SMITHS AEROSPACE GLOUCESTER LIMITED

Company number 00312083

33 officers / 30 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

FURLONGER, Marc

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

GLOVER, Lucy

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPPS, Geoffrey Charles

• Correspondence address: Shaws Farmhouse, Upper Etloe, Blakeney, Gloucestershire, GL15 4AS
• Role (Resigned): Secretary
• Appointed before: 27 December 1993
• Resigned on: 6 September 1995
• Nationality: British

COWIE, Nigel Hugh Alexander

• Correspondence address: The Old Bakery, Aldsworth, Cheltenham, Gloucestershire, GL54 3QZ
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 20 December 1991
• Nationality: British

FORD, Toby

• Correspondence address: 12 Torchacre Rise, Dursley, Gloucestershire, GL11 4LW
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Finance Director

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 14 January 2022
• Nationality: Other

LATHAN, Robert

• Correspondence address: New House, Old Tewkesbury Road, Gloucester, GL2 9LR
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Secretary

MARTIN, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 31 July 2007
• Nationality: British

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 October 1993
• Resigned on: 2 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPPS, Geoffrey Charles

• Correspondence address: Shaws Farmhouse, Upper Etloe, Blakeney, Gloucestershire, GL15 4AS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 27 December 1991
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIS, David George Michael

• Correspondence address: 1 Woodland Close, Aston Somerville, Broadway, Worcestershire, WR12 7JL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 27 December 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Managing Director Of Propeller Division

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 October 1993
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

EDWARDS, Lionel Anthony

• Correspondence address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 October 1993
• Resigned on: 16 December 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

FOX, Martin James

• Correspondence address: 10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2008
• Resigned on: 7 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Manager

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KELLY, Maxwell Brian

• Correspondence address: 15 Albert Drive, Cheltenham, Gloucestershire, GL52 3JH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 27 December 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Sales Director

LIGHTFOOT, James Robinson

• Correspondence address: High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 27 December 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Director & Chairman

LOCKYER, Graham William Stafford

• Correspondence address: The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 27 December 1991
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Managing Director

MCKEOWN, Matthew Robin

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 November 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 December 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Lawyer

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PEARCE, Christopher Michael, Eur Ing

• Correspondence address: 10 Apple Tree Close, Abbeymead, Gloucester, Gloucestershire, GL4 7BZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 27 December 1991
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager - Hydraulicsdivision

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RALPH, Alexandra

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 November 2013
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEVENS, Andrew John

• Correspondence address: Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 27 December 1991
• Resigned on: 26 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager - Landing Gear Division

STROTHERS, Paul Antony

• Correspondence address: Ryton Grange, Ryton, Shifnal, West Midlands, TF11 9JL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 June 2001
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLCOX, Richard James

• Correspondence address: 77 Naunton Park Road, Cheltenham, Gloucestershire, GL53 7DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 27 December 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Sales & Commercial Director

WILSON, Derek

• Correspondence address: Bonsleigh 14 Dorchester Road, Yeovil, Somerset, BA20 2RN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 February 1996
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Managing Director

WRIGHT, Peter William, Doctor

• Correspondence address: 21 Brook Lane, Mountaintop, Pennsylvania Usa Pa18707
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 January 1997
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Md Dowty Aerospace