SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED

Company number 05673090

24 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 8 September 2009

HALL, Craig

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Approved Operator

HUGHES, Christopher Meirion

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Engineering Manager

KELLY, John

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 9 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MANN, Robert Aird

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATERSON, Alan Scott

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Approved Operator

STIRLING, Christina

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Accounting Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2006
• Resigned on: 8 September 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 592848

BLACK, John Curtis

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 June 2011
• Resigned on: 22 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Human Resources

BURNS, Kenneth John

• Correspondence address: 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 March 2014
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CURRIE, Quentin Allan

• Correspondence address: 6 St Andrew Street, 5th Floor, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Industrial Engineering

ELLERY, Simon Eric

• Correspondence address: 111 Albert Road West, Bolton, Lancashire, BL1 5ED
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUTHRIE, James Bowie

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 May 2013
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2006
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARNICK, Samantha Justing

• Correspondence address: 15800 Highview Drive, Goddard, Kansas, U S
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 June 2007
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MCCAHILL, James

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 October 2006
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Approved Operator

MCGILVARY, Brian

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 January 2020
• Resigned on: 14 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Improvement Manager

MCLARTY, Scott Michael

• Correspondence address: 75 Highpark Road, Coylton, Ayrshire, KA6 6QL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 March 2006
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations & Hr Director

MULHOLLAND, Arthur

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 July 2016
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Engineer

NICOLSON, Janet Sue

• Correspondence address: 6001 North Cosby Court, Kansas City, Mo 64151, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 March 2006
• Resigned on: 23 March 2007
• Nationality: American
• Occupation: Senior Vice President H R

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 12 January 2006
• Resigned on: 16 March 2006
• Nationality: British

ROBERTS, William Bryan

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 October 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Team Leader

STRANNIGAN, Sandra

• Correspondence address: 4 Whiteside Place, Monkton, Ayrshire, KA9 2PY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 April 2006
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Hr Manager

WELSH, James Hislop

• Correspondence address: 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2014
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None