WESTON AEROSPACE LIMITED

Company number 04740406

24 officers / 20 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 13 June 2012

UK Limited Company What's this?

• Registration number: 04328885

GUICHARD, Nicolas

• Correspondence address: Auxitrol Sas, Zac De L'Echangeur, 5, Allee Charles Pathe, Cs 20006, 18023 Bourges, Cedex, France
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Auxitrol Weston President

SABOL, Liza

• Correspondence address: 1350 Euclid Avenue, Suite 1600, Cleveland, United States, OH 44115
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WYNNE, Sarah Louise

• Correspondence address: 1350 Euclid Avenue, Suite 1600, Cleveland, United Kingdom, OH 44115
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer, Transdigm

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2003
• Resigned on: 20 May 2003

ARBUTHNOTT, Ian

• Correspondence address: 25 Larch Way, Southwood, Farnborough, Hampshire, GU14 0QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

CRANDALL, Jonathan David

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 March 2019
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer, Transdigm

CREMIN, Robert William

• Correspondence address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 June 2003
• Resigned on: 31 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DURAND, Alain Michel

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2014
• Resigned on: 14 August 2015
• Nationality: French
• Country of residence: United States
• Occupation: Segment President, Sensors & Systems

EELES, Geoffrey Barry

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 March 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GEORGE, Robert David

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 June 2003
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSTON, Charles Fyfe

• Correspondence address: 124 Victoria Road, Farnborough, United Kingdom, GU14 7PW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 November 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: France
• Occupation: Managing Director

KRING, Larry Albert

• Correspondence address: 3265 126th Ave Ne, Bellevue, Washington, Wa 98005
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 18 May 2007
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Director

KRING, Larry Albert

• Correspondence address: 3265 126th Ave Ne, Bellevue, Washington, Wa 98005
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 11 June 2003
• Resigned on: 3 July 2006
• Nationality: American
• Occupation: Director

LAWRENCE, Richard Bradley

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 December 2008
• Resigned on: 5 March 2014
• Nationality: Anmerican
• Country of residence: United States
• Occupation: President

NOLAN, Stephen

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2018
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

REUSSER, Curtis Carl

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 March 2014
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

ROSS, Roger Alan

• Correspondence address: 500 108th Avenue Ne, Suite 1500, Bellevue, Wa, United States, 98004
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 August 2015
• Resigned on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROSSIGNOL, Pierre

• Correspondence address: Eas Auxi Trosa, 5 Allee Charles Pathe, Bourges, France, 18000
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 January 2017
• Resigned on: 1 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Eas President

SMART, Kenneth John

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 July 2006
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOOD, Richard John

• Correspondence address: 10217 Se 21st Street, Bellevue, Washington 98004, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2003
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Chief Executive Officer

YOST, Albert Scott

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 March 2010
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2003
• Resigned on: 20 May 2003