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BOMBARDIER SERVICES (UK) LIMITED

Company number 03601305

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Officers: 21 officers / 17 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
14 January 2013

UK Limited Company What's this?

Registration number
00555893

DE FANTI, Pierre, Mr.

Correspondence address
410 Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
Role Active
Director
Date of birth
January 1974
Appointed on
28 March 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Business Executive

GUETTAR, Taieb, Mr.

Correspondence address
410 Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
Role Active
Director
Date of birth
June 1990
Appointed on
16 December 2022
Nationality
Canadian
Country of residence
England
Occupation
Finance Manager

THOMPSON, Paul Joseph

Correspondence address
410 Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
Role Active
Director
Date of birth
March 1982
Appointed on
7 September 2021
Nationality
British
Country of residence
England
Occupation
General Manager Bas London

DAVIES, John Richard

Correspondence address
14 Stonecrop Close, Broadstone, Dorset, BH18 9NT
Role Resigned
Secretary
Appointed on
22 October 1998
Resigned on
30 October 1998
Nationality
British
Occupation
Director

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
30 October 1998
Resigned on
18 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
21 July 1998
Resigned on
22 October 1998

AUGER, Jacques Gerald

Correspondence address
195 Chemin Cote, St Catherine Apt 1105, Outremont, Quebec, Canada, H2V 2B1
Role Resigned
Director
Date of birth
August 1941
Appointed on
22 October 1998
Resigned on
11 September 2000
Nationality
Canadian
Occupation
President

BEASLEY, Richard King

Correspondence address
Oakley House, 4 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 October 1998
Resigned on
2 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

HENDRON, David Robert

Correspondence address
2a, Temple Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2PD
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 September 2000
Resigned on
25 October 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Vice President - Finance

MCBRIDE, Philip Steven

Correspondence address
7 Fernlea Close, Ashley Heath, Ringwood, Hampshire, BH24 2HE
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 October 1998
Resigned on
2 August 2000
Nationality
British
Occupation
Director

MCKEOWN, Bronagh

Correspondence address
95 South Parade, Belfast, BT7 2GN
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 July 2001
Resigned on
7 January 2005
Nationality
Irish
Occupation
Solicitor

MURPHY, Patrick

Correspondence address
16 Knockbracken Manor, Belfast, County Antrim, BT8 6WQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 December 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Lawyer

RAISON, Jacqueline Nicole

Correspondence address
2 Tedworth Square, London, SW3 4DY
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 October 1998
Resigned on
22 October 1998
Nationality
Australian
Occupation
Lawyer

ROWE, Drusilla Charlotte Jane

Correspondence address
51 Moreton Terrace, London, SW1V 2NS
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 July 1998
Resigned on
12 October 1998
Nationality
British
Occupation
Solicitor

RYAN, Michael James, Sir

Correspondence address
25 Malone Meadows, Belfast, County Antrim, BT9 5BG
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 September 2000
Resigned on
30 October 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Vice President General Manager

STERN, Robert Charles

Correspondence address
16 Porchester Terrace, London, W2 3TL
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 October 1998
Resigned on
22 October 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMPSON, Colin

Correspondence address
Bombardier Aerospace, Airport Road, Belfast, Antrim, United Kingdom, BT3 9DZ
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 October 2016
Resigned on
30 October 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Solicitor

TREMBLAY, Pierre

Correspondence address
Bombardier Aerospace, 510 Churchill Way, Biggin Hill, Westerham, United Kingdom, TN16 3BN
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 October 2020
Resigned on
27 March 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

WALKER, Marc Gallon

Correspondence address
Bombardier Aerospace, 510 Churchill Way, Biggin Hill, Westerham, United Kingdom, TN16 3BN
Role Resigned
Director
Date of birth
December 1976
Appointed on
30 October 2020
Resigned on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 July 1998
Resigned on
12 October 1998
Nationality
British
Occupation
Company Secretary