GOODRICH ACTUATION SYSTEMS LIMITED

Company number 04482320

36 officers / 31 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 14 August 2013

UK Limited Company What's this?

• Registration number: 04586068

BAILEY, Claire Louise

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLAIR, Kenneth Bruce

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

MAKEPEACE, Graeme Mark

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ST.LOUIS VINCENT, Rachelle Norma

• Correspondence address: Collins Aerospace, 2730 W. Tyvola Road, Charlotte, North Carolina, United States, 28217
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GORMLY, Leila Gail

• Correspondence address: 610 E.Florida Avenue, Bessemer City, Nc 28016, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 27 March 2007
• Nationality: British

LICHTENBERGER, Vincent

• Correspondence address: 14915 Ballantyne Counrty Club Drive, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 26 July 2012
• Nationality: Usa

RAINE, Jennie Marie

• Correspondence address: 539 Sunledge Terrace, York, South Carolina 29745, U S A
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 17 June 2005
• Nationality: British

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 20 March 2006
• Nationality: American

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 21 August 2002

ANDOLINO, Jospeh Francis

• Correspondence address: 309 East Morehead Street, Suite 931, Charlotte, North Carolina 28202, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 August 2002
• Resigned on: 27 May 2003
• Nationality: American
• Occupation: Vice President

BANAS, Joslyn Douglas

• Correspondence address: Utc Aerospace Systems, Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 26 January 2015
• Resigned on: 15 August 2016
• Nationality: United States
• Country of residence: England
• Occupation: Finance Director

BOTTOMLEY, Stuart

• Correspondence address: 5 Golden End Drive, Knowle, Solihull, B93 0JP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2004
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

CARVALHO, Jean-Marie

• Correspondence address: Actuation Hq, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 15 February 2022
• Resigned on: 27 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Actuation Vice-President

CRAIG, Brian

• Correspondence address: Utc Aerspace Systems, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2015
• Resigned on: 11 November 2015
• Nationality: United States
• Country of residence: England
• Occupation: Solicitor

DRYDEN, Edward Charles

• Correspondence address: Utc, Stafford Road, Fordshouses, Wolverhampton, West Midlands, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 December 2018
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 May 2003
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GARDINER, Michael Charles

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4LA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 February 2010
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Goodrich Power Systems

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GROVER, Rishi

• Correspondence address: Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 December 2016
• Resigned on: 10 December 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President

HAZLETON, Lesley Bachleitner

• Correspondence address: 3 Turnpike Close, Balsall Common, West Midlands, CV7 7SD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 January 2005
• Resigned on: 12 July 2005
• Nationality: American
• Occupation: Finance

KUECHLE, Scott Ernest

• Correspondence address: 5910 Bluebird Hill Lane, Matthews, North Carolina 28104, U S A
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 August 2002
• Resigned on: 27 May 2003
• Nationality: American
• Occupation: Vice President

LEWIS, Houghton

• Correspondence address: 3500 Providence Plantation Lane, Charlotte, Nc 28270, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 March 2006
• Resigned on: 15 December 2007
• Nationality: American
• Occupation: Vp And Treasurer

MARTIN, Paul Michael

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 2016
• Resigned on: 13 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MCAULEY, Michael George

• Correspondence address: 2211 Highland Forest Drive, Waxhaw, Nc 28173, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2007
• Resigned on: 26 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Treasurer, Aerospace Company

MCKENNA, Susan

• Correspondence address: 68 Chelveston Crescent, Monkspath, Solihull, West Midlands, B91 3YH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 June 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Vp Finance

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 11 November 2015
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWBOULT, Richard Mark

• Correspondence address: Stratford Road, Solihull, West Midlands, England, B90 4LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 March 2006
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBOULT, Richard Mark

• Correspondence address: 1c Berkswell Close, Solihull, B91 2EH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 May 2003
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSS, Peter

• Correspondence address: Grove Farm House, Isle Lane, Bicton, Shropshire, SY3 8DY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2007
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance

SCHELL, Andreas

• Correspondence address: Goodrich Actuation Systems Limited, Stafford Road, Fordhouses, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 August 2013
• Resigned on: 25 November 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

SCHOCH, Alexander Cochran

• Correspondence address: 167 Vineyard Drive, Mooresville, Nc 28117, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 August 2002
• Resigned on: 3 September 2004
• Nationality: American
• Occupation: Vice President

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 May 2003
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: Attorney

WARD, Joanna Louise

• Correspondence address: Utc, Fordhouses, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 14 August 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanace Director