Company information:
Aptiv Solutions (Uk) Ltd (No: 03735819)
Address: 500 SOUTH OAK WAY GREEN PARK, READING, RG2 6AD, ENGLAND
Status: Active
Incorporated: 18-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DIARMAID CUNNINGHAM ( DOB: Jan-1975 From: May-2014 )
Current Director: SIMON HOLMES ( DOB: Dec-1966 From: May-2014 )
Current Secretary: ERINA FOX ( From: May-2014 )
Resigned Director: FRANK MURDOCH ARMSTRONG ( From: Apr-2008 To: Jun-2010 )
Resigned Director: CAROLYN BELCHER ( From: Jan-2012 To: Dec-2016 )
Resigned Director: PHILLIP JOHN BIRCH ( DOB: Jan-1960 From: Mar-2011 To: May-2014 )
Resigned Director: DARREN MICHAEL BLACK ( DOB: Jan-1972 From: Mar-2011 To: May-2014 )
Resigned Director: J. MATTHEW BOND ( From: Jan-2012 To: May-2014 )
Resigned Director: JONATHAN PETER COURT ( From: Nov-1999 To: Apr-2008 )
Resigned Director: JAMES ALASTAIR DEVLIN ( DOB: Apr-1956 From: Apr-1999 To: Jan-2014 )
Resigned Director: PATRICK KEVIN DONNELLY ( DOB: Apr-1958 From: Mar-2011 To: May-2014 )
Resigned Director: CHRISTOPHER ELLIS ( From: Jan-2012 To: Jul-2012 )
Resigned Director: SIMEON GALPERT ( DOB: Jul-1947 From: Apr-1999 To: Nov-1999 )
Resigned Director: MICHAEL GLEESON ( DOB: Nov-1978 From: May-2014 To: Oct-2022 )
Resigned Director: LAWRENCE GOODMAN ( From: Aug-2012 To: May-2014 )
Resigned Director: BARRY KENNETH KNIGHT ( DOB: May-1954 From: Jun-2009 To: Mar-2011 )
Resigned Director: BARRY KENNETH KNIGHT ( DOB: May-1954 From: Jun-2009 To: Mar-2011 )
Resigned Director: JOHN MACDONALD ( DOB: Mar-1967 From: Oct-2022 To: Aug-2023 )
Resigned Director: ROBERT MATTHEW MILLER ( DOB: Mar-1952 From: Nov-1999 To: Dec-2003 )
Resigned Director: NUALA PAULINE MURPHY ( DOB: Dec-1966 From: May-2014 To: Oct-2014 )
Resigned Director: CHRISTROPHER GEORGE NOWELL ( DOB: Mar-1965 From: Aug-2012 To: Aug-2023 )
Resigned Director: NEIL GRAHAM OUGHTON ( DOB: Jun-1957 From: Nov-1999 To: Sep-2004 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: CHARLES GEOFFREY GREGORY SMITH ( DOB: Sep-1954 From: Mar-2007 To: Jun-2009 )
Resigned Director: GARETH ELPHINSTONE WALTERS ( From: Nov-1999 To: Dec-2003 )
Resigned Director: ANGELA WESTON ( From: Feb-2012 To: May-2014 )
Resigned Secretary: WILLIAM ANDREW CATLIN-HALLETT ( From: Dec-2008 To: Jan-2012 )
Resigned Secretary: LINDA GALPERT ( DOB: Oct-1949 From: Apr-1999 To: Nov-1999 )
Resigned Secretary: NEIL GRAHAM OUGHTON ( DOB: Jun-1957 From: Mar-2000 To: Sep-2004 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: GARETH ELPHINSTONE WALTERS ( From: Nov-1999 To: Mar-2000 )
Resigned Secretary: LESLEY WOTHERSPOON ( From: Sep-2004 To: Dec-2008 )
Persons of Significant Control:
Icon Clinical Research (U.K.) Limited, 500 South Oak Way Green Park, Reading, RG2 6AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)