SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Company number 00904422

26 officers / 23 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

FURLONGER, Marc

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

GLOVER, Lucy

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 14 January 2022
• Nationality: Other

GRAYSON, Paul Alan

• Correspondence address: 31 Wentworth Drive, Nuneaton, Warwickshire, CV11 6LZ
• Role (Resigned): Secretary
• Appointed on: 5 August 1991
• Resigned on: 8 January 1992
• Nationality: British
• Occupation: Acting Financial Controller

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

MCCAY, Michael John

• Correspondence address: 26 Appleby Road, Gatley, Cheadle, Cheshire, SK8 4QD
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Accountant

THOMPSON, Robert Graham

• Correspondence address: 45 Landor Road, Knowle, Solihull, West Midlands, B93 9HZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Leslie George

• Correspondence address: 28 Throgmorton Road, Yateley, Hampshire, GU46 6FA
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Accountant

ANSCOMBE, David Charles

• Correspondence address: 2 Castle Close, Warwick, Warwickshire, CV34 4DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 26 April 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Commercial Director

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDEN, Michael Haldon, Dr

• Correspondence address: 39 Hartslade, Lichfield, Staffordshire, WS14 9RH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 26 April 1992
• Resigned on: 2 July 1995
• Nationality: British
• Occupation: Technical Director

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BURNS, Samuel

• Correspondence address: Moat House, Longcroft Lane, Yoxall, Burton On Trent, Staffordshire, DE13 8NT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 26 April 1992
• Resigned on: 13 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CRAMPHORN, Alan Stewart

• Correspondence address: Hazle Cottage The Square, Main Road, Great Haywood, Stafford, Staffordshire, ST18 0SR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 26 April 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Managing Director

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 February 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HUGHES, Charles Quentin

• Correspondence address: 10 Fosterville Crescent, Abergavenny, Gwent, NP7 5HG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 2002
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Managing Director

MCKEOWN, Matthew Robin

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 November 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 February 2001
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Lawyer

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 May 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RALPH, Alexandra

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 November 2013
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STURT, Trevor Howard

• Correspondence address: Greystones, The Fosse Way, Combrook, Warwick, CV35 9HS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 March 2002
• Resigned on: 1 August 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Director

THOMPSON, Robert Graham

• Correspondence address: 45 Landor Road, Knowle, Solihull, West Midlands, B93 9HZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 January 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Accountant

WARD, Kim Stephen

• Correspondence address: 210 Myton Road, Warwick, Warwickshire, CV34 6PS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director