SHORT BROTHERS PLC

Company number NI001062

32 officers / 25 resignations

THOMPSON, Colin

• Correspondence address: Bombardier Aerospace, Belfast, Airport Road, Belfast, County Antrim, Northern Ireland, BT3 9DZ
• Role (Active): Secretary
• Appointed on: 15 October 2009
• Nationality: British

CHJ SECRETARIAL NEWCO LIMITED

• Correspondence address: Mark Tinman, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL
• Role (Active): Secretary
• Appointed on: 31 January 2017

UK Limited Company What's this?

• Registration number: NI637556

HARKINS, Rhonda Gail

• Correspondence address: 3801 S. Oliver St., Wichita, Kansas, United States, 67210
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

MORGAN, Celine

• Correspondence address: Airport Road, Belfast, Co Antrim, BT3 9DZ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

RYAN, Michael James, Sir

• Correspondence address: 25 Malone Meadows, Belfast, BT9 5BG
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 19 April 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vice-President&Geberalmanager

THOMPSON, Colin

• Correspondence address: Airport Road, Belfast, Co Antrim, BT3 9DZ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 28 October 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Of Legal Services

WARD, Damon

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

MCKEOWN, Bronagh

• Correspondence address: 95 South Parade, Belfast, BT7 2GN
• Role (Resigned): Secretary
• Appointed before: 3 August 1999
• Resigned on: 8 April 2005
• Nationality: Irish

C & H JEFFERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: Norwich Union House, 7 Fountain Street, Belfast, United Kingdom, BT1 5EA
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: NORTHERN IRELAND
• Registration number: NI053812

BAIN, George Sayers, Professor Sir

• Correspondence address: Eden House, 1 Edentucher Road, Glenavy, Northern Ireland, BT29 4LZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 December 1998
• Resigned on: 31 July 2007
• Nationality: Uk, Canadian, Irish
• Country of residence: Northern Ireland
• Occupation: Pres & V/Chmn Of University

BALLYEDMOND, The Right Honourable The Lord

• Correspondence address: Northbrook Laboratories, Station Works, Camlough Road, Newry, County Down, BT35 6JP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 3 August 1999
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Director

BARNETT, Richard Robert (Professor), Professor

• Correspondence address: Knocktarna, 195 Mountsandel Road, Coleraine, BT52 1TA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 October 2007
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vice Chancellor

BEAUDOIN, Laurent

• Correspondence address: 21 Aberdeen, Westmount, Quebec, Canada, H3Y 3AR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 3 August 1999
• Resigned on: 21 July 2004
• Nationality: Canadian
• Occupation: Chief Executive

BEAUDOIN, Pierre

• Correspondence address: 597 Dupret Road, Ile Des Soeurs, Quebec, Canada, H3E 1X2
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 December 2001
• Resigned on: 20 February 2009
• Nationality: Canadian
• Occupation: President

BROWN, Robert Ellis

• Correspondence address: 531 Elizabeth Road, Beaconsfield, Quebec, Canada, H9W 6C5
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 3 August 1999
• Resigned on: 18 June 2003
• Nationality: Canadian
• Occupation: President Bombardier Aerospace

BRUNDLE, Kenneth Sydney

• Correspondence address: Carrigullian Cottage, 27a Killyleagh Road, Killinchy, BT23 6TD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 June 1999
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vp & General Manager

COX, George Edwin

• Correspondence address: Short Brothers Plc, Airport Road, Belfast, BT8 9DZ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 November 2000
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DORGAN, Sean

• Correspondence address: Timor, South Place, Greystones, Co Wicklow
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 2008
• Resigned on: 13 May 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FERLAND, Claude

• Correspondence address: 1999 Alexis-Nihon Street, Ville St-Laurent, Quebec, Canada, H4R 3C4
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 July 2004
• Resigned on: 6 October 2009
• Nationality: Canadian
• Occupation: Vice President

FONTAINE, Jean-Louis

• Correspondence address: 4 Murray, Westmount, Quebec, Canada, H3Y 2Y1
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 3 August 1999
• Resigned on: 21 July 2004
• Nationality: Canadian
• Occupation: Vice Chairman

GRAFF, Michael

• Correspondence address: 1245 Redpath Crescent, Montreal, Quebec, Canada, H3G 1A1
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 June 1999
• Resigned on: 16 October 2001
• Nationality: American
• Occupation: President/Ceo

HACHEY, Guy Charles

• Correspondence address: 200 Des Somments, Ph 1-4 Iles Des Soeurs, Montreal, Quebec, Canada, H3E 2B4
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 July 2008
• Resigned on: 23 July 2014
• Nationality: Canadian & Us Citize
• Country of residence: Canada
• Occupation: President & Coo

HENDRON, David Robert

• Correspondence address: Airport Road, Belfast, Co Antrim, BT3 9DZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 October 2014
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vice President Finance

LAVERY, Mairead

• Correspondence address: Airport Road, Belfast, Co Antrim, BT3 9DZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 July 2012
• Resigned on: 7 October 2014
• Nationality: Irish
• Country of residence: Canada
• Occupation: Director

MCGIVERN, Marie-Therese

• Correspondence address: Airport Road, Belfast, Co Antrim, BT3 9DZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 February 2014
• Resigned on: 12 May 2016
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Principal

QUIGLEY, William George Henry, Sir

• Correspondence address: 93 Station Road, Cultra, Holywood, Co Down
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 3 August 1999
• Resigned on: 3 March 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ROBERTS, Alexander F

• Correspondence address: Gweebarra, Station Road, Craigavad, Co Down, BT18 0BO
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 3 August 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

SEGUIN, Jean

• Correspondence address: 2655 Anjou, Brossard, Quebec, Canada, J4Z 3B5
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 July 2004
• Resigned on: 1 July 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

SKINNER, Graham, Air Vice Marshal

• Correspondence address: Rokesly, 63 Sandelswood End, Beaconsfield, HP9 2AA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 November 2000
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Defence Logistics Consultant

TELLIER, Paul Mathias

• Correspondence address: 458 Wood Avenue, Westmount, Quebec, Canada, H3Y 3JZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 June 2003
• Resigned on: 13 December 2004
• Occupation: Company President And C.E.O

THIBAULT, Francois

• Correspondence address: Bombardier Aerospace, Belfast, Airport Road, Belfast, County Antrim, Northern Ireland, BT3 9DZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 October 2009
• Resigned on: 6 July 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Finance

WORTHINGTON, Paul Samuel

• Correspondence address: Airport Road, Belfast, Co Antrim, BT3 9DZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2017
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant