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CRANFIELD AEROSPACE SOLUTIONS LIMITED

Company number 02415720

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Officers: 47 officers / 41 resignations

CRAIG, Paul Anthony, Dr

Correspondence address
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, Bedfordshire, England, MK43 0AN
Role Active
Director
Date of birth
April 1964
Appointed on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GRAY, Iain Gilmour

Correspondence address
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, Bedfordshire, England, MK43 0AN
Role Active
Director
Date of birth
March 1957
Appointed on
21 June 2017
Nationality
British
Country of residence
England
Occupation
Director

HULF, Richard John

Correspondence address
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, Bedfordshire, England, MK43 0AN
Role Active
Director
Date of birth
August 1966
Appointed on
11 September 2024
Nationality
British
Country of residence
England
Occupation
Director

HUTTON, Paul

Correspondence address
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, Bedfordshire, England, MK43 0AN
Role Active
Director
Date of birth
April 1962
Appointed on
26 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ILLAT, Florent

Correspondence address
Safran Corporate Ventures, 2 Bd Du Général Martial Valin, Paris Cedex 15, France, 75724
Role Active
Director
Date of birth
August 1982
Appointed on
24 March 2022
Nationality
French
Country of residence
France
Occupation
Director

ZAWAIDEH, Samer Nawaf

Correspondence address
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, Bedfordshire, England, MK43 0AN
Role Active
Director
Date of birth
April 1984
Appointed on
15 August 2022
Nationality
Jordanian
Country of residence
United Arab Emirates
Occupation
Director

ASPINALL, Philip John

Correspondence address
6 Octavian Drive, Bancroft, Milton Keynes, MK13 0PW
Role Resigned
Secretary
Appointed on
18 August 1994
Resigned on
13 September 1995
Nationality
British

BAILEY, Veronica Fay

Correspondence address
34 St Leonards Street, Bedford, MK42 9BS
Role Resigned
Secretary
Appointed on
13 September 1995
Resigned on
8 April 1997
Nationality
British

CALVER, Nicholas John Henry

Correspondence address
7 Tempsford, Welwyn Garden City, Hertfordshire, AL7 2PA
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
2 June 2008
Nationality
British
Occupation
Accountant

DI CATALDO, Sebastiano

Correspondence address
Cranfield University, Cranfield, Bedford, MK43 0AL
Role Resigned
Secretary
Appointed on
2 June 2008
Resigned on
1 October 2018
Nationality
British
Occupation
Accountant

MACIVER, Alasdair

Correspondence address
21 Upper Stone Hayes, Great Linford, Milton Keynes, MK14 5ER
Role Resigned
Secretary
Appointed on
10 November 1998
Resigned on
20 December 2000
Nationality
British

MCCOMBIE, Stanley Thomas

Correspondence address
Gregor House, Aston, Stevenage, Hertfordshire, SG2 7EP
Role Resigned
Secretary
Appointed before
26 November 1991
Resigned on
18 August 1994
Nationality
British

PAY, Deborah Eileen

Correspondence address
4 Lichfield Close, Kempston, Bedford, MK42 8UA
Role Resigned
Secretary
Appointed on
8 April 1997
Resigned on
10 November 1998
Nationality
British

SMITH, Andrew Crawford

Correspondence address
The Tree House, Gransden Road, Caxton, Cambridge, CB3 8PL
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
12 March 2004
Nationality
British

WILSON, Neil Philip

Correspondence address
14 Yew Tree Close, Silsoe, Bedfordshire, MK45 4EQ
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
31 August 2007
Nationality
British

ALLERTON, David John

Correspondence address
34 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LA
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 October 1993
Resigned on
6 November 1998
Nationality
British
Occupation
University Professor

ASPINALL, Philip John

Correspondence address
6 Octavian Drive, Bancroft, Milton Keynes, MK13 0PW
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 September 1995
Resigned on
12 November 1998
Nationality
British
Country of residence
England
Occupation
Director

BATE, David Harry

Correspondence address
Bramley, Court Lane, Stevington, Bedfordshire, MK43 7QT
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 September 2003
Resigned on
1 October 2009
Nationality
British
Occupation
Chartered Accountant

CALVER, Nicholas John Henry

Correspondence address
7 Tempsford, Welwyn Garden City, Hertfordshire, AL7 2PA
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 August 2007
Resigned on
2 June 2008
Nationality
British
Occupation
Accountant

CHARLES, Darrel

Correspondence address
26 Partridge Lane, Bromham, Bedford, Bedfordshire, England, MK43 8PQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 December 2010
Resigned on
2 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPELAND, Garrett Anthony

Correspondence address
Cranfield University, Cranfield, Bedford, MK43 0AL
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 May 2018
Resigned on
22 July 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

CRAWFORD, Andrew Edward

Correspondence address
Hanger 2, Cranfield Airport, Cranfield, Bedfordshire, England, MK43 0AL
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 July 2021
Resigned on
24 March 2022
Nationality
English
Country of residence
England
Occupation
Finance Director

DI CATALDO, Sebastiano

Correspondence address
Cranfield University, Cranfield, Bedford, MK43 0AL
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 June 2008
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

DIXSON, Maurice Christopher Scott, Dr

Correspondence address
The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
Role Resigned
Director
Date of birth
November 1941
Appointed on
4 August 2003
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

DONOVAN, Ian Edward

Correspondence address
Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
Role Resigned
Director
Date of birth
March 1940
Appointed on
5 December 2002
Resigned on
1 September 2006
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

EARNSHAW, Christopher Martin

Correspondence address
12 West Common Way, Harpenden, Hertfordshire, United Kingdom, AL5 2LF
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 May 2010
Resigned on
14 June 2018
Nationality
British
Country of residence
England
Occupation
Director

EVERITT, Denise Kim

Correspondence address
25 Park Road, Winslow, Buckingham, MK18 3DL
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 August 1994
Resigned on
30 June 1995
Nationality
British
Occupation
Financial Controller

FLETCHER, Ronald Stanley, Professor

Correspondence address
34 Brecon Way, Bedford, Bedfordshire, MK41 8DD
Role Resigned
Director
Date of birth
December 1937
Appointed on
9 September 1996
Resigned on
27 October 1998
Nationality
British
Occupation
Academic

GARDNER, David Paul

Correspondence address
30 Sheep Street, Winslow, Buckingham, Bucks, MK18 3HN
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 November 1999
Resigned on
26 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOLLIDAY, Christopher William Andrew

Correspondence address
Hanger 2, Cranfield Airport, Cranfield, Bedfordshire, England, MK43 0AL
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 June 2015
Resigned on
24 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HOWE, Dennis

Correspondence address
57 Brecon Way, Bedford, Bedfordshire, MK41 8DE
Role Resigned
Director
Date of birth
September 1927
Appointed before
26 November 1991
Resigned on
13 September 1995
Nationality
British
Occupation
Consultant

JOHN, Philip, Professor

Correspondence address
3 Wood End Hill, Harpenden, Hertfordshire, United Kingdom, AL5 3EZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 August 2012
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Professor

JUPP, Jeffrey Addison

Correspondence address
21 Bloomfield Park, Bath, BA2 2BY
Role Resigned
Director
Date of birth
December 1941
Appointed on
21 February 2002
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Aerospace Consultant

KNIGHT, Michael William Patrick, Sir

Correspondence address
Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED
Role Resigned
Director
Date of birth
November 1932
Appointed on
7 November 2000
Resigned on
31 July 2003
Nationality
British
Occupation
Company Chairman

LAWSON, Peter

Correspondence address
38 Willow Springs, Cranfield, Bedfordshire, MK43 0DS
Role Resigned
Director
Date of birth
March 1935
Appointed on
3 March 1994
Resigned on
5 December 2002
Nationality
British
Occupation
Director