Lear Corporation (UK) Limited
Manufacture of bodies (coachwork) for motor vehicles (except caravans) · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLear Corporation Uk Holdings LimitedCorporate
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 115631786People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-12-31 · 15 yrs
MH+12 others
Martin HenningsenCurrent director
Appointed 2008-10-06 · 18 yrs · Associate General Counsel
Show 18 historical appointments
RH
Robert HooperResigned director
Resigned 2002-02-20 · 17 yrs · Chartered Accountant
JC
Jordi Costa RigauResigned director
Resigned 2000-10-01 · 1 yr · Vice President Finance Europe
PJ
Paul JeffersonResigned director
Resigned 1999-04-22 · 7 yrs · European Legal Counsel
JE
James EgglestonResigned director
Resigned 1997-07-10 · 1 yr · Company Director
JP
Jan PeerResigned director
Resigned 1997-07-10 · 1 yr · Company Director
MH
Martin HaywoodResigned secretary
Resigned 1997-07-10 · 2 yrs
GJ
Resigned 1997-07-10 · 7 yrs · Managing Director
RW
Richard WeisbartResigned director
Resigned 1996-11-05 · Director
WR
William ReaumeResigned director
Resigned 1996-11-05 · 2 yrs · Managing Director
JG
John GargaroResigned director
Resigned 1996-11-05 · 2 yrs · Company Director
JM
Joseph MccarthyResigned director
Resigned 1996-11-05 · 3 yrs · General Counsel
TD
Terence DurneyResigned director
Resigned 1996-03-08 · 1 yr · Company Director
VS
Vincent SansonResigned director
Resigned 1994-10-19 · 1 yr · Managing Director
DL
David LoleResigned secretary
Resigned 1994-02-14 · 2 yrs
JH
James HollarsResigned director
Resigned 1993-06-18 · 2 yrs · Executive
JB
James BrackenburyResigned director
Resigned 1993-06-18 · 1 yr · Managing Director
CorpPinsent Masons Director LimitedResigned director
Resigned 1993-05-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active