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COBHAM FLUID SYSTEMS LIMITED

Company number 00669378

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Officers: 31 officers / 28 resignations

COLLOFF, Lyn Carol

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role
Secretary
Appointed on
30 January 2009
Nationality
British

COLLOFF, Lyn Carol

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role
Director
Date of birth
May 1965
Appointed on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MORRISON, Kenneth John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role
Director
Date of birth
November 1960
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

ANNIS, John Frank

Correspondence address
29 Tollerford Road, Poole, Dorset, BH17 9AF
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
19 January 1998
Nationality
British

BANNING, Paul

Correspondence address
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
3 October 2005
Nationality
British
Occupation
Accountant

DOUGLAS, John David

Correspondence address
61 Menteith View, Dunblane, Perthshire, FK15 0PD
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
30 September 2008
Nationality
British

EVANS, Eleanor Bronwen

Correspondence address
1 Speldhurst Road, London, W4 1BX
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Chief Legal Officer

FRENCH, Wayne Ian

Correspondence address
3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
1 September 2003
Nationality
British

JACKSON, Nicholas Keith

Correspondence address
Valencia Villa, 13 Salisbury Road, Blandford Forum, Dorset, DT11 7HL
Role Resigned
Secretary
Appointed on
19 January 1998
Resigned on
29 April 2003
Nationality
British

POPE, John Michael

Correspondence address
The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
4 March 2008
Nationality
British
Occupation
Solicitor

RIGGI, Terence James

Correspondence address
33 College Road, Ringwood, Hampshire, BH24 1NU
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
29 June 2004
Nationality
British
Occupation
Accountant

SISMEY, Richard George

Correspondence address
3 Caradon Place, Verwood, Dorset, BH31 7PW
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
27 July 2006
Nationality
British
Occupation
Finance Director

ANNETT, Richard John

Correspondence address
Nallers Farm Askerswell, Dorchester, Dorset, DT2 9EJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 February 1999
Resigned on
22 December 2000
Nationality
British
Occupation
Director

ANNIS, John Frank

Correspondence address
29 Tollerford Road, Poole, Dorset, BH17 9AF
Role Resigned
Director
Date of birth
April 1938
Appointed before
20 June 1992
Resigned on
27 April 1998
Nationality
British
Occupation
Accountant

BANNING, Paul

Correspondence address
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 June 2004
Resigned on
3 October 2005
Nationality
British
Country of residence
England
Occupation
Accountant

CALVER, Paul David

Correspondence address
Orchard Cottage, Ansty, Dorchester, Dorset, DT2 7PN
Role Resigned
Director
Date of birth
November 1961
Appointed on
17 April 2001
Resigned on
29 June 2004
Nationality
British
Country of residence
England
Occupation
Managinf Director Engineer

EYRES, John Arthur

Correspondence address
Segwun Lodge 11 West Close, Verwood, Dorset, BH31 6PS
Role Resigned
Director
Date of birth
January 1935
Appointed before
20 June 1992
Resigned on
12 January 1994
Nationality
British
Occupation
Manufacturing Director

FRENCH, Wayne Ian

Correspondence address
3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 January 2001
Resigned on
29 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEBARD, Peter James

Correspondence address
Little Timbers, Sway Road, Brockenhurst, Hampshire, SO42 7RX
Role Resigned
Director
Date of birth
December 1947
Appointed before
20 June 1992
Resigned on
12 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Michael James

Correspondence address
6 Lawrence Road, Ringwood, Hampshire, BH24 1XQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 July 2006
Resigned on
21 May 2009
Nationality
British
Occupation
Director

LONG, Paul David

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
14 May 2010
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

MARCHAM, Ian

Correspondence address
9 De Mauley Road, Poole, Dorset
Role Resigned
Director
Date of birth
November 1943
Appointed before
20 June 1992
Resigned on
23 May 2003
Nationality
British
Occupation
Marketing Director

MORRISON, Kenneth John

Correspondence address
62a Whartons Lane, Ashurst, Southampton, Hampshire, SO40 7EF
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 July 2006
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Accountant

PAGE, Gordon Francis De Courcy

Correspondence address
Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
Role Resigned
Director
Date of birth
November 1943
Appointed before
20 June 1992
Resigned on
16 February 1999
Nationality
British
Occupation
Chief Executive

SISMEY, Richard George

Correspondence address
3 Caradon Place, Verwood, Dorset, BH31 7PW
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 October 2005
Resigned on
27 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SKINNER, Stephen John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 April 2013
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Brian John

Correspondence address
10 Northlands House, Salthill Road Fishbourne, Chichester, West Sussex, PO19 3PY
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 January 2001
Resigned on
29 June 2004
Nationality
British
Occupation
General Manager

SODERSTROM, Rolf Kristian Berndtson

Correspondence address
6 Home Farm Close, East Hendred, Oxfordshire, OX12 8LR
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 June 2004
Resigned on
27 July 2006
Nationality
British
Occupation
Financial Director

STEVENS, Andrew John

Correspondence address
Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 June 2004
Resigned on
21 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TUCKER, Warren Gordon

Correspondence address
Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
27 July 2006
Resigned on
21 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Accountant

TYSON, John Richard

Correspondence address
9 West End Terrace, Winchester, Hampshire, SO22 5EN
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 June 2004
Resigned on
27 July 2006
Nationality
British
Occupation
Director