GOODRICH CONTROLS HOLDING LIMITED

Company number 04482357

30 officers / 26 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 13 August 2013

UK Limited Company What's this?

• Registration number: 04586068

MIDDLETON, Daniel John

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & General Counsel

ROSS, Peter

• Correspondence address: Utc Actuation Systems, Stafford Road, Fordhouses, Wolverhampton, United Kingdom, WV10 7EH
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ST.LOUIS VINCENT, Rachelle Norma

• Correspondence address: PO Box 28217, 2730 W. Tyvola Road, Charlotte, North Carolina, United States
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 22 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GORMLY, Leila Gail

• Correspondence address: 610 E.Florida Avenue, Bessemer City, Nc 28016, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 27 March 2007
• Nationality: British

LICHTENBERGER, Vincent

• Correspondence address: 14915 Ballantyne Counrty Club Drive, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 26 July 2012
• Nationality: Usa

RAINE, Jennie Marie

• Correspondence address: 539 Sunledge Terrace, York, South Carolina 29745, U S A
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 17 June 2005
• Nationality: British

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 20 March 2006
• Nationality: American

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 21 August 2002

ANDOLINO, Joseph

• Correspondence address: 1235 Wyndcrofte Place, Charlotte, North Carolina, Usa, 28202
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 August 2002
• Resigned on: 1 March 2004
• Nationality: Us Citizen
• Occupation: Vice President

BATTAL, Susan Ann Bridget Mckenna

• Correspondence address: The Radleys, Marston Green, Birmingham, England, B33 0HZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 2015
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BOTTOMLEY, Stuart

• Correspondence address: 5 Golden End Drive, Knowle, Solihull, B93 0JP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 March 2006
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

CRAIG, Brian

• Correspondence address: Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2015
• Resigned on: 30 November 2015
• Nationality: United States
• Country of residence: England
• Occupation: Solicitor

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2004
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GARDINER, Michael Charles

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4LA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 March 2006
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Goodrich Power Syste

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GOODALL, Nicholas John

• Correspondence address: Utc Aerospace Systems, The Radleys, Marston Green, Birmingham, United Kingdom, B33 0HZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 August 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KUECHLE, Scott Ernest

• Correspondence address: 5910 Bluebird Hill Lane, Matthews, North Carolina 28104, U S A
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 August 2002
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Vice President

LEWIS, Houghton

• Correspondence address: 3500 Providence Plantation Lane, Charlotte, Nc 28270, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 March 2006
• Resigned on: 15 December 2007
• Nationality: American
• Occupation: Vp And Treasurer

MCAULEY, Michael George

• Correspondence address: 2211 Highland Forest Drive, Waxhaw, Nc 28173, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2007
• Resigned on: 26 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Treasurer, Aerospace Company

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 November 2015
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Gareth Edward

• Correspondence address: Utc Aerospace Systems, Motor Drive Systems Centre, Technology House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 January 2015
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager Utas Motor Drive Systems Centre

MORT, Stephen

• Correspondence address: 52 Broad Oaks Road, Solihull, West Midlands, B91 1JB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 March 2006
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

NEWBOULT, Richard Mark

• Correspondence address: Goodrich Control Systems, 3 The Green, Stratford Road, Solihull, Birmingham, U, B90 4LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 August 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Martin John

• Correspondence address: Utc Aerospace Systems, Technology House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 January 2015
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director For Utas Motor Drive Systems Centre

SCHOCH, Alexander Cochran

• Correspondence address: 167 Vineyard Drive, Mooresville, Nc 28117, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 August 2002
• Resigned on: 3 September 2004
• Nationality: American
• Occupation: Vice President

TAYLOR, Helen

• Correspondence address: Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 11 March 2021
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2004
• Resigned on: 20 March 2006
• Nationality: American
• Occupation: Senior Counsel

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 21 August 2002