Cross Check

AEROFLEX CAMBRIDGE LTD

Company Number

03650692

Private limited company
Dissolved
OverviewPeopleRelated
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COLLOFF, Lyn Carol

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cobham Plc Brook Road Wimborne BH21 2BJ England
Country of Residence
England

MORRISON, Kenneth John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cobham Plc Brook Road Wimborne BH21 2BJ England
Country of Residence
England

BROWN, Kevin Ian David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN United Kingdom

DRABBLE, Maxine Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Croxted Road Dulwich London SE21 8NR

EDWARDS, Christopher Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Pease Way Histon Cambridge CB4 9YZ United Kingdom

SMITH, Derek Arthur Hodgson

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Former Rectory Fletton Avenue Old Fletton Peterborough Cambridgeshire PE2 8DF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BLOOMER, Jeffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8121 Meadow Pass Ct Wichita Kansas 67205 United States

BROWN, Kevin Ian David

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN
Country of Residence
England

BUCKLEY, John Valentine

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Willow View Ware Hertfordshire SG12 9FJ

HAYES, Nicholas John Gardner

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Clarendon Road London W11 4JA

JAGER, John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
May Cottage Earleydene Sunninghill Berkshire SL5 9JY

KRYLANDER, Bjorn Anders Gunnar, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 High Street Great Abington Cambridge Cambridgeshire CB1 6AE
Country of Residence
England

LANGLEY, Ian Phillip

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN
Country of Residence
England

MACLAURIN, James Carl Grinwis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirkmichael House Kirkmichael Blairgowrie Perthshire PH10 7NS
Country of Residence
England

MOYNIHAN, Jonathan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Chelsea Square London SW3 6LH
Country of Residence
England

POOLE, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Jeavons Lane Cambourne Cambridgeshire CB3 6AZ

POURTAHERI, Ali

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Thomas Way Royston Hertfordshire SG8 5UT

SCARBOROUGH, Howard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Coulson Close Milton Cambridgeshire CB4 6ZE
Country of Residence
United Kingdom

SHAW, Karl Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Benedict Green Warfield Berkshire RG42 3DW

SMITH, Derek Arthur Hodgson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN
Country of Residence
England

VOGEL, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
830 St Charles Place Ocean City Nj 08226 United States
Country of Residence
Usa

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Aeroflex Test Solutions 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
C/O Cobham Plc Brook Road Wimborne BH21 2BJ England