PHINIA DELPHI UK LTD
| Status | ACTIVE |
| Company No. | 03870587 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 1999 |
| Age | 24 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PHINIA DELPHI UK LTD is an active private limited company with number 03870587. It was incorporated 24 years, 6 months, 27 days ago, on 03 November 1999. The company address is Brunel Way Brunel Way, Stonehouse, GL10 3SX, Gloucestershire, United Kingdom.
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Aug 2016
Current time on role 7 years, 9 months, 15 days
Director
Emea Financial Controller
ACTIVEAssigned on 08 Jun 2023
Current time on role 11 months, 22 days
Director
Vice President & General Manager Borgwarner Global
ACTIVEAssigned on 08 Jun 2023
Current time on role 11 months, 22 days
Director
Director, Product Strategy & Global Program Manage
ACTIVEAssigned on 31 Aug 2022
Current time on role 1 year, 8 months, 30 days
Director
Vice President And Treasurer
ACTIVEAssigned on 03 Jul 2023
Current time on role 10 months, 27 days
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Nov 1999
Resigned on 15 Aug 2016
Time on role 16 years, 9 months, 12 days
Director
Accountant
RESIGNEDAssigned on 15 Oct 2020
Resigned on 03 Jul 2023
Time on role 2 years, 8 months, 19 days
Director
Accountant
RESIGNEDAssigned on 04 Dec 2017
Resigned on 31 Aug 2022
Time on role 4 years, 8 months, 27 days
Director
General Management, Automotive Supply Manufacturin
RESIGNEDAssigned on 31 Aug 2022
Resigned on 11 Sep 2023
Time on role 1 year, 11 days
Director
Md Of Delphi Energy & Chassis
RESIGNEDAssigned on 01 Sep 2000
Resigned on 01 Mar 2004
Time on role 3 years, 6 months
Director
Lawyer
RESIGNEDAssigned on 04 Dec 2017
Resigned on 14 Jan 2019
Time on role 1 year, 1 month, 10 days
Director
Accountant
RESIGNEDAssigned on 20 Jan 2016
Resigned on 04 Dec 2017
Time on role 1 year, 10 months, 15 days
Director
Executive Director
RESIGNEDAssigned on 30 Mar 2000
Resigned on 01 Sep 2000
Time on role 5 months, 2 days
Director
Delphi Global Marketing Diesel Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 14 Sep 2015
Time on role 2 years, 8 months, 13 days
Director
Vice President Of Treasury
RESIGNEDAssigned on 14 Jan 2019
Resigned on 01 Oct 2020
Time on role 1 year, 8 months, 17 days
Director
Finance Director, Supply Chain Management
RESIGNEDAssigned on 04 Dec 2017
Resigned on 14 Jan 2019
Time on role 1 year, 1 month, 10 days
Director
Human Resources Director
RESIGNEDAssigned on 28 Feb 2000
Resigned on 30 Mar 2001
Time on role 1 year, 1 month, 2 days
Director
Director And General Manager
RESIGNEDAssigned on 01 Apr 2004
Resigned on 31 Oct 2014
Time on role 10 years, 6 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 Feb 2017
Resigned on 04 Dec 2017
Time on role 9 months, 22 days
Director
Sales Director
RESIGNEDAssigned on 15 Nov 1999
Resigned on 01 Jun 2002
Time on role 2 years, 6 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 14 Jan 2019
Resigned on 14 Jul 2020
Time on role 1 year, 6 months
Director
Vice President - Finance
RESIGNEDAssigned on 16 Feb 2021
Resigned on 03 Mar 2022
Time on role 1 year, 15 days
Director
Financial Director
RESIGNEDAssigned on 21 Feb 2022
Resigned on 19 May 2023
Time on role 1 year, 2 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Mar 2013
Resigned on 27 Nov 2015
Time on role 2 years, 8 months, 2 days
Director
Vice President, Delphi Aftermarket Emea
RESIGNEDAssigned on 25 Sep 2015
Resigned on 20 Jan 2016
Time on role 3 months, 25 days
Director
Accountant
RESIGNEDAssigned on 15 Nov 1999
Resigned on 31 Dec 2015
Time on role 16 years, 1 month, 16 days
Director
Deputy Operations Director
RESIGNEDAssigned on 25 Sep 2015
Resigned on 04 Dec 2017
Time on role 2 years, 2 months, 9 days
RAYNE, Pierre Malcolm Middleton
Director
Managing Director Delphi Diese
RESIGNEDAssigned on 08 Sep 2006
Resigned on 01 Jan 2013
Time on role 6 years, 3 months, 23 days
Director
Finance Director
RESIGNEDAssigned on 15 Nov 1999
Resigned on 30 Mar 2000
Time on role 4 months, 15 days
Director
Vp, Human Resources, Dpss
RESIGNEDAssigned on 20 Jan 2016
Resigned on 15 Sep 2016
Time on role 7 months, 26 days
Director
Management
RESIGNEDAssigned on 15 Sep 2016
Resigned on 04 Dec 2017
Time on role 1 year, 2 months, 19 days
Director
Financial Controller
RESIGNEDAssigned on 20 Apr 2016
Resigned on 10 Feb 2017
Time on role 9 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 03 Nov 1999
Resigned on 15 Nov 1999
Time on role 12 days
Director
Chartered Secretary
RESIGNEDAssigned on 03 Nov 1999
Resigned on 15 Nov 1999
Time on role 12 days
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