MB AEROSPACE LIMITED

Company number SC369287

24 officers / 21 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 13 November 2017

UK Limited Company What's this?

• Registration number: 03929157

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

KERR, Gordon William

• Correspondence address: PO BOX 4, Logans Road, Motherwell, ML1 3NP
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 8 March 2013

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 26 January 2017
• Resigned on: 13 November 2017

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

• Law governed: LIMITED LIABILITY PARTNERSHIP
• Legal form: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Place registered: SCOTLAND, UNITED KINGDOM
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 11 June 2010

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

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

ADAMS, George

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 February 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ADAMS, George

• Correspondence address: PO Box 4, Mb Aerospace, Logans Road, Motherwell, Lanarkshire, Scotland, ML1 3NP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 April 2016
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Uk

ALTMAN, Matthew Laurence

• Correspondence address: 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md, Usa
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 March 2013
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

COATES, Edward Matthias

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• 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: Accountant

COGHILL, Gary

• Correspondence address: Mb Aerospace, Logans Road, Motherwell, Lanarkshire, Scotland, ML1 3NP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 October 2016
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

DABBS, Keith Albert

• Correspondence address: PO BOX 4, Logans Road, Motherwell, ML1 3NP
• 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: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 June 2010
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GOODWIN, Gregor John

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• 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: Chief Financial Officer

KERR, Gordon William, Finance Director

• Correspondence address: PO BOX 4, Logans Road, Motherwell, ML1 3NP
• 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: Chartered Accountant

KERR, Gordon William, Finance Director

• Correspondence address: PO BOX 4, Logans Road, Motherwell, ML1 3NP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 June 2010
• Resigned on: 8 March 2013
• 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
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 March 2013
• Resigned on: 13 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

LOUDON, Douglas

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

LOUDON, Douglas

• Correspondence address: PO BOX 4, Logans Road, Motherwell, ML1 3NP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 April 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MANOS, Peter Michael

• Correspondence address: 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 March 2013
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

TRUESDALE, Christine

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 November 2009
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 27 November 2009
• Resigned on: 11 June 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 27 November 2009
• Resigned on: 11 June 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078039