SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - LONDON


Company Profile Company Filings

Overview

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) was incorporated 108 years ago on 29/03/1916 and has the registered number: 00143447. The accounts status is DORMANT.

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SALAMANCA SQUARE
LONDON
SE1 7SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2021 27/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BRIAN ALFRED EVERITT Oct 1962 British Director 2013-03-01 CURRENT
MS BETH PORTER Secretary 2013-06-03 CURRENT
ROBIN HARTLEY LEDGERD CLARK Aug 1945 British Director RESIGNED
JOAN DAVIES Dec 1953 American Director 2004-06-23 UNTIL 2007-11-29 RESIGNED
MR COLIN STUART DAVIES Oct 1957 British Director 1992-09-23 UNTIL 1993-09-22 RESIGNED
DENNIS CUMMINS Jan 1930 British Director 1994-06-29 UNTIL 1995-09-20 RESIGNED
MR MICHAEL JOHN CASSIDY Jan 1935 British Director RESIGNED
JOHN JOSEPH CRONIN Jun 1956 American Director 2003-12-17 UNTIL 2006-03-31 RESIGNED
ALLAN EDWARD COOK Sep 1949 British Director 1998-02-18 UNTIL 2003-04-23 RESIGNED
ALISTAIR CAMERON DAVID CUMMING Jul 1934 British Director 1995-04-26 UNTIL 1996-02-21 RESIGNED
ALLAN EDWARD COOK Sep 1949 British Director 2003-11-19 UNTIL 2009-10-01 RESIGNED
JOHN KEITH COLDWELL Aug 1937 British Director 1994-06-29 UNTIL 1996-06-12 RESIGNED
SIR MICHAEL JOHN COBHAM Feb 1927 British Director RESIGNED
KENNETH HOWARD COATES May 1933 British Director RESIGNED
ALBERTO DE BENEDICTIS May 1952 Italian Director 2005-04-01 UNTIL 2009-10-01 RESIGNED
ROBIN HARTLEY LEDGERD CLARK Aug 1945 British Director 1997-02-19 UNTIL 2003-09-17 RESIGNED
SIR CHUNG KONG CHOW Sep 1950 British Director 1998-06-17 UNTIL 2001-06-13 RESIGNED
GRAHAM CHISNALL Sep 1955 British Director 2003-09-17 UNTIL 2008-12-31 RESIGNED
SIR JOHN ALEXANDER RAYMOND CHISHOLM Aug 1946 British Director 2003-06-25 UNTIL 2005-11-04 RESIGNED
MR GRAHAM NIGEL COLE Aug 1948 British Director 2008-09-25 UNTIL 2009-10-01 RESIGNED
MR TREVOR GEORGE SIDEBOTTOM Nov 1943 British Secretary 1996-07-01 UNTIL 2002-02-28 RESIGNED
MR ROBERT SAYERS Mar 1955 British Secretary 2005-06-14 UNTIL 2013-05-31 RESIGNED
MR IAN CHAPMAN Mar 1970 British Secretary 2005-01-01 UNTIL 2005-06-14 RESIGNED
KATHERINE EVENDRA BIRD Apr 1947 Secretary 2001-12-12 UNTIL 2004-12-31 RESIGNED
MR KENNETH HENRY BATTEN Secretary RESIGNED
RICHARD SIMON DEAKIN Feb 1964 British Director 2001-11-14 UNTIL 2003-09-17 RESIGNED
MR ANTHONY ALFREDO BELISARIO May 1950 British Director 1993-06-23 UNTIL 1996-02-21 RESIGNED
PETER JOHN BURROWS May 1949 British Director 1998-12-16 UNTIL 1999-06-30 RESIGNED
HAROLD JAMES BURRIDGE Mar 1952 British Director 2000-09-20 UNTIL 2007-11-21 RESIGNED
DR CHRISTOPHER ROBERT BURNS Feb 1943 British Director RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 1996-06-12 UNTIL 1999-12-08 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2002-06-19 UNTIL 2003-04-23 RESIGNED
MR KENNETH SYDNEY BRUNDLE Oct 1948 British Director 1994-06-29 UNTIL 2000-09-20 RESIGNED
DAVID ROBERT BROWN Mar 1948 British Director 2000-04-26 UNTIL 2004-06-23 RESIGNED
WALTER GERARD PAUL BUSUTTIL Sep 1943 Maltese Director 1996-02-21 UNTIL 2001-03-06 RESIGNED
MR MARTIN TILSTON BROADHURST Aug 1953 British Director 1998-04-22 UNTIL 2009-10-01 RESIGNED
DOCTOR JULIAN BLOGH Dec 1943 British Director 2001-06-13 UNTIL 2002-02-13 RESIGNED
KATHERINE SUSAN BENNETT Dec 1967 British Director 2005-06-01 UNTIL 2009-10-01 RESIGNED
PHILIP FREDERICK JOCELYN BURTON Oct 1940 British Director 1999-06-30 UNTIL 2000-04-26 RESIGNED
SIMON WILLIAM BEECH Aug 1961 British Director 2006-03-01 UNTIL 2009-10-01 RESIGNED
MR NORMAN VICTOR BARBER Jun 1939 British Director RESIGNED
STEPHEN JAMES BANHAM Feb 1950 British Director 2007-03-01 UNTIL 2009-10-01 RESIGNED
AXEL ARENDT Aug 1949 German Director 2006-04-10 UNTIL 2009-10-01 RESIGNED
RICHARD JOHN ANNETT Oct 1953 British Director 1999-06-30 UNTIL 2000-09-20 RESIGNED
CHARLES EDWARD BLUNDELL Aug 1951 British Director 2002-06-19 UNTIL 2009-10-01 RESIGNED
RICHARD IAN CASE Jun 1945 British Director 2000-06-14 UNTIL 2004-12-31 RESIGNED
WALTER GERARD PAUL BUSUTTIL Sep 1943 Maltese Director 2002-06-19 UNTIL 2006-12-31 RESIGNED
JOHN PATRICK CHEFFINS Nov 1947 British Canadian Director 2001-02-07 UNTIL 2007-11-29 RESIGNED
RICHARD DEAKIN Feb 1964 British Director 2007-01-01 UNTIL 2009-10-01 RESIGNED
MR THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE Jul 1960 French Director 2003-11-19 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ads 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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