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AIRDROME PARTS CO.,LIMITED

Company number 04976863

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Officers: 23 officers / 19 resignations

EDELSTYN, Paul

Correspondence address
The Old Granary, Kinnersley, Herefordshire, HR3 6NY
Role
Secretary
Appointed on
30 September 2008
Nationality
British
Occupation
Solicitor

FREEMAN-MASSEY, Janet

Correspondence address
191 Barkby Road, Sps Technologies Limited, Leicester, England, LE4 9HX
Role
Secretary
Appointed on
25 September 2015

ARMAGNO, Anna Marie

Correspondence address
Sps Technologies Ltd, 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
Role
Director
Date of birth
December 1981
Appointed on
26 August 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

ROEBUCK, Neil David

Correspondence address
Sps Technologies Ltd, 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
Role
Director
Date of birth
September 1973
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BAILEY, Monika Anna

Correspondence address
2 Chariot Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DA
Role Resigned
Secretary
Appointed on
12 March 2010
Resigned on
21 December 2018

EATON, James Henry

Correspondence address
1441 La Perla Avenue, Long Beach, Californiaca 90815 - 4132, Amercia
Role Resigned
Secretary
Appointed on
24 March 2004
Resigned on
30 September 2008
Nationality
American
Occupation
Ceo

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Secretary
Appointed on
26 November 2003
Resigned on
24 March 2004
Nationality
British

WALLIS, Michael Raymond

Correspondence address
2 Bailey Close, Loughborough, Leicestershire, LE11 3PB
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
12 March 2010
Nationality
English
Occupation
Accountant

BAILEY, Monika Anna

Correspondence address
Sps Aerostructures Limited, Unit 21a, Willow Drive, Annesley, Nottingham, England, NG15 0DP
Role Resigned
Director
Date of birth
September 1978
Appointed on
25 May 2015
Resigned on
21 December 2018
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

BARRETT, Sean Colin

Correspondence address
2 Chariot Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DA
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 November 2008
Resigned on
29 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECKER, Roger Paul

Correspondence address
1407 Country Lake Estates Drive, Chesterfield, Missouri, Usa, 63005
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 June 2009
Resigned on
30 March 2012
Nationality
American
Country of residence
United States
Occupation
Vp Of Corporate Taxes

BLACKMORE, Steven Craig

Correspondence address
4430 Se Windsor Ct, Portland, Oregon, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 June 2009
Resigned on
30 March 2012
Nationality
American
Country of residence
United States
Occupation
Vp & Treasurer

COOKE, Roger Anthony

Correspondence address
1910 Sw Myrtle Street, Portland, Oregon, United States, 97201
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 September 2008
Resigned on
30 March 2012
Nationality
Usa
Country of residence
Usa
Occupation
Sr Vp And General Counsel

EATON, James Henry

Correspondence address
1441 La Perla Avenue, Long Beach, Californiaca 90815 - 4132, Amercia
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 March 2004
Resigned on
30 September 2008
Nationality
American
Occupation
Company Director

FELTHAM, Emma Rachel

Correspondence address
62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
Role Resigned
Nominee Director
Date of birth
May 1981
Appointed on
26 November 2003
Resigned on
8 March 2004
Nationality
British

HACKETT, Steven Glen, Mr.

Correspondence address
25645 Cheryl Drive, West Linn, Oregon 97068, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 September 2008
Resigned on
27 May 2009
Nationality
American
Country of residence
United States
Occupation
President

HAGEL, Shawn Rene

Correspondence address
14979 Sw Juliet Terrace, Tigard, Oregon, United States, 972274
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 September 2008
Resigned on
30 March 2012
Nationality
American
Country of residence
United States
Occupation
Sr Vice President And Cfo

LOVOI, Paul Vincent

Correspondence address
1426 Hazel Boulevard, Tulsa, Ok 74114, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 March 2004
Resigned on
30 September 2008
Nationality
British
Occupation
Attorney

PATTEE, Russell Scott

Correspondence address
11444 Se Norwood Loop, Happy Valley, Oregon 97086, United States
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 June 2009
Resigned on
30 March 2012
Nationality
American
Country of residence
United States
Occupation
Vp & Corporate Controller

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Director
Date of birth
October 1946
Appointed on
26 November 2003
Resigned on
8 March 2004
Nationality
British

RATTU, Inderjit Kumar

Correspondence address
Sps Technologies Ltd, 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 February 2019
Resigned on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

STEIN, Kevin Michael

Correspondence address
17711 Birch Leaf Court, Chesterfiled, Missouri, Usa, 63005
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 May 2009
Resigned on
30 March 2012
Nationality
United States
Country of residence
Usa
Occupation
Division Presdient

WARING, David

Correspondence address
2 Chariot Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DA
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 October 2012
Resigned on
26 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Of Division