MAGELLAN AEROSPACE (UK) LIMITED

Company number 04909329

16 officers / 12 resignations

ADDIS, Jason Scott

• Correspondence address: Structures Building, Rackery Lane, Llay, Wrexham, Wales, LL12 0PB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President, European Operations

MARTIN, Haydn Robert

• Correspondence address: Structures Building, Rackery Lane, Llay, Wrexham, Wales, LL12 0PB
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Director, Business Development

MILANTONI, Elena

• Correspondence address: Structures Building, Rackery Lane, Llay, Wrexham, Wales, LL12 0PB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo And Corporate Secretary, Corporate

UNDERWOOD, Phillip Campion

• Correspondence address: Structures Building, Rackery Lane, Llay, Wrexham, Wales, LL12 0PB
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 22 December 2003
• Nationality: British
• Country of residence: Canada
• Occupation: President & Ceo

CLARKE, Richard John George

• Correspondence address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Finance Director

FITZGERALD, Victoria Ann

• Correspondence address: Briars, Mead Road Stoke Gifford, Bristol, Avon, BS34 8PS
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Accountant

SMITH, Shawn David

• Correspondence address: 78 The Bluebells, Bradley Stoke, Bristol, England, BS32 8BE
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 30 November 2019
• Nationality: British
• Occupation: Accountant

UNDERWOOD, Phillip Campion

• Correspondence address: 27 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Vice President And Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 29 September 2003

CLARKE, Richard John George

• Correspondence address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEKKER, John Bernhard

• Correspondence address: 281 Bryant Crescent, Burlington, Ontario L7l 4z1, Canada
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 September 2003
• Resigned on: 1 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance

LITTLE, Brian

• Correspondence address: 176 Whitechurch Road, Ballywalter, Newtownards, County Down, BT22 2JZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

MOELLER, Larry George James

• Correspondence address: 232 Hamptons Green Nw, Calgary, Alberta T3a 5a8, Canada
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 September 2003
• Resigned on: 22 December 2003
• Nationality: Canadian
• Occupation: Businessman

NEILL, Richard

• Correspondence address: 2101 Oaksprings Road, Oakville, Ontario L6h Spg, Canada
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 December 2003
• Resigned on: 20 November 2006
• Nationality: Canadian Uk
• Occupation: Pres Ceo Magellan Aerospace Co

SMITH, Shawn David

• Correspondence address: 78 The Bluebells, Bradley Stoke, Bristol, England, BS32 8BE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 January 2006
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2003
• Resigned on: 29 September 2003