Aptiv Holdings (UK) Limited
Activities of head offices · Crawley
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAptiv PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130845504People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalRC
Rosemarie ConamaCurrent director
Appointed 2025-05-30 · 1 yr · Vice President, Critical Initiative Deli
PC+7 others
Paul ConlonCurrent director
Appointed 2024-07-16 · 2 yrs · Chief Information Security Officer
Show 20 historical appointments
DL
Deirdre LaveryResigned director
Resigned 2024-07-16 · Global Trade And Compliance Senior Direc
EM
Eoin MuldowneyResigned director
Resigned 2021-10-01 · 2 yrs · Accountant
PD
Paula Da Cruz AlvesResigned director
Resigned 2020-10-01 · 3 yrs · Company Executive
SL
Sally LawlorResigned director
Resigned 2020-10-01 · Tax Consultant
SC
Sean CorcoranResigned director
Resigned 2017-12-04 · 2 yrs · Assistant General Counsel
GG
Gavin GrayResigned director
Resigned 2017-02-10 · 3 yrs · Chartered Accountant
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 2016-08-15 · 8 yrs
DT
Darren TurnerResigned director
Resigned 2016-07-01 · Financial Controller
MC
Michele ComptonResigned director
Resigned 2015-08-20 · 2 yrs · Lawyer
MN
Mark NutterResigned director
Resigned 2014-05-19 · 1 yr · Chartered Accountant
BS
Bradley SpiegelResigned director
Resigned 2013-09-01 · 1 yr · Vice President & Corporate Controller
JP
Jean PaumierResigned director
Resigned 2011-11-14 · 2 yrs · Finance Director
DS
David SherbinResigned director
Resigned 2011-11-14 · 8 yrs · General Counsel
KS
Keith StippResigned director
Resigned 2011-11-14 · 1 yr · Tresurer
IV
Isabelle VagneResigned director
Resigned 2011-11-14 · 3 yrs · Attorney
MM
Marc McguireResigned director
Resigned 2011-11-14 · 1 yr · General Counsel Europe
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2011-08-04
Resigned 2011-08-04
CM
Craig MorrisResigned director
Resigned 2011-08-04 · Corporate Assistant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active