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GARDNER AEROSPACE - NUNEATON LIMITED

Company number 03214418

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Officers: 35 officers / 33 resignations

BON, Pascale Suzanne

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
Role
Director
Date of birth
December 1964
Appointed on
14 February 2023
Nationality
French
Country of residence
France
Occupation
None

VISOTSCHNIG, Philipp

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF
Role
Director
Date of birth
July 1975
Appointed on
14 September 2022
Nationality
Austrian
Country of residence
England
Occupation
Director

FAVIER-TILSTON, Claire

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
Role Resigned
Secretary
Appointed on
22 May 2014
Resigned on
6 October 2017

MOLLEKIN, Stuart James

Correspondence address
47 Amberhill Way, Worsley, Manchester, M28 1YJ
Role Resigned
Secretary
Appointed on
10 October 1997
Resigned on
16 February 2000
Nationality
British

MOLLEKIN, Stuart James

Correspondence address
15 Oakfield Road, Shrewsbury, Shropshire, SY3 8AA
Role Resigned
Secretary
Appointed on
10 July 1996
Resigned on
1 September 1996
Nationality
British
Occupation
Accountant

ORRELL, Jeremy Peter

Correspondence address
2 Greylands Close, Sale, Cheshire, M33 6GS
Role Resigned
Nominee Secretary
Appointed on
20 June 1996
Resigned on
10 July 1996
Nationality
British

SARGEANT, Rebecca

Correspondence address
2 Park Bank, Atherton, Manchester, M46 9QQ
Role Resigned
Secretary
Appointed on
1 September 1996
Resigned on
10 October 1997
Nationality
British
Occupation
Company Secretary/Director

STORER, Jackie Anne

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Secretary
Appointed on
6 October 2017
Resigned on
31 December 2022

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
9 May 2007

BHW SOLICITORS

Correspondence address
5 Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1SA
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
22 May 2014

Registered in a European Economic Area What's this?

Place registered
SOLICITORS REGULATION AUTHORITY
Registration number
SRA NUMBER 383490

L GARDNER & SONS LIMITED

Correspondence address
Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
19 March 2003

BLAIR, David

Correspondence address
Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 July 2000
Resigned on
5 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCKLEY, Paul Anthony

Correspondence address
187 Gilbertstone Avenue, Birmingham, B26 1HR
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 1996
Resigned on
17 November 1999
Nationality
British
Occupation
Company Director

CARTWRIGHT, Dominic Owen

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 January 2019
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Vice President, Business Development

COOPER, Mark

Correspondence address
4 King Richard Way, Ashby De La Zouch, Leicestershire, LE65 1LD
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 September 2005
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Director

FOX, Andrew Patrick

Correspondence address
4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 September 1996
Resigned on
13 November 2000
Nationality
British
Occupation
Director

GRADY, Patrick Neill

Correspondence address
The Farmhouse, Top Yard Farm, Great Bowden, LE16 7JB
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 October 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

HOLLIS, Stephen John Bolckow

Correspondence address
14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 March 2002
Resigned on
24 October 2005
Nationality
British
Occupation
Company Director

JANEW, Matthew Joseph

Correspondence address
72 Holloway Field, Coventry, CV6 2DB
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 1998
Resigned on
16 February 2000
Nationality
British
Country of residence
England
Occupation
Director

LAWRENSON, Stanley John

Correspondence address
36 Wayfarers Drive, Newton Le Willows, Merseyside, WA12 8DG
Role Resigned
Director
Date of birth
August 1936
Appointed on
10 July 1996
Resigned on
1 August 1999
Nationality
British
Occupation
Director

LEWIS, Phillip Andrew, Dr

Correspondence address
Old Rosemore, Whitbourne, Worcester, Herefordshire, England, WR6 5RZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2011
Resigned on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MILLINGTON, Anthony Geoffrey

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 July 2014
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MOFFAT, Carl Antony

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 July 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Human Resources

MOLLEKIN, Stuart James

Correspondence address
47 Amberhill Way, Worsley, Manchester, M28 1YJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 July 1996
Resigned on
5 February 2001
Nationality
British
Country of residence
England
Occupation
Accountant

MORRIS, Antony Howard

Correspondence address
17 St Margarets Close, Prestwich, Manchester, M25 2LY
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 June 1996
Resigned on
10 July 1996
Nationality
British
Occupation
Solicitor

NEWTON, Roger

Correspondence address
Farthings Otby Lane, Walesby, Market Rasen, Lincolnshire, LN8 3UT
Role Resigned
Director
Date of birth
January 1946
Appointed on
10 July 1996
Resigned on
16 February 2000
Nationality
British
Occupation
Director

ORRELL, Jeremy Peter

Correspondence address
2 Greylands Close, Sale, Cheshire, M33 6GS
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
20 June 1996
Resigned on
10 July 1996
Nationality
British

SANDERS, Nicholas Ian Burgess

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 June 2014
Resigned on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SARGEANT, Rebecca

Correspondence address
2 Park Bank, Atherton, Manchester, M46 9QQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 September 1996
Resigned on
10 October 1997
Nationality
British
Occupation
Company Secretary/Director

STANLEY, Nicholas Ronald

Correspondence address
5 Birkdale Drive, Kirkby In Ashfield, Nottinghamshire, NG17 8PP
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 October 2001
Resigned on
15 March 2002
Nationality
British
Occupation
Director

UPTON, Antony John

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 May 2018
Resigned on
26 September 2022
Nationality
British
Country of residence
England
Occupation
Cfo

WELCH, Roderick Brett

Correspondence address
10 Newent Road, Northfield, West Midlands, B31 2ED
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 October 1999
Resigned on
19 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WHYBROW, Ian Michael

Correspondence address
Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 February 2002
Resigned on
24 October 2005
Nationality
British
Occupation
Finance Director

WILSON, Kevin

Correspondence address
Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 October 2005
Resigned on
7 July 2009
Nationality
British
Country of residence
England
Occupation
Director

WORTH, Kenneth Ian

Correspondence address
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 September 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director