HS MARSTON AEROSPACE LIMITED

Company number 02590031

49 officers / 44 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 12 February 2016

UK Limited Company What's this?

• Registration number: 04586068

ASGHAR, Ilyas

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Paula Antoinette

• Correspondence address: 1 Hamilton Road, Windsor Locks, Connecticut, United States, 06096
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 7 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCHUGH, Alexandra Murchison

• Correspondence address: One, Hamilton Road, Windsor Locks, United States, CT 06096
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 September 2017
• Nationality: American,Irish
• Country of residence: United States
• Occupation: Assistant General Counsel

NICHOLSON, Clive

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOSTOCK, Stephen Charles

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 12 February 2016

CLARKE, Katherine

• Correspondence address: Hs Marston Aerospace Ltd, Wobaston Road, Fordhouses, Wolverhampton, West Midlands, United Kingdom, WV10 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2015

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Group Legal Director

DEAN, William Roderick

• Correspondence address: 8 Shorediche Close, Ickenham, Middlesex, UB10 8EB
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 12 March 1992
• Nationality: British

GOVE, Nigel John

• Correspondence address: 37 Holme Way, Barby, Rugby, Warwickshire, CV23 8UQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Director

HAMBLY, Michael John Charles

• Correspondence address: 54 Highlands Heath, Putney, London, SW15 3TX
• Role (Resigned): Secretary
• Appointed on: 13 March 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Finance Director

HISCOX, Stephen Leonard

• Correspondence address: 7 Nailsworth Road, Dorridge, Solihull, West Midlands, B93 8NS
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Company Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1991
• Resigned on: 24 June 1991

AMADEO, Adam

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2012
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

ANDREAE, Michael Graham

• Correspondence address: 6 Fells Orchard, Oldbury, Bridgnorth, Salop, WV16 5DZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 1999
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Company Director

BOSTOCK, Stephen Charles

• Correspondence address: Hs Marston Aerospace Limited, Wobaston Road, Wolverhampton, England, WV10 6QJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURTON, Carl David

• Correspondence address: 11 Drovers Way, Newport, Shropshire, TF10 7XN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 March 2008
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Katherine

• Correspondence address: Hs Marston Aerospace Ltd, Wobaston Road, Fordhouses, Wolverhampton, West Midlands, United Kingdom, WV10 6QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COBB, Glen Allen

• Correspondence address: 19 Roland Street, Enfield, Connecticut 06082, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 May 2002
• Resigned on: 1 June 2004
• Nationality: American
• Occupation: Vp Finance

COGZELL, Richard

• Correspondence address: 1a Ridge Street, Wollaston, Stourbridge, West Midlands, DY8 4QF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Operations Director

COTTLE, Edith

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 July 2010
• Resigned on: 1 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Manager

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 1993
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

DANGER, David John

• Correspondence address: Hs Marston Aerospace Limited, Wobaston Road, Wolverhampton, England, WV10 6QJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 August 2008
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAY, Bridget

• Correspondence address: 38 Clewley Drive, Pendeford, Wolverhampton, WV9 5LB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2003
• Resigned on: 22 September 2007
• Nationality: British
• Occupation: Engineering

DEMARTEAU, Sebastian Karel Wilhelmus Josef

• Correspondence address: 9 Silverbrook Lane, No Granby Ct 06060, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 October 1999
• Resigned on: 9 May 2002
• Nationality: Dutch
• Occupation: Vice President

FERSCH, Kenneth Joel

• Correspondence address: 185 North Main Street, East Granby, Connecticut 06026, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2007
• Resigned on: 22 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

FISHER, David

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2012
• Resigned on: 9 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Manager

FROST, Michael Romney

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2005
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GITLIN, David Lawrence

• Correspondence address: 22 Trumbull Lane, West Hartford, Connecticut, 06117, United States
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 July 2009
• Resigned on: 22 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: President

GOVE, Nigel John

• Correspondence address: 37 Holme Way, Barby, Rugby, Warwickshire, CV23 8UQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 August 1999
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMBLY, Michael John Charles

• Correspondence address: 54 Highlands Heath, Putney, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 June 1991
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Financial Director

HISCOX, Stephen Leonard

• Correspondence address: 7 Nailsworth Road, Dorridge, Solihull, West Midlands, B93 8NS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 April 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managing Director

JOHANS, Michael James

• Correspondence address: Hs Marston Aerospace, Wobaston Road, Fordhouses, Wolverhampton, England, WV10 6QJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 January 2018
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KURLAK, Raymond Peter

• Correspondence address: 36 Chateau Margaux, Bloomington, Ct06002, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 1999
• Resigned on: 21 June 1999
• Nationality: American
• Occupation: President

LEI, Rita Iok In

• Correspondence address: One, Hamilton Road, Windsor Locks, Connecticut, Usa, CT06096
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 February 2016
• Resigned on: 6 January 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Director, Finance