GOODRICH HOLDING UK LIMITED

Company number 02425914

27 officers / 24 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

MCMASTER, Scott Barton

• Correspondence address: 1 Dow Avenue, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland, KA9 2SA
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 March 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

QUINNEY, Sarah Jane

• Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England, WR14 3SZ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALISE, Nicholas James

• Correspondence address: 2731 Stonebridge Court, Hudson, Ohio, Usa, 44236
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 20 November 1999
• Nationality: American

CLAESSENS, Anton Johan

• Correspondence address: Oudstrijderslei 11, 2130 Brasschaat, Brussels, Belgium
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 1 July 1993
• Nationality: Belgian

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

RYAN, Martin Kevin

• Correspondence address: 1808 Hines Hill, Hudson, Ohio, Usa, 44236
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 30 August 1999
• Nationality: American

SCHOCH, Alexander Cochran

• Correspondence address: 137 Keswick Drive, Hudson, Ohio 44236, Usa
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 1 February 1996
• Nationality: American

TAFFI, Joan Marie

• Correspondence address: 11116 Villa Trace Place, Charlotte, North Carolina 28277, United States
• Role (Resigned): Secretary
• Appointed on: 1 November 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: 1 November 1999
• Resigned on: 20 March 2006
• Nationality: American

BARGER, Donald

• Correspondence address: 595 Delaware Avenue, Akron, Ohio 44303, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 25 September 1992
• Resigned on: 25 September 1993
• Nationality: Us Citizen
• Occupation: Vice President

BURNER, David Lawrence

• Correspondence address: 7238 Valley View Road, Hudson Ohio 44226, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 July 1993
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Executive Manager

CALISE, Nicholas James

• Correspondence address: 2731 Stonebridge Court, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 25 September 1992
• Resigned on: 20 November 1999
• Nationality: American
• Occupation: Vice President

CRAIG, Brian

• Correspondence address: Utc Aerospace Systems, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 January 2015
• Resigned on: 13 November 2015
• Nationality: United States
• Country of residence: England
• Occupation: Solicitor

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

LARSEN, Marshall Oakley

• Correspondence address: 3382 Turnbury Drive, Richfield, Oh 4428b, Usa, OHIO
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 1996
• Resigned on: 1 September 2000
• Nationality: Us Citizen
• Occupation: Company Executive

MCMILLAN, Robert

• Correspondence address: 4241 Cobblestone Drive, Copley, Ohio 44321, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 25 September 1992
• Resigned on: 6 January 1997
• Nationality: Us Citizen
• Occupation: Vice President

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 13 November 2015
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MIDDLETON, Daniel John

• Correspondence address: Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 July 2014
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWBOULT, Richard Mark

• Correspondence address: Goodrich Control Systems, 3 The Green, Stratford Road, Solihull, Birmingham, Uk, B90 4LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHOCH, Alexander Cochran

• Correspondence address: 167 Vineyard Drive, Mooresville, Nc 28117, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 1999
• Resigned on: 3 September 2004
• Nationality: American
• Occupation: Attorney

VINNEY, Leslie Chodrow

• Correspondence address: 85 W. Juniper Lane, Moreland Hills, Ohio, Usa, OH 44022
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 January 1997
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Company Director

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 September 2000
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: Senior Counsel