UNITED AVIONICS LIMITED

Company number 03322816

18 officers / 17 resignations

NEWTON, Michael James

• Correspondence address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
• Role: Director
• Date of birth: April 1960
• Appointed on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DOROSZKIEWICZ, Helen Pamela

• Correspondence address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 17 April 2016

EVANS, Simon Timothy

• Correspondence address: 56 Poles Hill, Chesham, Buckinghamshire, HP5 2QR
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Finance Director

HORNE, Michael Andrew

• Correspondence address: 2 Handforth Close, Thelwall, Warrington, Cheshire, WA4 2JR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Director

MORRIS, Keith Peter

• Correspondence address: Keepers Cottage, Lilac Avenue, Lytham St. Annes, Lancashire, FY8 4LG
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1997
• Resigned on: 18 February 1997

EVANS, Simon Timothy

• Correspondence address: 56 Poles Hill, Chesham, Buckinghamshire, HP5 2QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 February 1997
• Resigned on: 29 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINN, Andrew Patrick

• Correspondence address: Treetops, 241 Bramhall Moor Road, Hazel Grove Stockport, Cheshire, SK7 5JL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 December 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLIGAN, Simon Charles

• Correspondence address: 29 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 December 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Managing Director

HORNE, Michael Andrew

• Correspondence address: 2 Handforth Close, Thelwall, Warrington, Cheshire, WA4 2JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 February 1997
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Keith Peter

• Correspondence address: Keepers Cottage, Lilac Avenue, Lytham St. Annes, Lancashire, FY8 4LG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 February 1997
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDFIELD, Anthony Ronald

• Correspondence address: Linton House Common Road, Dunnington, York, North Yorkshire, YO1 5NG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 February 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Director

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 January 2010
• Resigned on: 17 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PYBUS, Trevor

• Correspondence address: Manor House 2 Spring Road, Market Weighton, York, North Yorkshire, YO43 3JH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 February 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Mark

• Correspondence address: The Hedgerows, Common Lane, Church Fenton, West Yorkshire, LS24 9QR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 March 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISEBERG, Adam Harris

• Correspondence address: Tollbar Cottage Chester Road, Over Tabley, Knutsford, Cheshire, WA16 0PR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 June 2001
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 18 February 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 18 February 1997