ADIENT SEATING UK LTD

Company number 00443687

37 officers / 33 resignations

FLANAGAN, Michael

• Correspondence address: Demise C Ground Floor Welland House 120, Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vp & General Manager

HICKS, Mark Stephen

• Correspondence address: Demise C Ground Floor Welland House 120, Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTMAN II, Phillip Allan

• Correspondence address: 49200 Halyard Dr, Plymouth, United States, MI 48170-0000
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 7 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp & General Counsel

SMITH, Gregory Scott

• Correspondence address: 135 S. 84th Street, Milwaukee, Wi 53214, United States
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

BEESON, Richard

• Correspondence address: Windrush 1 Beechfields Way, Newport, Salop, TF10 8QA
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 2 July 1995
• Nationality: British

SMITH, Kenneth Frederick John

• Correspondence address: 16 Bridge End Lane, Great Notley, Braintree, Essex, CM77 7GN
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

SPATKE, Reiner Guenter, Dr

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 13 December 2013
• Nationality: German

WATSON, Rodney Frederick

• Correspondence address: 2 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB
• Role (Resigned): Secretary
• Appointed on: 2 July 1995
• Resigned on: 22 March 2000
• Nationality: British

ALLISON, Calum

• Correspondence address: 62 Spring Lane, Fordham Heath, Colchester, CO3 5TG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 January 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Hr Manager

BARTH, John

• Correspondence address: Johnson Controls Inc, 492000 Halyard Drive PO BOX 8010, Plymouth, Michigan 48170, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 10 July 1991
• Resigned on: 1 July 2007
• Nationality: American
• Occupation: General Manager & Vice President

BELL, Jeffrey

• Correspondence address: Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 December 2003
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Platform Director

CADWALLADER, Brian James

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2014
• Resigned on: 18 October 2016
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Vice President

CLEGG, Philip

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 December 2003
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: China
• Occupation: Vp & General Mgr

DE BEST, Jeffrey

• Correspondence address: 3 Kington Rise, Don, Claverdon, Warwickshire, CV35 8PN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 December 2003
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Business Managment

DULLAGE, Guy Thomas Tristan

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 August 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

EBACHER, Cathleen Ann

• Correspondence address: Adient Us Llc, 833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 October 2016
• Resigned on: 7 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EDWARDS, Gary Wyn

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 December 2011
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance - Metals

FIORI, Giovanni Battista

• Correspondence address: Via Riaffrico 38, Montecatini T Pt, Italy
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 17 December 1997
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: General Manager Vice President

GRAY, Bryan Barclay

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 November 2007
• Resigned on: 10 June 2016
• Nationality: South African
• Country of residence: Germany
• Occupation: Group Vp And General Manager

HURLEY, Laurence Stephen

• Correspondence address: 16 Woodford Green, Bratton, Telford, Shropshire, TF5 0NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 10 July 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Plant Manager/Director

KENNEDY, John

• Correspondence address: 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 December 1999
• Resigned on: 4 February 2005
• Nationality: American
• Occupation: Legal Counsel

LANG, Stewart James

• Correspondence address: 8 Dormy Place, Walmer, Port Elizabeth 6070, South Africa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 November 1996
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: General Manager

LOMAS, Andrew

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, Uk, PO7 7YH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 May 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MCDONOUGH, John

• Correspondence address: Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 10 July 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Uk Managing-Director

MCMAHON, David Patrick

• Correspondence address: Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 December 2003
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp And General Manager

MOORE, Michael James

• Correspondence address: 20 Crawley Avenue, Westcliff On Sea, Southend, Essex
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 10 July 1991
• Resigned on: 24 September 1992
• Nationality: British
• Occupation: Technical Director

OKARMA, Jerome Dennis

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 2005
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: American
• Occupation: Attorney

OWEN, Kenneth

• Correspondence address: 5 Hop Meadow, East Bergholt, Essex, CO7 6QR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 August 2001
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Plat Director

POTTER, Vince

• Correspondence address: Little Hyde Farm, Gallows Green, Duton Hill, Nr Great Dunmow, Essex, CM6 3QS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 10 July 1991
• Resigned on: 14 November 1996
• Nationality: British

RHODES, Christopher

• Correspondence address: 66 Newland Gardens, Ware Road, Hertford, Hertfordshire, SG13 7WX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 February 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: General Manager

SKONIECZNY JR, Mark A

• Correspondence address: C/O Adient Us Llc, 833 E Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 October 2016
• Resigned on: 4 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

SMITH, David Edward Philip

• Correspondence address: Hugglecote, Shop Lane, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 December 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

SONIA, Belfield, Director

• Correspondence address: Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 September 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Human Ressources

STERN, Dermot Desmond

• Correspondence address: 9 Roselawn Fields, Broomfield, Chelmsford, Essex, CM1 7GB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 August 2003
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Sales Director

STIEF, Brian John

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 November 2014
• Resigned on: 18 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer