CHEVRON AEROSTRUCTURES LIMITED

Company number 00938188

47 officers / 41 resignations

FREEMAN-MASSEY, Janet

• Correspondence address: 191 Barkby Road, Sps Technologies Limited, Leicester, England, LE4 9HX
• Role: Secretary
• Appointed on: 25 September 2015

ARMANGO, Anna Marie

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role: Director
• Date of birth: December 1981
• Appointed on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEYER, Ruth Ann

• Correspondence address: 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, Usa, 97239
• Role: Director
• Date of birth: September 1955
• Appointed on: 1 June 2013
• Nationality: American
• Country of residence: Unites States
• Occupation: Senior Vp, General Counsel And Assistant Secretary

HAGEL, Shawn

• Correspondence address: 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, United States, 97239
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp

PUETZ, James Robert

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROEBUCK, Neil David

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role: Director
• Date of birth: September 1973
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 18 March 1994
• Nationality: British

ASHE, Vincent

• Correspondence address: 5 Ellington Way, Epsom, Surrey, KT18 5TA
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Finance Director

BAILEY, Monika Anna

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Secretary
• Appointed on: 19 January 2010
• Resigned on: 21 December 2018

BIRD, Julian Patrick

• Correspondence address: 4 Manor Farm Court, Back Road, Tilton On The Hill, Leicestershire, LE7 9LS
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 2 March 2004
• Nationality: British

POULTNEY, Nigel Charles

• Correspondence address: 38 Stapleton Road, Studley, Warwickshire, B80 7RH
• Role (Resigned): Secretary
• Appointed on: 26 July 1994
• Resigned on: 6 August 1997
• Nationality: British

SWINSCOE, John William

• Correspondence address: 37 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Aircraft Engineer

WALLIS, Michael Raymond

• Correspondence address: 2 Bailey Close, Loughborough, Leicestershire, LE11 3PB
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 19 January 2010
• Nationality: English

ASHE, Vincent

• Correspondence address: 5 Ellington Way, Epsom, Surrey, KT18 5TA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 March 1994
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Finance Director

BAILEY, Monika Anna

• Correspondence address: Sps Aerostructures Limited, Unit 21a, Willow Drive, Annesley, Nottingham, England, NG15 0DP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 May 2015
• Resigned on: 21 December 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

BARRETT, Sean Colin

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 May 2002
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BECKER, Roger Paul

• Correspondence address: 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, United States, 97239
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 November 2008
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Corporate Taxes

BLACKMORE, Steven Craig

• Correspondence address: 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, United States, 97239
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 February 2008
• Resigned on: 20 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Treasurer

COGHLAN, David John

• Correspondence address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 March 1994
• Resigned on: 6 August 1997
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

COOKE, Roger Anthony

• Correspondence address: 1910 Sw Myrtle Street, Portland, Oregon, United States, 97201
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 2004
• Resigned on: 1 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vp & General Counsel

DEE, James Digiacomo

• Correspondence address: 116 Stokes Road, Medford Lakes, New Jersey, 08055, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 October 1998
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Lawyer

DONEGAN, Mark

• Correspondence address: 2130 Windham Oaks Court, West Linn, Or 97068, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2004
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: Company Chairman And Ceo

DUNLOP, Michael H S

• Correspondence address: 18529 186th Pl Ne, Woodinville, Washington, U.S.A, 98072
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 March 1994
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Company Director

ELDRED, Stephen Derrick

• Correspondence address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 October 1994
• Resigned on: 6 August 1997
• Nationality: British
• Occupation: Finance Director

HAWKES, Geoffrey A

• Correspondence address: 2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2004
• Resigned on: 13 February 2008
• Nationality: Us Citizen
• Occupation: Vice President And Treasurer

KEARNEY, Matthew Joseph

• Correspondence address: 62 Radnor Road, Weybridge, Surrey, KT13 8JU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 December 1993
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Company Director

KIRK, Michael David

• Correspondence address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 October 1998
• Resigned on: 9 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARSSON, William Dean

• Correspondence address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 2004
• Resigned on: 12 August 2008
• Nationality: American
• Occupation: Sebior President And Chief Fin

MARTIN, Haydn Robert

• Correspondence address: 31 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 August 1997
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

MASTERMAN, Andrew Van Rensselaer

• Correspondence address: 301 Highland Avenue, Jenkintown, Pennsylvania, Usa, 19046
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 January 2014
• Resigned on: 30 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: President

MORRASH, John

• Correspondence address: 3901 Sherwood Lane, Doylestown Pennsylvania, Bucks County 18901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 October 1998
• Resigned on: 11 June 1999
• Nationality: Us
• Occupation: Financial Manager

PATTEE, Russell Scott

• Correspondence address: 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, United States, 97239
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 August 2008
• Resigned on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Corporate Controller

PEARSON, Leonard Albert

• Correspondence address: Ashcombe Herington Grove, Hutton, Brentwood, Essex, CM13 2NW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 December 1992
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Managing Director

RAMPTON, Geoffrey Roy

• Correspondence address: Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 December 1992
• Resigned on: 30 December 1993
• Nationality: British
• Occupation: Chartered Accountant

RATTU, Inderjit Kumar

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director