SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED

Company number 02233451

29 officers / 28 resignations

FURLONGER, Marc

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role: Director
• Date of birth: September 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

BAILEY, Peter

• Correspondence address: 5 Conway Avenue, Leyland, Preston, Lancashire, PR5 2HU
• Role (Resigned): Secretary
• Appointed on: 22 September 1993
• Resigned on: 8 June 1994
• Nationality: British

CARRUTHERS, Thomas

• Correspondence address: 36 Chestnut Close, Duffield, Belper, Derbyshire, DE56 4HD
• Role (Resigned): Secretary
• Appointed before: 9 August 1992
• Resigned on: 22 September 1993
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 14 January 2022
• Nationality: Other

MCCAY, Michael John

• Correspondence address: 26 Appleby Road, Gatley, Cheadle, Cheshire, SK8 4QD
• Role (Resigned): Secretary
• Appointed on: 4 October 1995
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Controller

ROBINSON, Peter David Willasey

• Correspondence address: 4 Railway Cottages, Selside, Settle, North Yorkshire, BD24 0HY
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 4 October 1995
• Nationality: British

ATHERTON, Paul

• Correspondence address: 31 Deerpark Road, Burnley, Lancashire, BB10 4SD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 January 1994
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BARBER, Roy

• Correspondence address: Silver Birches, Bickerton, Malpas, Cheshire, SY14 8LN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 21 December 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COAR, Brian Albert

• Correspondence address: 26 Vicarage Lane, Wilpshire, Blackburn, Lancashire, BB1 9HX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 9 August 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Company Director

DUERDEN, David Philip

• Correspondence address: 16 Red Lees Avenue, Cliviger, Burnley, Lancashire, BB10 4JE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 9 August 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Company Director

FARNCOMBE, Brian William

• Correspondence address: 8 Rooksdown Road, Winchester, Hampshire, SO22 4LT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 March 1993
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Company Director

GARRETT, Carole Ann

• Correspondence address: 30 Thornhill Street, Lowerhouse, Burnley, Lancashire, BB12 6LU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 January 1994
• Resigned on: 25 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manger

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 September 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 September 1993
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

HOBDAY, Alan Arthur

• Correspondence address: 69 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EU
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 9 August 1992
• Resigned on: 21 December 1992
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MCCAY, Michael John

• Correspondence address: 26 Appleby Road, Gatley, Cheadle, Cheshire, SK8 4QD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 1998
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 October 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Lawyer

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 May 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RALPH, Alexandra

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 April 2017
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Michael David

• Correspondence address: 23 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 June 2005
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Samuel Mcgonnigal

• Correspondence address: 21 Teasel Close, Devizes, Wiltshire, SN10 3AQ
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 9 August 1992
• Resigned on: 8 September 1992
• Nationality: British
• 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: 17 January 1994
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

THORLEY, Ernest Richard

• Correspondence address: 4 Reedfield, Reedley, Burnley, Lancashire, BB10 2NJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 9 August 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Company Director

WALLACE, Kenneth

• Correspondence address: The Haven Copse Hill Lane Homer, Much Wenlock, Shropshire, TF13
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 9 August 1992
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Company Director

WINDLEY, Royce Osborne

• Correspondence address: Parkview 56 Lingmoor Drive, Burnley, Lancashire, BB12 8UY
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 9 August 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Company Director

WOOD, Malcolm Kenneth

• Correspondence address: Holmwood Horsell Vale, Woking, Surrey, GU21 4QU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 January 1994
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Managing Director