Cross Check

CHEVRON AEROSTRUCTURES LIMITED

Company Number

00938188

Private limited company
Dissolved
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FREEMAN-MASSEY, Janet

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
191 Barkby Road Sps Technologies Limited Leicester LE4 9HX England

ARMANGO, Anna Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
191 Barkby Road Troon Industrial Area Leicester LE4 9HX
Country of Residence
United States

BEYER, Ruth Ann

Date of Birth
Role
Active
Director
Occupation
Senior Vp, General Counsel And Assistant Secretary
Nationality
American

  1. Appointed as Director

Correspondence Address
4650 Sw Macadam Avenue Suite 300 Portland Oregon 97239 Usa
Country of Residence
Unites States

HAGEL, Shawn

Date of Birth
Role
Active
Director
Occupation
Executive Vp
Nationality
American

  1. Appointed as Director

Correspondence Address
4650 Sw Macadam Avenue Suite 300 Portland Oregon 97239 United States
Country of Residence
United States

PUETZ, James Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
191 Barkby Road Troon Industrial Area Leicester LE4 9HX
Country of Residence
United States

ROEBUCK, Neil David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
191 Barkby Road Troon Industrial Area Leicester LE4 9HX
Country of Residence
England

ABDOO, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

ASHE, Vincent

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ellington Way Epsom Surrey KT18 5TA

BAILEY, Monika Anna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
191 Barkby Road Troon Industrial Area Leicester LE4 9HX

BIRD, Julian Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Manor Farm Court Back Road Tilton On The Hill Leicestershire LE7 9LS

POULTNEY, Nigel Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Stapleton Road Studley Warwickshire B80 7RH

SWINSCOE, John William

Role
Resigned
Secretary
Occupation
Aircraft Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

WALLIS, Michael Raymond

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Bailey Close Loughborough Leicestershire LE11 3PB

ASHE, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ellington Way Epsom Surrey KT18 5TA

BAILEY, Monika Anna

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 21a Willow Drive Annesley Nottingham NG15 0DP England
Country of Residence
England

BARRETT, Sean Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 Barkby Road Troon Industrial Area Leicester LE4 9HX
Country of Residence
United Kingdom

BECKER, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp Of Corporate Taxes
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Sw Macadam Avenue Suite 300 Portland Oregon 97239 United States
Country of Residence
United States

BLACKMORE, Steven Craig

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Sw Macadam Avenue Suite 300 Portland Oregon 97239 United States
Country of Residence
United States

COGHLAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Long Newnton Tetbury Glos GL8 8RR
Country of Residence
England

COOKE, Roger Anthony

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp & General Counsel
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1910 Sw Myrtle Street Portland Oregon 97201 United States
Country of Residence
Usa

DEE, James Digiacomo

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Stokes Road Medford Lakes New Jersey 08055 Usa

DONEGAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman And Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2130 Windham Oaks Court West Linn Or 97068 Usa

DUNLOP, Michael H S

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18529 186th Pl Ne Woodinville Washington 98072 U.S.A

ELDRED, Stephen Derrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodland Way Woodford Green Essex IG8 0QG

HAWKES, Geoffrey A

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Treasurer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2810 Nw Beuhla Vista Terrace Portland Oregon 97210 Usa

KEARNEY, Matthew Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Radnor Road Weybridge Surrey KT13 8JU

KIRK, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Shirley Road Leicester Leicestershire LE2 3LJ
Country of Residence
England

LARSSON, William Dean

Date of Birth
Role
Resigned
Director
Occupation
Sebior President And Chief Fin
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1865 Palisades Terrace Lake Oswego Oregon 97034 Usa

MARTIN, Haydn Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Cherry Hill Road Barnt Green Birmingham West Midlands B45 8LN

MASTERMAN, Andrew Van Rensselaer

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
301 Highland Avenue Jenkintown Pennsylvania 19046 Usa
Country of Residence
Usa

MORRASH, John

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3901 Sherwood Lane Doylestown Pennsylvania Bucks County 18901 FOREIGN Usa

PATTEE, Russell Scott

Date of Birth
Role
Resigned
Director
Occupation
Vp And Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Sw Macadam Avenue Suite 300 Portland Oregon 97239 United States
Country of Residence
United States

PEARSON, Leonard Albert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashcombe Herington Grove Hutton Brentwood Essex CM13 2NW

RAMPTON, Geoffrey Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ

RATTU, Inderjit Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 Barkby Road Troon Industrial Area Leicester LE4 9HX
Country of Residence
England

Sps Chevron Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
191 Barkby Road Leicester LE4 9HX England