Cross Check

SAFRAN HELICOPTER ENGINES UK LIMITED

Company Number

01148466

Private limited company
Active
OverviewPeopleRelated
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MERCADIE, Sebastien

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Concorde Way Segensworth North Fareham PO15 5RL England

ALBERT, Mathieu

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Safran Helicopter Engines Avenue Joseph Szydlowski Bordes 64511 France
Country of Residence
France

EARL, Nicholas Julian Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Concorde Way Segensworth North Fareham PO15 5RL England
Country of Residence
England

MERCADIE, Sebastien

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Concorde Way Segensworth North Fareham PO15 5RL England
Country of Residence
England

CARINO ALMEIDA DE CARVALHO, Rafael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Concorde Way Segensworth North Fareham PO15 5RL England

D'ESPALUNGUE, Guilhem

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Concorde Way Segensworth North Fareham PO15 5RL England

GALLAGHER, John Patrick

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alvernia Puxton Road Puxton North Somerset BS24 6TF

HANSFORD, Michael Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 The Timbers Fareham Hampshire PO15 5NB

RISDON, Michael Francis

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Swallow Wood Fareham Hampshire PO16 8UF

BECCHETTI, Serge

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
6 Reede Copenhague Paris 75008 FOREIGN France

BERTRAND, Robert

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
French

  1. Resigned as Director

Correspondence Address
62 Rue Spontini Paris 75116 FOREIGN France

BOYER, Eric Yves Philippe

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Avenue Crampel Toulouse 31400 FOREIGN France

CARINO ALMEIDA DE CARVALHO, Rafael

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde Way Segensworth North Fareham PO15 5RL England
Country of Residence
England

CHALKLEY, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Forth Close Chandlers Ford Eastleigh Hampshire SO53 4PZ

COCHETEUX, Jean Bernard

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rue Ronsard Bizanos France 64320 FOREIGN

D'ARCIMOLES, Emeric

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive Off
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Boulevard Des Pyrendes Pall 64000 France

D'ESPALUNGUE, Guilhem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde Way Segensworth North Fareham PO15 5RL England
Country of Residence
England

DAVIES, Frank

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
70 Murray Road Horndean Waterlooville Hampshire PO8 9JL

DELAMASANTIERE, Claude, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
Impasse De La Boisserie 31180 St Genies Bellevue FOREIGN France

DESNOYER, Didier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5/7, Rue De La Frigate Biarritz 64200 France

DU FRETAY, Amaury Halna, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
6 Rue Ernest Tissot 92210 St Cloud FOREIGN France

EVEN, Bruno Claude

Date of Birth
Role
Resigned
Director
Occupation
Vice President And General Manager Operations
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turbomeca Avenue Joseph Szydlowski Bordes 64511 France
Country of Residence
France

FABRE, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue De L`Eglise Billere 64140 France

FIELDING, Colin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
English

  1. Resigned as Director

Correspondence Address
3 Rosemount Drive Bickley Bromley Kent BR1 2LQ

FOOTE, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kennerley House Main Road Rookley Isle Of Wight PO38 3NB
Country of Residence
England

FOURIANGUE, Frederic Charles Andre

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde Way Segensworth North Fareham Hampshire PO15 5RL England
Country of Residence
Uk

FRANCOIS, Yves-Paul, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chemin De Pigassou 31180 Rouffiac Tolosan France

GALLAGHER, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alvernia Puxton Road Puxton North Somerset BS24 6TF

HAMEL, Christian Claude Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde Way Segensworth North Fareham Hampshire PO15 5RL
Country of Residence
France

HANSFORD, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 The Timbers Fareham Hampshire PO15 5NB

JAULERRY, Sébastien

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Safran Helicopter Engines Avenue Joseph Szydlowski 64511 Bordes France
Country of Residence
France

JEAN LOUIS, Chenard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Impasse Des Acacias St Genies Bellevue 31180 France

LACRAMPE, Pierre, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
16 Rue De La Republique 31130 Balma FOREIGN France

LE MERRER, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Safran Helicopter Engines Avenue Joseph Szydlowski 64511 Bordes France
Country of Residence
France

MAILLERET, Michel, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Place Tangara 78720 Carnay-La-Ville France

Safran Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Safran Uk Cheltenham Road East Gloucester GL2 9QH England