Cross Check

AEROFLEX LIMITED

Company Number

00317241

Private limited company
Active
OverviewPeopleRelated
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BROWN, Kevin Ian David, Mr.

Role
Active
Secretary
Occupation
Contracts Manager
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN

LANGLEY, Ian Phillip

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN
Country of Residence
England

SIEBERT, Kevin Christopher

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN England
Country of Residence
United States

BRADNEY, Dennis John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Pusey Furze House Buckland Faringdon Oxfordshire SN7 8PY

JAVES, Peter Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Burns Green Benington Stevenage Hertfordshire SG2 7DA

PRATT, Andy John

Role
Resigned
Secretary
Occupation
Credit Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Stockwood Crescent Luton Bedfordshire LU1 3SS

SMITH, Derek Arthur Hodgson

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Former Rectory Fletton Avenue Old Fletton Peterborough Cambridgeshire PE2 8DF

THURSTON, Colin William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Kitswell Way Radlett Hertfordshire WD7 7HN

BLOOMER, Jeffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 South Parkside Wichita Kansas 67209 Usa FOREIGN

BLOOMER, Jeffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 South Parkside Wichita Kansas 67209 Usa FOREIGN

BRADNEY, Dennis John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pusey Furze House Buckland Faringdon Oxfordshire SN7 8PY

CAHILL, Frederick John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN
Country of Residence
England

COLEY, Dennis Howard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2322 High Point Court Wichita Kansas 67205 America

DRURY, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Dales Close Hitchin Hertfordshire SG4 9AS

GILLUM, Jeffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
328 N. Harrison, Cheney 67025 Kansas Usa
Country of Residence
Usa

LESTER, Roy Stanley

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
94 Kingsway Ware Hertfordshire SG12 0QJ
Country of Residence
United Kingdom

MALETIRA, Amar Mandanna

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN England
Country of Residence
United States

MCCREARY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chalklands Saffron Walden Essex CB10 2ER
Country of Residence
Great Britain

MCQUILLAN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut Lodge Leighton Road Billington Bedfordshire LU7 9BJ

MORGAN, Simon Peter Campbell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN
Country of Residence
England

PEAVEY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11216 Valley Hi Court Wichita Kansas 67209 United States Of America
Country of Residence
Usa

POPA, Ioan Stefan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN
Country of Residence
England

PRYDE, Alexander Peter Haggart

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chimneys Pine Drive St Ives Ringwood Hampshire BH24 2LN

PURCHASE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Strategic Projects Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistle Cottage Brinkhill Louth Lincolnshire LN11 8RA

RABY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Sector President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobham Plc Brook Road Wimborne Dorset BH21 2BJ England
Country of Residence
United Kingdom

ROBERTSON, Iain Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merry Hills Cottage Merry Hills Lane Loxwood West Sussex RH14 0RB
Country of Residence
United Kingdom

SMITH, Derek Arthur Hodgson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN
Country of Residence
England

SMITH, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
73 Upton End Road Shillington Hitchin Hertfordshire SG5 3PE
Country of Residence
United Kingdom

TEMPLE, Gordon John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mesa View Main Road Shurdington Cheltenham Gloucestershire GL51 5XQ

VOGEL, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
830 St Charles Place Ocean City Nj 08226 United States
Country of Residence
Usa

WARWICK, Andrew Plews

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Apsley End Road Shillington Hitchin Hertfordshire SG5 3LX

WOOLSTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Talbot Street Hitchin Hertfordshire SG5 2QU

Viavi Solutions Uk 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
Astor House London Road Newbury RG14 2PZ England

Viavi Solutions Inc.

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

  1. Notified

  2. Ceased

Correspondence Address
20250 Century Boulevard Germantown Md 20874 United States

Aeroflex Test Solutions Limited

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

  1. Notified

  2. Ceased

Correspondence Address
C/O Cobham Plc Brook Road Wimborne BH21 2BJ England