Versigent Holdings UK Limited
- Company number
- 09478821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Aptiv European Holdings (UK) Limited (until 17 Jul 2026)
- Delphi European Holdings Limited (until 29 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRKA, Darren Michael | Director | 17 Jul 2026 | |
| RADU, Cristian-Iulian | Director | 31 Mar 2026 | |
| HARDIMAN, Hugh Adrian | Director | 31 Mar 2026 | 17 Jul 2026 |
| CONAMA, Rosemarie | Director | 30 May 2025 | 31 Mar 2026 |
| HEUNG, Manson | Secretary | 16 Jul 2024 | 31 Mar 2026 |
| CONLON, Paul | Director | 16 Jul 2024 | 31 Mar 2026 |
| LAVERY, Deirdre | Director | 16 Jul 2024 | 30 May 2025 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 15 Aug 2016 | 30 Mar 2025 |
| MULDOWNEY, Eoin | Director | 1 Oct 2021 | 16 Jul 2024 |
| DA CRUZ ALVES, Paula Sofia | Director | 1 Oct 2020 | 16 Jul 2024 |
| LAWLOR, Sally | Director | 1 Oct 2020 | 30 Sep 2021 |
| CORCORAN, Sean Patrick | Director | 4 Dec 2017 | 1 Oct 2020 |
| GRAY, Gavin Stewart | Director | 10 Feb 2017 | 1 Oct 2020 |
| SHERBIN, David Matthew | Director | 9 Mar 2015 | 1 Oct 2020 |
| COMPTON, Michele Marie | Director | 11 May 2015 | 4 Dec 2017 |
| TURNER, Darren James | Director | 1 Jul 2016 | 10 Feb 2017 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 9 Mar 2015 | 15 Aug 2016 |
| SPIEGEL, Bradley Allan | Director | 9 Mar 2015 | 1 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aptiv Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2018 | |
| Aptiv Luxembourg Holdings (Uk) Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 24 Apr 2018 |
| Delphi Global Investments Llp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Apr 2018 |