VECTOR AEROSPACE (UK HOLDINGS) LIMITED

Company number SC183387

33 officers / 28 resignations

CARRUTHERS, Gary Scott

• Correspondence address: Fleetlands, Fareham Road, Gosport, England, PO13 0AA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Simon Griffith

• Correspondence address: Fleetlands, Fareham Road, Gosport, England, PO13 0AA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KANE, Shannon, Director

• Correspondence address: 6710 6710 N Scottsdale Rd, Suite 250, Scottsdale, Az, United States, 85253
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp, Finance

ROSEBOROUGH, Diane Mackey

• Correspondence address: 6710 N. Scottsdale Road, Suite 250, Scottsdale, Az 85253, United States
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 19 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Services Manager

SINQUEFIELD, Robert Steven

• Correspondence address: Main Street, Almondbank, Perth, Scotland, PH1 3NQ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer/General Counsel

BRAMMAN, Daniel

• Correspondence address: 2 Edward Mann Close East, Caroline Street, London, E1 0JS
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 31 October 2001
• Nationality: British

BRYANT, Paul

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 30 August 2017
• Nationality: British

FRENCH, Jeannie Marie Helen

• Correspondence address: 8 Cassino Place, St Johns, Newfoundland, Canada, A1A 3X3
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 29 October 2004
• Nationality: Canadian
• Occupation: Director Of Tax & Ad

FRENCH, Jeannie Marie Helen

• Correspondence address: 8 Cassino Place, St Johns, Newfoundland, Canada, A1A 3X3
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 8 May 2002
• Nationality: Canadian
• Occupation: Director Of Tax & Admin

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 10 March 1998
• Nationality: British

PENNEY, Scott

• Correspondence address: Flat 3, 98 Woodside, Wimbledon, London, SW19 7BA
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 11 February 2005
• Nationality: British

PETTIPAS, Brian Andrew

• Correspondence address: 61a Belgrave Court, 36 Westferry Circus, London, Surrey, E14 8RL
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 31 January 2003
• Nationality: Canadian
• Occupation: Director Of Finance

ROCKWOOD, Gerald

• Correspondence address: Flat 6 Liane Court, 230 Pampisford Road, Croydon, Surrey, CR2 6DB
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 10 May 2004
• Nationality: Canadian
• Occupation: Director Of Finance

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 11 March 1999

BOURGEAIS, Emmanuel

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 August 2015
• Resigned on: 31 January 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRYANT, Paul

• Correspondence address: 14 Topaz Grove, Waterlooville, Portsmouth, Hampshire, PO7 8ST
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 May 2004
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

CONWAY, Paul Joseph

• Correspondence address: 123 Rennies Road, Saint Johns, New Foundland, Canada
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 March 1998
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Company Director

DOBBIN, Mark Douglas

• Correspondence address: 22 Circular Road, St Johns, New Foundland, Canada, A1C 2ZI
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 March 1998
• Resigned on: 27 November 2003
• Nationality: Irish
• Occupation: Executive

FAWKES, Brent Jeffrey

• Correspondence address: 33 Allen Dyne Road, Winnipeg, Mb R3h 1a1, Canada
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 June 2018
• Resigned on: 10 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Finance

JACKSON, Donald Kenneth

• Correspondence address: 105 Bedford Road, Toronto, Ontario, M5C 2Y7
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 November 2003
• Resigned on: 16 September 2009
• Nationality: Canadian
• Occupation: Executive

JONES, Keith Goodwin

• Correspondence address: 30 Waterside, Horley, Sussex, RH6 8JE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 May 2002
• Resigned on: 30 April 2003
• Nationality: British Canadian
• Occupation: Company Director

LEVINE, Randal

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 November 2003
• Resigned on: 28 August 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

MCCLAVE, Owen Martin

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 February 2016
• Resigned on: 16 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 27 February 1998
• Resigned on: 10 March 1998
• Nationality: British

MERRIKIN, Barry

• Correspondence address: 10 Horseshoe Lodge, Warsash, Southampton, Hampshire, SO31 9AY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 January 2005
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

O'SHEA, Declan Gerard

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 September 2009
• Resigned on: 15 November 2017
• Nationality: Irish
• Country of residence: Uk
• Occupation: President And Ceo Vercto Aerospace

PARSONS, Samuel Maxwell

• Correspondence address: 9 Brighton Place, St Johns, Newfoundland, Canada, A1A 4W2
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 June 1998
• Resigned on: 27 November 2003
• Nationality: Canadian
• Occupation: Chief Financial Controller

RICE, Timothy Julian

• Correspondence address: Chandos House, Broadway Road, Winchcombe, GL54 5JN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 September 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROCKWOOD, Gerald

• Correspondence address: 490 Glasgow Circle, Danville, California, Usa, 94526
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 May 2004
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Director Of Finance

SCOTT, Michael Robert

• Correspondence address: 33 Allen Dyne Road, Winnipeg, Mb R3h 1a1, Canada
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 June 2018
• Resigned on: 9 February 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

TIERNEY, Peter

• Correspondence address: Flat 1, 12 Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 April 2003
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Managing Director

TYRRELL, Michael Kevin

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2012
• Resigned on: 26 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

WATSON, Colin Dela Court

• Correspondence address: 72 Chestnut Park Road, Toronto, Ontario, M4W 1W8
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 November 2003
• Resigned on: 5 January 2005
• Nationality: Canadian
• Occupation: Executive