Advanced company searchLink opens in new window

MCKECHNIE AEROSPACE (EUROPE) LTD

Company number 06221688

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
5 July 2011

UK Limited Company What's this?

Registration number
00555893

SABOL, Liza

Correspondence address
1301 East 9th Street, Suite 3000, Cleveland, Ohio, United States
Role Active
Director
Date of birth
March 1978
Appointed on
11 October 2019
Nationality
American
Country of residence
United States
Occupation
None

WYNNE, Sarah Louise

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
November 1973
Appointed on
19 November 2018
Nationality
American
Country of residence
United States
Occupation
Director

CHANG, Michael

Correspondence address
240 E. 39th Street, Apt 22d, New York, Usa, NY 10016
Role Resigned
Secretary
Appointed on
20 April 2007
Resigned on
31 July 2007
Nationality
British

SWAN, Graham David

Correspondence address
101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
9 March 2011
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 April 2007
Resigned on
20 April 2007

BROOKS, Edward George

Correspondence address
1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 July 2007
Resigned on
14 May 2008
Nationality
British
Occupation
Managing Director

BROWN, Paul

Correspondence address
7 Merlin Close, Rothley, Leicester, Leicestershire, LE7 7QJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 July 2007
Resigned on
9 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CRANDALL, Jonathan David

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
December 1977
Appointed on
2 January 2018
Resigned on
11 October 2019
Nationality
American
Country of residence
United States
Occupation
Director

JESRAI, Tariq

Correspondence address
7 Pegasus Drive, Coto De Caza, California 92679, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 July 2007
Resigned on
28 January 2011
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

MARONEY, Sean

Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Date of birth
April 1966
Appointed on
8 January 2016
Resigned on
2 January 2018
Nationality
American
Country of residence
United States
Occupation
Treasurer

MILGRIM, Brett

Correspondence address
422 E. 72nd Street, Apt 42b, New York, Usa, NY 10021
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 April 2007
Resigned on
31 July 2007
Nationality
American
Occupation
Managing Director

PARADIE, Terrance Mark

Correspondence address
20-22, Bedford Row, London, WC1R 4JS
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 January 2016
Resigned on
2 January 2018
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer & Exec Vice President

RUFUS, Gregory

Correspondence address
32346 Brandon Place, Avon Lake, Ohio 44012, Usa, 44012
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 January 2011
Resigned on
8 January 2016
Nationality
American
Country of residence
United States
Occupation
Finance Officer

SKULINA, James Leonard

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 January 2018
Resigned on
19 November 2018
Nationality
American
Country of residence
United States
Occupation
Director

SWAN, Graham David

Correspondence address
101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 July 2007
Resigned on
9 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant