Officers
(as of 13.08.2022)
|
BLAIR, Kenneth Bruce
Status: |
Active |
Appointed on: |
Friday, 19 March 2021 |
Correspondence address: |
Goodrich Actuation Systems Ltd Stafford Road, Wolverhampton, United Kingdom, WV10 7EH |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Associate Director |
Country of residence: |
England |
CARVALHO, Jean-Marie
Status: |
Active |
Appointed on: |
Tuesday, 15 February 2022 |
Correspondence address: |
Actuation Hq Stafford Road, Wolverhampton, England, WV10 7EH |
Nationality: |
French |
Date of birth: |
February 1980 |
Role: |
Director |
Occupation: |
Actuation Vice-President |
Country of residence: |
France |
EDWIN COE SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 14 August 2013 |
Correspondence address: |
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH |
Role: |
Corporate Secretary |
Registration number: |
04586068 |
ROSS, Peter
Status: |
Active |
Appointed on: |
Wednesday, 23 June 2010 |
Correspondence address: |
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England, West Midlands, B90 4SS |
Nationality: |
British |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ARBER, Hugh William Montgomery
Status: |
Not active |
Resigned on: |
Friday, 17 November 2000 |
Correspondence address: |
Whittons Park Road, Combe, Witney, Oxfordshire, OX8 8NA |
Role: |
Secretary |
HOGAN, Brian Patrick
Status: |
Not active |
Resigned on: |
Friday, 17 November 2000 |
Correspondence address: |
Pear Tree House, Woughton-On-The-Green, Milton Keynes, Buckinghamshire, MK6 3BE |
Nationality: |
British |
Date of birth: |
June 1933 |
Role: |
Director |
Occupation: |
Engineer |
PYATT, William Alfred
Status: |
Not active |
Resigned on: |
Friday, 17 November 2000 |
Correspondence address: |
73 Longmore Road, Shirley, Solihull, West Midlands, B90 3EF |
Nationality: |
British |
Date of birth: |
July 1932 |
Role: |
Director |
Occupation: |
Technologist |
MIDDLETON, Daniel John
Status: |
Not active |
Appointed on: |
Wednesday, 25 November 2015 |
Resigned on: |
Friday, 19 March 2021 |
Correspondence address: |
Stafford Road Fordhouses, Wolverhampton, England, WV10 7EH |
Nationality: |
British |
Date of birth: |
June 1979 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
SCHELL, Andreas
Status: |
Not active |
Appointed on: |
Wednesday, 14 August 2013 |
Resigned on: |
Friday, 25 November 2016 |
Correspondence address: |
Stafford Road, Fordhouses, GOODRICH ACTUATION SYSTEMS LIMITED, Wolverhampton, United Kingdom, WV10 7EH |
Nationality: |
German |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ROBERTS, Scott, Dr
Status: |
Not active |
Appointed on: |
Friday, 17 November 2000 |
Resigned on: |
Friday, 26 June 2009 |
Correspondence address: |
33 Kingfishers, Grove, Wantage, United Kingdom, Oxfordshire, OX12 7JN |
Role: |
Secretary |
DAVIDSON, Roger, Dr
Status: |
Not active |
Appointed on: |
Friday, 17 November 2000 |
Resigned on: |
Friday, 27 July 2007 |
Correspondence address: |
5 Corn Avill Close, Abingdon, Oxfordshire, OX14 2ND |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CLARK, Andrew John
Status: |
Not active |
Appointed on: |
Friday, 26 June 2009 |
Resigned on: |
Friday, 28 September 2012 |
Correspondence address: |
70 Waller Drive, Banbury, United Kingdom, Oxfordshire, OX16 9NR |
Role: |
Secretary |
CLEMENTS, Philip
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1999 |
Resigned on: |
Friday, 30 November 2001 |
Correspondence address: |
Holm Cottage, Moor Lane, South Newington, Banbury, Oxfordshire, OX15 4JQ |
Nationality: |
British |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Operations Director |
ROBERTS, Scott, Dr
Status: |
Not active |
Appointed on: |
Friday, 17 November 2000 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
33 Kingfishers, Grove, Wantage, United Kingdom, Oxfordshire, OX12 7JN |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CLARK, Eric Raymond
Status: |
Not active |
Appointed on: |
Monday, 01 November 1999 |
Resigned on: |
Monday, 03 November 2003 |
Correspondence address: |
42 Vandyke Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UX |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Engineering Director |
GROVER, Rishi
Status: |
Not active |
Appointed on: |
Monday, 14 November 2016 |
Resigned on: |
Monday, 10 December 2018 |
Correspondence address: |
Utc Aerospace Systems Stafford Road, Wolverhampton, England, WV10 7EH |
Nationality: |
Indian |
Date of birth: |
July 1976 |
Role: |
Director |
Occupation: |
Vice President |
Country of residence: |
England |
FULTON, Robert Andrew
Status: |
Not active |
Appointed on: |
Wednesday, 09 June 2010 |
Resigned on: |
Monday, 16 June 2014 |
Correspondence address: |
3 The Green, Stratford Road Shirley, Solihull, United Kingdom, West Midlands, B90 4LA |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BOTTOMLEY, Stuart
Status: |
Not active |
Appointed on: |
Wednesday, 09 June 2010 |
Resigned on: |
Monday, 22 July 2013 |
Correspondence address: |
3 The Green, Stratford Road Shirley, Solihull, United Kingdom, West Midlands, B90 4LA |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
O'MAHONEY, Colin Michael
Status: |
Not active |
Appointed on: |
Wednesday, 23 June 2010 |
Resigned on: |
Monday, 22 July 2013 |
Correspondence address: |
3 The Green, Stratford Road Shirley, Solihull, United Kingdom, West Midlands, B90 4LA |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
NEWBOULT, Richard Mark
Status: |
Not active |
Appointed on: |
Friday, 24 October 2014 |
Resigned on: |
Monday, 26 January 2015 |
Correspondence address: |
Fore 1 Fore Business Park, Huskisson Way, Shirley, Solihull, England, West Midlands, B90 4SS |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BALLINGER, Dale Gary
Status: |
Not active |
Appointed on: |
Wednesday, 14 August 2013 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
Stafford Road, Fordhouses, UTC AEROSPACE SYSTEMS, Wolverhampton, United Kingdom, WV10 7EH |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BAKER, Alan
Status: |
Not active |
Appointed on: |
Monday, 01 December 2003 |
Resigned on: |
Thursday, 30 September 2010 |
Correspondence address: |
8 Usher Drive, Banbury, Oxfordshire, OX16 1AJ |
Nationality: |
British |
Date of birth: |
April 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
DEWHIRST, Michael James
Status: |
Not active |
Appointed on: |
Friday, 17 November 2000 |
Resigned on: |
Tuesday, 01 March 2011 |
Correspondence address: |
27 Banbury Road, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 7HN |
Nationality: |
British |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
DRYDEN, Edward Charles
Status: |
Not active |
Appointed on: |
Wednesday, 16 December 2015 |
Resigned on: |
Tuesday, 15 February 2022 |
Correspondence address: |
Utc Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH |
Nationality: |
British |
Date of birth: |
July 1978 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
England |
JENKINS, Michael Victor
Status: |
Not active |
Appointed on: |
Saturday, 01 February 2003 |
Resigned on: |
Wednesday, 09 June 2010 |
Correspondence address: |
Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
CARTWRIGHT, Dominic Owen
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 2011 |
Resigned on: |
Wednesday, 14 August 2013 |
Correspondence address: |
18 Kenrose Mill, Kinver, Stourbridge, United Kingdom, Staffordshire, DY7 6LA |
Nationality: |
British |
Date of birth: |
May 1976 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
MCCLEAVE, Erin
Status: |
Not active |
Appointed on: |
Friday, 30 May 2014 |
Resigned on: |
Wednesday, 16 December 2015 |
Correspondence address: |
Utc Aerospace Systems Stafford Road, Fordhouses, Wolverhampton, United Kingdom, West Midlands, WV10 7EH |
Nationality: |
American |
Date of birth: |
May 1976 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
United Kingdom |
CRAIG, Brian
Status: |
Not active |
Appointed on: |
Monday, 26 January 2015 |
Resigned on: |
Wednesday, 25 November 2015 |
Correspondence address: |
Utc Aerospace Systems Stafford Road, UTC AEROSPACE SYSTEMS, Wolverhampton, England, WV10 7EH |
Nationality: |
United States |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
Show all records
Hide
|