AGUSTAWESTLAND LIMITED

Company number 00604352

45 officers / 43 resignations

BERTOLA, Lorenzo

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 25 July 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HIGGINS, Clive James

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Ian Stuart

• Correspondence address: The Forge, Cattistock, Dorchester, Dorset, DT2 0JD
• Role (Resigned): Secretary
• Appointed before: 18 January 1993
• Resigned on: 1 May 1996
• Nationality: British

BEAUMONT, Michael Robert

• Correspondence address: The Pure Drop, Glanvilles Wootton, Sherborne, Dorset, DT9 5QF
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 12 December 2001
• Nationality: British

CRANIDGE, Neil Alexander

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 15 February 2017

LEE, William David

• Correspondence address: 4 Court Gardens, Marston Magna, Somerset, BA22 8DF
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Solicitor

OWEN, Robert Bertrand Lynch

• Correspondence address: Blossom Hill Stockwood Road, Chetnole, Sherborne, Dorset, DT9 6PJ
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 27 March 1997
• Nationality: British

WELLS, James Michael, Dr

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Secretary
• Appointed on: 15 February 2017
• Resigned on: 30 September 2022

ASKEW, Michael John

• Correspondence address: Higher Farmhouse 10 Church Street, Merriott, Somerset, TA16 5PR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2000
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Gen Manager Transmissions

BARTON, Glenn

• Correspondence address: The Grange, Pibsbury, Langport, Somerset, TA10 9EJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 18 January 1993
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Programme Director

BEAUMONT, Michael Robert

• Correspondence address: The Pure Drop, Glanvilles Wootton, Sherborne, Dorset, DT9 5QF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 18 January 1993
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

BERRINGTON, Donald Kenneth

• Correspondence address: Medlar Barn, Higher Street, Norton Sub Hampden, Somerset, TA14 6SN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 18 January 1993
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Group Technical Director

BIGANZOLI, Sergio Giuseppe

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 June 2011
• Resigned on: 14 October 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

BOARD, Adrian Philip

• Correspondence address: Southdown High Street, Sparkford, Yeovil, Somerset, BA22 7JH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 1998
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Engineering Director

BORTOLI, Stefano

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 October 2015
• Resigned on: 25 July 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BROOKES, Albert George

• Correspondence address: Tallet Batch, Polsham, Somerset, BA5 1RP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 December 1998
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Support Director

BURTON, Philip Frederick Jocelyn

• Correspondence address: Meadowcroft Miz Maze, Leigh, Sherborne, Dorset, DT9 6JJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 January 1995
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Export Business Group Director

CASE, Richard Ian

• Correspondence address: Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 18 January 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLE, Graham Nigel

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 January 2005
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COLE, Graham Nigel

• Correspondence address: Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 January 1993
• Resigned on: 13 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hmg Business Director

COOK, Sarah Louise

• Correspondence address: Elizabeth House, The Meadows, Bourton, Dorset, SP8 5DE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2000
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

COVILLE, Christopher Charles Cotton, Sir

• Correspondence address: The Old Granary, 7 Barges Close, Litton Cheney, Dorset, DT2 9DR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 November 2003
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROOK, Robert Charles Allen

• Correspondence address: Drovers Cottage Claycastle Lane, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 September 1997
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Materiel Director

EDWARDS, Alan John

• Correspondence address: Half Acre, Rigg Lane Trent, Sherborne, Dorset, DT9 4SS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 18 January 1993
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Apache Programme Director

EDWARDS, Raymond Edgar

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 June 2009
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: France
• Occupation: Director

FALCONER, John Michael

• Correspondence address: 2 Dorchester Road, Yeovil, Somerset, BA20 2RN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 1995
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Lynx Programme Director

FAUSSET, Martin Clifford St John

• Correspondence address: DT9
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 November 1995
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

GODDARD, Philip Norman

• Correspondence address: Brympton Barn, Middle Chinnock, Crewkerne, Somerset, TA18 7PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 18 January 1993
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Technical Director

JOHNSTON, Alan John

• Correspondence address: Loews Nether Compton, Sherborne, Dorset, DT9 4QA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 November 1995
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 18 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chief Executive West

JONES, Ronald Sidney Major

• Correspondence address: Woolridge 1 Wool Housegardens, Codford St Peter, Warminster, Wiltshire, BA12 0PS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 27 March 2000
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Business Group Director

LAD, Alan Mansell

• Correspondence address: Orchard Lodge, Comeytrowe Orchard, Taunton, Somerset, TA1 5JY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 18 January 1993
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

LEE, William David

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 December 2001
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Andrew

• Correspondence address: Keyford House, 12 Church Street, Merriott, Somerset, TA16 5PR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 18 January 1993
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Sales And Marketing Director

MARCOCCI, Luciano

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 April 2010
• Resigned on: 13 October 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Technical Officer