Cross Check

GARDNER AEROSPACE-BROUGHTON LIMITED

Company Number

05942288

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
Experimental

BON, Pascale Suzanne

Date of Birth
Role
Active
Director
Occupation
Director
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

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

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

BHW COMMERCIAL SOLICITORS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Grove Court Grove Park, Enderby Leicester LE19 1SA England

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

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

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

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

RILEY, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langland Broad Lane Tanworth-In-Arden Solihull West Midlands B94 5HX England
Country of Residence
England

SANDERS, Nicholas Ian Burgess

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

SMITHIES, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Sandhills Crescent Solihull West Midlands B91 3UE United Kingdom
Country of Residence
England

UPTON, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
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

WORTH, Kenneth Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 United Kingdom