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SPIRIT AEROSYSTEMS (EUROPE) LIMITED

Company number 05663660

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Officers: 34 officers / 28 resignations

THOMPSON, Colin

Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1AA
Role Active
Secretary
Appointed on
2 January 2021

COWAN, Thomas Hugh

Correspondence address
Building 90, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
Role Active
Director
Date of birth
March 1976
Appointed on
14 August 2024
Nationality
British
Country of residence
Scotland
Occupation
Program Director

MCLARTY, Scott

Correspondence address
Building 90, Spirit Aerosystems, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
Role Active
Director
Date of birth
September 1969
Appointed on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCNAUGHT, Chris

Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1AA
Role Active
Director
Date of birth
February 1973
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RUSSELL, Colin Richard

Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1AA
Role Active
Director
Date of birth
March 1981
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Damon

Correspondence address
251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role Active
Director
Date of birth
August 1974
Appointed on
29 January 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

COZAD, Stacy

Correspondence address
3801 South Oliver Street, Witchita, Kansas, Sedgwick County, United States, 67210
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
1 January 2021

FLENTJE, Gloria Gean Farha

Correspondence address
155 North Quentin, Wichita, Ks 67208, Usa
Role Resigned
Secretary
Appointed on
25 January 2006
Resigned on
10 December 2008
Nationality
British

GREENBERG, Jonathan

Correspondence address
1149 Glenmoor, Wichita, Kansas, United States, KS 67206
Role Resigned
Secretary
Appointed on
10 December 2008
Resigned on
13 August 2010
Nationality
Other

LEWIS, Jamie Mcmillan

Correspondence address
C/O Legal Department, Spirit Aerosystems (Europe) Limited, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2RW
Role Resigned
Secretary
Appointed on
29 July 2013
Resigned on
12 May 2016

LEWIS, Jamie Mcmillan

Correspondence address
Spirit Aerosystems - Legal Department, Building 90, Glasgow Prestwick Int Airport, Prestwick, Ayrshire, KA9 2RW
Role Resigned
Secretary
Appointed on
30 March 2010
Resigned on
28 May 2013

RUSSELL, Michelle

Correspondence address
Spirit Aerosystems - Legal Department, Building 90, Glasgow Prestwick Int Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
Role Resigned
Secretary
Appointed on
13 August 2010
Resigned on
10 February 2012

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Secretary
Appointed on
18 June 2013
Resigned on
29 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC210264

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8HA
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
30 March 2010

Registered in a European Economic Area What's this?

Place registered
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Registration number
SC210264

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
16 September 2010

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
25 January 2006

BOWIE, Allan Russell

Correspondence address
Building 90, Glasgow Prestwick Airport, Prestwick, Ayrshire, United Kingdom, KA9 2RW
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 August 2017
Resigned on
7 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BRUNTON, Ronald Charles

Correspondence address
3025 W Benjamin Court, Wichita, Ks 67204, Usa
Role Resigned
Director
Date of birth
January 1948
Appointed on
25 January 2006
Resigned on
17 November 2008
Nationality
Usa
Occupation
Executive Vice President

CAREY, Leslie

Correspondence address
Spirit Aerosystems (Europe) Ltd, Glasgow Prestwick Airport, Prestwick, Ayrshire, United Kingdom, KA9 2RW
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 May 2020
Resigned on
14 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Director - General Manager

CARLISLE, Donald Ray

Correspondence address
6204 South Cedar Avenue, Broken Arrow, Ok 74011, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 January 2006
Resigned on
17 November 2008
Nationality
Usa
Occupation
Vice President General Manager

CORTEZ, Hector Felipe

Correspondence address
Legal Department, Spirit Aerosystems (Europe) Limited, Glasgow Prestwick International Airport, Prestwick, Scotland, United Kingdom, KA9 2RW
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 April 2011
Resigned on
21 November 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

COWAN, Thomas Hugh

Correspondence address
C/o Spirit Aerosystems - Legal Department, Building 90, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
Role Resigned
Director
Date of birth
March 1976
Appointed on
3 April 2013
Resigned on
29 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GILSON, John, Director

Correspondence address
Attn: Legal Department, Spirit Aerosystems, Inc., 3801 S Oliver St, Mc K11-60, Wichita, Sedgwick, United States, 67210
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 May 2018
Resigned on
29 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

LEITCH, Andrew Jack

Correspondence address
17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 November 2008
Resigned on
7 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 December 2005
Resigned on
25 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEWELLING, John

Correspondence address
2006 North Clear Creek, Wichita, Kansas, Ks 67230, United States
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 November 2008
Resigned on
22 May 2013
Nationality
United States
Country of residence
Usa
Occupation
Sr Vp Gm Aerostructures Segment

MCLARTY, Scott

Correspondence address
C/o Spirit Aerosystems - Legal Department, Building 90, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 February 2012
Resigned on
4 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Vice President - Uk Operations

MCMANUS, Neil James

Correspondence address
Spirit Aerosystems, Legal Department, Glasgow Prestwick, International Airport, Prestwick, Ayrshire, KA9 2RW
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 December 2006
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Vice President & Managing Director

PAPARONI, Marco Renato Bruno

Correspondence address
Building 90, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 July 2019
Resigned on
1 June 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2005
Resigned on
25 January 2006
Nationality
British

SHACT, Andy

Correspondence address
8822 East Shannon Way Court, Wichita, Kansas, United States, KS 67206
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 November 2008
Resigned on
2 March 2012
Nationality
United States
Country of residence
Usa
Occupation
Chartered Accountant; Vice President Tax

SUCHINSKI, Mark John

Correspondence address
Legal Department, Building 90, Spirit Aerosystems, Glasgow Prestwick International Airport, Prestwick, Ayrshire, Scotland, KA9 2RW
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 February 2015
Resigned on
14 May 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Corporate Controller

TURNER, Jeffrey Lynn

Correspondence address
1520 Covington Circle, Wichita, Ks 67212, Usa
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 January 2006
Resigned on
17 November 2008
Nationality
Usa
Occupation
President And Ceo

WILLIAMS, Michael Loren

Correspondence address
Spirit Aerosystems, Legal Department, Glasgow Prestwick, International Airport, Prestwick, Ayrshire, United Kingdom, KA9 2RW
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 January 2006
Resigned on
17 November 2014
Nationality
Usa
Country of residence
United States
Occupation
Vice President Of Finance