AEROFLEX BURNHAM LIMITED

Company number 00501054

37 officers / 35 resignations

COLLOFF, Lyn Carol

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
• Role: Director
• Date of birth: May 1965
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORRISON, Kenneth John

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
• Role: Director
• Date of birth: November 1960
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Kevin Ian David

• Correspondence address: Longacres House, Six Hills Way, Stevenage, Hertfordshire, SG1 2AN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 21 May 2018

SEABROOK, Michael William Peter

• Correspondence address: 80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 2 November 2001
• Nationality: British

SHAW, Danny

• Correspondence address: 10 Benedict Green, Warfield, Bracknell, Berkshire, RG42 3DW
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 12 August 2007
• Nationality: British
• Occupation: Accountant

SMITH, Derek Arthur Hodgson

• Correspondence address: The Former Rectory, Fletton Avenue Old Fletton, Peterborough, Cambridgeshire, PE2 8DF
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Director

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 16 June 2000
• Nationality: British

YOUNG, Andrew James Bruce

• Correspondence address: 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 16 July 2002
• Nationality: British

BLOOMER, Jeffrey Allan

• Correspondence address: 10200 West York Street, Wichita, Kansas, 67215, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 March 2004
• Resigned on: 5 July 2005
• Nationality: Usa
• Occupation: Coo Ats

BROWN, Kevin Ian David

• Correspondence address: Longacres House, Six Hills Way, Stevenage, Hertfordshire, SG1 2AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 February 2016
• Resigned on: 21 May 2018
• Nationality: English
• Country of residence: England
• Occupation: Contracts Manager

CANNING, Paul David

• Correspondence address: 5 Charlotte Way, Marlow, Buckinghamshire, SL7 1PJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 1999
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CONNELL, Peter Patrick Raymond, Mr.

• Correspondence address: Munday Ridge, 22 Frieth Road, Marlow, Buckinghamshire, SL7 2QT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 November 2001
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

DIGGINS, James Edward

• Correspondence address: Swinley Road Coronation Road, Ascot, Berkshire, SL5 9LL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 22 August 1991
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 March 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Company Director

HESTER, Keith John

• Correspondence address: Lake View Cottage Merrow Common Road, Merrow, Guildford, Surrey, GU4 7BJ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 June 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

HULL, Brian Gerard

• Correspondence address: 30432 North Hampton, Laguna Miguel Ca 92677, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 22 August 1991
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Company Director

JAGER, John

• Correspondence address: May Cottage, Earleydene, Sunninghill, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 February 2007
• Resigned on: 3 July 2007
• Nationality: Usa
• Occupation: General Manager

KENYON, Michael Richard

• Correspondence address: 19 Anthony Wall, Warfield, Bracknell, Berkshire, RG42 3UL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 1999
• Resigned on: 4 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Geoffrey

• Correspondence address: 60 Durand Road, Lower Earley, Reading, Berkshire, RG6 5YS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 October 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

LANGLEY, Ian Phillip

• Correspondence address: Longacres House, Six Hills Way, Stevenage, Hertfordshire, SG1 2AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2016
• Resigned on: 21 May 2018
• Nationality: English
• Country of residence: England
• Occupation: Engineer

MANSEY, Anthony

• Correspondence address: 2 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 November 2001
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 June 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Senior Vice President

MATON, Gregory Waine

• Correspondence address: 6 Bakers Close, Southwater, Horsham, West Sussex, RH13 7DX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1993
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Company Director

MCCREARY, Michael John

• Correspondence address: 3 Chalklands, Saffron Walden, Essex, CB10 2ER
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 March 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

MCGINN, William Douglas Browning

• Correspondence address: Forestdale, Horton Road Ashley Heath, Ringwood, BH24 2EJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 May 2000
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 June 1995
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 October 1991
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Colin Maxwell

• Correspondence address: Punda Maria Hogs Back, Seale, Farnham, Surrey, GU10 1ES
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 March 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

SHAW, Karl Daniel

• Correspondence address: 10 Benedict Green, Warfield, Berkshire, RG42 3DW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 December 2004
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Finance Director

SMITH, Anthony John

• Correspondence address: 3 Cherry Corner, The Common Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 22 August 1991
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Company Director

SMITH, Derek Arthur Hodgson

• Correspondence address: Longacres House, Six Hills Way, Stevenage, Hertfordshire, SG1 2AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 July 2007
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Geoffrey Francis

• Correspondence address: Churchend House, Chatter Street Longney, Gloucester, GL2 3SN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 July 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TAYLOR, Gordon

• Correspondence address: 22 Filed Point, Trabulo Canyon, California Ca 92679, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 November 2001
• Resigned on: 23 July 2003
• Nationality: Us
• Occupation: Ceo

TAYLOR, John Patrick

• Correspondence address: 2 Millaway, Reading Road Woodcote, Reading, Berkshire, RG8 0QY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 22 August 1991
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Company Director

VOGEL, Robert John

• Correspondence address: 830 St Charles Place, Ocean City, Nj 08226, United States
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 May 2005
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President