HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

Company number 04108931

28 officers / 25 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 16 June 2009

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• Registration number: 04108931

BAILEY, Claire Louise

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOLLAND, James Robert

• Correspondence address: Goodrich Actuation Systems Limited, Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Group Legal Dir

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Director

MCCARTHY, Richard Thomas

• Correspondence address: 85 Strathearn Drive, Brentry, Bristol, BS10 6TS
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 17 April 2009
• Nationality: American
• Occupation: Director

PACKHAM, Robert William

• Correspondence address: Craigthorne, 21 Salisbury Road, Redland, Bristol, BS6 7AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Director

SMART, Gregory Paul

• Correspondence address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 12 December 2000

BEAN, Alan David

• Correspondence address: Lancet House Ashwick, Oak Hill Radstock, Bath, North East Somerset, BA3 5BB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 May 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

BUTLER, Steven Michael

• Correspondence address: Dewdrops, Bagley, Wedmore, Somerset, BS28 4TG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 May 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BUXTON, Roger Robert Charles

• Correspondence address: Claverham, Bishops Road, Bristol, Avon, BS49 4NF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 June 2005
• Resigned on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 December 2000
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Dir

DAVIS, Kathryn Ruth

• Correspondence address: 123 Delaware Mansions, Delaware Road Maida Vale, London, W9 2LL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 December 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Solicitor

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2003
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FARLEY, Jarrod Lee

• Correspondence address: 61 Strathville Road, Earlsfield, SW18 4QR
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 December 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Solicitor

FOWLER, Peter Andrew

• Correspondence address: Claverham, Bishops Road, Bristol, Avon, BS49 4NF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 January 2008
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDINER, Michael Charles

• Correspondence address: Claverham, Bishops Road, Bristol, Avon, BS49 4NF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 August 2012
• Resigned on: 19 February 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: President, Actuation Systems

LEDUC, Robert Francis

• Correspondence address: 42 Kaya Lane, Mansfield Center, Connecticut 06250, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2005
• Resigned on: 8 November 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 November 2015
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PORTLOCK, Ashley James

• Correspondence address: Utc Aerospace, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 April 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 November 2000
• Resigned on: 5 December 2000
• Nationality: British

SAXE, Thomas William

• Correspondence address: One, Hamilton Road, Ms 1-2-Bc21, Windsor Locks, Ct 06096-1010, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 November 2010
• Resigned on: 5 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SCHELL, Andreas

• Correspondence address: 4747 Harrison Avenue, Rockford, Illinois, Usa, 61125
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 February 2013
• Resigned on: 25 November 2016
• Nationality: German
• Country of residence: Usa
• Occupation: Business Executive

SMART, Gregory Paul

• Correspondence address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 December 2000
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Dir

SMITH, Evan Francis

• Correspondence address: 29 Chemin De La Cote Du Moulin, L'Etang La Ville, 78620, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 December 2000
• Resigned on: 28 May 2002
• Nationality: United States Citizen
• Occupation: Co Director

THOMPSON, Bradley Graham

• Correspondence address: 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 December 2000
• Resigned on: 28 May 2002
• Nationality: Us
• Occupation: Business Exec

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 November 2000
• Resigned on: 5 December 2000
• Nationality: British