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AIRBUS FILTON LIMITED

Company number 02606556

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Officers: 33 officers / 30 resignations

ADAMS, Alison Louise

Correspondence address
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA
Role
Secretary
Appointed on
1 January 2017

ADAMS, Alison Louise

Correspondence address
Pegasus House, Aerospace Avenue, Filton, Bristol, Uk, Uk, BS34 7PA
Role
Director
Date of birth
February 1966
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

STEWART, Robert Mark

Correspondence address
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA
Role
Director
Date of birth
July 1962
Appointed on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

CRANE, Christopher Mark

Correspondence address
39 Cowleaze, Magor, Newport, Gwent, NP26 3LE
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
15 August 2003
Nationality
British

DAVIES, Keith

Correspondence address
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
31 December 2016
Nationality
British
Occupation
Head Of Legal

GOODGE, Linda Susan

Correspondence address
22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
11 December 2000
Nationality
British

RICHARDSON, Clive Robert

Correspondence address
79 Grange Road, Saltford, Bristol, BS31 3AQ
Role Resigned
Secretary
Appointed on
6 January 1992
Resigned on
1 August 1997
Nationality
British

SPARKES, Christopher Neil James

Correspondence address
170 Bromley Heath Road, Downend, Bristol, South Gloucestershire, BS16 6JB
Role Resigned
Secretary
Appointed on
15 August 2003
Resigned on
31 October 2008
Nationality
British
Occupation
Accountant

WATSON, John Allan

Correspondence address
Hollyeve House 288 London Road, St Albans, Hertfordshire, AL1 1HY
Role Resigned
Secretary
Appointed on
1 November 1991
Resigned on
6 January 1992
Nationality
British

WOBER, Jonathan Samuel

Correspondence address
Kismet, Horshoe Lane, Ash Vale, Hampshire, GU12 5LJ
Role Resigned
Secretary
Appointed on
23 May 1991
Resigned on
31 October 1991
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 May 1991
Resigned on
23 May 1991

BLACK, Terence Robert William

Correspondence address
4 Old Dock Close, Richmond, Surrey, TW9 3BL
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 February 1999
Resigned on
11 December 2000
Nationality
British
Occupation
Deputy Legal Director

CARROLL, Stuart Paul

Correspondence address
Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 August 1997
Resigned on
26 February 1999
Nationality
British
Occupation
Legal Director

CRANE, Christopher Mark

Correspondence address
39 Cowleaze, Magor, Newport, Gwent, NP26 3LE
Role Resigned
Director
Date of birth
September 1966
Appointed on
12 October 2001
Resigned on
29 September 2003
Nationality
British
Country of residence
Wales
Occupation
Lawyer

DAVIES, Keith

Correspondence address
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 December 2000
Resigned on
31 December 2016
Nationality
British
Country of residence
Wales
Occupation
Lawyer

DUKE, Alastair Clifford

Correspondence address
16 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 November 1991
Resigned on
7 January 1992
Nationality
British
Occupation
Company Director

GEOGHEGAN, Christopher Vincent

Correspondence address
Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 January 1992
Resigned on
1 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IMRIE, Alastair Milne

Correspondence address
The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 March 1994
Resigned on
1 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LEE, Donald Walter

Correspondence address
16 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA
Role Resigned
Director
Date of birth
July 1946
Appointed on
14 February 1992
Resigned on
20 January 1993
Nationality
British
Occupation
Human Resources Director

MCKINLAY, Robert Murray

Correspondence address
43 Glenavon Park, Bristol, BS9 1RW
Role Resigned
Director
Date of birth
January 1934
Appointed on
6 January 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Company Director

MEAKIN, Robert Ian

Correspondence address
Windmill House Carden, Tilston, Malpas, Cheshire, SY14 7HP
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 March 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Company Director

PARKES, David Stanley

Correspondence address
Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 1997
Resigned on
11 December 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

RICHARDSON, Clive Robert

Correspondence address
79 Grange Road, Saltford, Bristol, BS31 3AQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 March 1994
Resigned on
1 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SCANNELL, David Anthony

Correspondence address
Red Barns, Walsal End Lane, Hampton In Arden, Solihull, B92 0HX
Role Resigned
Director
Date of birth
August 1945
Appointed on
29 March 1994
Resigned on
1 August 1997
Nationality
Irish
Occupation
Finance Director

SPARKES, Christopher Neil James

Correspondence address
170 Bromley Heath Road, Downend, Bristol, South Gloucestershire, BS16 6JB
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 September 2003
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNER, Michael John

Correspondence address
Beech House, The Ridgway, Pyrford, Surrey, GU22 8PW
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 January 1994
Resigned on
1 August 1997
Nationality
British
Occupation
Managing Director

WATT, Ian Lorimer

Correspondence address
27 Wheat Close, Sandridge, St Albans, Hertfordshire, AL4 9NN
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 March 1995
Resigned on
1 August 1997
Nationality
British
Occupation
Chartered Accountant

WELLS, John David

Correspondence address
34 Canynge Square, Bristol, BS8 3LB
Role Resigned
Director
Date of birth
December 1942
Appointed on
14 February 1992
Resigned on
31 January 1995
Nationality
British
Country of residence
England
Occupation
Finance Director

WHEELER, Robert Henry

Correspondence address
Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 December 2000
Resigned on
12 October 2001
Nationality
British
Occupation
Accountant

WILSON, Raymond James

Correspondence address
Hunters Hyde 11 Argyle Road, Clevedon, Avon, BS21 7BP
Role Resigned
Director
Date of birth
January 1946
Appointed on
14 February 1992
Resigned on
1 August 1997
Nationality
British
Country of residence
England
Occupation
Operations Director

WINDRIDGE, Susan Doreen

Correspondence address
1 Winchfield Close, Harrow, Middlesex, HA3 0DT
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 May 1991
Resigned on
7 January 1992
Nationality
British
Occupation
Company Secretary

WOBER, Jonathan Samuel

Correspondence address
Kismet, Horshoe Lane, Ash Vale, Hampshire, GU12 5LJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 May 1991
Resigned on
31 October 1991
Nationality
British

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 May 1991
Resigned on
23 May 1991