COBHAM LIMITED

Profile COBHAM LIMITED

Actual on 01.10.2020
Company name
COBHAM LIMITED
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Company number
00030470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 December 1889
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
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PSC and Officers COBHAM LIMITED

Officers

(as of 18.09.2020)

BAGWELL, Gregory Jack
Status: Active
Appointed on: Friday, 17 January 2020
Correspondence address: Fourth Avenue, England, Marlow, SL7 1TF, The Cobham Centre
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
DOHERTY, Shaun
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Brook Road, England, Dorset, Wimborne, BH21 2BJ, Cobham Ltd
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
DU PLESSIS, Jacobus Gerhardus
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Role: Secretary
MALANI, Shonnel
Status: Active
Appointed on: Friday, 17 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
MARSHALL, Michael
Status: Active
Appointed on: Friday, 17 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: England
HOOLEY, Peter
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Friday, 06 May 2011
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director Accountant
CLARK, Robin Hartley Ledgerd
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 15 August 2003
Correspondence address: Glebe Cottage, Rockbourne, Hampshire, Fordingbridge, SP6 3NA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Managing Director
BLAKEY, Marion Clifton
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Friday, 17 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: American
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United States
MCADAM, John
Status: Not active
Appointed on: Thursday, 03 August 2017
Resigned on: Friday, 17 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: England
MEDORI, Rene
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 17 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: French
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
PIKE, James Robert Provan
Status: Not active
Appointed on: Wednesday, 01 May 2019
Resigned on: Friday, 17 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
SCHWARTZ, Norton Allan
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 17 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United States
WOOD, Alison Jane
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 17 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Global Director - Strategy
Country of residence: England
WAREING, Michael Peter
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Monday, 01 July 2019
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
Country of residence: England
EVANS, Eleanor Bronwen
Status: Not active
Appointed on: Monday, 12 May 2008
Resigned on: Monday, 07 March 2011
Correspondence address: 1 Speldhurst Road, London, W4 1BX
Role: Secretary
TUCKER, Warren Gordon
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Monday, 12 May 2008
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Role: Secretary
PAGE, Gordon Francis De Courcy
Status: Not active
Resigned on: Monday, 17 November 2008
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MELLORS, David Antony
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Monday, 20 January 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
COOPER, Geoffrey Charles
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Monday, 20 June 2005
Correspondence address: Terrys Coppice Bradcutts Lane, Berkshire, Cookham Dean, SL6 9AA
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HANNAM, Alexander John
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Monday, 31 December 2007
Correspondence address: Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
DEVANEY, John Francis
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Saturday, 31 December 2016
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: England
NICHOLLS, Simon James
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
IRWIN, Alastair Giles
Status: Not active
Resigned on: Sunday, 27 July 2003
Correspondence address: Stanbridge House, Stanbridge, Dorset, Wimborne, BH21 4JD
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROE, Geoffrey Eric
Status: Not active
Appointed on: Wednesday, 30 July 1997
Resigned on: Sunday, 30 June 2002
Correspondence address: Pond Barton Chevers Lane, Norton St Philip, Avon, Bath, BA3 6NE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
FLINT, David Jonathan
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Thursday, 03 August 2017
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
TURNER, David John
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Thursday, 06 May 2010
Correspondence address: Na, Brook Road, Na, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Non Executive Director
PATTERSON, John Simon, Dr
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 24 April 2014
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
BERESFORD, Marcus De La Poer
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 25 April 2013
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
COLLOFF, Lyn Carol
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Thursday, 25 April 2019
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Role: Secretary
HAGEE, Michael William
Status: Not active
Appointed on: Wednesday, 03 December 2008
Resigned on: Thursday, 26 April 2018
Correspondence address: Brook Road, United Kingdom, Dorset, Wimborne, BH21 2BJ, C/O Cobham Plc
Nationality: American
Date of birth: December 1944
Role: Director
Occupation: Private Consultant
NORGAARD, Birgit
Status: Not active
Appointed on: Thursday, 24 April 2014
Resigned on: Thursday, 26 April 2018
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: Danish
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: Denmark
SEMPLE, Alan George
Status: Not active
Appointed on: Wednesday, 25 February 2015
Resigned on: Thursday, 26 April 2018
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
COBHAM, Michael John, Sir
Status: Not active
Resigned on: Thursday, 26 June 1997
Correspondence address: The Manor House, Martin, Hampshire, Fordingbridge, SP6 3LN
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Company Director
JONES, Colin Frederick Joseph
Status: Not active
Resigned on: Thursday, 26 June 1997
Correspondence address: 33 Elms Avenue, Lilliput, Dorset, Poole, BH14 8EE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Engineer
WILKINS, Dennis Thomas
Status: Not active
Resigned on: Thursday, 27 June 1996
Correspondence address: Amsbury Croft Amsbury Road, Hunton, Kent, Maidstone, ME15 0QH
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Company Director
RONALD, Mark Henry, Cbe
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Thursday, 28 April 2016
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: American
Date of birth: September 1941
Role: Director
Occupation: Consultant
COOK, Allan Edward
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chief Executive & Company Dire
POPE, John Michael
Status: Not active
Resigned on: Tuesday, 04 March 2008
Correspondence address: The Rise 18 Highland Road, Dorset, Wimborne, BH21 2QN
Role: Secretary
POPE, Austin Hugh
Status: Not active
Appointed on: Wednesday, 28 October 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: Ansty Cottage, Main Road Ansty, Warwickshire, Coventry, CV3 2AY
Nationality: English
Date of birth: October 1925
Role: Director
Occupation: Aeronautical Consultant
LOCKWOOD, David Charles
Status: Not active
Appointed on: Wednesday, 14 December 2016
Resigned on: Tuesday, 31 March 2020
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
STEVENS, Andrew John
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Wednesday, 01 August 2012
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUCKER, Warren Gordon
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Wednesday, 01 May 2013
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director Accountant
Country of residence: United Kingdom
EDINGTON, Jeffrey William, Dr
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Wednesday, 06 June 2007
Correspondence address: Cobham Plc, Brook Road, Dorset, Wimborne, BH21 2BJ
Nationality: British/American
Date of birth: May 1939
Role: Director
Occupation: Company Director
SMITH, James David Michael
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 08 June 2005
Correspondence address: Meadowcroft, Sterlings Field, Berkshire, Cookham Dean, SL6 9PG
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
ROCKLEY, James Hugh Cecil, Lord
Status: Not active
Resigned on: Wednesday, 12 June 2002
Correspondence address: Lytchett Heath, Dorset, Poole, BH16 6AE
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired Merchant Banker
Country of residence: England
MURPHY, Robert (Bob) Thomas
Status: Not active
Appointed on: Monday, 25 June 2012
Resigned on: Wednesday, 14 December 2016
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: United States
Date of birth: September 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
KNIGHT, Michael William Patrick, Sir
Status: Not active
Resigned on: Wednesday, 28 November 2001
Correspondence address: Craigwell, Mortehoe, North Devon, Woolacombe, EX34 7ED
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.10.2020)

Ai Convoy Bidco Limited
Status: Active
Notified on: Friday, 17 January 2020
Correspondence address: England, Wimborne, C/O Cobham
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 12110752
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent