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AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

Company number 01503779

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Officers: 20 officers / 18 resignations

ELSEY, James Alan David

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
August 1970
Appointed on
12 September 2022
Nationality
Scottish
Country of residence
England
Occupation
Hr Director

WEIR, Jennifer Jane Rosemary

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
May 1969
Appointed on
11 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALEXANDER, David

Correspondence address
36 Broomfield Road, Surbiton, Surrey, KT5 9AZ
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
12 August 1997
Nationality
British

GRANT, Simon Robert

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Secretary
Appointed on
28 October 2016
Resigned on
12 September 2022

TARGOFF, Michael Bart

Correspondence address
Ardsley Avenue West, Irvington, New York 10533, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
24 August 1999
Nationality
American

THOMAS, Marina Louise

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
28 October 2016
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
12 August 1997
Resigned on
24 September 2007

BOLTON, David John

Correspondence address
5 The Meadows, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LX
Role Resigned
Director
Date of birth
January 1942
Appointed before
22 May 1992
Resigned on
31 August 2001
Nationality
British
Occupation
Marketing/Sales Executive

DEBLASIO, Michael Peter

Correspondence address
59 Park Drive South, Rye, New York, Usa, 10580
Role Resigned
Director
Date of birth
January 1937
Appointed before
22 May 1992
Resigned on
24 August 1999
Nationality
American
Occupation
Business Executive

ELLINOR, Graham Mark

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 September 2022
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

GREEN, Philip Ernest

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 September 2007
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

JERVIS, Kenneth

Correspondence address
19 Merrywood Park, Camberley, Surrey, GU15 1JR
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2001
Resigned on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Business Executive

KISNER, Ronald H

Correspondence address
240 East 39th Street Apt 44b, New York, Ny 10016, Usa
Role Resigned
Director
Date of birth
November 1948
Appointed on
24 August 1999
Resigned on
24 September 2007
Nationality
American
Occupation
Attorney

LEWIS, Katie

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
September 1981
Appointed on
1 April 2020
Resigned on
12 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'NEILL, Derek John

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 December 2013
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

PARGETER, Ian Keith

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 December 2013
Resigned on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

SCHWARTZ, Bernard Leon

Correspondence address
944 Fifth Avenue, New York, New York State, Usa, 10021
Role Resigned
Director
Date of birth
December 1925
Appointed before
22 May 1992
Resigned on
24 September 2007
Nationality
American
Occupation
Business Executive

TARGOFF, Michael Bart

Correspondence address
Ardsley Avenue West, Irvington, New York 10533, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed before
22 May 1992
Resigned on
24 August 1999
Nationality
American
Occupation
Attorney

THOMAS, Marina Louise

Correspondence address
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
November 1976
Appointed on
2 December 2013
Resigned on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

YOUNG, Mark Lees

Correspondence address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
October 1959
Appointed on
24 September 2007
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary