KBA-AIRSYSTEMS LTD

Company number 00589725

19 officers / 18 resignations

WILLIAMS, Mark Peter

• Correspondence address: Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DEMANT, Jean Marie

• Correspondence address: 2 Rue Des Pres, Roderen, France, 68800
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 17 June 1997
• Nationality: French
• Occupation: Director Financial

LHOMER, Jean-Yves

• Correspondence address: 78 Fauborg Des Vosges, Thann 68800, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 1 September 1993
• Nationality: French

WALSH, Andrew James

• Correspondence address: 15 Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 17 December 2009
• Nationality: British
• Occupation: Accountant

WILLIAMSON, Michael

• Correspondence address: 22 Coval Gardens, London, SW14 7DG
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Finance Director

WIMPFFEN, Franz-Michael, Dr

• Correspondence address: Munchingerstrasse 5, Ditzingen, D-71254, Germany
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 7 February 2006
• Nationality: Austrian
• Occupation: Company Director

THROGMORTON SECRETARIES LIMITED

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 July 2006

BERGENSTHAL, Georges

• Correspondence address: 78 Fauborg Des Vosges, Thann, France, 68800
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 2 August 1992
• Resigned on: 6 December 1993
• Nationality: French
• Occupation: Director

DEMANT, Jean Marie

• Correspondence address: 2 Rue Des Pres, Roderen, France, 68800
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 1993
• Resigned on: 17 June 1997
• Nationality: French
• Occupation: Financial Director

GRIMAL, Gilles Jean-Pierre

• Correspondence address: 430 Rue De La Wanne, Mulhouse, France, 68100
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 2 August 1992
• Resigned on: 6 December 1993
• Nationality: French
• Occupation: Manager

HAGEN, Werner, Dr

• Correspondence address: Obere Fluraustrasse 38, Neuwied, 56567, Germany
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 July 2005
• Resigned on: 1 March 2010
• Nationality: German
• Occupation: Operations Director

HEIZMANN, Peter, Dr

• Correspondence address: Ob Dem Schlob 10-1, Ludwigsburg D71640, Germany
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 6 December 1993
• Resigned on: 10 February 2005
• Nationality: German
• Occupation: Company Director

HUNTER, Nicholas James

• Correspondence address: 1031 Oxford Road, Reading, Berkshire, RG31 6TL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 May 2002
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KLEIN, Albert Kenngott

• Correspondence address: 45 Albert Hall Mansions, Kensington Gore, London, SW7 2AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 March 1998
• Resigned on: 11 July 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LHOMER, Jean-Yves

• Correspondence address: 78 Fauborg Des Vosges, Thann 68800, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 2 August 1992
• Resigned on: 2 August 1993
• Nationality: French
• Occupation: Manager

RUST, Uwe

• Correspondence address: Klippeneckweg 13,, 71088 Holzgerlingen, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2004
• Resigned on: 1 March 2010
• Nationality: German
• Occupation: Managing Director

SCHAAL, Gerd, Dr

• Correspondence address: Sindelbach Str 22b, Stuttgart 70567, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 June 1997
• Resigned on: 11 March 1998
• Nationality: German
• Occupation: Company Director

WILLIAMSON, Michael

• Correspondence address: 222 Sheen Lane, East Sheen, London, SW14 8LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 May 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Accountant

WIMPFFEN, Franz-Michael, Dr

• Correspondence address: Munchingerstrasse 5, Ditzingen, D-71254, Germany
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 December 1993
• Resigned on: 30 September 2004
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director