ROSEMOUNT AEROSPACE LIMITED

Company number 02849033

34 officers / 32 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 13 August 2013

UK Limited Company What's this?

• Registration number: 04586068

REILLY, John Alan

• Correspondence address: Kao One, Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

CALISE, Nicholas James

• Correspondence address: 2731 Stonebridge Court, Hudson, Ohio, Usa, 44236
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 20 November 1999
• Nationality: American
• Occupation: Vice-President

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GORMLY, Leila Gail

• Correspondence address: 610 E.Florida Avenue, Bessemer City, Nc 28016, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 27 March 2007
• Nationality: British

LICHTENBERGER, Vincent

• Correspondence address: 14915 Ballantyne Counrty Club Drive, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 26 July 2012
• Nationality: Usa

RAINE, Jennie Marie

• Correspondence address: 539 Sunledge Terrace, York, South Carolina 29745, U S A
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 17 June 2005
• Nationality: British

TAFFI, Joan Marie

• Correspondence address: 11116 Villa Trace Place, Charlotte, North Carolina 28277, United States
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 23 July 2001
• Nationality: American
• Occupation: Legal Manager

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: Attorney

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1993
• Resigned on: 25 November 1993

BAKER, Gail S

• Correspondence address: Isr & Space Systems, One, Hamilton Road, Windsor Locks, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 March 2018
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company President

BARNES, Stuart Peter

• Correspondence address: Utc Areospace, Clittaford Road, Southway, Plymouth, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 June 2014
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

BERGERON, Thomas Carl

• Correspondence address: 7 Technology Park Drive, Westford, Usa, MA 01886
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 January 2017
• Resigned on: 14 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: President, Isr & Space Systems

BOTTOMLEY, Stuart

• Correspondence address: 5 Golden End Drive, Knowle, Solihull, B93 0JP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 May 2003
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 28 August 1993
• Resigned on: 25 November 1993
• Nationality: British

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 May 2003
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GRISIK, John Joseph

• Correspondence address: 129 Brandywine Drive, Hudson, Ohio Oh 44236, United States
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 1996
• Resigned on: 1 May 2000
• Nationality: American
• Occupation: Vice President

HUGGINS, Stephen Richard

• Correspondence address: 339 Simon Road, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 November 1993
• Resigned on: 1 December 1996
• Nationality: American
• Occupation: Group Vice President

KEPPY, Justin Robert

• Correspondence address: 14300 Judicial Road, Burnsville, Mn 55306, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 January 2015
• Resigned on: 27 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: President, Sensors And Integrated Systems

LOFTUS, Gary John, Vice President & Gen Mgr

• Correspondence address: 7 Meadow Crossing, Simsbury, Connectict, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 February 2010
• Resigned on: 5 July 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp & General Manager, Sensors & Integrated Systems

MCCLURE, David Monte

• Correspondence address: 7 Technology Park Drive, Westford, United States, MA 01886
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 July 2021
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Program Management

MEPHAM, Thomas Andrew

• Correspondence address: Utas Aerospace Systems, 14300 Judicial Road, Burnsville Mn, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 August 2013
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NEWBOULT, Richard Mark

• Correspondence address: Fore 1, Fore Business Park,, Huskisson Way, Shirley, Solihull, West Midlands, England, B90 4SS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2014
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAWSON, James Anthony William

• Correspondence address: Utc Aerospace Systems, Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 January 2017
• Resigned on: 8 September 2023
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

PISCATELLA, Michael John

• Correspondence address: 4301 Links Drive, Chatlotte Nc 28277, United States Of America
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 May 2000
• Resigned on: 27 March 2003
• Nationality: Us Citizen
• Occupation: Executive

QUINNEY, Sarah Jane

• Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, United Kingdom, WR14 3SZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 August 2013
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAFTERY, Kevin Richard

• Correspondence address: 7 Technology Park Drive, Westford, Massachusetts, United States, 01886
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 October 2019
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & General Manager

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 28 August 1993
• Resigned on: 25 November 1993
• Nationality: British

RYAN, Martin Kevin

• Correspondence address: 1808 Hines Hill, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 November 1993
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Vice President

SCHOCH, Alexander Cochran

• Correspondence address: 167 Vineyard Drive, Mooresville, Nc 28117, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 1999
• Resigned on: 3 September 2004
• Nationality: American
• Occupation: Attorney

TOUGH, Alan John

• Correspondence address: Rosemount Aerospace Limited, Clittaford Road, Southway, Plymouth, Devon, United Kingdom, PL6 6DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 August 2013
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 March 2003
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: Attorney

WHITE, Melvyn Scott

• Correspondence address: Flat 3, 2 St Augustine Road, Littlehampton, West Sussex, BN17 5NG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 December 1993
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Executive Director