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Companies/09882999

Adient Holding Europe Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
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 131228681
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134486764
Show 3 ceased records
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 135024384
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

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

Source record 127126155
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 135024383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 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
MB
Michael BerthelinCurrent director
Appointed 2019-01-25 · 7 yrs · None
+1 other
Show 5 historical appointments
MS
Mark Skonieczny JrResigned director
Resigned 2016-09-27 · 3 yrs · Business Executive
DJ
Detlef JurssResigned director
Resigned 2016-05-31 · 2 yrs · Mechanical Engineering
JW
Juliane WiemerslageResigned director
Resigned 2016-01-13 · Business Executive
CE
Cathleen EbacherResigned director
Resigned 2015-11-20 · 3 yrs · Business Executive
RS
Reiner SpatkeResigned director
Resigned 2015-11-20 · Business Executive

Board profile

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