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ADIENT HOLDING UK LTD

Company number 02215149

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28 officers / 25 resignations

FLANAGAN, Kevin Michael

Correspondence address
5757 North Green Bay Avenue, Milwaukee, Wi 53209, United States
Role Active
Director
Date of birth
June 1965
Appointed on
28 October 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

ROTMAN II, Phillip Allan

Correspondence address
49200 Halyard Dr, Plymouth, Mi 48170-0000, United States
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

CULAV, Dragomir Gregory

Correspondence address
180 Rue D'Argile, Kraainem, 1950, Belgium
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
23 March 2010

DUNK, Robert Mark

Correspondence address
175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
Role Resigned
Secretary
Appointed on
6 May 2006
Resigned on
14 October 2008

FLEMING, Paul Strickland

Correspondence address
Cote House, Upper Wraxall, Wiltshire, SN14 7AG
Role Resigned
Secretary
Resigned on
31 March 1998

HUMPHREY, Joanne

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
10 March 2011

MILLER, William Douglas Keith

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Secretary
Appointed on
10 March 2011
Resigned on
19 May 2015

WOODEN, Kevan

Correspondence address
2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
6 May 2006

AYRE, Mark

Correspondence address
Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 May 2006
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director Transformation

CADWALLADER, Brian James

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2014
Resigned on
31 July 2016
Nationality
Amercian
Country of residence
Usa
Occupation
Vice President

DE WAELE, Jean-Philippe, Director

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 July 2016
Resigned on
22 September 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Treasurer Emea

EBACHER, Cathleen Ann

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

FLEMING, Paul Strickland

Correspondence address
Cote House, Upper Wraxall, Wiltshire, SN14 7AG
Role Resigned
Director
Date of birth
September 1939
Resigned on
31 March 1998
Nationality
British
Occupation
Accountant

FOSTER, Trevor Mervyn

Correspondence address
19510 Buckingham Place, Brookfield, Wisconsin 53045, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 December 1994
Resigned on
7 October 1996
Nationality
Australian
Occupation
Managing Director

HOLDEN, Guy

Correspondence address
Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 October 2008
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HUMPHREY, Joanne

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 March 2010
Resigned on
10 March 2011
Nationality
British
Country of residence
England
Occupation
Group Counsel

KENNEDY, John

Correspondence address
11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Resigned on
31 December 2006
Nationality
American
Occupation
Legal Counsel

LONG, William John

Correspondence address
161 Holland Road, Middletown, New Jersey 077 48, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 January 1992
Resigned on
28 February 1992
Nationality
American
Occupation
Company Director

MCDONALD, Robert Bruce

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 March 2010
Resigned on
30 November 2014
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

MCDONOUGH, John

Correspondence address
Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW
Role Resigned
Director
Date of birth
November 1951
Resigned on
21 December 1994
Nationality
British
Occupation
Director

MILLER, William Douglas Keith

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 March 2010
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Group Counsel

OKARMA, Jerome Dennis

Correspondence address
Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 March 2004
Resigned on
1 October 2014
Nationality
American
Country of residence
American
Occupation
Director

POWELL, Matthew Armstrong Meredith

Correspondence address
Avenue De L Armee 6, B 1040 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 March 1998
Resigned on
6 May 2006
Nationality
British
Occupation
General Counsel Europe Mid Eas

ROELL, Stephen

Correspondence address
21455 Upper Cambridge Circle, Brookfield, Wisconsin, Usa
Role Resigned
Director
Date of birth
December 1949
Resigned on
1 March 2008
Nationality
American
Occupation
Accountant

SKONIECZNY JR, Mark A

Correspondence address
Adient Us Llc, 833e. Michigan Street, Suite 1100, Milwaukee, Wisconsin 53202, United States
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 September 2016
Resigned on
4 October 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

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
27 September 2016
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And Cfo

WOODEN, Kevan

Correspondence address
2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 August 1998
Resigned on
6 May 2006
Nationality
British
Occupation
Accountant