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Sydney GILLIBRAND

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Total number of appointments 28

Date of birth
June 1934

TAG AVIATION GROUP (UK) LIMITED (03460142)

Company status
Dissolved
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role
Director
Appointed on
2 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

TAG AVIATION (UK) LIMITED (03640741)

Company status
Active
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Appointed on
22 March 2006
Resigned on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FARNBOROUGH ENTERPRISES (NO.2) LIMITED (08493212)

Company status
Active
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United Kingdom, GU14 6XA
Role Resigned
Director
Appointed on
17 April 2013
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED (09816353)

Company status
Active
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United Kingdom, GU14 6XA
Role Resigned
Director
Appointed on
8 October 2015
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FARNBOROUGH AIRPORT FREEHOLD LIMITED (06419050)

Company status
Active
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Appointed on
6 November 2007
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FARNBOROUGH AIRPORT LIMITED (03454447)

Company status
Active
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Appointed on
2 March 1999
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FARNBOROUGH HOTEL LIMITED (11654667)

Company status
Active
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA
Role Resigned
Director
Appointed on
1 November 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED (08109415)

Company status
Active
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United Kingdom, GU14 6XA
Role Resigned
Director
Appointed on
18 June 2012
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED (03494464)

Company status
Active
Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Appointed on
20 September 2005
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FARNBOROUGH ENTERPRISES LIMITED (05283026)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
10 November 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Executive

MESSIER-DOWTY INTERNATIONAL LIMITED (03548785)

Company status
Converted / Closed
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
1 September 1998
Resigned on
15 June 2004
Nationality
British
Occupation
Chairman

AMEC FOSTER WHEELER LIMITED (01675285)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
1 August 1995
Resigned on
21 January 2004
Nationality
British
Occupation
Chairman Non Executive

POWERGEN LIMITED (03586615)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
31 May 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Company Director

E.ON UK PLC (02366970)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
31 May 1999
Resigned on
19 February 2002
Nationality
British
Occupation
Company Director

FUJITSU SERVICES HOLDINGS PLC (00142200)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
29 February 1996
Resigned on
7 February 2002
Nationality
British
Occupation
Consultant

NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED (02501469)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
14 February 1994
Resigned on
13 August 2001
Nationality
British
Occupation
Chairman Amec

LUCASVARITY (03207774)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
30 May 1996
Resigned on
26 March 1999
Nationality
British
Occupation
Non Executive Director

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158)

Company status
Dissolved
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed before
1 May 1992
Resigned on
1 January 1999
Nationality
British
Occupation
Director

UK COUNCIL FOR ELECTRONIC BUSINESS (02971100)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
13 January 1995
Resigned on
12 November 1998
Nationality
British
Occupation
Vice Chairman

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) (00143447)

Company status
Dissolved
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed before
13 July 1992
Resigned on
17 June 1998
Nationality
British
Occupation
Vice-Chairman British Aerospace Plc

NIMTECH (02056011)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
27 November 1995
Resigned on
22 September 1997
Nationality
British
Occupation
Consultant

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED (01889551)

Company status
Dissolved
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
5 June 1996
Resigned on
14 July 1997
Nationality
British
Occupation
Special Consultant

PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed before
12 March 1993
Resigned on
14 July 1997
Nationality
British
Occupation
Director

WOOD PENSIONS TRUSTEE LIMITED (01889899)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
5 June 1996
Resigned on
14 July 1997
Nationality
British
Occupation
Special Consultant

ZF INTERNATIONAL UK LIMITED (00054802)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
1 December 1995
Resigned on
7 April 1997
Nationality
British
Occupation
Non Executive Director

BAE SYSTEMS PLC (01470151)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed before
23 May 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Director

BAE SYSTEMS (OPERATIONS) LIMITED (01996687)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed on
24 May 1995
Resigned on
30 June 1995
Nationality
British
Occupation
Director

BAE SYSTEMS ENTERPRISES LIMITED (00782930)

Company status
Active
Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Appointed before
14 June 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Company Director