Cross Check

BRITTEN-NORMAN AEROSPACE LTD

Company Number

06401337

Private limited company
Active
OverviewPeopleRelated
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STONE, Grahame Rodney

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bembridge Airport Bembridge PO35 5PR

COWAN, Patrick

Date of Birth
Role
Active
Director
Occupation
Aerospace Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Bembridge Airport Bembridge PO35 5PR
Country of Residence
United Kingdom

HYNETT, William Anthony

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Bembridge Airport Bembridge PO35 5PR
Country of Residence
United Kingdom

RANKIN FROST, Alison Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bembridge Airport Bembridge PO35 5PR
Country of Residence
United Kingdom

BUTTERWORTH, Charlotte Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bembridge Airport Bembridge PO35 5PR

STANDLEY, Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bembridge Airport Bembridge PO35 5PR

DUPORT SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

SILK, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 2 Bembridge Airport Bembridge Isle Of Wight PO35 5PR England
Country of Residence
England

SPURGE, Ellen Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Sylvan Avenue East Cowes Isle Of Wight PO32 6QA

DUPORT DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Beechlands Enterprises Ltd

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
52 Talbot Park Londonderry BT48 7TA Northern Ireland

Shelton Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England

B-N Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bembridge Airport Bembridge Airport Bembridge Isle Of Wight PO35 5PR England

Mr William Anthony Hynett

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bembridge Airport Bembridge PO35 5PR
Country of Residence
United Kingdom