CHEVRON AEROSPACE GROUP LIMITED

Company number 03359799

26 officers / 20 resignations

FRANKOW, Monika Anna

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role: Secretary
• Appointed on: 12 March 2010

BECKER, Roger Paul

• Correspondence address: 1407 Country Lake Estates Drive, Chesterfield, Missouri, Usa, 63005
• Role: Director
• Date of birth: November 1953
• Appointed on: 13 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Taxes

BLACKMORE, Steven Craig

• Correspondence address: 4430 Se Windsor Ct, Portland, Oregon, Usa
• Role: Director
• Date of birth: October 1961
• Appointed on: 13 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

COOKE, Roger Anthony

• Correspondence address: 1910 Sw Myrtle Street, Portland, Oregon, United States, 97201
• Role: Director
• Date of birth: June 1948
• Appointed on: 1 March 2004
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vp And General Counsel

HAGEL, Shawn

• Correspondence address: 15190 Sw 107th Terrace, Tigard, Oregon, 97224, Usa
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp And Chief Financial Officer

STEIN, Kevin Michael

• Correspondence address: 17711 Birch Leaf Court, Chesterfiled, Missouri, Usa, 63005
• Role: Director
• Date of birth: February 1966
• Appointed on: 21 May 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Division President

BIRD, Julian Patrick

• Correspondence address: 4 Manor Farm Court, Back Road, Tilton On The Hill, Leicestershire, LE7 9LS
• Role (Resigned): Secretary
• Appointed on: 24 October 1998
• Resigned on: 2 March 2004
• Nationality: British

SKILLINGTON, Tony

• Correspondence address: Abbeydale House 160 Nottingham Road, Newstead Abbey Park, Ravenshead, Nottingham, NG15 9HL
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Aircraft Engineer

WALLIS, Michael Raymond

• Correspondence address: 2 Bailey Close, Loughborough, Leicestershire, LE11 3PB
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 12 March 2010
• Nationality: English

EM SECRETARIAL LIMITED

• Correspondence address: 44 The Ropewalk, Nottingham, Nottinghamshire, NG1 5EL
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 30 July 1997

BARRETT, Sean Colin

• Correspondence address: 90a Newbold Road, Desford, Leicestershire, LE9 9GS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 May 2002
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEE, James Digiacomo

• Correspondence address: 116 Stokes Road, Medford Lakes, New Jersey, 08055, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 October 1998
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Lawyer

DILLON, John Eamon

• Correspondence address: Embassy House 60 Church Street, Birmingham, B3 2DJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 September 1997
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Venture Capitalist

DONEGAN, Mark

• Correspondence address: 2130 Windham Oaks Court, West Linn, Or 97068, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2004
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: Company Chairman And Ceo

HAWKES, Geoffrey A

• Correspondence address: 2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2004
• Resigned on: 13 February 2008
• Nationality: Us Citizen
• Occupation: Vice President And Treasurer

KIRK, Michael David

• Correspondence address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 October 1998
• Resigned on: 9 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARSSON, William Dean

• Correspondence address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 2004
• Resigned on: 12 August 2008
• Nationality: American
• Occupation: Senior Vice President And Chie

MARTIN, Haydn Robert

• Correspondence address: 31 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 July 1997
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

MORRASH, John

• Correspondence address: 3901 Sherwood Lane, Doylestown Pennsylvania, Bucks County 18901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 October 1998
• Resigned on: 11 June 1999
• Nationality: Us
• Occupation: Financial Manager

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: 14 August 2008
• Resigned on: 17 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Corporate Controller

ROSKOPF, Mark R

• Correspondence address: 9708 Nw Golden Avenue, Vancouver, Wa 98665, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2004
• Resigned on: 13 November 2008
• Nationality: American
• Occupation: Vice President Corporate Taxes

SHOCKLEY, William Martin

• Correspondence address: 7 Crimson Leaf Dr., Newtown, Pa 18940, Bucks County, 18940, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 October 1998
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Executive

SKILLINGTON, Tony

• Correspondence address: Abbeydale House 160 Nottingham Road, Newstead Abbey Park, Ravenshead, Nottingham, NG15 9HL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 July 1997
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aircraft Engineer

SWINSCOE, John William

• Correspondence address: 37 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 July 1997
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Aircraft Engineer

ZMINDA, Margaret

• Correspondence address: C/O Sps Technologies Inc Corporate, Offices Two Pitcairn Place Suite 200, 165 Township Line Road Jenkintown, Pa 19046, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 June 1999
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Accountant

EM FORMATIONS LIMITED

• Correspondence address: 44 The Ropewalk, Nottingham, Nottinghamshire, NG1 5EL
• Role (Resigned): Director
• Appointed on: 25 April 1997
• Resigned on: 30 July 1997