Cross Check

ROSEMOUNT AEROSPACE LIMITED

Company Number

02849033

Private limited company
Active
OverviewPeopleRelated
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EDWIN COE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Stone Buildings Lincoln's Inn London WC2A 3TH England

REILLY, John Alan

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Kao One Kao One Kao Park Harlow Essex CM17 9NA England
Country of Residence
Scotland

CALISE, Nicholas James

Role
Resigned
Secretary
Occupation
Vice-President
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2731 Stonebridge Court Hudson Ohio 44236 Usa

GEIB, Sally Louise

Role
Resigned
Secretary
Occupation
Attorney
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15615 Mc Cullers Court Charlotte Nc 28277 Usa

GORMLY, Leila Gail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
610 E.Florida Avenue Bessemer City Nc 28016 Usa

LICHTENBERGER, Vincent

Role
Resigned
Secretary
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa

RAINE, Jennie Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
539 Sunledge Terrace York South Carolina 29745 U S A

TAFFI, Joan Marie

Role
Resigned
Secretary
Occupation
Legal Manager
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11116 Villa Trace Place Charlotte North Carolina 28277 United States

WAGNER, Kenneth Lynn

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6924 Riesman Lane Charlotte North Carolina 28110 U S A

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BAKER, Gail S

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isr & Space Systems One Hamilton Road Windsor Locks United States
Country of Residence
United States

BARNES, Stuart Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Utc Areospace Clittaford Road Southway Plymouth PL6 6DE United Kingdom
Country of Residence
England

BERGERON, Thomas Carl

Date of Birth
Role
Resigned
Director
Occupation
President, Isr & Space Systems
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Technology Park Drive Westford MA 01886 Usa
Country of Residence
United States

BOTTOMLEY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Golden End Drive Knowle Solihull B93 0JP
Country of Residence
United Kingdom

CHANDLER, Christine Anne

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
31 Chesnut Grove New Malden Surrey

FULTON, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Old Ham Lane Pedmore Stourbridge West Midlands DY9 0UN
Country of Residence
United Kingdom

GEIB, Sally Louise

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15615 Mc Cullers Court Charlotte Nc 28277 Usa

GRISIK, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Brandywine Drive Hudson Ohio Oh 44236 United States

HUGGINS, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
339 Simon Road Hudson Ohio 44236 Usa

KEPPY, Justin Robert

Date of Birth
Role
Resigned
Director
Occupation
President, Sensors And Integrated Systems
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14300 Judicial Road Burnsville Mn 55306 Usa
Country of Residence
United States

LOFTUS, Gary John, Vice President & Gen Mgr

Date of Birth
Role
Resigned
Director
Occupation
Vp & General Manager, Sensors & Integrated Systems
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Meadow Crossing Simsbury Connectict Usa
Country of Residence
Usa

MCCLURE, David Monte

Date of Birth
Role
Resigned
Director
Occupation
Program Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Technology Park Drive Westford MA 01886 United States
Country of Residence
United States

MEPHAM, Thomas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Utas Aerospace Systems 14300 Judicial Road Burnsville Mn United States
Country of Residence
United States

NEWBOULT, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fore 1, Fore Business Park, Huskisson Way Shirley Solihull West Midlands B90 4SS England
Country of Residence
United Kingdom

PAWSON, James Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Utc Aerospace Systems, Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ England
Country of Residence
England

PISCATELLA, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4301 Links Drive Chatlotte Nc 28277 United States Of America

QUINNEY, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ United Kingdom
Country of Residence
England

RAFTERY, Kevin Richard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Technology Park Drive Westford Massachusetts 01886 United States
Country of Residence
United States

REEVE, Robert Arthur

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Wellesford Close Banstead Surrey SM7 2HL

RYAN, Martin Kevin

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1808 Hines Hill Hudson Ohio 44236 Usa

SCHOCH, Alexander Cochran

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
167 Vineyard Drive Mooresville Nc 28117 Usa

TOUGH, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clittaford Road Southway Plymouth Devon PL6 6DE United Kingdom
Country of Residence
United Kingdom

WAGNER, Kenneth Lynn

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6924 Riesman Lane Charlotte North Carolina 28110 U S A

WHITE, Melvyn Scott

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 2 St Augustine Road Littlehampton West Sussex BN17 5NG

Goodrich Holding 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
Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull B90 4SS England