SYDENHAM AEROSPACE LIMITED

Company number 02895435

25 officers / 22 resignations

O H SECRETARIAT LIMITED

• Correspondence address: 26th, Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 6 June 2003

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4738957

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O H DIRECTOR LIMITED

• Correspondence address: 26th, Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Appointed on: 26 May 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5019860

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Secretary
• Appointed on: 23 December 1994
• Resigned on: 23 June 1995
• Nationality: British

MITCHELL, Sally Elizabeth Anne

• Correspondence address: Flat 4, 56 Victoria Crescent, London, SE19 1AE
• Role (Resigned): Secretary
• Appointed on: 16 February 1994
• Resigned on: 23 December 1994
• Nationality: British

POMEROY, Valerie Ann

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 6 June 2003
• Nationality: British

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1994
• Resigned on: 16 February 1994

ARMITAGE, Richard James

• Correspondence address: 14 Chandler Close, Richmond, North Yorkshire, DL10 5QQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 July 1997
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Accountant

BOLLAND, Christopher

• Correspondence address: 13 Elmfield Park, Gosforth, Newcastle Upon Tyne, NE3 4UY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 1994
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Accountant

BREEN, Gary Joseph

• Correspondence address: 15 Sturdee Gardens, Newcastle Upon Tyne, NE2 3QU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 February 1996
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Finance Manager

CLARK, Michael Stanley

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 October 2000
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

EDWARDS, Robert David

• Correspondence address: Micklefield The Lendings, Barnard Castle, County Durham, DL12 9AB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 February 1996
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Business Manager

EMERSON, Peter Louis

• Correspondence address: 6 Russell Square, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6HR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chief Executive

LITTLE, Anne Catherine

• Correspondence address: 88 Northcroft Road, London, W13 9SU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 February 1994
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Chartered Secretary

MILLER, Russell Hugh

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 April 2001
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Solicitor

MOORE, Gerald

• Correspondence address: 104 Napier Court, Ranelagh Gardens, London, SW6 3XA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 February 1994
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Chartered Accountant

POMEROY, Valerie Ann

• Correspondence address: 19 Kingsway, Killams, Taunton, Somerset, TA1 3YD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 July 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Secretary

SMITH, Dennis Arthur

• Correspondence address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 July 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Business Area Financial Contro

SUTHERLAND, John

• Correspondence address: 62 Bideford Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4UQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 1994
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Accountant

WELCH, Derek Walter

• Correspondence address: 45 Hill Rise, Chalfont St Peter, Bucks, SL9 9BJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 July 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: General Manager And Chartered

YOUNG, Alan

• Correspondence address: 8 Windermere, Cleadon Village, Sunderland, Tyne & Wear, SR6 7QQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 1994
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Sales Manager

YOUNG, Stuart John

• Correspondence address: 8 Chestnut Close, Broughton Astley, Leicester, Leicestershire, LE9 6UB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 16 February 1994
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1994
• Resigned on: 16 February 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1994
• Resigned on: 16 February 1994