BOMBARDIER AEROSPACE U.K. LIMITED

Company number 02873601

31 officers / 26 resignations

WEST, Lynn

• Correspondence address: Bombardier Aerospace, 510 Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
• Role (Active): Secretary
• Appointed on: 24 November 2022

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 14 January 2013

UK Limited Company What's this?

• Registration number: 00555893

DE FANTI, Pierre, Mr.

• Correspondence address: 410 Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

GUETTAR, Taieb, Mr.

• Correspondence address: 410 Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 18 November 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Accountant

WEST, Lynn Suzanne

• Correspondence address: 410 Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 18 November 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Consultant

MILNES, Raymond

• Correspondence address: 3 Rathblane, Antrim, County Antrim, BT41 1JT
• Role (Resigned): Secretary
• Appointed on: 25 January 1994
• Resigned on: 1 August 1997
• Nationality: British

MURPHY, Patrick

• Correspondence address: 16 Knockbracken Manor, Belfast, County Antrim, BT8 6WQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 31 March 1999
• Nationality: British

RANKIN, Thomas Boyd

• Correspondence address: Cathurers 6 My Ladys Mile, Holywood, County Down, Ireland, BT18 9EW
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 1 April 1999
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1999
• Resigned on: 18 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 25 January 1994

BEAUDUIN, Laurent, Mt

• Correspondence address: 21 Aberdeen, Westmount, Quebec, M3y 3ar, Canada
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 25 January 1994
• Resigned on: 1 June 1999
• Nationality: Canadian
• Occupation: Chief Executive

BROWN, Robert Ellis

• Correspondence address: 531 Elizabeth Road, Beaconsfield, Quebec, Canada, H9W 6CS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 June 1999
• Resigned on: 24 February 2000
• Nationality: British/Canadian
• Occupation: President And Ceo

BRUNDLE, Kenneth Sydney

• Correspondence address: 2 Carnesure Manor, Comber, Newtownards, County Down, BT23 5SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 February 2000
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Vice President & General Manag

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 19 November 1993
• Resigned on: 25 January 1994
• Nationality: British

DAVEY, Christopher

• Correspondence address: Bombardier Aerospace, 510 Churchill Way, Biggin Hill, Westerham, United Kingdom, TN16 3BN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 October 2020
• Resigned on: 17 November 2022
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

DAVIS, Kathryn Ruth

• Correspondence address: 225a Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 January 1994
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Solicitor

GILMORE, Jsames Joseph

• Correspondence address: 29 Cultra Avenue, Holywood, County Down, Northern Ireland, BT18 0AZ
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 25 January 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Accountant

HENDRON, David Robert

• Correspondence address: 2a, Temple Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2PD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 February 2000
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vice President - Finance

MCKEOWN, Bronagh Annemarie

• Correspondence address: 7 Castle Avenue, Antrim Road, Belfast, BT15 4GE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2001
• Resigned on: 7 January 2005
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Solocitor

MCNULTY, Robert William Roy, Sir

• Correspondence address: Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 25 January 1994
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Patrick

• Correspondence address: 123 Garratt Boulevard, Downsview, Ontario, Canada, M3K 1Y5
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Lawyer

QUIGLEY, William George Henry, Sir

• Correspondence address: 22 Knockmore Park, Bangor, County Down, Northern Ireland, BT20 3SL
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 1 June 1999
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 19 November 1993
• Resigned on: 25 January 1994
• Nationality: British

RIVARD, Jean

• Correspondence address: 20 Danteuil, Canadiac Quebec, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 25 January 1994
• Resigned on: 1 October 1998
• Nationality: Canadian
• Occupation: Lawyer

ROBERTS, Alexander Frederick Cecil

• Correspondence address: Gweebarra Station Road, Craigavad, Holywood, Co Down, Northern Ireland, BT18 0BP
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 25 January 1994
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

ROYER, Raymond

• Correspondence address: 5955 Wilderton App 5c, Montreal Quebec H35 2vi, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 25 January 1994
• Resigned on: 1 May 1996
• Nationality: Canadian
• Occupation: President & Operating Officer

RYAN, Michael James, Sir

• Correspondence address: 25 Malone Meadows, Belfast, County Antrim, BT9 5BG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 August 2000
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vice President & General Manager

STERN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 January 1994
• Resigned on: 25 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Colin

• Correspondence address: Bombardier Aerospace, Airport Road, Belfast, Antrim, United Kingdom, BT3 9DZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 October 2016
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

TREMBLAY, Pierre

• Correspondence address: Bombardier Aerospace, 510 Churchill Way, Biggin Hill, Westerham, United Kingdom, TN16 3BN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 October 2020
• Resigned on: 27 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WALKER, Marc Gallon

• Correspondence address: Bombardier Aerospace, 510 Churchill Way, Biggin Hill, Westerham, United Kingdom, TN16 3BN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 October 2020
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director