THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD

Company number 01441082

26 officers / 23 resignations

FUNKE, Juergen Georg

• Correspondence address: 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SARGEANT, Terence Robert

• Correspondence address: 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role: Director
• Date of birth: July 1961
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WHETTON, Malcolm

• Correspondence address: 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role: Director
• Date of birth: August 1950
• Appointed on: 1 August 2014
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

FERGUSON, John Wood

• Correspondence address: ., Redfern Road, Tyseley, Birmingham, B11 2BH
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 12 August 2014

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 24 January 2000
• Nationality: British

HORNE, David William Murray

• Correspondence address: Torduff, 2 Barnshot Road, Edinburgh, Midlothian, EH13 0DH
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 11 January 2008
• Nationality: British

MINTRIM, David Ross

• Correspondence address: New Crown House, 140 Main Road Wigginton, Tamworth, Staffordshire, B79 9DW
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 12 June 2012
• Nationality: British

MINTRIM, David Ross

• Correspondence address: 12 Trentham Close, Heath Hayes, Cannock, Staffordshire, WS11 7YU
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 3 December 2004
• Nationality: British

PULLAN, Gordon Waite

• Correspondence address: 6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 26 April 2000
• Nationality: British

SCOTT, Christopher George

• Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

WILTON, Mark Robert

• Correspondence address: 40 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 25 June 2004
• Nationality: British

COCKBURN, Kenneth Andrew

• Correspondence address: 6 East Comiston, Edinburgh, EH10 6RZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 December 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FERGUSON, John Wood

• Correspondence address: ., Redfern Road, Tyseley, Birmingham, B11 2BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 June 2012
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, John Wood

• Correspondence address: 7 New Place, Cropredy, Banbury, Oxfordshire, OX17 1NY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 May 1993
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Commercial Director

HILL, Graeme Everitt

• Correspondence address: 243 Ashley Road, Hale, Cheshire, WA1S 9NE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 October 2006
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

INGLIS, Bruce Peter

• Correspondence address: Badgers Rake Links Avenue, Tettenhall, Wolverhampton, WV6 9QF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 December 2002
• Resigned on: 30 April 2003
• Nationality: Canadian
• Occupation: Finance Director

MINTRIM, David Ross

• Correspondence address: New Crown House, 140 Main Road Wigginton, Tamworth, Staffordshire, B79 9DW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 July 2005
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORFORD, Clive Douglas Reginald

• Correspondence address: The Barn, Baldwins Lane, Tysoe, Warwickshire, CV35 0TX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 30 January 1993
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Company Director

PULLAN, Gordon Waite

• Correspondence address: 6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 January 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

RAIMUND, Uwe

• Correspondence address: Bauerbachstr 60, W-6052 Obertschausen 2, Republic Of Germany
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 30 January 1993
• Resigned on: 30 January 1998
• Nationality: German
• Occupation: Sales Executive

RIEGER, Anthony William

• Correspondence address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 February 2003
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: General Manager

SCOTT, Christopher George

• Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Rex Ernest

• Correspondence address: 36 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 30 January 1993
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Company Director

WEBB, Derek

• Correspondence address: 104 Ashurst Road, Cockforsters, Hertfordshire, EN4 9LG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 30 January 1993
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINS, Stuart James

• Correspondence address: Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 December 2004
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, James Donald Gilmour

• Correspondence address: 12 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 December 2005
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive