Cross Check

GARDNER AEROSPACE - WALES LIMITED

Company Number

00956749

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BON, Pascale Suzanne

Date of Birth
Role
Active
Director
Occupation
None
Nationality
French

  1. Appointed as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF United Kingdom
Country of Residence
France

VISOTSCHNIG, Philipp

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF United Kingdom
Country of Residence
England

BULL, Stephen George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
38 Green Avenue Porthcawl Mid Glamorgan CF36 3AX

DUCKWORTH, Simon Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

FAVIER-TILSTON, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF England

HALE, Vivien Joan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

MOLLEKIN, Stuart James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Amberhill Way Worsley Manchester M28 1YJ

NEAL, Peter Richard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coppers Cox Hill Boxford Sudbury Suffolk CO10 5HR

RIDLEY, John Henry Wallace

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Park Lane Bewdley Worcestershire DY12 2EU

STORER, Jackie Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BHW SOLICITORS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Grove Court Grove Park Enderby Leicester Leicestershire LE19 1SA United Kingdom

HAMMOND SUDDARDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

L GARDNER & SONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grays Court 1 Nursery Road Edgbaston Birmingham B15 3JX

BAXTER, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endon Hays Farm Dingle Lane Rushton Spencer Macclesfield Cheshire SK11 0RX

BLAIR, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burlington Manor Jubilee Road Finchampstead Berkshire RG40 3SD
Country of Residence
United Kingdom

BULL, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Green Avenue Porthcawl Mid Glamorgan CF36 3AX
Country of Residence
Wales

BURDETT, Roger

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage Mill Lane Lapworth Solihull West Midlands B94 6HT

CARTWRIGHT, Dominic Owen

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF
Country of Residence
England

COOPER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Richard Way Ashby De La Zouch Leicestershire LE65 1LD
Country of Residence
England

FOX, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Silcotes Court Wakefield West Yorkshire WF2 0UJ

GILBERT, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ham Farm Sandhill Lane Eridge Tunbridge Wells Kent TN3 9LP

GRADY, Patrick Neill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Farmhouse Top Yard Farm Great Bowden LE16 7JB
Country of Residence
England

GUMIENNY, Marek Stefan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Lambolle Road Belsize Park London NW3 4HS

HALE, Vivien Joan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT
Country of Residence
England

HARDY, John Donald

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Stratton Park Tranby Lane Swanland North Humberside HU14 3NN

HOLLIS, Stephen John Bolckow

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ryelands Grove Bradford West Yorkshire BD9 6HJ

LEWIS, Phillip Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Rosemore Whitbourne Worcester Herefordshire WR6 5RZ England
Country of Residence
United Kingdom

MCCORKELL, Henry Nigel Pakenham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hatch Gaunts Common Wimborne Dorset BH21 4JB
Country of Residence
England

MILLINGTON, Anthony Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF
Country of Residence
England

MOFFAT, Carl Antony

Date of Birth
Role
Resigned
Director
Occupation
Vp Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF
Country of Residence
United Kingdom

MOLLEKIN, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Amberhill Way Worsley Manchester M28 1YJ
Country of Residence
England

MORRIS, David John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craig Y Mor Caswell Road Swansea West Glamorgan SA3 3BS

SANDERS, Nicholas Ian Burgess

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Victory Park Victory Road Derby DE24 8ZF England
Country of Residence
United Kingdom

SMITH, Jonathan Francis

Date of Birth
Role
Resigned
Director
Occupation
Acct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Gardner Group 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
Unit 9 Victory Park Victory Road Derby DE24 8ZF England