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Companies/09945404

Adient Holding Germany Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 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 14149768
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-29 · Ceased 2016-09-29

Source record 7097522
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 10525576
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 10613097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 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
Show 4 historical appointments
MS
Mark Skonieczny JrResigned director
Resigned 2016-04-21 · 3 yrs · Financial Controller
JW
Juliane WiemerslageResigned director
Resigned 2016-01-11 · Business Executive
CE
Cathleen EbacherResigned director
Resigned 2016-01-11 · 3 yrs · Business Executive
RS
Reiner SpatkeResigned director
Resigned 2016-01-11 · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active