AGUSTAWESTLAND HOLDINGS LIMITED

Company number 03960805

26 officers / 22 resignations

WELLS, James Michael, Dr

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role: Secretary
• Appointed on: 15 February 2017

DELLA BELLA, Vittorio Lorenzo, Mr.

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role: Director
• Date of birth: August 1961
• Appointed on: 28 November 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RUSSELL, Julian, Mr.

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, James Michael, Dr

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role: Director
• Date of birth: October 1972
• Appointed on: 7 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

CRANIDGE, Neil Alexander, Mr.

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 15 February 2017

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Deputy Company Secretary

HIGGINS, Philip Lyndon

• Correspondence address: 8 Old Malthouse Court, Brewery Walk, Worcester, Worcestershire, WR1 3HY
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 23 June 2000
• Nationality: British

LEE, William David

• Correspondence address: 4 Court Gardens, Marston Magna, Somerset, BA22 8DF
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 31 January 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 12 April 2000

BEAUMONT, Michael Robert

• Correspondence address: The Pure Drop, Glanvilles Wootton, Sherborne, Dorset, DT9 5QF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 February 2001
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

BIGANZOLI, Sergio Giuseppe

• Correspondence address: Via Isonzo, 12-21010, Cardano Al Campo (Va), Italy
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 February 2010
• Resigned on: 14 July 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

BROSTOFF, Martin Adrian

• Correspondence address: 47 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 April 2000
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Solicitor

CASE, Richard Ian

• Correspondence address: Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 December 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Graham Nigel

• Correspondence address: Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 November 2007
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUTILLO, Gian Piero, Mr.

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 November 2017
• Resigned on: 7 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

EDWARDS, Raymond Edgar

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 November 2011
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: France
• Occupation: Director

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 June 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

JOHNSTON, Alan John

• Correspondence address: Leows, Nether Compton, Sherborne, Dorset, DT9 6BS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 February 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Director

LEE, William David

• Correspondence address: 4 Court Gardens, Marston Magna, Somerset, BA22 8DF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 February 2001
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILNE, Andrew David Philip

• Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 December 2001
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 June 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Dept

PONSONBY, John Maurice Maynard

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 January 2014
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMITI, Daniele

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 July 2016
• Resigned on: 2 November 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROOD, David Leonard

• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 June 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Group Chief Accountant

VINTI, Ugo

• Correspondence address: Church Lench 3 Westerkirk Gate, Staplegrove, Taunton, Somerset, TA2 6BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2005
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 12 April 2000