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P3 AEROSPACE LIMITED

Company number 05593482

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Officers: 15 officers / 13 resignations

POULIN, Luc

Correspondence address
P3 Voith Aerospace Gmbh, 12 Blohmstr., 21079 Hamburg, Germany
Role
Director
Date of birth
October 1974
Appointed on
29 May 2013
Nationality
Canadian
Country of residence
Germany
Occupation
Transnational Business Development

WEBB, Paul David

Correspondence address
2nd Floor, 24 Apex Court, Woodlands, Almondsbury, Bristol, United Kingdom, BS32 4JT
Role
Director
Date of birth
January 1975
Appointed on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PLUMB, David Edward

Correspondence address
24 Apex Court, Woodlands Almondsbury, Bristol, United Kingdom, BS32 4JT
Role Resigned
Secretary
Appointed on
23 December 2011
Resigned on
8 August 2013

THEIL, Dana

Correspondence address
Am Wall 64, 28195 Bremen, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
1 October 2012
Nationality
German
Occupation
Graduate Businesswoman

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

TLT SECRETARIES LIMITED

Correspondence address
One, Redcliff Street, Bristol, United Kingdom, BS1 6TP
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
1 October 2012

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, ENGLAND AND WALES
Registration number
02754253

ARNOLD, Frank Michael

Correspondence address
Arster Landstr. 65b,, 28279 Bremen, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 October 2005
Resigned on
1 June 2010
Nationality
German
Country of residence
Germany
Occupation
Company Director

KARL, Martin Herbert

Correspondence address
Maastrichter Str.60, 41464 Neuss, Germany
Role Resigned
Director
Date of birth
November 1971
Appointed on
12 May 2014
Resigned on
29 April 2015
Nationality
German
Country of residence
Germany
Occupation
Director

KINGDON, James Howard

Correspondence address
24 Apex Court, Woodlands Almondsbury, Bristol, United Kingdom, BS32 4JT
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 January 2011
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINGLER, Peter

Correspondence address
24 Apex Court, Woodlands Almondsbury, Bristol, United Kingdom, BS32 4JT
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 June 2010
Resigned on
1 October 2012
Nationality
Austrian
Country of residence
Germany
Occupation
None

MOOG, Tim, Dr

Correspondence address
25-27, Dennewartstr., 52068 Aachen, Germany
Role Resigned
Director
Date of birth
February 1973
Appointed on
25 July 2012
Resigned on
12 May 2014
Nationality
German
Country of residence
Germany
Occupation
Director

RILL, Stefan Ludwig

Correspondence address
Freiberger Strasse 13,, 28215 Bremen, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 October 2005
Resigned on
31 May 2008
Nationality
German
Occupation
Company Director

ROOMS, William Simon

Correspondence address
21 Hicks Common Road, Winterbourne, Bristol, Avon, BS36 1EH
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 June 2007
Resigned on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Director

SCHMIDT, Michael

Correspondence address
Parkstrasse 51, 28209 Bremen, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 October 2005
Resigned on
5 February 2009
Nationality
German
Occupation
Graduate Engineer

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
14 October 2005
Resigned on
14 October 2005