ALLIED AEROSYSTEMS LIMITED

Company number 03445123

23 officers / 18 resignations

MCQUILLAN, Stephen

• Correspondence address: Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan, CF37 5YL
• Role (Active): Secretary
• Appointed on: 24 October 2012

ASHURST, Phillip Robert

• Correspondence address: 5 Porfa Ballas, Rhoose Point, Rhoose, Vale Of Glamorgan, CF62 3LF
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 28 September 2004
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

MALONE, Patrick Robert

• Correspondence address: Station House, Westbury, Shrewsbury, Salop, SY5 9DA
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales

MAYERS, Paul Rhys

• Correspondence address: Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan, Wales, CF37 5YL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCQUILLAN, Stephen

• Correspondence address: Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan, CF37 5YL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Electronics Engineer

DAVIES, Russell Glyn

• Correspondence address: 17 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EA
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

DUNBAR, Mark

• Correspondence address: Orion, Beech Hill Road, Headley, Bordon, Hampshire, United Kingdom, GU35 8DN
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 23 October 2012
• Nationality: British
• Occupation: Operations Mgr

GRAINGER, Laurence Douglas

• Correspondence address: Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Chartered Accountant

HIGGINSON, Cheryl Pauline

• Correspondence address: 105 Saunders Way, Derwen Fawr Sketty, Swansea, West Glamorgan, SA2 8BH
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 24 April 2002
• Nationality: British

PURNELL, Sandra Mary

• Correspondence address: The Elms, Wellfield Road, Marshfield, Cardiff, CF3 2UB
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 28 September 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 3 December 1997

DAVIES, Russell Glyn

• Correspondence address: 17 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 February 1998
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DICKINSON, David

• Correspondence address: 1 Royal Oak Road, Derwen Fawr, Swansea, West Glamorgan, SA2 8ES
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 April 2000
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DUNBAR, Mark

• Correspondence address: 29 Terryfield Road, High Wycombe, Buckinghamshire, HP13 7RX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 September 2004
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Mgr

GRAINGER, Laurence Douglas

• Correspondence address: Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 December 1997
• Resigned on: 18 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JAMES, Peter Thomas

• Correspondence address: 15 Rassau Road, Ebbw Vale, Gwent, NP23 5SH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 May 2002
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Electronics Engineer

MORGAN, Arwel Brynmor

• Correspondence address: 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2000
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PALMER, Robert Stuart

• Correspondence address: Langland View 10 Beaufort Avenue, Langland, Swansea, West Glamorgan, SA3 4NU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 February 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PURNELL, Ian John

• Correspondence address: The Elms, Wellfield Road, Marshfield, Cardiff, South Glamorgan, CF3 2UB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 February 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SOUTHCOTT, Ian Albert

• Correspondence address: West Stow Lodge, West Stow, Bury St. Edmunds, Suffolk, IP28 6ET
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 3 December 1997
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Sales Director

WILLATS, Brian Edward

• Correspondence address: 43 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 8 January 2001
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Business Development

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1997
• Resigned on: 3 December 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1997
• Resigned on: 3 December 1997