COBHAM LIMITED

Company number 00030470

50 officers / 44 resignations

KIRK, Graham Henry

• Correspondence address: 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England, BH23 6NX
• Role (Active): Secretary
• Appointed on: 24 November 2020

BAGWELL, Gregory Jack

• Correspondence address: 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England, BH23 6NX
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Martin Hugh

• Correspondence address: 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England, BH23 6NX
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Sven Evan

• Correspondence address: 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England, BH23 6NX
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MALANI, Shonnel

• Correspondence address: 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England, BH23 6NX
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Michael Robert Christopher

• Correspondence address: 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England, BH23 6NX
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLOFF, Lyn Carol

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 7 March 2011
• Resigned on: 25 April 2019

DU PLESSIS, Jacobus Gerhardus

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 12 November 2020

EVANS, Eleanor Bronwen

• Correspondence address: 1 Speldhurst Road, London, W4 1BX
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 7 March 2011
• Nationality: British
• Occupation: Lawyer/Company Secretary

POPE, John Michael

• Correspondence address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 4 March 2008
• Nationality: British

TUCKER, Warren Gordon

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Director

BERESFORD, Marcus De La Poer

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 March 2004
• Resigned on: 25 April 2013
• Nationality: British
• Occupation: Company Director

BLAKEY, Marion Clifton

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 August 2018
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLARK, Robin Hartley Ledgerd

• Correspondence address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 1995
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Managing Director

COBHAM, Michael John, Sir

• Correspondence address: The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 12 July 1992
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Company Director

COOK, Allan Edward

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2001
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Executive & Company Dire

COOPER, Geoffrey Charles

• Correspondence address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 April 1995
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVANEY, John Francis

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: Cobham Ltd, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 March 2020
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDINGTON, Jeffrey William, Dr

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 October 1996
• Resigned on: 6 June 2007
• Nationality: British/American
• Occupation: Company Director

FLINT, David Jonathan

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2013
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGEE, Michael William

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 December 2008
• Resigned on: 26 April 2018
• Nationality: American
• Occupation: Private Consultant

HANNAM, Alexander John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 July 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

HOOLEY, Peter

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 June 2002
• Resigned on: 6 May 2011
• Nationality: British
• Occupation: Director Accountant

IRWIN, Alastair Giles

• Correspondence address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 12 July 1992
• Resigned on: 27 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Colin Frederick Joseph

• Correspondence address: 33 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 12 July 1992
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Engineer

KNIGHT, Michael William Patrick, Sir

• Correspondence address: Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 12 July 1992
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Chairman

LOCKWOOD, David Charles

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCADAM, John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 August 2017
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDORI, Rene

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2018
• Resigned on: 17 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MELLORS, David Antony

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2017
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MURPHY, Robert (Bob) Thomas

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 June 2012
• Resigned on: 14 December 2016
• Nationality: United States
• Country of residence: England
• Occupation: Chief Executive Officer

NICHOLLS, Simon James

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NORGAARD, Birgit

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 April 2014
• Resigned on: 26 April 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PAGE, Gordon Francis De Courcy

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 12 July 1992
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director