ROTRON AEROSPACE LIMITED

Company number 07120913

1 active person with significant control / 0 active statements

Gilo Holdings Ltd (Active)

• Correspondence address: Unit 9 Chaldicott Barns, Semley, Shaftesbury, England, SP7 9AW
• Notified on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13969974
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Alex Edward Head (Ceased)

• Correspondence address: 9 Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, England, SP7 9AW
• Notified on: 14 January 2021
• Ceased on: 22 March 2021
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Giles Benedict Nunez Cardozo (Ceased)

• Correspondence address: 9 Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, England, SP7 9AW
• Notified on: 6 April 2016
• Ceased on: 30 September 2022
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Gilo Industries Group Limited (Ceased)

• Correspondence address: 9 Chaldicott Barnes, Tokes Lane, Semley, Shaftesbury, Dorset, England, SP7 9AW
• Notified on: 6 April 2016
• Ceased on: 26 November 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jim Edmondson (Ceased)

• Correspondence address: Unit 10, Caldicott Barns, Tokes Lane, Semley, Dorset, SP7 9AW
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Stephan Winkler (Ceased)

• Correspondence address: 37 Floral Street, London, England, WC2E 9DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1980
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Robert Martin (Ceased)

• Correspondence address: Martin-Baker Aircraft Co, Lower Road, Denham, Uxbridge, England, UB9 5AJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Murshed Al Redaini (Ceased)

• Correspondence address: PO Box 525, Khalifa Commercial Centre, Emirates Post Building, Khalifa City (A), 16th Street Corner 29th & 54th Street, Abu Dhabi, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1966
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control