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GARDNER AEROSPACE - DERBY LIMITED

Company number 03563546

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Officers: 34 officers / 32 resignations

HUGHES, David Marvin

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
Role Active
Director
Date of birth
July 1975
Appointed on
11 January 2023
Nationality
British
Country of residence
England
Occupation
Director

VISOTSCHNIG, Philipp

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
Role Active
Director
Date of birth
July 1975
Appointed on
14 September 2022
Nationality
Austrian
Country of residence
England
Occupation
Director

FAVIER-TILSTON, Claire

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
Role Resigned
Secretary
Appointed on
22 May 2014
Resigned on
6 October 2017

JOYCE, John Gerard

Correspondence address
71 Princess Street, Manchester, M2 4HL
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
13 May 1998
Nationality
British
Occupation
Solicitor

MOLLEKIN, Stuart James

Correspondence address
47 Amberhill Way, Worsley, Manchester, M28 1YJ
Role Resigned
Secretary
Appointed on
13 May 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Accountant

STORER, Jackie Anne

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Secretary
Appointed on
6 October 2017
Resigned on
31 December 2022

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
9 May 2007

BHW SOLICITORS

Correspondence address
5 Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1SA
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
22 May 2014

Registered in a European Economic Area What's this?

Place registered
SOLICITORS REGULATION AUTHORITY
Registration number
SRA NUMBER 383490

L GARDNER & SONS LIMITED

Correspondence address
Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
19 March 2003

BARNES, Gerard Anthony

Correspondence address
71 Princess Street, Manchester, M2 4HL
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 May 1998
Resigned on
13 May 1998
Nationality
British
Occupation
Solicitor

BLAIR, David

Correspondence address
Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 July 2000
Resigned on
5 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTWRIGHT, Dominic Owen

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 January 2019
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Vice President, Business Development

COOPER, Mark

Correspondence address
4 King Richard Way, Ashby De La Zouch, Leicestershire, LE65 1LD
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 September 2005
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Director

FOX, Andrew Patrick

Correspondence address
4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
13 May 1998
Resigned on
13 November 2000
Nationality
British
Occupation
Company Director

GRADY, Patrick Neill

Correspondence address
The Farmhouse, Top Yard Farm, Great Bowden, LE16 7JB
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 October 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Stuart Thomas

Correspondence address
93a New Road, Great Wakering, Southend On Sea, Essex, SS3 0AR
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 August 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Engineer

HOLLIS, Stephen John Bolckow

Correspondence address
14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 March 2002
Resigned on
24 October 2005
Nationality
British
Occupation
Company Director

HUTCHINSON, Alan Douglas

Correspondence address
11 Appleby Close, Ilkeston, Derbyshire, DE7 4LP
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 June 1999
Resigned on
16 February 2000
Nationality
British
Occupation
Engineering

JOYCE, John Gerard

Correspondence address
71 Princess Street, Manchester, M2 4HL
Role Resigned
Director
Date of birth
November 1963
Appointed on
8 May 1998
Resigned on
13 May 1998
Nationality
British
Occupation
Solicitor

LEWIS, Gareth John Stanley

Correspondence address
125 Lane Head Road, Oldham, Lancashire, OL4 5RT
Role Resigned
Director
Date of birth
July 1956
Appointed on
13 May 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Company Director

LEWIS, Phillip Andrew, Dr

Correspondence address
Old Rosemore, Whitbourne, Worcester, Herefordshire, England, WR6 5RZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2011
Resigned on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MILLINGTON, Anthony Geoffrey

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 July 2014
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOFFAT, Carl Antony

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 July 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Human Resources

MOLLEKIN, Stuart James

Correspondence address
47 Amberhill Way, Worsley, Manchester, M28 1YJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 May 1998
Resigned on
5 February 2001
Nationality
British
Country of residence
England
Occupation
Director

NEWTON, Roger

Correspondence address
Farthings Otby Lane, Walesby, Market Rasen, Lincolnshire, LN8 3UT
Role Resigned
Director
Date of birth
January 1946
Appointed on
13 May 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Company Director

RILEY, Edward John

Correspondence address
Langland, Broad Lane, Tanworth-In-Arden, Solihull, West Midlands, England, B94 5HX
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2012
Resigned on
13 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

SANDERS, Nicholas Ian Burgess

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 February 2014
Resigned on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITHIES, John Andrew

Correspondence address
7 Sandhills Crescent, Solihull, West Midlands, England, B91 3UE
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 August 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Financial Director

STANLEY, Nicholas Ronald

Correspondence address
5 Birkdale Drive, Kirkby In Ashfield, Nottinghamshire, NG17 8PP
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 October 2001
Resigned on
15 March 2002
Nationality
British
Occupation
Director

UPTON, Antony John

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 May 2018
Resigned on
26 September 2022
Nationality
British
Country of residence
England
Occupation
Cfo

WELCH, Roderick Brett

Correspondence address
10 Newent Road, Northfield, West Midlands, B31 2ED
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 October 1999
Resigned on
19 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WHYBROW, Ian Michael

Correspondence address
Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 February 2002
Resigned on
24 October 2005
Nationality
British
Occupation
Finance Director

WILSON, Kevin

Correspondence address
Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 October 2005
Resigned on
7 July 2009
Nationality
British
Country of residence
England
Occupation
Director

WORTH, Kenneth Ian

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 September 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director