NAUTICAIR COMPONENTS LIMITED

Company number 01222029

24 officers / 22 resignations

HENLEY-PRICE, Julian Kendall

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

VINGRE, Jean-Francois Bayard

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role: Director
• Date of birth: March 1963
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Finance Director

LEWIS, Sally

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 4 October 2019

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed before: 2 January 1992
• Resigned on: 19 September 1997
• Nationality: British

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 24 July 2012
• Nationality: British
• Occupation: Director

BATES, Christopher Ralph

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 July 2012
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAXTER, Douglas James

• Correspondence address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2009
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRYSON, John Macdonald

• Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 March 1995
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Group Finance Director

CLARK, Robin Hartley Ledgerd

• Correspondence address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 September 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Managing Director

DOWLING, John James

• Correspondence address: 27 Devonshire Road, Upton, Birkenhead, Merseyside, L43 4UP
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 2 January 1992
• Resigned on: 30 August 1997
• Nationality: British
• Occupation: Company Director

DRUMMOND, James Edward Macgregor

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EARP, John

• Correspondence address: 43 Church Meadows, Dromore, County Down, BT25 1LZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 April 2000
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered Accountant

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 1997
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GAMBLE, Neil William

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 14 May 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 January 2019
• Resigned on: 2 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 2 January 1992
• Resigned on: 19 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCHESNEY, William Samuel

• Correspondence address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 April 2000
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLELLAND, Louise Ellen

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 November 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Deputy Cfo

STOCKER, John Cyril George

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 December 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operations Officer

STRINGER, Brian Mark

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2009
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SWASH, Philip Antony

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2019
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 April 2000
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHEY, Simon Benedict

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer