HI-SHEAR HOLDINGS LIMITED

Company number 01495129

24 officers / 19 resignations

TOMES, Sandra

• Correspondence address: 38 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
• Role (Active): Secretary
• Appointed on: 22 June 2020

CAPELL, Mark

• Correspondence address: 38 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DEJEAN, Cedric

• Correspondence address: 35 Rue De L'Abbaye Du Val, 95630 Meriel, France
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 23 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

NEILDEZ, Emmanuel

• Correspondence address: 38 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

VIELLARD, Emmanuel

• Correspondence address: 1 Sur Le Mont, Morvillars, F- 90120, France
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 9 December 1998
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FAVRE, Pierre-Emmanuel

• Correspondence address: Orchard House 3 Hermitage Close, Lilbourne Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6EJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 9 March 2001
• Nationality: French
• Occupation: Finance Manager

HAUNCH, Richard Antony

• Correspondence address: 40 Peregrine Place, Northampton, Northamptonshire, NN4 0SL
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 10 March 2000
• Nationality: British

PALMER, Steven Philip

• Correspondence address: The Old Lodge West Haddon Road, Crick, Northampton, Northamptonshire, NN6 7SQ
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 20 January 1994
• Nationality: British

SUDDENS, David Richard

• Correspondence address: 44 South Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BZ
• Role (Resigned): Secretary
• Appointed on: 13 April 2001
• Resigned on: 17 March 2020
• Nationality: British
• Occupation: Accountant

BERNSTEIN, Harold Lintz

• Correspondence address: 60 Chestnut Drive, Roslyn New York 11576, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed before: 12 October 1992
• Resigned on: 26 February 1996
• Nationality: American
• Occupation: Corporate Lawyer

COLDERS, Jean Louis

• Correspondence address: 98 Bis Rue De Charonne, (Batiment C - 5ieme), 75011 Paris, France
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2000
• Resigned on: 2 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Director Ceo

DAUMARS, Michel

• Correspondence address: 10 Rue De La Comete, Asnieres Sur Seine, 92600, France
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2003
• Resigned on: 23 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Business Unit Manager

DAVID, Andre Henry

• Correspondence address: 12 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 October 2000
• Resigned on: 31 October 2003
• Nationality: French
• Occupation: Director

DUCKHAM, Ian

• Correspondence address: 27 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 March 2007
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HILL, William

• Correspondence address: 38 Butlers Leap, Rugby, Warwickshire, Uk, CV21 3RQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 2014
• Resigned on: 31 December 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: General Manager

JANSSEN, Michel Pieter Irma

• Correspondence address: 9 Elsee Road, Rugby, Warwickshire, CV21 3BA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 July 1993
• Resigned on: 20 November 1998
• Nationality: Belgium
• Occupation: Managing Director

KOHLER, Gilles Rene Robolphe Jean

• Correspondence address: 42 Avenue De La 1ere Db, Nulhouse, France 68100, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 January 2000
• Resigned on: 4 May 2001
• Nationality: French
• Occupation: Company Director

MEADE, Patrick

• Correspondence address: 413 Warner Lane, San Gabriel, California, Usa, 91775
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 18 October 1993
• Resigned on: 17 January 2000
• Nationality: American
• Occupation: Company Director

RAGAN, Leo James

• Correspondence address: 3041 Capri Lane, Costa Mesa, California 92629, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 12 October 1992
• Resigned on: 18 October 1993
• Nationality: American
• Occupation: Company President

RIVET, Lionel

• Correspondence address: 47 Falstaff Drive, Rugby, Warwickshire, CV22 6LJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 October 2003
• Resigned on: 6 March 2007
• Nationality: French
• Occupation: General Manager

ROURE, Frederic

• Correspondence address: 5 Rue Du General De Gaulle, Tiedisheim, France, 68400
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 March 1996
• Resigned on: 17 January 2000
• Nationality: French
• Occupation: Chief Executive Officer

TURBAT, Bruno

• Correspondence address: 17 Rue Saint Jean, 95300, Pontoise, France
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 May 2001
• Resigned on: 25 February 2003
• Nationality: French
• Country of residence: France
• Occupation: Ceo Lisi Aerospace

VAREILLE, Pierre

• Correspondence address: 2 Rue De Mouchy, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 December 1998
• Resigned on: 4 October 2000
• Nationality: French
• Occupation: Managing Director

WINGATE, David Aaron

• Correspondence address: 33 Applegreen Drive, Old Westbury, New York 11568, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed before: 12 October 1992
• Resigned on: 26 February 1996
• Nationality: American
• Occupation: Company Chairman