MUIRHEAD AEROSPACE LIMITED

Company number 00560015

49 officers / 44 resignations

CARINO, Lynn

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Secretary
• Appointed on: 20 June 2019

BENTLEY, David

• Correspondence address: Quadrant House, 50 Heron Drive, Langley, Berkshire, United Kingdom, SL3 8XP
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dvp & Bus Manager

HARDIN, John Wesley

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 3 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: President - Electronic Instruments

WHEELER, Andrew

• Correspondence address: Quadrant House, 50 Heron Drive, Langley, Berkshire, United Kingdom, SL3 8XP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZETTI, Pietro Luigi Enrico

• Correspondence address: Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Lombardy, Italy, 20087
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 25 April 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Corporate Finance Director

ATWELL, Joy

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 20 June 2019

BERRY, Philip

• Correspondence address: Willow Lane Cottage, Keysoe Row West Keysoe, Milton Keynes, Buckinghamshire, MK44 2JG
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

COLEY, David Bruce, Mr.

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 25 April 2018
• Nationality: Other

GEORGE, Robert David

• Correspondence address: 18619 North East 139th Street, Woodinville, Washington, 98072, Usa
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 21 December 2000
• Nationality: American
• Occupation: Financial Officer

KENDRICK, Warwick Kenneth

• Correspondence address: Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Financial Controller

SENA, Kathryn Ethel

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 11 January 2017
• Nationality: Other

WOODROW, Rowland Kevin Lindley

• Correspondence address: 7 Shannon Way, Southend Road, Beckenham, Kent, BR3 1WG
• Role (Resigned): Secretary
• Appointed before: 24 January 1991
• Resigned on: 28 February 1997
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 3 November 2008

BAKER, Kenneth Michael

• Correspondence address: The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 24 January 1991
• Resigned on: 25 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKEWELL, Brian Arthur

• Correspondence address: 51 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 February 1997
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Technical Marketing Director

BERRY, Philip

• Correspondence address: Willow Lane Cottage, Keysoe Row West Keysoe, Milton Keynes, Buckinghamshire, MK44 2JG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 July 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

BOWKER, Philip Antony

• Correspondence address: 35 Windermere Close, Egham, Surrey, TW20 8JR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 April 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Sales & Marketing

COCKCROFT, Stuart David

• Correspondence address: 25 Hayes Lane, Beckenham, Kent, BR3 6QS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 September 1997
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Dir Manufacturing/Logistics

COLEY, David Bruce, Mr.

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 January 2009
• Resigned on: 25 April 2018
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Accountant

CREMIN, Robert William

• Correspondence address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 6 December 1999
• Resigned on: 3 November 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo President

DUNBAR, Douglas

• Correspondence address: 12 Higham Gardens, Tonbridge, Kent, TN10 4HZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 1995
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Engineer

ETHERTON, John Robert

• Correspondence address: 9 Clifford Avenue, London, SW14 7BT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 April 1999
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Accountant

EVANS, Mark Winston

• Correspondence address: 7 Kingswood Road, Tadworth, Surrey, KT20 5EE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 April 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FILECCIA, Piero

• Correspondence address: 87 Derby Road, Risley, Derbyshire, DE72 3SY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 June 1997
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Kathleen

• Correspondence address: 15 Grosvenor Place, 8 Bromley Road, Beckenham, Kent, BR3 5JE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 June 2002
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Hr Director

FRANCIS, David Robert Peter

• Correspondence address: 59 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 February 1997
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMBRILL, Colin James

• Correspondence address: Barn Cottage, Hartley Wespall, Hook, Hampshire, RG27 0BQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 March 2004
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Robert David

• Correspondence address: 18619 North East 139th Street, Woodinville, Washington, 98072, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 October 1999
• Resigned on: 3 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

GEORGES PICOT, Come Carl Herve

• Correspondence address: 6 Melrose Gardens, London, W6 7RW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 December 2001
• Resigned on: 9 June 2004
• Nationality: French
• Occupation: Director

GLASSPOOL, Norma Jean

• Correspondence address: Foxley House Beacon Road, Crowborough, East Sussex, TN6 3SX
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 3 July 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Director

GOGERLY, Peter Robin

• Correspondence address: 47 The Fairways, Leamington Spa, Warwickshire, CV32 6PP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 24 January 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Director

HARDING, Alan

• Correspondence address: 6001 Taylors End Road, Stansted Airport, Stansted, Essex, United Kingdom, CM24 1RB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2022
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMWOOD, Robert William

• Correspondence address: 3 Stanstead Road, Caterham, Surrey, CR3 6AD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 April 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Assurance

JANSEN, Cletus Patrick

• Correspondence address: 29 Craighill Road, Knighton, Leicester, Leicestershire, LE2 3FD
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 24 January 1991
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Chairman & Chief Executive

KENDRICK, Warwick Kenneth

• Correspondence address: Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 24 January 1991
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Director

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