HEXCEL HOLDINGS (UK) LIMITED

Company number 04106137

19 officers / 15 resignations

SHUMEJDA, Lauren

• Correspondence address: Ickleton Road, Duxford, Cambridge, CB22 4QB
• Role (Active): Secretary
• Appointed on: 1 November 2024

BRACKIN, Timothy John, Mr.

• Correspondence address: Ickleton Road, Duxford, Cambridge, CB22 4QB
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 25 July 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

LEHMAN, Gail

• Correspondence address: 2 Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, United States
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 17 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WINTERLICH, Patrick Joseph

• Correspondence address: Ickleton Road, Duxford, Cambridge, CB22 4QB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

BLAYDON, Ian

• Correspondence address: Ickleton Road, Duxford, Cambridge, CB22 4QB
• Role (Resigned): Secretary
• Appointed on: 4 October 2016
• Resigned on: 18 April 2019

POTTER, Terra

• Correspondence address: Ickleton Road, Duxford, Cambridge, CB22 4QB
• Role (Resigned): Secretary
• Appointed on: 29 April 2020
• Resigned on: 31 October 2024

WEIN, Steven

• Correspondence address: Ickleton Road, Duxford, Cambridge, CB22 4QB
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 29 April 2020

YOUNG, Peter Thomas Anthony

• Correspondence address: 6 Field End, Balsham, Cambridge, CB1 6EL
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 29 March 2016
• Nationality: British
• Occupation: Lawyer

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2000
• Resigned on: 20 November 2000

BRACKIN, Timothy John

• Correspondence address: 8 Teasel Way, Cherry Hinton, Cambridge, CB1 9YT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 November 2000
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FORSYTH, Stephen Caton

• Correspondence address: 321 Blackberry Drive, Stamford, Connecticut, Fairfield, Usa, 06903
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 November 2000
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Usa
• Occupation: Director

HUNT, William

• Correspondence address: Lynwood Trouthall Lane, Plumley, Knutsford, Cheshire, WA16 9RZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 November 2000
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAKOWER, Ira Jay

• Correspondence address: Ickleton Road, Duxford, Cambridge, CB22 4QB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 November 2000
• Resigned on: 3 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MACKENZIE, Paul Dominic

• Correspondence address: C/O Hexcel Composites Ltd, Duxford, Cambridge, Cambridgeshire, CB22 4QD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 July 2013
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

MERLOT, Thierry Philippe

• Correspondence address: C/O Hexcel Composites Ltd, Duxford, Cambridge, Cambridgeshire, CB22 4QD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 July 2013
• Resigned on: 29 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Manager

PENSKY, Wayne Charles

• Correspondence address: Ickleton Road, Duxford, Cambridge, CB22 4QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 April 2007
• Resigned on: 11 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

YOUNG, Peter Thomas Anthony

• Correspondence address: 6 Field End, Balsham, Cambridge, CB1 6EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 November 2000
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2000
• Resigned on: 20 November 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2000
• Resigned on: 20 November 2000