Company information:
Aptiv Financial Investment Services (Uk) Limited (No: 08196590)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 30-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: SEAN PATRICK CORCORAN ( DOB: Nov-1958 From: Dec-2017 )
Current Director: TERRY HILL ( DOB: Sep-1980 From: Nov-2019 )
Current Director: EOIN MULDOWNEY ( DOB: Dec-1978 From: Oct-2021 )
Current Director: DAVID MATTHEW SHERBIN ( DOB: Sep-1959 From: Aug-2012 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2016 )
Resigned Director: MICHELE MARIE COMPTON ( DOB: Oct-1956 From: Aug-2015 To: Dec-2017 )
Resigned Director: BRIAN JAMES EICHENLAUB ( From: Feb-2016 To: Sep-2018 )
Resigned Director: SALLY LAWLOR ( DOB: Mar-1983 From: Oct-2020 To: Sep-2021 )
Resigned Director: MARC CHRISTOPHER MCGUIRE ( From: Aug-2012 To: Sep-2013 )
Resigned Director: BRETT JAMES MCMILLAN ( DOB: Aug-1984 From: Sep-2018 To: Sep-2019 )
Resigned Director: CHRISTOPHE STEPHAN MOULIN ( From: Dec-2014 To: Mar-2018 )
Resigned Director: JEAN-MICHEL PAUMIER ( From: Aug-2012 To: Nov-2014 )
Resigned Director: BRADLEY ALLAN SPIEGEL ( From: Sep-2013 To: May-2015 )
Resigned Director: KEITH DAVID STIPP ( From: Aug-2012 To: Sep-2013 )
Resigned Director: ISABELLE MARTHE ODETTE VAGNE ( From: Sep-2013 To: Jun-2015 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Aug-2012 To: Aug-2016 )
Persons of Significant Control:
Aptiv International Financial Services (Uk) Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Aptiv Global Investments Uk Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)