Cross Check

THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD

Company Number

01441082

Private limited company
Dissolved
OverviewPeopleRelated
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FUNKE, Juergen Georg

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England
Country of Residence
Germany

SARGEANT, Terence Robert

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England
Country of Residence
United Kingdom

WHETTON, Malcolm

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

Correspondence Address
3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England
Country of Residence
England

FERGUSON, John Wood

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
. Redfern Road Tyseley Birmingham B11 2BH

GOLD, Barry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Widecombe Way London N2 0HL

HORNE, David William Murray

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH

MINTRIM, David Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Crown House 140 Main Road Wigginton Tamworth Staffordshire B79 9DW

MINTRIM, David Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Trentham Close Heath Hayes Cannock Staffordshire WS11 7YU

PULLAN, Gordon Waite

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

SCOTT, Christopher George

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

WILTON, Mark Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE

COCKBURN, Kenneth Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 East Comiston Edinburgh EH10 6RZ
Country of Residence
Scotland

FERGUSON, John Wood

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. Redfern Road Tyseley Birmingham B11 2BH
Country of Residence
England

FERGUSON, John Wood

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 New Place Cropredy Banbury Oxfordshire OX17 1NY

HILL, Graeme Everitt

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
243 Ashley Road Hale Cheshire WA1S 9NE
Country of Residence
England

INGLIS, Bruce Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Rake Links Avenue Tettenhall Wolverhampton WV6 9QF

MINTRIM, David Ross

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Crown House 140 Main Road Wigginton Tamworth Staffordshire B79 9DW
Country of Residence
England

ORFORD, Clive Douglas Reginald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Barn Baldwins Lane Tysoe Warwickshire CV35 0TX

PULLAN, Gordon Waite

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

RAIMUND, Uwe

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
German

  1. Resigned as Director

Correspondence Address
Bauerbachstr 60 W-6052 Obertschausen 2 Republic Of Germany

RIEGER, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

SCOTT, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA
Country of Residence
England

WALKER, Rex Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Meriden Road Hampton In Arden Solihull West Midlands B92 0BT

WEBB, Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
104 Ashurst Road Cockforsters Hertfordshire EN4 9LG
Country of Residence
United Kingdom

WILKINS, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Hedges House Two Hedges Road Bishops Cleeve Cheltenham GL52 9PT
Country of Residence
United Kingdom

WILSON, James Donald Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Henderland Road Edinburgh Midlothian EH12 6BB
Country of Residence
Scotland