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Sensata Technologies Uk Financing Co. Limited (No: 09858689)

Address: INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY, ENGLAND

Status: Active

Incorporated: 11-May-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JOSEPH BARBERIA ( DOB: Mar-1970   From: Mar-2024  )

Current Director: JEFFREY JOHN COTE ( DOB: Nov-1966   From: Nov-2015  )

Current Director: FRANK E. DEVITA ( DOB: Sep-1969   From: Nov-2020  )

Current Director: GERRIT HENDRIK ENSING ( DOB: Sep-1973   From: Mar-2020  )

Current Director: GERRIT HENDRIK ENSING ( DOB: Sep-1973   From: Mar-2020  )

Current Secretary: JOSEPH BARBERIA (   From: Mar-2024  )

Current Secretary: JEFFREY JOHN COTE (   From: Nov-2015  )

Resigned Director: CLAIRE SUSANNE BEDDOW ( DOB: Jul-1976   From: Apr-2019   To: Mar-2020  )

Resigned Director: MARIA GONZALEZ FREVE ( DOB: May-1974   From: Nov-2020   To: Mar-2024  )

Resigned Director: MARTHA NEWMAN SULLIVAN (   From: Nov-2015   To: Jun-2018  )

Resigned Director: GRAEME MARTIN THOMPSON ( DOB: May-1967   From: Jun-2018   To: Apr-2019  )

Resigned Secretary: MARIA GONZALEZ FREVE (   From: Nov-2020   To: Mar-2024  )

Persons of Significant Control:

Sensata Technologies Holding N.V., Kolthofsingel 8 Kolthofsingel 8, Almelo, EM 7602, Netherlands: Has significant influence or control (Notified: 2016-04-14, Ceased: 2018-03-13)

Sensata Technologies Intermediate Uk Limited, Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-13)

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