AEROFLEX TEST SOLUTIONS LIMITED

Company number 03491978

31 officers / 28 resignations

KIRK, Graham Henry

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role (Active): Secretary
• Appointed on: 24 November 2020

KIRK, Graham Henry

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel & Company Secretary

LEWIS, Sven Evan

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Kevin Ian David

• Correspondence address: Longacres House, Six Hills Way, Stevenage, SG1 2AN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 19 July 2016

COLLOFF, Lyn Carol

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2016
• Resigned on: 31 May 2019

DU PLESSIS, Gerhard

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2019
• Resigned on: 12 November 2020

JAVES, Peter Howard

• Correspondence address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 9 September 2001
• Nationality: British

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Director

SMITH, Derek Arthur Hodgson

• Correspondence address: Longacres House, Six Hills Way, Stevenage, SG1 2AN
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Finance Director

THURSTON, Colin William

• Correspondence address: 3 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 22 December 1999
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 28 January 1998

BLOOMER, Jeffrey Alan

• Correspondence address: 115 South Parkside, Wichita Kansas 67209, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 January 1998
• Resigned on: 23 June 2005
• Nationality: American
• Occupation: Director

COLEY, Dennis Howard

• Correspondence address: 2322 High Point Court, Wichita, Kansas 67205, America
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 2000
• Resigned on: 5 February 2002
• Nationality: American
• Occupation: Chief Financial Officer

COLLOFF, Lyn Carol

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 December 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DOHERTY, Shaun, Dr

• Correspondence address: Cobham, Brook Road, Wimborne, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 March 2020
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DU PLESSIS, Gerhard

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 May 2019
• Resigned on: 12 November 2020
• Nationality: South African
• Country of residence: England
• Occupation: General Counsel

GILLUM, Jeffrey Mark

• Correspondence address: 328 N. Harrison,, Cheney, 67025 Kansas, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 February 2005
• Resigned on: 15 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HUNT, Alfred Herbert

• Correspondence address: 8 Quail Valley, Garden Plain, Kansa, Usa, 67050
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 28 January 1998
• Resigned on: 18 May 1999
• Nationality: American
• Occupation: Chief Executive

LANGLEY, Ian Phillip

• Correspondence address: Longacres House, Six Hills Way, Stevenage, SG1 2AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2008
• Resigned on: 19 July 2016
• Nationality: English
• Country of residence: England
• Occupation: Engineer

MCCREARY, Michael John

• Correspondence address: 3 Chalklands, Saffron Walden, Essex, CB10 2ER
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

MORGAN, Simon Peter Campbell

• Correspondence address: Longacres House, Six Hills Way, Stevenage, SG1 2AN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 February 2016
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRISON, Kenneth John

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2017
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Robert (Bob) Thomas

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 July 2016
• Resigned on: 14 December 2016
• Nationality: United States
• Country of residence: England
• Occupation: Chief Executive

PEAVEY, Robert

• Correspondence address: 11216 Valley Hi Court, Wichita, Kansas 67209, United States Of America
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 January 2002
• Resigned on: 15 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 28 January 1998
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Stephen John

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 July 2016
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Derek Arthur Hodgson

• Correspondence address: Longacres House, Six Hills Way, Stevenage, SG1 2AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 November 1999
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VOGEL, Robert John

• Correspondence address: 830 St Charles Place, Ocean City, Nj 08226, United States
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 October 2008
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WOOLSTON, Peter John

• Correspondence address: 49 Talbot Street, Hitchin, Hertfordshire, SG5 2QU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 February 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 28 January 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 28 January 1998