SPIRIT AEROSYSTEMS (EUROPE) LIMITED

Company number 05663660

34 officers / 28 resignations

THOMPSON, Colin

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Active): Secretary
• Appointed on: 2 January 2021

COWAN, Thomas Hugh

• Correspondence address: Building 90, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Program Director

MCLARTY, Scott

• Correspondence address: Building 90, Spirit Aerosystems, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCNAUGHT, Chris

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSELL, Colin Richard

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Damon

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 29 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

COZAD, Stacy

• Correspondence address: 3801 South Oliver Street, Witchita, Kansas, Sedgwick County, United States, 67210
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 January 2021

FLENTJE, Gloria Gean Farha

• Correspondence address: 155 North Quentin, Wichita, Ks 67208, Usa
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 10 December 2008
• Nationality: British

GREENBERG, Jonathan

• Correspondence address: 1149 Glenmoor, Wichita, Kansas, United States, KS 67206
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 13 August 2010
• Nationality: Other

LEWIS, Jamie Mcmillan

• Correspondence address: C/O Legal Department, Spirit Aerosystems (Europe) Limited, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2RW
• Role (Resigned): Secretary
• Appointed on: 29 July 2013
• Resigned on: 12 May 2016

LEWIS, Jamie Mcmillan

• Correspondence address: Spirit Aerosystems - Legal Department, Building 90, Glasgow Prestwick Int Airport, Prestwick, Ayrshire, KA9 2RW
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 28 May 2013

RUSSELL, Michelle

• Correspondence address: Spirit Aerosystems - Legal Department, Building 90, Glasgow Prestwick Int Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
• Role (Resigned): Secretary
• Appointed on: 13 August 2010
• Resigned on: 10 February 2012

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 18 June 2013
• Resigned on: 29 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210264

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 30 March 2010

Registered in a European Economic Area What's this?

• Place registered: 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
• Registration number: SC210264

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 16 September 2010

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 25 January 2006

BOWIE, Allan Russell

• Correspondence address: Building 90, Glasgow Prestwick Airport, Prestwick, Ayrshire, United Kingdom, KA9 2RW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BRUNTON, Ronald Charles

• Correspondence address: 3025 W Benjamin Court, Wichita, Ks 67204, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 January 2006
• Resigned on: 17 November 2008
• Nationality: Usa
• Occupation: Executive Vice President

CAREY, Leslie

• Correspondence address: Spirit Aerosystems (Europe) Ltd, Glasgow Prestwick Airport, Prestwick, Ayrshire, United Kingdom, KA9 2RW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 May 2020
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director - General Manager

CARLISLE, Donald Ray

• Correspondence address: 6204 South Cedar Avenue, Broken Arrow, Ok 74011, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 January 2006
• Resigned on: 17 November 2008
• Nationality: Usa
• Occupation: Vice President General Manager

CORTEZ, Hector Felipe

• Correspondence address: Legal Department, Spirit Aerosystems (Europe) Limited, Glasgow Prestwick International Airport, Prestwick, Scotland, United Kingdom, KA9 2RW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 April 2011
• Resigned on: 21 November 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

COWAN, Thomas Hugh

• Correspondence address: C/o Spirit Aerosystems - Legal Department, Building 90, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 April 2013
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GILSON, John, Director

• Correspondence address: Attn: Legal Department, Spirit Aerosystems, Inc., 3801 S Oliver St, Mc K11-60, Wichita, Sedgwick, United States, 67210
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 May 2018
• Resigned on: 29 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEITCH, Andrew Jack

• Correspondence address: 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 November 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2005
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWELLING, John

• Correspondence address: 2006 North Clear Creek, Wichita, Kansas, Ks 67230, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 November 2008
• Resigned on: 22 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Sr Vp Gm Aerostructures Segment

MCLARTY, Scott

• Correspondence address: C/o Spirit Aerosystems - Legal Department, Building 90, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 February 2012
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Uk Operations

MCMANUS, Neil James

• Correspondence address: Spirit Aerosystems, Legal Department, Glasgow Prestwick, International Airport, Prestwick, Ayrshire, KA9 2RW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 2006
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Managing Director

PAPARONI, Marco Renato Bruno

• Correspondence address: Building 90, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 July 2019
• Resigned on: 1 June 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 December 2005
• Resigned on: 25 January 2006
• Nationality: British

SHACT, Andy

• Correspondence address: 8822 East Shannon Way Court, Wichita, Kansas, United States, KS 67206
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 November 2008
• Resigned on: 2 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chartered Accountant; Vice President Tax

SUCHINSKI, Mark John

• Correspondence address: Legal Department, Building 90, Spirit Aerosystems, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 February 2015
• Resigned on: 14 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Controller

TURNER, Jeffrey Lynn

• Correspondence address: 1520 Covington Circle, Wichita, Ks 67212, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 January 2006
• Resigned on: 17 November 2008
• Nationality: Usa
• Occupation: President And Ceo

WILLIAMS, Michael Loren

• Correspondence address: Spirit Aerosystems, Legal Department, Glasgow Prestwick, International Airport, Prestwick, Ayrshire, United Kingdom, KA9 2RW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 January 2006
• Resigned on: 17 November 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Vice President Of Finance