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AEROFLEX BURNHAM LIMITED

Company number 00501054

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Officers: 37 officers / 35 resignations

COLLOFF, Lyn Carol

Correspondence address
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
Role
Director
Date of birth
May 1965
Appointed on
21 May 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

MORRISON, Kenneth John

Correspondence address
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
Role
Director
Date of birth
November 1960
Appointed on
5 June 2018
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Kevin Ian David

Correspondence address
Longacres House, Six Hills Way, Stevenage, Hertfordshire, SG1 2AN
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
21 May 2018

SEABROOK, Michael William Peter

Correspondence address
80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
2 November 2001
Nationality
British

SHAW, Danny

Correspondence address
10 Benedict Green, Warfield, Bracknell, Berkshire, RG42 3DW
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
12 August 2007
Nationality
British
Occupation
Accountant

SMITH, Derek Arthur Hodgson

Correspondence address
The Former Rectory, Fletton Avenue Old Fletton, Peterborough, Cambridgeshire, PE2 8DF
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
28 May 2010
Nationality
British
Occupation
Company Director

WHITTAKER, David

Correspondence address
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role Resigned
Secretary
Appointed before
22 August 1991
Resigned on
16 June 2000
Nationality
British

YOUNG, Andrew James Bruce

Correspondence address
4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ
Role Resigned
Secretary
Appointed on
2 November 2001
Resigned on
16 July 2002
Nationality
British

BLOOMER, Jeffrey Allan

Correspondence address
10200 West York Street, Wichita, Kansas, 67215, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 March 2004
Resigned on
5 July 2005
Nationality
Usa
Occupation
Coo Ats

BROWN, Kevin Ian David

Correspondence address
Longacres House, Six Hills Way, Stevenage, Hertfordshire, SG1 2AN
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 February 2016
Resigned on
21 May 2018
Nationality
English
Country of residence
England
Occupation
Contracts Manager

CANNING, Paul David

Correspondence address
5 Charlotte Way, Marlow, Buckinghamshire, SL7 1PJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 September 1999
Resigned on
30 December 2006
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

CONNELL, Peter Patrick Raymond, Mr.

Correspondence address
Munday Ridge, 22 Frieth Road, Marlow, Buckinghamshire, SL7 2QT
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 November 2001
Resigned on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

DIGGINS, James Edward

Correspondence address
Swinley Road Coronation Road, Ascot, Berkshire, SL5 9LL
Role Resigned
Director
Date of birth
January 1932
Appointed before
22 August 1991
Resigned on
22 August 1995
Nationality
British
Occupation
Company Director

ELSBURY, David Clark

Correspondence address
Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
Role Resigned
Director
Date of birth
January 1936
Appointed on
7 March 1994
Resigned on
27 June 1995
Nationality
British
Occupation
Company Director

HESTER, Keith John

Correspondence address
Lake View Cottage Merrow Common Road, Merrow, Guildford, Surrey, GU4 7BJ
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 June 1995
Resigned on
31 May 1999
Nationality
British
Occupation
Company Director

HULL, Brian Gerard

Correspondence address
30432 North Hampton, Laguna Miguel Ca 92677, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed before
22 August 1991
Resigned on
27 March 1992
Nationality
British
Occupation
Company Director

JAGER, John

Correspondence address
May Cottage, Earleydene, Sunninghill, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 February 2007
Resigned on
3 July 2007
Nationality
Usa
Occupation
General Manager

KENYON, Michael Richard

Correspondence address
19 Anthony Wall, Warfield, Bracknell, Berkshire, RG42 3UL
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 June 1999
Resigned on
4 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Geoffrey

Correspondence address
60 Durand Road, Lower Earley, Reading, Berkshire, RG6 5YS
Role Resigned
Director
Date of birth
December 1938
Appointed on
1 October 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Company Director

LANGLEY, Ian Phillip

Correspondence address
Longacres House, Six Hills Way, Stevenage, Hertfordshire, SG1 2AN
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 February 2016
Resigned on
21 May 2018
Nationality
English
Country of residence
England
Occupation
Engineer

MANSEY, Anthony

Correspondence address
2 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 November 2001
Resigned on
17 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASSOL, Jose Andre

Correspondence address
18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 June 2000
Resigned on
30 January 2001
Nationality
British
Occupation
Senior Vice President

MATON, Gregory Waine

Correspondence address
6 Bakers Close, Southwater, Horsham, West Sussex, RH13 7DX
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 July 1993
Resigned on
16 July 2002
Nationality
British
Occupation
Company Director

MCCREARY, Michael John

Correspondence address
3 Chalklands, Saffron Walden, Essex, CB10 2ER
Role Resigned
Director
Date of birth
October 1944
Appointed on
22 March 2004
Resigned on
11 March 2005
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

MCGINN, William Douglas Browning

Correspondence address
Forestdale, Horton Road Ashley Heath, Ringwood, BH24 2EJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 May 2000
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Martin Roger

Correspondence address
The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
Role Resigned
Director
Date of birth
April 1945
Appointed on
27 June 1995
Resigned on
16 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Martin Roger

Correspondence address
The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 October 1991
Resigned on
7 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, Colin Maxwell

Correspondence address
Punda Maria Hogs Back, Seale, Farnham, Surrey, GU10 1ES
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 March 1997
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

SHAW, Karl Daniel

Correspondence address
10 Benedict Green, Warfield, Berkshire, RG42 3DW
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 December 2004
Resigned on
17 August 2007
Nationality
British
Occupation
Finance Director

SMITH, Anthony John

Correspondence address
3 Cherry Corner, The Common Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PA
Role Resigned
Director
Date of birth
April 1940
Appointed before
22 August 1991
Resigned on
3 April 2000
Nationality
British
Occupation
Company Director

SMITH, Derek Arthur Hodgson

Correspondence address
Longacres House, Six Hills Way, Stevenage, Hertfordshire, SG1 2AN
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 July 2007
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Geoffrey Francis

Correspondence address
Churchend House, Chatter Street Longney, Gloucester, GL2 3SN
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 July 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Ceo

TAYLOR, Gordon

Correspondence address
22 Filed Point, Trabulo Canyon, California Ca 92679, Usa
Role Resigned
Director
Date of birth
November 1941
Appointed on
30 November 2001
Resigned on
23 July 2003
Nationality
Us
Occupation
Ceo

TAYLOR, John Patrick

Correspondence address
2 Millaway, Reading Road Woodcote, Reading, Berkshire, RG8 0QY
Role Resigned
Director
Date of birth
August 1939
Appointed before
22 August 1991
Resigned on
9 August 1999
Nationality
British
Occupation
Company Director

VOGEL, Robert John

Correspondence address
830 St Charles Place, Ocean City, Nj 08226, United States
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 May 2005
Resigned on
31 May 2012
Nationality
American
Country of residence
Usa
Occupation
Vice President