BROOKHOUSE COMPOSITES HOLDINGS LIMITED

Company number 05018017

36 officers / 33 resignations

MORRIS, Christopher John

• Correspondence address: India Mill Business Centre, India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
• Role: Director
• Date of birth: July 1968
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSSITER, Matthew Paul

• Correspondence address: India Mill Business Centre, India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
• Role: Director
• Date of birth: January 1989
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORD AEROSPACE BIDCO LIMITED

• Correspondence address: Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ
• Role: Director
• Appointed on: 2 February 2021

UK Limited Company What's this?

• Registration number: 13075532

MCCAY, Michael

• Correspondence address: India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Secretary
• Appointed on: 28 April 2010
• Resigned on: 30 May 2014

THOMAS, Guy

• Correspondence address: Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 28 April 2010
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 7 April 2004

BARNHART, Richard Roman

• Correspondence address: 1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2017
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLARK, Candace

• Correspondence address: 290 Waterville Road, Avon, Connecticut, 06001, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 June 2008
• Resigned on: 7 July 2008
• Nationality: United States
• Occupation: Lawyer

COLLIS, Michael Christopher

• Correspondence address: 145 Holme Road, West Bridgford, Nottinghamshire, NG2 5AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 April 2006
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWSON, Timothy Hugh

• Correspondence address: 4 St Leonards Close, Harrogate, North Yorkshire, United Kingdom, HG2 8NU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 July 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENNINGER, William C

• Correspondence address: 231 Roxbury Road, Stamford, Conneticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 December 2008
• Resigned on: 30 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President & Ceo

GARNEAU, Robert Montgomery

• Correspondence address: 47 Bittersweet Lane, South Glastonbury Connecticut 06073, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2008
• Resigned on: 1 December 2008
• Nationality: United States
• Occupation: Company Executive

GLENNON, Andrew Paul

• Correspondence address: 13 Broadway, Tranmore Park Guiseley, Leeds, Yorkshire, LS20 8JU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 October 2007
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GODING, Joseph

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa, 06002
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 January 2011
• Resigned on: 3 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KEATING, Neal

• Correspondence address: 5057 Iselworth Country Cluc Drive, Windermere, Florida 34786, United States
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2008
• Resigned on: 31 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

KENYON, Christopher

• Correspondence address: Wayside, Ladybridge Lane, Heaton, Bolton, United Kingdom, BL15DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 July 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAFLEUR, Michael Thomas

• Correspondence address: Kaman Composites Uk Ltd, India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 August 2017
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

LARWOOD, JR, James Carl

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa, 06002
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 January 2011
• Resigned on: 21 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEES, Andrew John

• Correspondence address: 4 Whitaker Green, Rawtenstall, Lancashire, BB4 6RL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 April 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Chartered Accountant

LOCKWOOD, John B

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa, 06002
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2011
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LYON, Michael James

• Correspondence address: 1332 Blue Hills Avenue, Bloomfield, Ct, Ct 06002, United States
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 March 2014
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp -Tax

MCCAY, Michael John

• Correspondence address: India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 April 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Paul Michael

• Correspondence address: Over Hall Farm, Flag Lane, Bretherton, Lancashire, PR26 9AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 July 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, James

• Correspondence address: 6 Balterley Court, Balterley, Cheshire, CW2 5SB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 March 2004
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RATCLIFFE, Jane Catherine

• Correspondence address: India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 June 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REMINGTON, Eric B

• Correspondence address: 953 River Boulevard, Suffield, Connecticut 06001, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 June 2008
• Resigned on: 15 April 2009
• Nationality: United States
• Occupation: Company Executive

SMITH, Geoffrey Francis

• Correspondence address: Churchend House, Chatter Street Longney, Gloucester, GL2 3SN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 June 2004
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Advisor

STARR, Robert Daniel

• Correspondence address: 1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2013
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

STEINER, Gregory Lee

• Correspondence address: Kaman, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 July 2008
• Resigned on: 1 October 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

STIRLING, Colin Robert

• Correspondence address: Oakfield, Oak Road Cowthorpe, Wetherby, West Yorkshire, LS22 5EY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 March 2008
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Guy

• Correspondence address: Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 March 2004
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORLEY, Ernest Richard

• Correspondence address: 26 Eskdale Close, Reedley, Burnley, Lancashire, BB10 2SH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 January 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TIPPER, Gary William

• Correspondence address: 33 The Avenue, Sale, Manchester, Lancashire, M33 4PJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 April 2005
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Ian Kennard

• Correspondence address: India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2020
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WHEELER, Carl Stephen

• Correspondence address: India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director