GARDNER AEROSPACE HOLDINGS LIMITED

Company number 07978111

30 officers / 23 resignations

BON, Pascale Suzanne

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Active): Secretary
• Appointed on: 1 February 2023

CHEETHAM, Jeffrey

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FORD, Laurence Tony

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MERY, Francois

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 21 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

VISOTSCHNIG, Philipp

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 3 May 2022
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

ZHANG, Chuang

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 22 December 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHU, Zhenjun

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 22 December 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Non-Executive Director

FAVIER-TILSTON, Claire

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 6 October 2017

STORER, Jackie Anne

• Correspondence address: Unit 9 Victory Park, Victory Park Way, Derby, England, DE24 8ZF
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 31 December 2022

BHW SOLICITORS

• Correspondence address: 5 Grove Court, Grove Park, Enderby, Leicester, England, LE19 1SA
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 22 May 2014

Registered in a Non European Economic Area What's this?

• Law governed: PARTNERSHIP ACT 1890
• Legal form: PARTNERSHIP
• Place registered: SOLICITORS REGULATION AUTHORITY
• Registration number: SRA 383490

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 20 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

ASPLIN, Robert Alexander

• Correspondence address: 39-41, Charing Cross Road, London, England, WC2H 0AR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 March 2016
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Dominic Owen

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 January 2019
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Business Development

GUTTRIDGE, Nicholas James

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 February 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAVISIDE, James Harry

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 June 2017
• Resigned on: 25 November 2018
• Nationality: British
• Country of residence: United States
• Occupation: None

LEWIS, Phillip Andrew, Dr

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 February 2013
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 March 2012
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLINGTON, Anthony Geoffrey

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2014
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOULTON, Jonathan Paul

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 December 2014
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERICHON, Christian Camille Raymond Jean

• Correspondence address: 19 Route De Belpech, Bp 19, Mazeres, France, 09270
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 February 2013
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RILEY, Edward John

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 February 2013
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 March 2012
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCOTT, Dennis Raymond John

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 August 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Spain
• Occupation: None

UPTON, Antony John

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 May 2018
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WANG, Lizhi

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 June 2017
• Resigned on: 21 December 2023
• Nationality: Taiwanese
• Country of residence: China
• Occupation: None

WEI, Yu

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 January 2019
• Resigned on: 21 December 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: None

WORTH, Kenneth Ian

• Correspondence address: Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 February 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Thomas Charles Alexanderson

• Correspondence address: 39-41, Charing Cross Road, London, England, WC2H 0AR
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 28 February 2014
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 6 March 2012
• Resigned on: 20 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 6 March 2012
• Resigned on: 20 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057