AMSAFE BRIDPORT LIMITED

Profile AMSAFE BRIDPORT LIMITED

Actual on 01.10.2020
Company name
AMSAFE BRIDPORT LIMITED
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Company number
00140449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 May 1915
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Accounts

Actual

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Friday, 11 December 2020 due by Friday, 22 January 2021

Last statement dated Wednesday, 11 December 2019

Nature of business (SIC)
52230 - Service activities incidental to air transportation
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Registered office address
THE COURT, WEST STREET, DORSET, BRIDPORT, DT6 3QU
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PSC and Officers AMSAFE BRIDPORT LIMITED

Officers

(as of 18.09.2020)

ABBOTT, Jason Mark
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: The Court, West Street, Dorset, Bridport, DT6 3QU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: President
Country of residence: England
SABOL, Liza Ann
Status: Active
Appointed on: Wednesday, 16 October 2019
Correspondence address: The Court, West Street, Dorset, Bridport, DT6 3QU
Nationality: American
Date of birth: March 1978
Role: Director
Occupation: Treasurer
Country of residence: United States
STORK, Lee James
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: The Court, West Street, Dorset, Bridport, DT6 3QU
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Financial Controller
Country of residence: England
MACSPORRAN, Graham
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: Rydal 103 Old Greenock Road, Renfrewshire, Bishopton, PA7 5BB
Role: Secretary
GLUTH, Robert Charles
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Friday, 04 August 2000
Correspondence address: 1212 North Lake Shore Drive, Chicago, Usa, Illinois, 60610
Nationality: American
Date of birth: December 1924
Role: Director
Occupation: Company Director
PRITZKER, Robert Alan
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Friday, 04 August 2000
Correspondence address: 1740 North Cleveland, Usa, Illinois 60614, Chicago, FOREIGN
Nationality: American
Date of birth: June 1926
Role: Director
Occupation: Company Director
Country of residence: United States
WHITE, Leslie George
Status: Not active
Appointed on: Thursday, 03 January 2013
Resigned on: Friday, 14 October 2016
Correspondence address: The Court, West Street, Dorset, Bridport, DT6 3QU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Divisional Controller
Country of residence: England
DILBEY, Geoffrey William
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Orchard Cottage, Elwell Crock Lane, Dorset, Bridport, DT6 4DX
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Company Director
LYONS, Terence W
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Friday, 25 April 2008
Correspondence address: 1043 N 47th Avenue, Usa, Arizona 85043, Phoenix, FOREIGN
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: Cfo
MACSPORRAN, Graham
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Rydal 103 Old Greenock Road, Renfrewshire, Bishopton, PA7 5BB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Finance Director
WOODS, Geoffrey David
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 30 June 2000
Correspondence address: Orchard Farmhouse, Orchard Portman, Somerset, Taunton, TA3 7BQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
PRENTICE, Hamish Murray
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 14 August 2000
Correspondence address: 12 Rose Gate, Aglionby, Cumbria, Carlisle, CA4 8AJ
Role: Secretary
PRENTICE, Hamish Murray
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 14 August 2000
Correspondence address: 12 Rose Gate, Aglionby, Cumbria, Carlisle, CA4 8AJ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Accountant
KENTFIELD, Ian Paul
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Monday, 15 January 2018
Correspondence address: The Court, West Street, Dorset, Bridport, DT6 3QU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: President
Country of residence: England
PARADIE, Terrance Mark
Status: Not active
Appointed on: Wednesday, 03 August 2016
Resigned on: Monday, 15 January 2018
Correspondence address: The Court, West Street, Dorset, Bridport, DT6 3QU
Nationality: Canadian
Date of birth: April 1968
Role: Director
Occupation: Cfo
Country of residence: United States
GILBERT, Dennis
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Monday, 30 April 2012
Correspondence address: E Stonecliff Circle, Usa, Arizona, Mesa, AZ85207, 7930
Nationality: American
Date of birth: June 1952
Role: Director
Occupation: Cfo/Evp
Country of residence: Usa
BROOKS, Malcolm Stuart
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 31 December 2012
Correspondence address: Cottage, Mapperton, Great Britain, Dorset, Beaminster, DT8 3NP, Marsh Farm
Role: Secretary
BROOKS, Malcolm Stuart
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Monday, 31 December 2012
Correspondence address: 1 The Orchard, Newtown, Dorset, Beaminster, DT8 3FF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BECKEMEYER, Kenneth John
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Saturday, 31 January 2009
Correspondence address: 10452 East Cannon Drive, Usa, 85258, Scottsdale
Nationality: American
Date of birth: October 1953
Role: Director
Occupation: Company Director
COWLEY, Brian Maurice
Status: Not active
Resigned on: Thursday, 24 June 1993
Correspondence address: The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Managing Director
PHILLIPS, Edward Joseph
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Thursday, 30 June 2005
Correspondence address: 71 Parkland Grove, Middlesex, Ashford, TW15 2JF
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Company Executive
DARLEY, Patrick Neilson
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Sunnybanks, Pitminster, Somerset, Taunton, TA3 7AZ
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Executive Chairman
BOWDEN, John, Managing Director
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Quoits, Walditch, Dorset, Bridport, DT6 4LD
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Managing Director
RUFUS, Gregory
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Wednesday, 03 August 2016
Correspondence address: Brandon Place, Usa, Ohio, Avon Lake, 32346
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Cfo
Country of residence: United States
LYONS, Terence
Status: Not active
Appointed on: Tuesday, 03 February 2009
Resigned on: Wednesday, 15 February 2012
Correspondence address: Tarragon Road, Usa, Ca, Rancho Palos Verdes, 90275, 6340
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: Ceo
Country of residence: Usa
CRANDALL, Jonathan David
Status: Not active
Appointed on: Wednesday, 29 August 2018
Resigned on: Wednesday, 16 October 2019
Correspondence address: The Court, West Street, Dorset, Bridport, DT6 3QU
Nationality: American
Date of birth: December 1977
Role: Director
Occupation: Treasurer
Country of residence: United States
KENTFIELD, Ian Paul
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Wednesday, 22 May 1996
Correspondence address: 185 Alakeshwara Road, Sri Lanka, Kotte, DT7 3SA
Role: Secretary
KENTFIELD, Ian Paul
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Wednesday, 22 May 1996
Correspondence address: 185 Alakeshwara Road, Sri Lanka, Kotte, DT7 3SA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: Great Britain
MCILWRAITH, Alan Robert
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 23 March 2011
Correspondence address: Thurlow, Redwood Road, Devon, Sidmouth, EX10 9AD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
SKULINA, James Leonard
Status: Not active
Appointed on: Monday, 15 January 2018
Resigned on: Wednesday, 29 August 2018
Correspondence address: The Court, West Street, Dorset, Bridport, DT6 3QU
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Evp
Country of residence: United States
LAWRANCE, Fiona Rose
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Wednesday, 30 September 1998
Correspondence address: 17 Wesley Close, Galmington, Somerset, Taunton, TA1 4YA
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Transdigm Group Incorporated
Status: Active
Notified on: Sunday, 11 December 2016
Correspondence address: United States, Ohio, Cleveland,, 1301
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Transdigm Inc
Status: Active
Notified on: Sunday, 11 December 2016
Correspondence address: United States, Ohio, Cleveland,, 1301
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control