AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

Company number 01503779

19 officers / 17 resignations

ELLINOR, Graham Mark

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELSEY, James Alan David

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ALEXANDER, David

• Correspondence address: 36 Broomfield Road, Surbiton, Surrey, KT5 9AZ
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 12 August 1997
• Nationality: British

GRANT, Simon Robert

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 12 September 2022

TARGOFF, Michael Bart

• Correspondence address: Ardsley Avenue West, Irvington, New York 10533, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 24 August 1999
• Nationality: American

THOMAS, Marina Louise

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 28 October 2016
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1997
• Resigned on: 24 September 2007

BOLTON, David John

• Correspondence address: 5 The Meadows, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 22 May 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Marketing/Sales Executive

DEBLASIO, Michael Peter

• Correspondence address: 59 Park Drive South, Rye, New York, Usa, 10580
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 22 May 1992
• Resigned on: 24 August 1999
• Nationality: American
• Occupation: Business Executive

GREEN, Philip Ernest

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 September 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JERVIS, Kenneth

• Correspondence address: 19 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 2001
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KISNER, Ronald H

• Correspondence address: 240 East 39th Street Apt 44b, New York, Ny 10016, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 August 1999
• Resigned on: 24 September 2007
• Nationality: American
• Occupation: Attorney

LEWIS, Katie

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 April 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'NEILL, Derek John

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 December 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARGETER, Ian Keith

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SCHWARTZ, Bernard Leon

• Correspondence address: 944 Fifth Avenue, New York, New York State, Usa, 10021
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 22 May 1992
• Resigned on: 24 September 2007
• Nationality: American
• Occupation: Business Executive

TARGOFF, Michael Bart

• Correspondence address: Ardsley Avenue West, Irvington, New York 10533, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 22 May 1992
• Resigned on: 24 August 1999
• Nationality: American
• Occupation: Attorney

THOMAS, Marina Louise

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YOUNG, Mark Lees

• Correspondence address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 September 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary