COBHAM MISSION SYSTEMS LIMITED

Company number 01395471

25 officers / 22 resignations

COLLOFF, Lyn Carol

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role: Secretary
• Appointed on: 10 June 2009
• Nationality: British
• Occupation: Chartered Secretary

COLLOFF, Lyn Carol

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role: Director
• Date of birth: May 1965
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORRISON, Kenneth John

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role: Director
• Date of birth: November 1960
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BANNING, Paul

• Correspondence address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Accountant

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Finance Director

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed before: 2 January 1991
• Resigned on: 19 September 1997
• Nationality: British

NIGHTINGALE, John Paul Martin

• Correspondence address: 94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Accountant

SISMEY, Richard George

• Correspondence address: 3 Caradon Place, Verwood, Dorset, BH31 7PW
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Finance Director

ARMSTRONG, Paul Anthony

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 25 November 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Commercial & Contracts

BANNING, Paul

• Correspondence address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 June 2004
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOLTER, Roger Christopher

• Correspondence address: High View, Dunkirk Hill, Devizes, Wiltshire, SN10 2BG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 December 1996
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Chartered Accountant

BRYSON, John Macdonald

• Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 January 1994
• 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: 15 August 2003
• Nationality: British
• Occupation: Managing Director

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: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GANE, John Robert

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 March 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 2 January 1991
• Resigned on: 19 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCALL, Robert John Blair

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 May 2015
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Contracts & Commercial

MOBBS, Michael Richard

• Correspondence address: Gateside Park Road, Stoke Poges, Slough, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 2 January 1991
• Resigned on: 5 January 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIGHTINGALE, John Paul Martin

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2008
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PICKERING, Ian

• Correspondence address: 5 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 2 January 1991
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Financial Controller

SISMEY, Richard George

• Correspondence address: 3 Caradon Place, Verwood, Dorset, BH31 7PW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 October 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SQUIRES, David Hamilton

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 June 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Andrew John

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 November 2003
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TONKS, Andrew John

• Correspondence address: The Oast House, White House Court, Suckley, Worcester, WR6 5DF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 December 1996
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VINCENT, Michelle Jane

• Correspondence address: 13 The Old Dairy Farm, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 March 2008
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director