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Nom

Lear Corporation Pension Scheme Trustees Limited
Adresse
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03854925 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lear Corporation Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Flavell, Alan John Alfrick, Worcestershire, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 06/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hale, Jayne New Horizon Park, Coventry, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Senior Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Henningsen, Martin 85445 Oberding, Germany Status: Active Notified: 31/12/2008 Date of Birth: 09/1967 Occupation: Associate General Counsel Role: Director Country of Residence: Germany Nationality: German
    Jones, Alan Frederick Sutton Coldfield, Birmingham Status: Active Notified: 01/10/2007 Date of Birth: 08/1953 Occupation: Retired Role: Director Nationality: British
    Mesclier, Susan Lynne Southfield, United States Status: Active Notified: 01/01/2024 Occupation: Hr Manager - Retirement Role: Director Country of Residence: United States Nationality: American
    Sehmar, Delvinder Kumar Coventry, West Midlands, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 31/12/2010 Role: Secretary Nationality: British
    Braun, Sarah Southfield, United States Status: Ceased Notified: 01/09/2021 Ceased: 31/12/2023 Date of Birth: 03/1980 Occupation: Director Of Benefits & Global Mobility Role: Director Country of Residence: United States Nationality: American
    Powell, Clifford Andrew Coventry, United Kingdom Status: Ceased Notified: 29/06/2015 Ceased: 04/08/2024 Date of Birth: 03/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British