CAV AEROSPACE LIMITED

Company number 04069894

23 officers / 20 resignations

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: 4 Brindley Place, Birmingham, United Kingdom, B1 2HZ
• Role: Secretary
• Appointed on: 19 March 2015

ASPLIN, Robert Alexander

• Correspondence address: 4 Brindley Place, Birmingham, United Kingdom, B1 2HZ
• Role: Director
• Date of birth: December 1979
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNER, Andrew Rex

• Correspondence address: 4 Brindley Place, Birmingham, United Kingdom, B1 2HZ
• Role: Director
• Date of birth: December 1961
• Appointed on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASSIDY, Peter Antony

• Correspondence address: 6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 31 July 2009
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 7 October 2001
• Resigned on: 30 June 2004

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2000
• Resigned on: 8 October 2001

MUCKLE SECRETARY LIMITED

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 22 September 2009
• Resigned on: 19 March 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5276019

ALDRIDGE, Mark Nicholas Kennedy

• Correspondence address: Number 1, Industrial Estate, Consett, County Durham, DH8 6SR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 March 2015
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Anthony James

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 25 October 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CASSIDY, Peter Antony

• Correspondence address: 6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 January 2002
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

EGGLESTON, Michael John

• Correspondence address: Number 1, Industrial Estate, Consett, County Durham, DH8 6SR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 May 2015
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Bryan Ernest

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 January 2002
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

JONES, Andrew David Willis

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 February 2002
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENNEDY, Harry

• Correspondence address: 21 Longbank Drive, Ayr, Ayrshire, KA7 4SD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 2 January 2002
• Resigned on: 13 November 2004
• Nationality: British
• Occupation: Operations Director

LARGE, Leslie Arthur

• Correspondence address: 5 Wensley Drive, Hazel Grove, Stockport, Cheshire, SK7 6EW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 January 2002
• Resigned on: 13 November 2004
• Nationality: British
• Occupation: Design Operations Director

LYLE, John Thomas

• Correspondence address: 115 Kenton Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4NN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 January 2002
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Systems Director

MCFARLANE, Owen David

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 November 2000
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKINLAY, Robert Murray

• Correspondence address: 43 Glenavon Park, Bristol, BS9 1RW
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 December 2001
• Resigned on: 13 November 2004
• Nationality: British
• Occupation: Director

MOTTERSHEAD, Peter David Leigh

• Correspondence address: Number 1, Industrial Estate, Consett, County Durham, DH8 6SR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 May 2015
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MOULTON, Jonathan Paul

• Correspondence address: Number 1, Industrial Estate, Consett, County Durham, DH8 6SR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 June 2015
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHUBERT, David Karl

• Correspondence address: Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 November 2000
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SPENCER, Christopher Robin

• Correspondence address: 5 The Orchards, Grantham, Lincolnshire, NG31 9GW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 January 2002
• Resigned on: 13 November 2004
• Nationality: British
• Occupation: Sales & Commercial Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2000
• Resigned on: 14 November 2000