Company information:
Borgwarner Uk Financial Operations Limited (No: 11058693)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ALAN DICK ( DOB: Nov-1963 From: Jan-2019 )
Current Director: JAMES MICHAEL KYTE ( DOB: Apr-1976 From: Jul-2023 )
Current Director: GORDON MUIR ( DOB: Sep-1971 From: Jul-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2017 )
Resigned Director: CRAIG AARON ( DOB: May-1977 From: Oct-2020 To: Jul-2023 )
Resigned Director: WILLIAM BRENTON JAMES ALLEN ( DOB: Mar-1986 From: Dec-2019 To: Aug-2022 )
Resigned Director: DOUGLAS EUGENE BERG ( From: Nov-2017 To: Jan-2019 )
Resigned Director: PRASANNA VENKATESAN SESHADRI ( DOB: Jul-1983 From: May-2022 To: Jul-2023 )
Persons of Significant Control:
Delphi Technologies Plc, Queensway House Hilgrove Street, St Helier, JE1 1ES, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-05, Ceased: 2017-12-05)
Delphi Automotive Plc, Queensway House Hilgrove Street, St. Helier, JE1 1ES, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-10, Ceased: 2018-01-10)
Borgwarner Technologies Limited, 13 Castle Street, St Helier, JE1 1ES, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-10)