BROOKHOUSE AEROSPACE LIMITED

Company number 01898700

36 officers / 33 resignations

ROSSITER, Matthew Paul

• Correspondence address: India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WORTH, Kenneth Ian

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORD AEROSPACE BIDCO LIMITED

• Correspondence address: Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ
• Role (Active): Director
• Appointed on: 2 February 2021

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• Registration number: 13075532

MCCAY, Michael

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Secretary
• Appointed on: 28 April 2010
• Resigned on: 30 May 2014

THOMAS, Guy

• Correspondence address: Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Company Director

TURNER, Peter Graham

• Correspondence address: Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
• Role (Resigned): Secretary
• Appointed before: 20 December 1990
• Resigned on: 14 April 2004
• Nationality: British

BARNHART, Richard Roman

• Correspondence address: 1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2017
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLEGG, Paul Anthony

• Correspondence address: 7 Clayton Fold, Burnley, Lancashire, BB12 6JD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 August 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Timothy Hugh

• Correspondence address: 4 St Leonards Close, Harrogate, North Yorkshire, United Kingdom, HG2 8NU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 July 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENNINGER, William C

• Correspondence address: 231 Roxbury Road, Stamford, Conneticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 December 2008
• Resigned on: 30 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President & Cfo

GARNEAU, Robert Montgomery

• Correspondence address: 47 Bittersweet Lane, South Glastonbury Connecticut 06073, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2008
• Resigned on: 1 December 2008
• Nationality: United States
• Occupation: Company Executive

GODING, Joseph

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa, 06002
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 January 2011
• Resigned on: 3 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HAWORTH, Michael David

• Correspondence address: No 43 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 August 2005
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWORTH, Michael David

• Correspondence address: 25 Hudson Close, Lammack, Blackburn, Lancashire, BB2 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 1998
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Engineer

KEATING, Neal

• Correspondence address: 5057 Iselworth Country Cluc Drive, Windermere, Florida 34786, United States
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2008
• Resigned on: 31 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

KENYON, Christopher

• Correspondence address: Wayside, Ladybridge Lane, Heaton, Bolton, United Kingdom, BL15DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 July 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAFLEUR, Michael Thomas

• Correspondence address: Kaman Composites Uk Ltd, India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 August 2017
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

LARIVIERE, JR, Alphonse Joseph

• Correspondence address: Kaman Aerospace Corporation, Old Windsor Road, Bloomfield, Connecticut, Usa, 06002
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 2013
• Resigned on: 30 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: President

LARWOOD, JR, James Carl

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 January 2011
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOCKWOOD, John B

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa, 06002
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2011
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LYON, Michael James

• Correspondence address: 1332 Blue Hills Avenue, Bloomfield, Ct, Ct 06002, United States
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 March 2014
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp - Tax

MCCAY, Michael John

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 April 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Christopher John

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 June 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NICHOLS, James

• Correspondence address: 6 Balterley Court, Balterley, Cheshire, CW2 5SB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 April 2004
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RATCLIFFE, Jane Catherine

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 June 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Vincent John

• Correspondence address: No 1 Copster Cottages, Further Lane Mellor, Blackburn, Lancashire, BB2 7QB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 August 2005
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Director

STARR, Robert Daniel

• Correspondence address: 1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2013
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

STEINER, Gregory Lee

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa, 06002
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 July 2008
• Resigned on: 1 October 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

TAYLOR, Heather Yvonne

• Correspondence address: 555 Preston Old Road, Blackburn, Lancashire, BB2 5NU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 August 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Guy

• Correspondence address: Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 April 2004
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORLEY, Ernest Richard

• Correspondence address: 26 Eskdale Close, Reedley, Burnley, Lancashire, BB10 2SH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TURNER, Barry Frederick

• Correspondence address: New House Farm, Osbaldeston Lane, Osbaldeston, Blackburn, BB2 7LZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 20 December 1990
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Engineer

TURNER, Peter Graham

• Correspondence address: Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 20 December 1990
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Accountant

WALSH, Ian Kennard

• Correspondence address: India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2020
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WHEELER, Carl Stephen

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2011
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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