GOODRICH AEROSPACE UK LIMITED

Company number 02426119

44 officers / 39 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 5 July 2013

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• Registration number: 04586068

BESECKER, Matthew

• Correspondence address: 101 Waco Street, Troy, United States, 45373
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 22 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ENGLISH, Howard David

• Correspondence address: Utc Aerospace Systems, Boundary Point, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7SU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MCMASTER, Scott Barton

• Correspondence address: 1 Dow Avenue, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland, KA9 2SA
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 22 March 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

MILLER, Joel Lawrence

• Correspondence address: 101 Waco Street, Troy, Ohio 45373, United States
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 17 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

CALISE, Nicholas James

• Correspondence address: 2731 Stonebridge Court, Hudson, Ohio, Usa, 44236
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 20 November 1999
• Nationality: American

CALISE, Nicholas James

• Correspondence address: 2731 Stonebridge Court, Hudson, Ohio, Usa, 44236
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 1 July 1993
• Nationality: American

CLAESSENS, Anton Johan

• Correspondence address: Oudstrijderslei 11, 2130 Brasschaat, Brussels, Belgium
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 1 July 1993
• Nationality: Belgian

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GORMLY, Leila Gail

• Correspondence address: 610 E.Florida Avenue, Bessemer City, Nc 28016, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 27 March 2007
• Nationality: British

LICHTENBERGER, Vincent

• Correspondence address: 14915 Ballantyne Counrty Club Drive, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 26 July 2012
• Nationality: Usa
• Occupation: Attorney

RAINE, Jennie Marie

• Correspondence address: 539 Sunledge Terrace, York, South Carolina 29745, U S A
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 17 June 2005
• Nationality: British

SCHOCH, Alexander Cochran

• Correspondence address: 137 Keswick Drive, Hudson, Ohio 44236, Usa
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 31 December 1993
• Nationality: American

TAFFI, Joan Marie

• Correspondence address: 11116 Villa Trace Place, Charlotte, North Carolina 28277, United States
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 23 July 2001
• Nationality: American

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 20 March 2006
• Nationality: American

AVERY, Robert Lee

• Correspondence address: 22106 N E 137th Street, Woodinville, Usa, WA 98072
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 25 September 1992
• Resigned on: 31 August 1999
• Nationality: Usa
• Occupation: Manager

BOTHA, Theunis Jacobus Petrus

• Correspondence address: 204 Rowley Bridge Road, Topsfield, Ma 01983, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 October 2001
• Resigned on: 19 December 2002
• Nationality: South African
• Occupation: Vice President General Manager

BRANDEWIE, Brian

• Correspondence address: 9300 Tall Pines Way, Piqua, Ohio, Usa, OH 45356
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 August 2006
• Resigned on: 14 August 2013
• Nationality: Usa
• Occupation: President

BURNER, David Lawrence

• Correspondence address: 7238 Valley View Road, Hudson Ohio 44226, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 25 September 1992
• Resigned on: 5 October 1993
• Nationality: British
• Occupation: Executive Manager

CRAIG, Brian

• Correspondence address: Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2015
• Resigned on: 16 November 2015
• Nationality: United States
• Country of residence: England
• Occupation: Solicitor

D'AMICO JR, Ernest

• Correspondence address: 7153 Historic Court, Dayton, Ohio, Usa, OH 45414
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 August 2006
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

D'AMICO JR, Ernest

• Correspondence address: 7153 Historic Court, Dayton, Ohio, Usa, OH 45414
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 December 2002
• Resigned on: 1 March 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Mgt

DOCTOR, Sadik

• Correspondence address: 1400 South Service Road, W., Oakville, Ontario, L6l5y7, Canada
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2014
• Resigned on: 23 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2004
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GORA, Brian Scott

• Correspondence address: 2133 Merrimont Drive, Troy 45373, Ohio Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2000
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Executive

GRISIK, John Joseph

• Correspondence address: 129 Brandywine Drive, Hudson, Ohio Oh 44236, United States
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 May 2000
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Vice President

HENDERSON, Stephen

• Correspondence address: 14281, 212 Drive N E, Woodinville, Washington, Usa, 98072
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 September 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Executive

LICHTENBERGER, Vincent

• Correspondence address: 14915 Ballantyne Counrty Club Drive, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 August 2006
• Resigned on: 26 July 2012
• Nationality: Usa
• Occupation: Attorney

MAHAJAN, Ajay

• Correspondence address: PO Box 45373, 101 101 Waco Street, Troy, Ohio, United States
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 October 2018
• Resigned on: 17 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MARTIN, John

• Correspondence address: 2590 Broken Woods Drive, Troy, Ohio 45373, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 25 September 1992
• Resigned on: 7 May 1993
• Nationality: American
• Occupation: Manager

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 16 November 2015
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MONNIER, Steven

• Correspondence address: 76 Woodridge Drive, Troy, Ohio, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 February 2010
• Resigned on: 1 December 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director Of Finance, Aircraft Wheels & Brakes, Goo

NEWBOULT, Richard Mark

• Correspondence address: Fore 1, Fore Business Park,, Huskisson Way, Shirley, Solihull, West Midlands, England, B90 4SS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2014
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PISCATELLA, Michael John

• Correspondence address: 2485 Brokenwoods Drive, Troy, Ohio, 45373, United States Of America
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2000
• Resigned on: 1 May 2000
• Nationality: Us Citizen
• Occupation: Executive