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AVIATION & DEFENCE SPARES LIMITED

Company number 02470351

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Persons with significant control: 1 active person with significant control / 0 active statements

Aviation & Defence Spares Group Limited Active

Correspondence address
Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom, BH12 1DW
Notified on
17 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11595860
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

James Nicholas Molyneux Gordon Ceased

Correspondence address
Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom, BH12 1DW
Notified on
6 April 2016
Ceased on
17 September 2021
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Charles Gordon Ceased

Correspondence address
Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom, BH12 1DW
Notified on
6 April 2016
Ceased on
17 September 2021
Date of birth
January 1973
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Peter Gordon Ceased

Correspondence address
Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom, BH12 1DW
Notified on
6 April 2016
Ceased on
25 February 2021
Date of birth
March 1940
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%