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Companies/08623091

Adient Properties UK Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Adient Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · No cessation recorded

Source record 148230817
Show 4 ceased records
Adient Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · Ceased 2017-07-24

Source record 143762876
Johnson Controls International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2016-10-31

Source record 148315712
Johnson Controls, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-06

Source record 140748418
Johnson Controls, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-10-30

Source record 145195383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GS
Gregory SmithCurrent director
Appointed 2019-11-07 · 6 yrs · Corporate Controller
+8 others
PR
Phillip Rotman IiCurrent director
Appointed 2019-11-07 · 6 yrs · Vp & General Counsel
+13 others
KF
Kevin FlanaganCurrent director
Appointed 2016-10-29 · 9 yrs · Business Executive
+3 others
Show 7 historical appointments
MS
Mark Skonieczny JrResigned director
Resigned 2016-09-27 · 3 yrs · Business Executive
CE
Cathleen EbacherResigned director
Resigned 2016-09-27 · 3 yrs · Business Executive
BS
Brian StiefResigned director
Resigned 2014-11-30 · 1 yr · Evp And Chief Financial Officer
BC
Brian CadwalladerResigned director
Resigned 2014-10-01 · 1 yr · Vice President
BM
Bruce McdonaldResigned director
Resigned 2013-07-24 · 1 yr · Vp & Cfo
JO
Jerome OkarmaResigned director
Resigned 2013-07-24 · 1 yr · General Counsel
MA
Mark AyreResigned director
Resigned 2013-07-24 · 3 yrs · Finance Director Transformation

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active