GARDNER AEROSPACE - WALES LIMITED

Company number 00956749

43 officers / 41 resignations

BON, Pascale Suzanne

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
• Role: Director
• Date of birth: December 1964
• Appointed on: 14 February 2023
• Nationality: French
• Country of residence: France
• Occupation: None

VISOTSCHNIG, Philipp

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
• Role: Director
• Date of birth: July 1975
• Appointed on: 14 September 2022
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

BULL, Stephen George

• Correspondence address: 38 Green Avenue, Porthcawl, Mid Glamorgan, CF36 3AX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 14 May 1992
• Nationality: British

DUCKWORTH, Simon Charles

• Correspondence address: 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Company Secretary

FAVIER-TILSTON, Claire

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 6 October 2017

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Accountant

MOLLEKIN, Stuart James

• Correspondence address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Director

NEAL, Peter Richard

• Correspondence address: Coppers, Cox Hill Boxford, Sudbury, Suffolk, CO10 5HR
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Secretary

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Accountant

STORER, Jackie Anne

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 31 December 2022

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 9 May 2007

BHW SOLICITORS

• Correspondence address: 5 Grove Court, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1SA
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 22 May 2014

Registered in a European Economic Area What's this?

• Place registered: SOLICITORS REGULATION AUTHORITY
• Registration number: SRA NUMBER 383490

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 7 February 2000

L GARDNER & SONS LIMITED

• Correspondence address: Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 19 March 2003

BAXTER, Alan John

• Correspondence address: Endon Hays Farm Dingle Lane, Rushton Spencer, Macclesfield, Cheshire, SK11 0RX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 November 1993
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Company Director

BLAIR, David

• Correspondence address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 July 2000
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULL, Stephen George

• Correspondence address: 38 Green Avenue, Porthcawl, Mid Glamorgan, CF36 3AX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BURDETT, Roger

• Correspondence address: Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 June 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Chief Executive

CARTWRIGHT, Dominic Owen

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 January 2019
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Business Development

COOPER, Mark

• Correspondence address: 4 King Richard Way, Ashby De La Zouch, Leicestershire, LE65 1LD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 September 2005
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Andrew Patrick

• Correspondence address: 4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 February 2000
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Director

GILBERT, John

• Correspondence address: Ham Farm, Sandhill Lane, Eridge Tunbridge Wells, Kent, TN3 9LP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 May 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Company Director

GRADY, Patrick Neill

• Correspondence address: The Farmhouse, Top Yard Farm, Great Bowden, LE16 7JB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 October 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 1996
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Investment Manager

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 1997
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDY, John Donald

• Correspondence address: 9 Stratton Park, Tranby Lane, Swanland, North Humberside, HU14 3NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 May 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Engineer

HOLLIS, Stephen John Bolckow

• Correspondence address: 14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 March 2002
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

LEWIS, Phillip Andrew, Dr

• Correspondence address: Old Rosemore, Whitbourne, Worcester, Herefordshire, England, WR6 5RZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2011
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCCORKELL, Henry Nigel Pakenham

• Correspondence address: The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 June 1996
• Resigned on: 7 February 2000
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MILLINGTON, Anthony Geoffrey

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2014
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOFFAT, Carl Antony

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

MOLLEKIN, Stuart James

• Correspondence address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 February 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, David John

• Correspondence address: Craig Y Mor, Caswell Road, Swansea, West Glamorgan, SA3 3BS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1994
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: General Manager

SANDERS, Nicholas Ian Burgess

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 June 2014
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SMITH, Jonathan Francis

• Correspondence address: Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 September 1993
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Acct