AEROSEALS LIMITED

Company number 04352287

22 officers / 21 resignations

JONES, Stephen Mark

• Correspondence address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FOGG, Julie

• Correspondence address: 5605 Suite 500, Carnegie Boulevard, Charlotte, North Carolina, United States, NC28209
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 26 March 2020

JAMES, Alan

• Correspondence address: 21 Heritage Gardens, Portchester, Hampshire, PO16 9BZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Accountant

MCLEAN, Robert Savage

• Correspondence address: 5605 Suite 500, Carnegie Boulevard, Charlotte, North Carolina, United States, NC28209
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 31 December 2020

MERRY-HOWE, Roger Charles

• Correspondence address: 2 Watergate, East Goscote, Leicester, Leicestershire, LE7 3QR
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 August 2002
• Nationality: British

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2002
• Resigned on: 31 January 2002

WHITE ROSE FORMATIONS LTD

• Correspondence address: 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 30 September 2004

BRUCHS, Brian

• Correspondence address: Technetics Group Uk Limited, Unit 3a, Acan Way, Narborough, Leicester, Leicestershire, LE19 2FT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 20 July 2016
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DRAKE, Christopher

• Correspondence address: Technetics Group Uk Limited, Unit 3a, Acan Way, Narborough, Leicester, Leicestershire, England, LE19 2FT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 December 2011
• Resigned on: 27 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FITZGERALD, Louis

• Correspondence address: Mancetter Farm, Quarry Lane, Atherstone, Warwickshire, CV9 1NL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 31 October 2002
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GREELEY, Tanya

• Correspondence address: 5605 Suite 500, Carnegie Boulevard, Charlotte, North Carolina, United States, NC28209
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 February 2014
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HILL, Stephen Andrew

• Correspondence address: Bell Cottage, 5 Alders Reach, Rolleston-On-Dove, Staffordshire, DE13 9BB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 August 2002
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Alan

• Correspondence address: Wide Range Elastomers Limited, Unit 3a, Acan Way, Narborough, Leicester, England, LE19 2FT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 October 2010
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Alan

• Correspondence address: 21 Heritage Gardens, Portchester, Hampshire, PO16 9BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2003
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Stephen Mark

• Correspondence address: Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2002
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MAYO, John Richard

• Correspondence address: 9215 Waxhaw Creek Road, Waxhaw, North Carolina, U.S.A., 28173
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 October 2009
• Resigned on: 21 December 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

MCKINNEY, Robert

• Correspondence address: Suite 500, 5605, Carnegie Boulevard, Charlotte, North Carolina, Usa, 28209
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 June 2013
• Resigned on: 31 December 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

NOON, Denis Roy

• Correspondence address: 57 Copson Street, Ibstock, Leicestershire, LE67 6LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 August 2002
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Director

PHYTHIAN, Stuart

• Correspondence address: Peppercorn Cottage, 142 Rochdale Road, Firgrove, Rochdale, Lancashire, OL16 3DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 October 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SURAUD, Francois

• Correspondence address: 11 Rue Clos Savaron, Lyon, 69004, France
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 October 2009
• Resigned on: 1 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

SURAUD, Francois

• Correspondence address: 11 Rue Clos Savaron, Lyon, 69004, France
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 October 2009
• Resigned on: 1 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

WRF INTERNATIONAL LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2002
• Resigned on: 31 January 2002