A F AEROSPACE LIMITED

Company number 03008968

34 officers / 30 resignations

EDELSTYN, Paul

• Correspondence address: The Old Granary, Kinnersley, Herefordshire, HR3 6NY
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British
• Occupation: Solicitor

FREEMAN-MASSEY, Janet

• Correspondence address: 191 Barkby Road, Sps Technologies Limited, Leicester, England, LE4 9HX
• Role: Secretary
• Appointed on: 25 September 2015

ARMAGNO, Anna Marie

• Correspondence address: Sps Technologies Ltd, 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role: Director
• Date of birth: December 1981
• Appointed on: 26 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROEBUCK, Neil David

• Correspondence address: Sps Technologies Ltd, 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role: Director
• Date of birth: September 1973
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILEY, Monika Anna

• Correspondence address: 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DA
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 21 December 2018

DEAN, Lester Gerald

• Correspondence address: 15 Downesway, Benfleet, Essex, SS7 1EE
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

EATON, James Henry

• Correspondence address: 1441 La Perla Avenue, Long Beach, Californiaca 90815 - 4132, Amercia
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Ceo

EATON, James Henry

• Correspondence address: 1441 La Perla Avenue, Long Beach, Californiaca 90815 - 4132, Amercia
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Company Director

HARRIS, John

• Correspondence address: 5 Sandford Way, Dunchurch, Rugby, Warwickshire, CV22 6NB
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Finance Director-Company Secre

WALLIS, Michael Raymond

• Correspondence address: 2 Bailey Close, Loughborough, Leicestershire, LE11 3PB
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 12 March 2010
• Nationality: English
• Occupation: Accountant

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1995
• Resigned on: 3 February 1995

BAILEY, Monika Anna

• Correspondence address: Sps Aerostructures Limited, Unit 21a, Willow Drive, Annesley, Nottingham, England, NG15 0DP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 25 May 2015
• Resigned on: 21 December 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

BARRETT, Sean Colin

• Correspondence address: 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 November 2008
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECKER, Roger Paul

• Correspondence address: 1407 Country Lake Estates Drive, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 June 2009
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Corporate Taxes

BLACKMORE, Steven Craig

• Correspondence address: 4430 Se Windsor Ct, Portland, Oregon, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 June 2009
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Treasurer

COOKE, Roger Anthony

• Correspondence address: 1910 Sw Myrtle Street, Portland, Oregon, United States, 97201
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 September 2008
• Resigned on: 30 March 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Sr Vp & General Counsel

DEAN, Arthur William

• Correspondence address: 53 St Clements Drive, Leigh On Sea, Essex, SS9 3BJ
• Role (Resigned): Director
• Date of birth: January 1913
• Appointed on: 12 June 1996
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

DEAN, Lester Gerald

• Correspondence address: 15 Downesway, Benfleet, Essex, SS7 1EE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 June 1996
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

DEAN, Nicholas Arthur

• Correspondence address: 57 St Davids Drive, Leigh On Sea, Essex, SS9 3RE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 June 2001
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Finance And Administration

DEAN, Phillip Arthur

• Correspondence address: 138 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 June 1996
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

DEAN, Phyllis Magdalene

• Correspondence address: 53 St Clements Drive, Leigh On Sea, Essex, SS9 3BJ
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 12 June 1996
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

EATON, James Henry

• Correspondence address: 1441 La Perla Avenue, Long Beach, Californiaca 90815 - 4132, Amercia
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 March 2004
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Company Director

HACKETT, Steven Glen, Mr.

• Correspondence address: 25645 Cheryl Drive, West Linn, Oregon 97068, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 2008
• Resigned on: 26 May 2009
• Nationality: American
• Country of residence: United States
• Occupation: President

HAGEL, Shawn Rene

• Correspondence address: 14979 Sw Juliet Terrace, Tigard, Oregon, United States, 972274
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2008
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Sr Vice President & Cfo

HEATH, Robert Wilfred

• Correspondence address: The Grange Marton Road, Long Itchington, Rugby, Warwickshire, CV23 8QA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 February 1995
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

LOVOI, Paul Vincent

• Correspondence address: 1246 Hazel Boulevard, Tulsa, Oklahoma Ok 74114, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 March 2004
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Attorney

ORAMS, Ronald Thomas

• Correspondence address: Crane Lodge, Bickers Hill Laxfield, Woodbridge, Suffolk, IP13 8DP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 June 1996
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: General Manager Company Direct

PATTEE, Russell Scott

• Correspondence address: 11444 Se Norwood Loop, Happy Valley, Oregon 97086, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 June 2009
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Corporate Controller

RATTU, Inderjit Kumar

• Correspondence address: Sps Technologies Ltd, 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 February 2019
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEIN, Kevin Michael

• Correspondence address: 17711 Birch Leaf Court, Chesterfiled, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 May 2009
• Resigned on: 30 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Division President

SWANN, Julia Ann

• Correspondence address: 31 Clyde Crescent, Rayleigh, Essex, SS6 7SX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 June 2001
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Finance And Administration

WARING, David

• Correspondence address: 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 October 2012
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Of Division

WHITWORTH, Geoffrey Noel

• Correspondence address: Hillcrest, Southam Road Dunchurch, Rugby, Warwickshire, CV22 6NW
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 3 February 1995
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1995
• Resigned on: 3 February 1995