Sensata Technologies (Europe) Limited
- Company number
- 04936262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2003
- Nature of business
- Non-trading company
- Corporate group
- Sensata Technologies Holding PLC (17 companies)
Registered office
Previous names
- Shelfco (No. 2885) Limited (until 19 Dec 2003)
- First Technology (Europe) Limited (until 4 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBERIA, Joseph James | Director | 22 Mar 2024 | |
| DEVITA, Frank E. | Director | 13 Nov 2020 | |
| FREVE, Maria Gonzalez | Director | 13 Nov 2020 | 1 Mar 2024 |
| COTE, Jeffrey John | Director | 30 Apr 2019 | 13 Nov 2020 |
| BEDDOW, Claire Susanne | Director | 30 Apr 2019 | 11 Mar 2020 |
| THOMPSON, Graeme Martin | Director | 18 Jun 2018 | 30 Apr 2019 |
| SULLIVAN, Martha | Director | 19 Dec 2006 | 19 Jun 2018 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 1 Jun 2006 | 4 Apr 2016 |
| WROE JR, Thomas | Director | 19 Dec 2006 | 1 Jan 2015 |
| TUS, John J | Director | 24 Mar 2006 | 19 Dec 2006 |
| RICHARDS, Allan | Director | 24 Mar 2006 | 19 Dec 2006 |
| PROTHEROE, David Jason Lloyd | Director | 13 Nov 2006 | 3 Dec 2006 |
| RHODES, Jeremy | Secretary | 24 Feb 2006 | 1 Jun 2006 |
| WOOD, Jeffrey Gardner | Director | 24 Jun 2005 | 24 Mar 2006 |
| BURNS, Oliver Graham | Director | 7 Jan 2004 | 24 Mar 2006 |
| OWEN, Jennifer Margaret | Secretary | 4 Jan 2005 | 24 Feb 2006 |
| SHEPHERD, John, Mr. | Director | 7 Jan 2004 | 24 Jun 2005 |
| CLAYTON, Neil William Harold | Secretary | 7 Jan 2004 | 4 Jan 2005 |
| MIKJON LIMITED | Corporate-Nominee-Director | 17 Oct 2003 | 7 Jan 2004 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Oct 2003 | 7 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sensata Technologies Holding Company Uk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | |
| Sensata Technologies Holding N.V. | Significant Influence Or Control | 7 Apr 2016 | 7 Apr 2016 |
Accounts
Connections
Owned by
Sensata Technologies (Europe) Limited → Sensata Technologies Holding Company U.K. → Sensata Technologies Intermediate UK Limited → Sensata Technologies Holding PLC
Directors’ other companies
- BARBERIA, Joseph James - Director at Sensata Technologies UK Financing Co Limited
- BARBERIA, Joseph James - Director at Industrial Interface Limited
- BARBERIA, Joseph James - Director at Crydom Ssr Limited
- BARBERIA, Joseph James - Director at Swindon Silicon Systems Limited
- BARBERIA, Joseph James - Director at Cynergy3 Property Limited
- BARBERIA, Joseph James - Director at Newall Measurement Systems Limited
- BARBERIA, Joseph James - Director at St Schrader Holding Company UK Limited
- BARBERIA, Joseph James - Director at August UK Holdco Limited
- BARBERIA, Joseph James - Director at Cynergy3 Components Fab Limited
- BARBERIA, Joseph James - Director at Wabash Technologies Limited
Companies at the same address
- Sensata Technologies Holding Company U.K. (05988295)
- Wabash Technologies Limited (06342700)