Advanced company searchLink opens in new window

AGUSTAWESTLAND INTERNATIONAL LIMITED

Company number 01499533

Filter officers

Filter officers

Officers: 39 officers / 38 resignations

HIGGINS, Clive James

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Active
Director
Date of birth
May 1977
Appointed on
27 March 2018
Nationality
British
Country of residence
England
Occupation
Director

CRANIDGE, Neil Alexander

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
15 August 2017
Nationality
British

GRIFFITHS, Nigel Robert

Correspondence address
Moorview, Thorney, Langport, Somerset, TA10 0DT
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
28 September 1998
Nationality
British
Occupation
Finance Manager

MOORHEAD, Andrew Alexander Leishman

Correspondence address
11-13 Gunnersbury Drive, Ealing, W5 4LL
Role Resigned
Secretary
Appointed on
10 October 1991
Resigned on
1 February 1998
Nationality
British

SCOTT, Jill Elizabeth

Correspondence address
14 Broadmead, Farnborough, Hampshire, GU14 0RJ
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
29 April 2005
Nationality
British

ACCA, Marco

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 December 2012
Resigned on
26 September 2014
Nationality
Italian
Country of residence
Italy
Occupation
Director

ALLI, Pietro, Ing

Correspondence address
Via Bernini 1, Cerro Maggiore, Italy, 20023
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 January 1998
Resigned on
1 September 2000
Nationality
Italian
Occupation
Company Director

BENINI, Giulio, Admiral

Correspondence address
Viale Cortina D`Ampezzo 57c, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1925
Appointed before
22 January 1991
Resigned on
21 July 1995
Nationality
Italian
Occupation
Company Director

BERTOLA, Lorenzo

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 May 2017
Resigned on
27 March 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

BIGANZOLI, Sergio Giuseppe

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 December 2012
Resigned on
9 May 2017
Nationality
Italian
Country of residence
Italy
Occupation
Director

BUNKER, Christopher Jonathan

Correspondence address
9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 January 1993
Resigned on
31 January 1996
Nationality
British
Occupation
Company Director

CAJELLI, Alessandro

Correspondence address
Via Verdi 2, Biandronno(Varese), Italy, 21024
Role Resigned
Director
Date of birth
April 1942
Appointed on
8 July 1993
Resigned on
21 July 1995
Nationality
Italian
Occupation
Programme Director

CAPORALETTI, Ingeniere Amedeo

Correspondence address
Via Dei Tulipani 2, Mogliano, Veneto, Treviso, Italy
Role Resigned
Director
Date of birth
March 1931
Appointed before
10 October 1991
Resigned on
1 November 2000
Nationality
Italian
Occupation
Company Director

CASE, Richard Ian

Correspondence address
Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
Role Resigned
Director
Date of birth
June 1945
Appointed before
22 January 1991
Resigned on
1 November 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CERNUTO, Francesco

Correspondence address
Via Domenico Cucchiari 3, Milano 20155 Lombardia, Italia
Role Resigned
Director
Date of birth
April 1939
Appointed on
13 September 1995
Resigned on
31 December 1996
Nationality
Italian
Occupation
Director

COLE, Graham Nigel

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Director
Date of birth
August 1948
Appointed on
12 June 2009
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Director

D'ALESSANDRO, Roberto, Doctor

Correspondence address
Villa Grande 55, Portofino (Genoa), Italy
Role Resigned
Director
Date of birth
June 1935
Appointed before
22 January 1991
Resigned on
8 July 1993
Nationality
Italian
Occupation
President Of Agusta S P A

DALY, Alexander

Correspondence address
Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
Role Resigned
Director
Date of birth
March 1936
Appointed before
22 January 1991
Resigned on
14 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DI VIRGILIO, Paolo, Dr

Correspondence address
Via Di Casal Morena 104/A, 00100 Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Appointed on
13 October 1994
Resigned on
13 September 1995
Nationality
Italian
Occupation
Finance Director

FORSYTH, Robert Stanley

Correspondence address
The Stile House, New Street, Deddington, Oxfordshire, OX15 0SR
Role Resigned
Director
Date of birth
July 1939
Appointed before
10 October 1991
Resigned on
18 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLASSCOCK, John Lewis

Correspondence address
West Meadow The Wedges, West Chiltington Lane Itchingfield, Horsham, West Sussex, RH13 7TA
Role Resigned
Director
Date of birth
July 1928
Appointed before
22 January 1991
Resigned on
18 July 1995
Nationality
British
Occupation
Company Director

GUERRA, Enrico, Doctor

Correspondence address
Via Novara 21, Gallarate Varese, Italy, FOREIGN
Role Resigned
Director
Date of birth
July 1938
Appointed before
22 January 1991
Resigned on
21 July 1995
Nationality
Italian
Occupation
Company Director

GUSTAPANE, Alessandro

Correspondence address
Via Seneca 10, Cavallino Di Lecce, Lecce 73020, Italy
Role Resigned
Director
Date of birth
September 1944
Appointed on
11 November 1998
Resigned on
16 October 2002
Nationality
Italian
Occupation
Managing Director-Agusta Spa

HOON, Geoffrey William

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 June 2011
Resigned on
6 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Alan John

Correspondence address
Loews Nether Compton, Sherborne, Dorset, DT9 4QA
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 January 1998
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Alan Wingate

Correspondence address
Green Croft Green Lane, Churt, Farnham, Surrey, GU10 2NB
Role Resigned
Director
Date of birth
October 1939
Appointed before
22 January 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

JONES, Ronald Sidney Major

Correspondence address
Chewton House, Station Road Milborne Port, Sherborne, Dorset, DT9 5EH
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 November 2000
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Business Director

LOVERA, Ingeniere Bruno

Correspondence address
Via Moncone 36, Cardano Al Campo Varese, Italy, FOREIGN
Role Resigned
Director
Date of birth
February 1930
Appointed before
22 January 1991
Resigned on
1 January 1994
Nationality
Italian
Occupation
Company Director

MILNE, Andrew David Philip

Correspondence address
Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
Role Resigned
Director
Date of birth
January 1943
Appointed on
26 March 1996
Resigned on
1 November 2000
Nationality
British
Occupation
Director

ORSI, Giuseppe

Correspondence address
Via Vittorio Veneto 13b, Sesto Calende, Varese, Italy, 21018
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 September 2000
Resigned on
13 June 2011
Nationality
Italian
Country of residence
Italy
Occupation
Ceo Agustawestland

PASSINI, Ingeniere Luigi

Correspondence address
Corso Sempione 53, Gallarate Varese, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1931
Appointed before
22 January 1991
Resigned on
27 May 1993
Nationality
Italian
Occupation
Company Director

PELLEREI, Mario

Correspondence address
Via Filanger 14, Torino, Torino 10128, Italy, FOREIGN
Role Resigned
Director
Date of birth
December 1939
Appointed on
1 January 1994
Resigned on
1 November 2000
Nationality
Italian
Occupation
Managing Director Of Operation

SANGIOVANNI, Raffaele, Dottore

Correspondence address
Via Bergamo 30, Taino, Varese, Italy, 21020
Role Resigned
Director
Date of birth
April 1932
Appointed on
8 July 1993
Resigned on
13 October 1994
Nationality
British
Occupation
Finance Director

SAPONARO, Giacomino

Correspondence address
GU34
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 January 1998
Resigned on
6 December 2012
Nationality
Italian
Country of residence
England
Occupation
Company Director

SHELLEY, Roy Derek

Correspondence address
19 Thorne Lane, Yeovil, Somerset, BA21 3LU
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 May 1992
Resigned on
18 July 1995
Nationality
British
Occupation
Company Director