SEELE-ALVIS FENESTRATION LIMITED

Company number 03157760

30 officers / 25 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 16 May 2007
• Nationality: British

COLLINS, Adam Robert

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: November 1980
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSBALDESTIN, Jennifer Blair

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: January 1973
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEELE, Gerhard

• Correspondence address: Mozartstrasse 18, Neusaess Westheim, Germany, 86356
• Role: Director
• Date of birth: July 1955
• Appointed on: 19 April 1996
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

SPITZER, Thomas Marcus

• Correspondence address: Kreuzaeckerstr. 9, 86356 Neusaess, Germany
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

ABEL, Geoffrey Charles

• Correspondence address: 26 Armorial Road, Styvechale, Coventry, West Midlands, CV3 6GJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 22 April 1998
• Nationality: British

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Secretary

TONKS, Andrew John

• Correspondence address: The Oast House, White House Court, Suckley, Worcester, WR6 5DF
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 10 December 2001
• Nationality: British

TUTTY, Sarah Louise

• Correspondence address: Holly House, Catton, Northumberland, NE47 9QT
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Contracts Manager

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1996
• Resigned on: 3 April 1996

ALLOTT, David Leonard

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 May 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLAKEMORE, Charles Anthony

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 September 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOND, David Alan

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 February 2013
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRITTAIN, David Briggs

• Correspondence address: Four Trees, Birdingbury, Rugby, Warwickshire, CV22 8EN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 19 April 1996
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Managing Director

DAVIES, Andrew Oswell Bede

• Correspondence address: KT22
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 November 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DILLER, Nelli

• Correspondence address: Gutenbergstrasse 19, Gersthofen, Germany, D-86368
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 February 2014
• Resigned on: 9 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 April 1999
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Director

FRIEDL, Herbert

• Correspondence address: 27 Seestrasse, 4801 Traumkirchen, Austria
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 April 1996
• Resigned on: 31 March 2010
• Nationality: Austrian
• Occupation: Managing Director

GARNER, Richard William

• Correspondence address: 79 Brockhurst Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 June 1997
• Resigned on: 13 April 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GEISSLER, Thomas Falko Lothar

• Correspondence address: C/O Seele Gmbh, Gutenbergstrasse 19, 86368 Gersthofen, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2010
• Resigned on: 10 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 November 2005
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Chartered Accountant

IERLAND, Brian William

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 January 2008
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEUTHNER, Erhard

• Correspondence address: Cumberlandpark 69, Gmunden, Upper Austria, Austria, A 4810
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 19 April 1996
• Resigned on: 30 November 2004
• Nationality: Austrian
• Occupation: Director

MARTERBAUER, Hannes, Herr

• Correspondence address: Rahstorf 28, 4663 Laakirchen, Austria
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 December 2004
• Resigned on: 31 March 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Engineer

MILLER, Matthew Stephen

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 April 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 1996
• Resigned on: 11 September 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

ROWE, Christopher Gordon

• Correspondence address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 September 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

SPARKES, Christopher Neil James

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 August 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEBSTER, Desmond Joseph

• Correspondence address: White Flatt Cottage, Irthington, Cumbria, CA6 4PG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 October 2002
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1996
• Resigned on: 3 April 1996