MOOG FERNAU LIMITED

Company number 00989895

37 officers / 35 resignations

GARRAD, Peter

• Correspondence address: Moog Controls Ltd, Ashchurch, Tewkesbury, England, GL20 8NA
• Role (Active): Secretary
• Appointed on: 17 February 2012

REVELL, Paul Anthony

• Correspondence address: Two Chimneys, 40 Botley Road, Chesham, Buckinghamshire, United Kingdom, HP5 1XG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENNETT, Anne Marie

• Correspondence address: 43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 16 February 2012
• Nationality: British

CRAGGS, Michael Edward

• Correspondence address: 3 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Brian

• Correspondence address: 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 13 June 1996
• Nationality: British

JOHNSTON, Carole

• Correspondence address: 37 Kingsland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QD
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 18 March 2002
• Nationality: British

MCGOVERN, John

• Correspondence address: 8 Stockwood Crescent, Luton, Bedfordshire, LU1 3SS
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 23 January 1996
• Nationality: British
• Occupation: Secretary

MEASURES, Michael Geoffrey

• Correspondence address: Hide Away House, Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 14 May 1993
• Nationality: British

VAUGHAN, Eileen

• Correspondence address: 14 Shallowford Grove, Furzton Lake, Milton Keynes, MK4 1ND
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 19 April 2001
• Nationality: British

BENNETT, Anne Marie

• Correspondence address: 43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 May 2007
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOSSI, Curtis Samuel

• Correspondence address: 299a Woburn Avenue, Toronto, Ontario, Canada, M5M 1L1
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 February 1994
• Resigned on: 16 May 1996
• Nationality: Canadian
• Occupation: Firan Corporation

BURGHARDT, Richard Eric

• Correspondence address: 1261 Jamison Road, Elma, New York 14059, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 February 2009
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Vp Finance

CRAGGS, Michael Edward

• Correspondence address: 3 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 June 1996
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Chartered Accountant

DELLANEVE, Paul John

• Correspondence address: 5559 Via Marina, Williamsville, New York 14221, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 February 2009
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Vp

ELLIS, Brian

• Correspondence address: 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 June 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Project Director

ELLIS, Brian

• Correspondence address: 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 January 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Director

FIRESTONE, David Morgan

• Correspondence address: 67 Caroline Street South, Unit 19d, Hamilton, Ontario, Canada, L8P 3K6
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 11 February 1994
• Resigned on: 17 July 2003
• Nationality: Canadian
• Occupation: Director

FRENCH, Michael Lorin

• Correspondence address: School House School Lane, Preston,Hitchin, Hertfordshire, SG4 7UE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 December 1997
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Managing Director

GARROD, Miles Duncan

• Correspondence address: Airport Executive Park, President Way, Luton, Bedfordshire, , LU2 9NY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 September 2012
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HACKER, John

• Correspondence address: 9 Bunyan Close, Tring, Hertfordshire, HP23 5PS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 June 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Production Director

HACKER, John

• Correspondence address: 9 Bunyan Close, Tring, Hertfordshire, HP23 5PS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 25 July 1991
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Production Director

HANNA, Edward

• Correspondence address: Rte 1, Box 534, Roseland
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 July 2001
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Director

HANNAN, Murray

• Correspondence address: 2135 Langry Drive, Oakville, Ontario, L6m 2t5, Canada
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 October 2000
• Resigned on: 19 July 2001
• Nationality: Canadian
• Occupation: Vice President

HAWKINS, Stephen

• Correspondence address: The Spinney, Queens Road, Cheltenham, Gloucestershire, GL50 2LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 February 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGH, George Hubert

• Correspondence address: Trelyon, Wadebridge, Rock, Cornwall, PL27 6LB
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 25 July 1991
• Resigned on: 11 February 1994
• Nationality: English
• Occupation: Chairman

HUNT, Malcolm Bradley

• Correspondence address: Skene House The Maples, Ampthill Road Silsoe, Bedfordshire, MK45 4DL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 25 July 1991
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Managing Director

IVASKIV, Thomas Gerald

• Correspondence address: 4 Thornbank Road, Thornhill, Ontario, Canada, L4J 2A2
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 February 1994
• Resigned on: 16 May 1996
• Nationality: Canadian
• Occupation: Vice President Sales & Marketi

KEARNS, Kevin Peter

• Correspondence address: 79 Church Road, Hatfield Peverel, Essex, CM3 2LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 April 2001
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEASURES, Michael Geoffrey

• Correspondence address: Hide Away House, Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 25 July 1991
• Resigned on: 14 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MORRIS, Geoffrey

• Correspondence address: 701 Pinner Road, Pinner, Middlesex, HA5 5QZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 June 1996
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Engineering Director

MORRIS, Geoffrey

• Correspondence address: 701 Pinner Road, Pinner, Middlesex, HA5 5QZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 25 July 1991
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Technical Director

SHARPLES, David John

• Correspondence address: Moog Controls Ltd, Ashchurch, Tewkesbury, England, GL20 8NA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 August 2015
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOUTER, Ian Francis

• Correspondence address: 54 Finchmoor, Harlow, Essex, CM18 6UB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 June 1996
• Resigned on: 20 July 1997
• Nationality: British
• Occupation: Sales And Marketing

SZABO, Philip

• Correspondence address: 183 Fernlea Crescent, Oakville, Ontario Ll6h 6b4, L6H 6B4
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 July 2003
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Vp Cfo And Secretary

TRABERT, Mark

• Correspondence address: Moog Aircraft Group, Plan1, Jamison Road, East Aurora, New York, United States, NY14051
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 April 2019
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

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