MB AEROSPACE HOLDINGS I LIMITED

Company number 08432617

14 officers / 11 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

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 6 March 2013
• Resigned on: 25 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

ALTMAN, Matthew Laurence

• Correspondence address: 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md, Usa, 20815
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 March 2013
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

COATES, Edward Matthias

• Correspondence address: PO BOX 4, Logans Road, Motherwell, Scotland, ML1 3NP
• 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: Director

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: PO BOX 4, Logans Road, Motherwell, Scotland, ML1 3NP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 March 2013
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOODWIN, Gregor John

• Correspondence address: PO BOX 4, Logans Road, Motherwell, Scotland, ML1 3NP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 March 2013
• Resigned on: 31 August 2023
• 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, Lancashire, United Kingdom, 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: 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, 20815
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 March 2013
• Resigned on: 13 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

LOUDON, Douglas

• Correspondence address: Unit 9 PO BOX 11, Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom, 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

MANOS, Peter Michael

• Correspondence address: 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md, Usa, 20815
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 March 2013
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor