Warren Gordon TUCKER

Total number of appointments 29

• Date of birth: July 1962

MANLOCK INVESTMENTS LIMITED (05216560)

• Company status: Active
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 9 December 2004
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

LOCKMAN PROPERTIES LIMITED (05982952)

• Company status: Active
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 22 December 2006
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

LOCKWASH US LIMITED (06768190)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 15 December 2008
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOCKMAN FINANCE LIMITED (07100252)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 9 December 2009
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

COBHAM LIMITED (00030470)

• Company status: Active
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

MULTIPHASE PUMPING SYSTEMS LIMITED (00399816)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

LOCKMAN ELECTRONIC HOLDINGS LIMITED (01672274)

• Company status: Active
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 29 July 2003
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

LOCKMAN INVESTMENTS LIMITED (00675211)

• Company status: Active
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

AIR PRECISION LIMITED (00863303)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

CHELTON (FORMING) LIMITED (00866812)

• Company status: Dissolved
• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 13 May 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

CAG TECHNOLOGY HOLDINGS LIMITED (05036736)

• Company status: Dissolved
• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 24 December 2010
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

W.E.S. INVESTMENTS LIMITED (05247830)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 14 December 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Accountant

STRATEGIC TANKER SERVICES LIMITED (00999841)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

STRABOR (AIRCRAFT) LIMITED (00569491)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

COBHAM AEROSPACE LIMITED (01613711)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

COBHAM GROUP LIMITED (01126183)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

W.E.S. (MANUFACTURING) LIMITED (01760052)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

FLIGHT REFUELLING TARGETS LIMITED (00894176)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

STRABOR INVESTMENTS LIMITED (05299058)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

COBHAM FLUID SYSTEMS LIMITED (00669378)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 27 July 2006
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

M.M.I. RESEARCH LIMITED (03118074)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2008
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Director

CAG TECHNOLOGY HOLDINGS LIMITED (05036736)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2008
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Director

COBHAM LIMITED (00030470)

• Company status: Active
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Director

LOCKMAN FINANCING LIMITED (04351249)

• Company status: Dissolved
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

FR AVIATION GROUP LIMITED (01853422)

• Company status: Active
• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MISSION SYSTEMS WIMBORNE LIMITED (00293529)

• Company status: Active
• Correspondence address: Okeford Cottage, Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HF
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Finance Director

EST DEFENCE COMPANY UK LIMITED (00675623)

• Company status: Active
• Correspondence address: Okeford Cottage, Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HF
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Finance Director

EST DEFENCE COMPANY UK LIMITED (00675623)

• Company status: Active
• Correspondence address: Okeford Cottage, Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HF
• Role (Resigned): Director
• Appointed on: 25 July 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Finance Director

WESTWIND AIR BEARINGS (02811656)

• Company status: Dissolved
• Correspondence address: Okeford Cottage, Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HF
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Finance Director