- Company Overview for AEROFLEX BURNHAM LIMITED (00501054)
- Filing history for AEROFLEX BURNHAM LIMITED (00501054)
- People for AEROFLEX BURNHAM LIMITED (00501054)
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- More for AEROFLEX BURNHAM LIMITED (00501054)
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