Cross Check

SAFRAN SEATS GB LIMITED

Company Number

00278391

Private limited company
Active
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PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

FOY, Victoria

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Kestrel House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HQ Wales
Country of Residence
United Kingdom

HILL, Gemma Louise Eira

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Kestrel House Lakeside Llantarnam Industrial Park Cwmbran Wales NP44 3HQ
Country of Residence
United Kingdom

HODGKINSON, Maureen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

TAYLOR, Philip Ivor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Contour Aerospace Limited Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX United Kingdom

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX United Kingdom

ADOLPHUS, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Turpins Rise Windlesham Surrey GU20 6NG

BARDELMANN, Veronique

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kestrel House Lakeside Llantarnam Industrial Park Cwmbran Wales NP44 3HQ
Country of Residence
France

BEAVAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Lovelace Avenue Solihull West Midlands B91 3JR
Country of Residence
England

BETTELL, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buddens Cottage Gaunts Common Wimborne Dorset BH21 4JR
Country of Residence
England

BREAKSPEAR, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Watchetts Lake Close Camberley Surrey GU15 2PG

BROGAN, Bernard Desmond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blakeley Lodge Egginton Road Etwall Derby Derbyshire DE65 6NQ
Country of Residence
England

BROWN, Julian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Queens Road Lyndhurst Hampshire SO43 7BR

BULLIVANT, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Gaze Hill Newton Abbot Devon TQ12 1QL
Country of Residence
United Kingdom

CANNON, Thomas Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

CARTER, Paul Dennis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX
Country of Residence
England

COBBAN, Michael Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timberlea 1 The Woodlands Liphook Road Whitehill Bordon Hampshire GU35 9AL

CROMPTON, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Western Road Chandlers Ford Eastleigh Hampshire SO53 5DG
Country of Residence
United Kingdom

DEVANNEY, William Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX
Country of Residence
England

DEW, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Speedwell Drive Balsall Common West Midlands CV7 7AU

DOUTRIAUX, Antoine

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kestrel House Lakeside Llantarnam Industrial Park Cwmbran Wales NP44 3HQ
Country of Residence
France

DUFFIELD, Stephen Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX
Country of Residence
England

DUPREE, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stonesteep 210 Upper Chobham Road Camberley Surrey GU15 1HD

DUTHIE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Mill Close Middle Assendon Henley On Thames Oxfordshire RG9 6BA
Country of Residence
England

ELLSMORE, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Cottage Eversley Centre Hook RG27 0NB

FINDLER, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

HARRISON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maes Y Gwenith Llanvair Discoed Chepstow Monmouthshire NP16 6LN
Country of Residence
Wales

HIBBERT, Chelvin Harwood John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Well House Penymynydd Road, Penyffordd Chester Cheshire CH4 0LQ
Country of Residence
United Kingdom

HIGGINS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Riding Way Wokingham Berkshire RG41 3AH
Country of Residence
United Kingdom

HUMPHREY, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Boxgrove Avenue Guildford Surrey GU1 1XQ
Country of Residence
United Kingdom

JENKIN, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beech House 100 New Dover Road Canterbury Kent CT1 3EH

JONES, Evan Taylor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW

KAYSER, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP
Country of Residence
United Kingdom

KNAFO, Marc Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kestrel House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HQ Wales
Country of Residence
France

Safran Seats Gb Investment Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kestrel House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HQ Wales