MB AEROSPACE HOLDINGS LIMITED

Company number 06039617

26 officers / 23 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 September 2016

UK Limited Company What's this?

• Registration number: 03226320

KENNEDY, Michael Vincent

• Correspondence address: 123 Main Street, Bristol, Connecticut, United States, 06010
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

POUTOUVES, Heather Ann

• Correspondence address: 123 Main Street, Bristol, Connecticut, United States, 06010
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

KERR, Gordon William, Finance Director

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 16 April 2007

ALTMAN, Matthew Laurence

• Correspondence address: 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md, Usa
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 March 2013
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

CARTER, Paul Dennis

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Edward Matthias

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 May 2013
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Corporate Finance

DABBS, Keith Albert

• Correspondence address: 25250 Easy Street, Warren, Michigan, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 March 2015
• Resigned on: 22 August 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Operating Officer

GALLAGHER, Craig Richard

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 April 2007
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GOODWIN, Gregor John

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2012
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HARRISON, Steven Richard

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 December 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HAYES, Michael Hugh

• Correspondence address: Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 April 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KERR, Gordon William, Finance Director

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 May 2013
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KERR, Gordon William, Finance Director

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 April 2007
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KIRCHER, William

• Correspondence address: 39 Bradley Park Road, East Granby, Connecticut, Usa, 06026
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 August 2016
• Resigned on: 15 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LIU, Jesse Yao-Chung

• Correspondence address: 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md, Usa
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 March 2013
• Resigned on: 13 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

LOUDON, Douglas

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 May 2013
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LOUDON, Douglas

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 May 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MANOS, Peter Michael

• Correspondence address: 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 March 2013
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

SWARBRICK, John Frederick

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 April 2007
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Robert

• Correspondence address: The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 April 2007
• Resigned on: 7 January 2008
• Nationality: Australian
• Occupation: Director

WESTON, John Pix

• Correspondence address: Unit 9 PO BOX 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 December 2007
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILKINSON, Craig

• Correspondence address: 2 William Foster Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7SS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 April 2007
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 2 January 2007
• Resigned on: 16 April 2007

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 2 January 2007
• Resigned on: 16 April 2007