PENNY & GILES AEROSPACE LIMITED

Company number 02336358

54 officers / 44 resignations

FREDA, Robert Frank

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 8 January 2021

MCDONALD, George Patrick

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 30 June 2024

O'CASAL, Marc Sebastian

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 20 October 2011

OLES, Jason Donald

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Active): Secretary
• Appointed on: 7 December 2022

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 8 July 2009

UK Limited Company What's this?

• Registration number: 01865431

BARRON, Kathryn Rose

• Correspondence address: 333 Palladium Drive, Ottawa, Ontario, Canada, K2V 1A6
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Division Controller

FARKAS, K Christopher

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Chief Financial Officer

MCDONALD, George Patrick

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

PARKINSON, Richard Ian

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Avionics And Vds

WILLIAMS, Julie

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Manager

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Company Secretary

DENTON, Michael Joseph

• Correspondence address: 10 Mark Twain Drive, Morristown, New Jersey, 07960, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 21 February 2014
• Nationality: Other

FERDENZI, Paul Jude

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 30 June 2024

GARRAWAY, Brian Eric

• Correspondence address: 29 Normanhurst Avenue, Queens Park, Bournemouth, Dorset, BH8 9NN
• Role (Resigned): Secretary
• Appointed on: 18 July 1991
• Resigned on: 1 April 1993
• Nationality: British

HAYWARD, Robert John

• Correspondence address: 3 South Avenue, New Milton, Hampshire, BH25 6EY
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 18 July 1991
• Nationality: British

JAKUBOWITZ, Harry

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 8 January 2021
• Nationality: Other

PRICE, Dewi Brychan John

• Correspondence address: 2 Washington Road, Haywards Heath, West Sussex, RH16 3HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 28 July 1995
• Nationality: British

SHAW, Robert

• Correspondence address: 15801 Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, United States, 28277
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 1 June 2022
• Nationality: American
• Occupation: Corporate Lawyer

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 1 April 2002
• Nationality: British

ADAMS, David Charles

• Correspondence address: 243 Liva Lane, Mooresville, North Carolina, Us, 28117
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 May 2003
• Resigned on: 12 September 2012
• Nationality: United States
• Occupation: Business Executive

BENANTE, Martin Richard

• Correspondence address: 6 Surrey Lane, Long Valley, New Jersey 07853, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2002
• Resigned on: 5 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BISCOE, Ian Robert

• Correspondence address: The Parsonage, Bisterne, Dorset, BH24 3BN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 1 April 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

BOND, Alan Falshaw

• Correspondence address: Forest Forge, Station Road Sway, Lymington, Hampshire, SO41 6AA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 10 July 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Engineer

BOULTON, Stuart Michael

• Correspondence address: 53 Littledown Avenue, Bournemouth, Dorset, BH7 7AX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Electronics Engineer

DIXON, James Maurice

• Correspondence address: Heathlands Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 March 1993
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Engineer

EVANS, Kenneth

• Correspondence address: 15 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5GF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 March 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Manager

EVANS, Timothy Richard

• Correspondence address: 2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Accountant

FERDENZI, Paul Jude

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2022
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Gc And Corporate Secretary

FITCH, Charles Henry

• Correspondence address: Christopher Robin's Cottage, Nouale Lane, Ringwood, Hampshire, BH24 3EL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 10 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Engineer

FREELAND, Roy Alan

• Correspondence address: Smallwood, Crossway Shawford, Winchester, Hampshire, SO21 2BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 January 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Paul Robert

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 2020
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

JONES, Nigel Paul

• Correspondence address: 15 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 September 2012
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LIVERSIDGE, Mark

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2013
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Avionics Uk Business, Cwc

NEW, Raymond Edward

• Correspondence address: 7 Freshwater Road, Friars Cliff, Christchurch, Dorset, BH23 4PD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 2001
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

OATLEY, Jonathan Mark

• Correspondence address: 9 Carvers Lane, Ringwood, Hampshire, BH24 1LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director