HS MARSTON AEROSPACE LIMITED

Company number 02590031

49 officers / 44 resignations

LEINGANG, John Thomas

• Correspondence address: 15 Barham Road, Wimbledon, London, SW20 0EX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 June 1991
• Resigned on: 1 April 1999
• Nationality: American
• Occupation: Managing Director

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 February 2016
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Frederick Kenerson

• Correspondence address: 8 Arrowwood Court, Granby, Ct06035, Usa
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 April 1999
• Resigned on: 27 March 2001
• Nationality: American
• Occupation: Senior Vice President

ONGE, John Richard St

• Correspondence address: One, Hamilton Road, Windsor Locks, United States, CT 06096
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 September 2017
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

ORMEROD, Nigel Paul

• Correspondence address: 42 Wootton Road, Finchfield, Wolverhampton, West Midlands, WV3 8EG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2008
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PAULEKAS, Rachel Anne

• Correspondence address: 1 Hamilton Road, Windsor Locks, Connecticut, United States, CT 06096
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 20 May 2021
• Resigned on: 7 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

PEERY, Steven Dale

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 July 2010
• Resigned on: 17 June 2015
• Nationality: Americian
• Country of residence: Usa
• Occupation: Vp & Gm

RAAB, Ulrich, Dr

• Correspondence address: 20 Victor-Slotosch-Str., Frankfurt, Germany, 60388
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 February 2016
• Resigned on: 11 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

ROBINSON, Michael John

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2003
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial

ROY, Brian Anthony

• Correspondence address: 15 Massaco Lane, Granby, Ct, 06035, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2004
• Resigned on: 1 February 2007
• Nationality: United States
• Occupation: Director

SEMPERLOTTI, Monica

• Correspondence address: Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 July 2010
• Resigned on: 1 March 2013
• Nationality: Italian
• Country of residence: England
• Occupation: Business Development Director

STALCUP, Gean Brand

• Correspondence address: 5008 Parliament Place, Rockford 61107, Illinois, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 October 1999
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Director

TRIOMPO, Joseph Edward

• Correspondence address: 108 Peria Drive, Rocky Hill, Connecticut 06067, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 March 2001
• Resigned on: 13 July 2009
• Nationality: American
• Occupation: Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1991
• Resigned on: 24 June 1991