MOOG CONTROLS LIMITED

Company number 01171948

33 officers / 25 resignations

GARRAD, Peter

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Active): Secretary
• Appointed on: 9 March 2009
• Nationality: British
• Occupation: Finance Director

CURR, Christopher John

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FIJAS, David

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARRAD, Peter

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Nicholas

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWTON, Mark Aidan

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLACHLAN, Stuart Keith

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Site Leader

MOSS, Simon

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Alan Geoffrey

• Correspondence address: Berrows Lea Fishers Place, Pendock, Gloucester, GL19 3PR
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 March 1999
• Nationality: British

GARRAD, Peter

• Correspondence address: 6 Old Rectory Green, Fladbury, Pershore, Worcestershire, WR10 2QX
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Finance Director

MCLAREN, Michael John

• Correspondence address: Conigree House, South Parade, Ledbury, Herefordshire, HR8 2HB
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 March 2003
• Nationality: British

WYMAN, William Edward

• Correspondence address: Lower Witcombe Farm Witcombe, Gloucester, Gloucestershire, GL3 4TN
• Role (Resigned): Secretary
• Appointed before: 5 January 1992
• Resigned on: 30 September 1997
• Nationality: British

BANTA, Robert Raymond

• Correspondence address: 158 Willardshire Road, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 July 2005
• Resigned on: 22 January 2008
• Nationality: American
• Occupation: Finance

BIDLACK, Jerald Dean

• Correspondence address: 323 Windsor Lane, East Aurora, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 5 January 1992
• Resigned on: 12 December 1991
• Nationality: Usa
• Occupation: Engineer

BILL, Ronald Henry

• Correspondence address: 14 Sweetbriar Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4SU
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 5 January 1992
• Resigned on: 3 January 1992
• Nationality: British
• Occupation: Engineer

BURGHARDT, Eric

• Correspondence address: Moog Inc, East Aurora, New York, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 January 2016
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: America
• Occupation: President

COTTELL, Nigel Peter

• Correspondence address: Green Farm, Badgeworth Lane, Badgeworth, Cheltenham, Gloucestershire, GL51 4UJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 1999
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DARNELL, Stephen

• Correspondence address: Moog Controls Ltd, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 January 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

DASGUPTA, Sanmay

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 20 January 2021
• Resigned on: 16 June 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

ERANKI, Sasidhar

• Correspondence address: 140 Fennec Lane, East Amherst 14051, Ny, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 April 2000
• Resigned on: 31 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Engineer

GARRAD, Peter

• Correspondence address: 6 Old Rectory Green, Fladbury, Pershore, Worcestershire, WR10 2QX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2001
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWKINS, Stephen

• Correspondence address: The Spinney, Queens Road, Cheltenham, Gloucestershire, GL50 2LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 October 2008
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

HUCKVALE, Stephen Archer, Dr

• Correspondence address: Old Vicarage Murrells End, Hartpury, Gloucester, Gloucestershire, GL19 3DF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 3 January 1992
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KLAS, Gary

• Correspondence address: Moog Controls Ltd, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 January 2011
• Resigned on: 22 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: None

LEWIS, Colin Andrew, Dr

• Correspondence address: 63 Stoke Lane, Westbury On Trym, Bristol, Avon, BS9 3DW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2000
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIVECCHI, Ronald James

• Correspondence address: 2 Rathmore Close, Winchcombe, Cheltenham, Gloucestershire, GL54 5YX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 December 1995
• Resigned on: 19 November 1998
• Nationality: American
• Occupation: Engineer

MCLAREN, Michael John

• Correspondence address: Conigree House, South Parade, Ledbury, Herefordshire, HR8 2HB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 1995
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

OPIE, William

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 8 July 2020
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: China
• Occupation: Company Director

PARK, Roy William

• Correspondence address: Flat 4, 4 Queens Parade, Cheltenham, Gloucestershire, GL50 3BB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 April 1993
• Resigned on: 31 August 1994
• Nationality: Australian
• Occupation: Engineer

PARKS, Gary Joseph

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 January 2011
• Resigned on: 28 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRESTON, Harvey

• Correspondence address: Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 January 2013
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Kenneth George

• Correspondence address: Hans Thoma Weg 3, 71032 Boblingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 3 January 1992
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Engineer

WYMAN, William Edward

• Correspondence address: Lower Witcombe Farm Witcombe, Gloucester, Gloucestershire, GL3 4TN
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 5 January 1992
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Accountant