SAFRAN ELECTRICAL COMPONENTS UK LIMITED

Company number 00874618

31 officers / 28 resignations

BOSCHETTI, Nathalie

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo

FAYSSE, Alexandre Antoine Jean Marie

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 22 January 2020
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

PASINI, Bruno

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 22 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BURDETT, Neil Robert

• Correspondence address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 January 2004
• Nationality: British

SCHUWER, Remi

• Correspondence address: 1 Rue Des Etangs, Clamart, 92140, France
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 2 October 2006
• Nationality: British

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed before: 4 December 1991
• Resigned on: 11 December 2000
• Nationality: British

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 10 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3970737

DORSEYLAW SECRETARIES LIMITED

• Correspondence address: 21 Wilson Street, London, EC2M 2TD
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 30 January 2006

BAILLAT, Valerie

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2020
• Resigned on: 1 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Sec Division Cfo

BURLAND, Gregory Neil, Dr

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 4 December 1991
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAK, Andrew

• Correspondence address: Glen Cottage, Ray Mead Road, Maidenhead, Berkshire, SL6 8NY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 May 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

ELLIS, Roger Clive

• Correspondence address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 March 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Director

GOODING, Brian Edward

• Correspondence address: 26 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 4 December 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Accountant

HARDCASTLE, Graham Stuart

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 March 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Accountant

HAYES, Paul Andrew

• Correspondence address: 21 Silk Mill Road, Redbourn, St. Albans, Hertfordshire, AL3 7GE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Bruce Arnold

• Correspondence address: Meadow Cottage Osborne Lane, Warfield, Bracknell, Berkshire, RG42 6DY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 4 December 1991
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director

JEGOU, Jean Jacques

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 January 2004
• Resigned on: 15 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

JONES, Martin Hartley, Dr

• Correspondence address: 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 February 1995
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYOUD, Michel Jean François, Mr.

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 February 2017
• Resigned on: 22 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

PARKES, Christine Rosalind Louise

• Correspondence address: Highridge Grove Road, High Wycombe, Buckinghamshire, HP12 4DW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Directpr

PHIPSON, Stephen

• Correspondence address: 40 Manor Road, Chigwell, Essex, IG7 5PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Managing Director

PONCET, Frederic Henri Albert

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 January 2020
• Resigned on: 1 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

SANDERS, Robert Braith Charles

• Correspondence address: 4 Paddock Way, Alresford, Hampshire, SO24 9PN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 May 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Alistair John

• Correspondence address: 136 Albert Palace Mansions, Lurline Gardens, London, SW11 4DJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 May 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

SHORROCKS, Peter Marsh

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 February 2017
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SPENCER, David Malcolm

• Correspondence address: The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 May 2000
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Director

STUTTARD, Charles Mark

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 July 2002
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWLE, Gary Carlton

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 July 2018
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Stephen

• Correspondence address: 7 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 4 December 1991
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YOUNG, Raymond George

• Correspondence address: 16 The Avenue, Sunbury On Thames, Middlesex, TW16 5ES
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 4 December 1991
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Director

ZARROUATI, Olivier Guy

• Correspondence address: 220 Bedford Avenue, Slough, Berkshire, SL1 4RY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 January 2003
• Resigned on: 15 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer