- Company Overview for AEROFLEX TEST SOLUTIONS LIMITED (03491978)
- Filing history for AEROFLEX TEST SOLUTIONS LIMITED (03491978)
- People for AEROFLEX TEST SOLUTIONS LIMITED (03491978)
- Insolvency for AEROFLEX TEST SOLUTIONS LIMITED (03491978)
- More for AEROFLEX TEST SOLUTIONS LIMITED (03491978)
Officers: 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