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WESTON AERO 2003

Company number 03817397

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Officers: 21 officers / 17 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role
Secretary
Appointed on
13 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

NOLAN, Stephen

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role
Director
Date of birth
April 1969
Appointed on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

REUSSER, Curtis Carl

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role
Director
Date of birth
July 1960
Appointed on
5 March 2014
Nationality
American
Country of residence
United States
Occupation
President And Chief Executive Officer

ROSS, Roger Alan

Correspondence address
500 108th Avenue Ne, Suite 1500, Bellevue, Wa, United States, 98004
Role
Director
Date of birth
October 1968
Appointed on
24 August 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

BUCKLEY, Cathryn Ann

Correspondence address
38 Calder Close, Droitwich, Worcestershire, WR9 8DU
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
11 June 2003
Nationality
British
Occupation
Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
15 September 1999

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
11 June 2003
Resigned on
13 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1447749

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
30 July 1999
Resigned on
15 September 1999
Nationality
British

CREMIN, Robert William

Correspondence address
9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
Role Resigned
Director
Date of birth
July 1940
Appointed on
11 June 2003
Resigned on
31 October 2009
Nationality
American
Country of residence
Usa
Occupation
Director

DURAND, Alain Michel

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 May 2014
Resigned on
14 August 2015
Nationality
French
Country of residence
United States
Occupation
Segment President, Sensors & Systems

GEORGE, Robert David

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
June 1956
Appointed on
11 June 2003
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Director

KRING, Larry Albert

Correspondence address
3265 126th Ave Ne, Bellevue, Washington, Wa 98005
Role Resigned
Director
Date of birth
September 1940
Appointed on
11 June 2003
Resigned on
31 December 2008
Nationality
American
Occupation
Director

LAWRENCE, Richard Bradley

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 December 2008
Resigned on
5 March 2014
Nationality
Anmerican
Country of residence
United States
Occupation
President

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
30 July 1999
Resigned on
15 September 1999
Nationality
British

TEE, Henry Leonard

Correspondence address
Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
Role Resigned
Director
Date of birth
October 1945
Appointed on
15 September 1999
Resigned on
11 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAISEY, Alfred John

Correspondence address
Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 September 1999
Resigned on
11 June 2003
Nationality
British
Occupation
Finance Director

WOOD, Richard John

Correspondence address
10217 Se 21st Street, Bellevue, Washington 98004, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
11 June 2003
Resigned on
18 May 2007
Nationality
British
Occupation
Managing Director

WOOD, Richard John

Correspondence address
10217 Se 21st Street, Bellevue, Washington 98004, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 October 1999
Resigned on
19 June 2001
Nationality
British
Occupation
Managing Director

YELDHAM, Simon Kenneth

Correspondence address
7 Littlefield Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 4PB
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 October 1999
Resigned on
19 February 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

YOST, Albert Scott

Correspondence address
1225 N. Murray Lane, Liberty Lake, Washington, Usa, 99019
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 March 2010
Resigned on
1 May 2014
Nationality
American
Country of residence
United States
Occupation
Group Vice President

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
13 June 2012
Resigned on
13 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885