Company information:
Lear Corporation Uk Holdings Limited (No: 02918125)
Address: 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 04-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARTIN HENNINGSEN ( DOB: Sep-1967 From: Jan-2010 )
Current Director: IAN DOUGLAS HICKMAN ( DOB: Mar-1968 From: May-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 )
Resigned Director: PAUL ANDREW BROWNE ( DOB: Dec-1968 From: Apr-1994 To: May-1994 )
Resigned Director: JORDI COSTA RIGAU ( DOB: Mar-1957 From: Oct-2000 To: Dec-2001 )
Resigned Director: ROBERT RUSSELL HIBBS ( DOB: Mar-1962 From: May-1994 To: Dec-1995 )
Resigned Director: ROBERT CHALDERS HOOPER ( DOB: Apr-1953 From: Feb-2002 To: Apr-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Director: PAUL ROGER JEFFERSON ( DOB: Sep-1946 From: Jul-1998 To: Jan-2010 )
Resigned Director: GIDEON JAMES JEWEL ( DOB: Mar-1968 From: Oct-2000 To: Sep-2004 )
Resigned Director: SANKEY ANTON JOHNSON ( From: Nov-1994 To: Dec-1995 )
Resigned Director: JOSEPH FREDERIC MCCARTHY ( DOB: Oct-1943 From: Dec-1995 To: Oct-2000 )
Resigned Director: SCOTT DARRYL RUED ( DOB: Sep-1956 From: Nov-1994 To: Dec-1995 )
Resigned Director: FREDERICK FRANTZ SOMMER ( DOB: Dec-1942 From: Nov-1994 To: Oct-1996 )
Resigned Director: JAMES VANDENBERGHE ( From: Dec-1995 To: Oct-2000 )
Resigned Director: STEPHEN HEDLEY WARD ( DOB: Nov-1952 From: Apr-1996 To: Nov-1996 )
Resigned Director: SIMON ROGER YATES ( DOB: May-1969 From: Apr-1994 To: May-1994 )
Resigned Secretary: PAUL ANDREW BROWNE ( DOB: Dec-1968 From: Apr-1994 To: May-1994 )
Resigned Secretary: JOHN STEWART GARNETT ( DOB: Nov-1945 From: Apr-1996 To: Dec-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jun-1997 To: Dec-2010 )
Resigned Secretary: JOSEPH FREDERIC MCCARTHY ( DOB: Oct-1943 From: Dec-1995 To: Apr-1996 )
Resigned Secretary: SCOTT DARRYL RUED ( DOB: Sep-1956 From: May-1994 To: Dec-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1994 To: Apr-1994 )
Persons of Significant Control:
Lear Corporation, 1209 Orange Street, Wilmington, DE 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)