SIMMONDS PRECISION LIMITED

Company number 02283176

32 officers / 30 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 8 August 2013

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• Registration number: 04586068

KRAFCHEK, Christopher Lonnie

• Correspondence address: 2730 W. Tyvola Rd, Charlotte, North Carolina, United States, 28217
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CALISE, Nicholas James

• Correspondence address: 2731 Stonebridge Court, Hudson, Ohio, Usa, 44236
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Company Secretary

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GORMLY, Leila Gail

• Correspondence address: 610 E.Florida Avenue, Bessemer City, Nc 28016, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 27 March 2007
• Nationality: British

LICHTENBERGER, Vincent

• Correspondence address: 14915 Ballantyne Counrty Club Drive, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 26 July 2012
• Nationality: Usa

RAINE, Jennie Marie

• Correspondence address: 539 Sunledge Terrace, York, South Carolina 29745, U S A
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 17 June 2005
• Nationality: British

SCHOCH, Alexander Cochran

• Correspondence address: 137 Keswick Drive, Hudson, Ohio 44236, Usa
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 31 December 1993
• Nationality: American

TAFFI, Joan Marie

• Correspondence address: 11116 Villa Trace Place, Charlotte, North Carolina 28277, United States
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 23 July 2001
• Nationality: American

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: Attorney

CRAIG, Brian

• Correspondence address: Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2015
• Resigned on: 25 November 2015
• Nationality: United States
• Country of residence: England
• Occupation: Solicitor

FREEMAN, Roger Allan

• Correspondence address: Victoriana, 73 Worting Road, Basingstoke, Hampshire, RG21 1YU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1993
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Managing Director

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2004
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GRISIK, John Joseph

• Correspondence address: 129 Brandywine Drive, Hudson, Ohio Oh 44236, United States
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 1996
• Resigned on: 1 May 2000
• Nationality: American
• Occupation: Vice President

HUGGINS, Stephen Richard

• Correspondence address: 339 Simon Road, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 10 July 1992
• Resigned on: 1 December 1996
• Nationality: American
• Occupation: Vice President

KEPPY, Justin Robert

• Correspondence address: 14300 Judical Road, Burnsville, Mn 55306, United States
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 January 2015
• Resigned on: 17 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: President Sensors And Integrated Systems

LICURSI, Danielle Lynn

• Correspondence address: PO Box 05491, 100 Panton Road, Vergennes, Vermont, United States
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 17 June 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

MEPHAM, Thomas Andrew

• Correspondence address: Utas Aerospace Systems, 14300 Judicial Systems, Burnsville, Mn 55306, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 August 2013
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 November 2015
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWBOULT, Richard Mark

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, England, B90 4SS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2014
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOVAK, Eric Dale

• Correspondence address: Collins Aerospace, 400 Collins Road Ne, Cedar Rapids, Iowa, United States, 52498
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 May 2021
• Resigned on: 6 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PISCATELLA, Michael John

• Correspondence address: 4301 Links Drive, Chatlotte Nc 28277, United States Of America
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 May 2000
• Resigned on: 17 September 2003
• Nationality: Us Citizen
• Occupation: Executive

RANDALL JR, Delbert Orlando

• Correspondence address: 100 Panton Road, Vergennes, United States, VT 05491
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 6 May 2021
• Resigned on: 21 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

ROLLS, Stephen

• Correspondence address: 6530 Blackfriars Lane, Hudson, Ohio 44236, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 10 July 1992
• Resigned on: 1 April 1998
• Nationality: Us Citizen
• Occupation: Vice President

ROUEN, Jill Kathleen

• Correspondence address: 100 Panton Road, Vergennes, Vermont, United States
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 August 2013
• Resigned on: 3 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Accounting Manager

SCHOCH, Alexander Cochran

• Correspondence address: 167 Vineyard Drive, Mooresville, Nc 28117, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 September 2003
• Resigned on: 3 September 2004
• Nationality: American
• Occupation: Attorney

SCHOCH, Alexander Cochran

• Correspondence address: 137 Keswick Drive, Hudson, Ohio 44236, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 10 July 1992
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Attorney

TOMLIN, Mark Richard

• Correspondence address: 100 Panton Road, Vergennes, Vermont, United States, 05491
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 May 2017
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United States
• Occupation: Financial Controller

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 June 2001
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: Attorney

WILLIAMS, Owen Meyrick

• Correspondence address: 52 Pondtail Road, Fleet, Hampshire, GU13 9JF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 10 July 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Executive

WILSON, Joseph Marion

• Correspondence address: 13 Deer Run Drive, Shelburne Vermont 05482, United States Of America
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 July 1993
• Resigned on: 10 July 1995
• Nationality: American
• Occupation: General Manager