GARDNER AEROSPACE - BURNLEY LIMITED

Company number 04037765

28 officers / 26 resignations

BON, Pascale Suzanne

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
• Role: Director
• Date of birth: December 1964
• Appointed on: 14 February 2023
• Nationality: French
• Country of residence: France
• Occupation: None

VISOTSCHNIG, Philipp

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
• Role: 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

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 B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 16 August 2000

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 August 2000
• Resigned on: 19 March 2003

BLAIR, David

• Correspondence address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 August 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

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

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

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: 16 August 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: 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: England

STANLEY, Nicholas Ronald

• Correspondence address: 5 Birkdale Drive, Kirkby In Ashfield, Nottinghamshire, NG17 8PP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 August 2000
• 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

WALTON, John Henry

• Correspondence address: White House Farm, Wickham Hall Lane, Wickham Bishops, Witham, Essex, CM8 3JJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 August 2000
• Resigned on: 16 November 2003
• Nationality: British
• Occupation: Company Director

WELCH, Roderick Brett

• Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 August 2000
• 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

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 16 August 2000