PRATT & WHITNEY CANADA (UK) LIMITED

Company number 03324641

27 officers / 25 resignations

MALDE, Neel Kirankumar

• Correspondence address: Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England, LU7 4TB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 20 April 2022
• Nationality: British,Kenyan
• Country of residence: England
• Occupation: Company Director

PRATX, Manuel

• Correspondence address: Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England, LU7 4TB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 24 November 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BRADETTE, Jacques

• Correspondence address: 252 Regent, St-Lambert, Quebec, Canada, J4R 2A8
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 23 October 2008
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 23 September 2002

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1997
• Resigned on: 14 March 1997

ARAMPOLA, Harendra Sanjaya

• Correspondence address: Unit 13 Bolton Court, Bolton Way, Luton, England, LU1 1LX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 5 November 2021
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United States
• Occupation: Aerospace Engineer, Business & Strategy Manager

ARAMPOLA, Harendra Sanjaya

• Correspondence address: Unit 13 Bilton Court, Bilton Way, Luton, Bedfordshire, LU1 1LX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 21 January 2013
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BLONDEAU, Jacques Jean

• Correspondence address: 1525 Midway Park Road, Bridgeport, West Virginia, United States
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 September 2017
• Resigned on: 30 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

BOILY, Mireille

• Correspondence address: 1000 Marie Victorin Blvd, Longueuil, Quebec J4g 1a1, Canada
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 May 2017
• Resigned on: 20 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Finance Manager

BROSSOIT, Benoit

• Correspondence address: 120 De La Nabisipi, Lachenaie, Canada, QCJ6W6G
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 July 2004
• Resigned on: 7 November 2007
• Nationality: Canadian
• Occupation: Vice President

COULOMBE, Richard

• Correspondence address: 1000 Marie-Victorin Blvd, Longueuil, Quebec, Canada, J4G 1A1
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 October 2016
• Resigned on: 8 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director

DICKS, Stephen John

• Correspondence address: 5 Storrington Road, Clanfield, Hants, PO8 0XX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 December 2004
• Resigned on: 4 December 2012
• Nationality: British
• Occupation: Commercial Manager

GAUDETTE, Gilbert

• Correspondence address: 911 Ivanhoe Caron, Boucherville Quebec J4b 7pi, Canada
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 March 1998
• Resigned on: 22 July 2004
• Nationality: Canadian
• Occupation: Vice President Service Centres

HOY TUCKER, Timothy

• Correspondence address: 1525 Midway Park Road, Bridgeport, Wv, United States, 26330
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 June 2021
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

LABRECQUE, Maxime

• Correspondence address: 1000 Marie-Victorin Blvd, Longueuil, Quebec, Canada, J4G 1A1
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 October 2016
• Resigned on: 20 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Manager

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSHALL, Chloe

• Correspondence address: 6b Danbury Street, London, N1 8JU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 March 1997
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Lawyer

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 March 1997
• Resigned on: 4 March 1998
• Nationality: Italian
• Occupation: Lawyer

MCCLUNG, Charles

• Correspondence address: 1527 Midway Park Drive, Bridgeport, West Virginia, United States
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 July 2019
• Resigned on: 24 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

MERRIKIN, Barry

• Correspondence address: 10 Horseshoe Lodge, Warsash, Southampton, Hampshire, SO31 9AY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 August 1999
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

NELSON, Nicole Marie

• Correspondence address: Unit 13 Bilton Court, Bilton Way, Luton, Bedfordshire, LU1 1LX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 February 2018
• Resigned on: 24 November 2020
• Nationality: American
• Country of residence: Canada
• Occupation: Senior Director Finance

PARSONS, Sarah

• Correspondence address: 16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 September 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Accountant

SEGURA COTO, Ruben

• Correspondence address: Unit 13 Bilton Court, Bilton Way, Luton, Bedfordshire, LU1 1LX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 November 2020
• Resigned on: 17 June 2021
• Nationality: American,Spanish
• Country of residence: United States
• Occupation: Deputy General Manager

SOLOSY, Michael Frederick

• Correspondence address: Park Place Woodland Close, Weybridge, Surrey, KT13 9EG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 March 1998
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Company Director

VALERIO, Maria

• Correspondence address: Pratt & Whitney Canada Corp., 1000 Marie-Victorin Blvd, Longueuil, Quebec, J4g 1a1, Canada
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 December 2010
• Resigned on: 8 December 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Operations Customer Service

VIRGILI, Raffaele

• Correspondence address: 370 Pierre Bourdeau, Laprairie, Quebec J5r 2h4, Canada
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 November 2007
• Resigned on: 22 December 2010
• Nationality: Canadian
• Occupation: Vice President

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1997
• Resigned on: 14 March 1997