WHITTAKER AEROSPACE

Company number 02812314

28 officers / 26 resignations

ELSEY, James Alan David

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 12 September 2022
• Nationality: Scottish
• Country of residence: England
• Occupation: Hr Director

WEIR, Jennifer Jane Rosemary

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Chartered Accountant

GRANT, Simon Robert

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 12 September 2022

LOUTTIT, Gordon James

• Correspondence address: 300 Ocean Drive, Manhattan Beach, California, Usa, 92066
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 1 November 1993
• Nationality: American

PURR, Stephen Donald

• Correspondence address: 9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 28 January 2000
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 28 October 2016
• Nationality: British

SEYMOUR MACINTYRE LIMITED

• Correspondence address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 31 October 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1993
• Resigned on: 24 June 1993

BRICKNER, Lynne Michiko Oshita

• Correspondence address: 424 North Kenter Avenue, Los Angeles, California, Ca 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 November 1995
• Resigned on: 26 January 2000
• Nationality: Usa
• Occupation: Attorney

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 January 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

ELLINOR, Graham Mark

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 September 2022
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Philip Ernest

• Correspondence address: 17 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 June 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREEN, Philip Ernest

• Correspondence address: 17 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 January 2000
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEVIN, Richard Beryl

• Correspondence address: 15468 Albright Street, Pacific Palisades, California, Usa, CA 90272
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 September 1994
• Resigned on: 14 March 1997
• Nationality: American
• Occupation: Lawyer

LEWIS, Katie

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 April 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOUTTIT, Gordon James

• Correspondence address: 300 Ocean Drive, Manhattan Beach, California, Usa, 92066
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 1993
• Resigned on: 14 August 1995
• Nationality: American
• Occupation: Assistant General Counsel And

MOORE, Bennett Franklin

• Correspondence address: 107 Locke Road, Hampton, New Hampshire, Usa, 03872
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 July 1999
• Resigned on: 26 January 2000
• Nationality: American
• Occupation: Managing Director

MULLER, Edward Robert

• Correspondence address: 502 5th Street, Santa Monica, California, Usa, 90402
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 June 1993
• Resigned on: 1 November 1993
• Nationality: American
• Occupation: Vice President And Corp Sec

O'NEILL, Derek John

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 December 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

OTTO, John Kevin

• Correspondence address: 1176 Wellesley Avenue, Los Angeles, California, Usa, CA 90049
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 May 1997
• Resigned on: 14 July 1999
• Nationality: American
• Occupation: Vice President & Tre

PARGETER, Ian Keith

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SCHOLLER, Gordon Scott

• Correspondence address: 16140 Nw Jenne Lake Court, Beaverton, Oregon, Usa, 97006
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 November 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Business Executive

THOMAS, Marina Louise

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TWIGGER, Terence

• Correspondence address: The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 August 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Exec

YOUNG, Mark Lees

• Correspondence address: Rosebery, 7a, Branksome Wood Road, Bournemouth, BH2 6BT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 July 2006
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YOUNG, Stephen Gareth

• Correspondence address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 August 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1993
• Resigned on: 24 June 1993