PAUL R MCGARR ( DOB: Nov-1933 From: Mar-1992 To: Nov-1993 )
Resigned Director: ANTHONY GEOFFREY MILLINGTON ( DOB: Apr-1964 From: Dec-1993 To: Jan-2007 )
Resigned Director: OMAR SUAREZ ( DOB: Feb-1974 From: Oct-2011 To: Jul-2015 )
Resigned Director: DAVID TURNER ( DOB: Oct-1962 From: Feb-2009 To: Jul-2011 )
Resigned Director: SHANNON MARLOW WHITE ( DOB: Jul-1964 From: Jan-2007 To: Oct-2011 )
Resigned Director: ANTHONY JOSEPH WILSON ( DOB: Feb-1948 From: Oct-1995 To: Apr-2001 )
Resigned Secretary: MARC L BOURHIS ( DOB: May-1962 From: Mar-2008 To: Dec-2008 )
Resigned Secretary: MICHAEL STEWART BROWN ( DOB: Sep-1961 From: Jan-2007 To: May-2008 )
Resigned Secretary: KEITH JOHN COLLINGWOOD ( DOB: Aug-1947 From: Mar-1992 To: Dec-1993 )
Resigned Secretary: ANTHONY GEOFFREY MILLINGTON ( DOB: Apr-1964 From: Dec-1993 To: Jan-2007 )
Resigned Secretary: ROBERT JAMES RABONE ( DOB: Oct-1967 From: Dec-2008 To: Jul-2009 )
Persons of Significant Control:
Guilford Mills Europe Limited, Cotes Park Somercotes, Derbyshire, DE55 4NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-08)