LX AVIONICS LIMITED

Company number 04417407

13 officers / 11 resignations

DE ROECK, Robert Michael, Dr

• Correspondence address: 61a, High Street South, Rushden, England, NN10 0RA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNTFORD, Graham Winston

• Correspondence address: 61a, High Street South, Rushden, England, NN10 0RA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DELAFIELD, Patricia Jane

• Correspondence address: Cotswold House, Mill Street, Islip, Oxford, Oxfordshire, OX5 2SY
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Secretary

DELAFIELD, Richard John

• Correspondence address: Cotswold House, Mill Street, Islip, Kidlington, Oxon, Uk, OX14 4FB
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 30 September 2014
• Nationality: British

PETTICAN, Michael Andrew

• Correspondence address: 31 Garners Field, Great Bourton, Banbury, Oxfordshire, United Kingdom, OX17 1FH
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 31 August 2022

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2002
• Resigned on: 16 April 2002

DELAFIELD, John

• Correspondence address: 7 Tyfield, Sherborne St. John, Basingstoke, Hampshire, England, RG24 9HZ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 April 2002
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Consultant

DELAFIELD, Marion

• Correspondence address: Tyfield Corner, 7 Tyfield, Sherborne St. John, Basingstoke, United Kingdom, RG24 9HZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 February 2015
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Nicholas Andrew

• Correspondence address: 3 The Terrace Main Street, Gawcott, Buckinghamshire, United Kingdom, MK18 4HL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2016
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTICAN, Michael Andrew

• Correspondence address: 63 Byfield Road, Woodford Halse, Daventry, Northamptonshire, United Kingdom, NN11 3QR
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 6 April 2015
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTICAN, Michael Andrew

• Correspondence address: 12 Millers Way, Middleton Cheney, Banbury, United Kingdom, OX17 2GA
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 18 February 2015
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

PETTICAN, Michael Andrew

• Correspondence address: 12 Millers Way, Middleton Cheney, Banbury, United Kingdom, OX17 2GA
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 30 September 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2002
• Resigned on: 16 April 2002