WHITTAKER AEROSPACE - COVENTRY
Company Profile | Company Filings |
Overview
WHITTAKER AEROSPACE is a Private Unlimited Company from COVENTRY ENGLAND and has the status: Active.
WHITTAKER AEROSPACE was incorporated 31 years ago on 23/04/1993 and has the registered number: 02812314. The accounts status is DORMANT.
WHITTAKER AEROSPACE was incorporated 31 years ago on 23/04/1993 and has the registered number: 02812314. The accounts status is DORMANT.
WHITTAKER AEROSPACE - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER JANE ROSEMARY WEIR | May 1969 | British | Director | 2024-03-25 | CURRENT |
MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
MR GORDON SCOTT SCHOLLER | Aug 1950 | British | Director | 1993-11-01 UNTIL 1994-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-04-23 UNTIL 1993-06-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-23 UNTIL 1993-06-24 | RESIGNED | ||
DAVID HENRY CLARK | Apr 1944 | British | Secretary | 2000-01-26 UNTIL 2006-01-01 | RESIGNED |
MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
GORDON JAMES LOUTTIT | Jun 1947 | American | Secretary | 1993-06-24 UNTIL 1993-11-01 | RESIGNED |
MR STEPHEN DONALD PURR | British | Secretary | 1997-10-31 UNTIL 2000-01-28 | RESIGNED | |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
BENNETT FRANKLIN MOORE | May 1951 | American | Director | 1999-07-17 UNTIL 2000-01-26 | RESIGNED |
MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2005-08-15 UNTIL 2006-11-08 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
MR TERENCE TWIGGER | Nov 1949 | British | Director | 2005-08-15 UNTIL 2006-11-08 | RESIGNED |
MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
SEYMOUR MACINTYRE LIMITED | Jan 1950 | Corporate Secretary | 1993-11-01 UNTIL 1997-10-31 | RESIGNED | |
MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
JOHN KEVIN OTTO | Feb 1954 | American | Director | 1997-05-01 UNTIL 1999-07-14 | RESIGNED |
MR DEREK JOHN O'NEILL | Sep 1962 | British | Director | 2013-12-02 UNTIL 2020-03-31 | RESIGNED |
EDWARD ROBERT MULLER | Mar 1952 | American | Director | 1993-06-02 UNTIL 1993-11-01 | RESIGNED |
MR RICHARD BERYL LEVIN | Jan 1951 | American | Director | 1994-09-30 UNTIL 1997-03-14 | RESIGNED |
GORDON JAMES LOUTTIT | Jun 1947 | American | Director | 1993-11-01 UNTIL 1995-08-14 | RESIGNED |
MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 2000-01-26 UNTIL 2006-11-08 | RESIGNED |
MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 2007-06-01 UNTIL 2013-12-02 | RESIGNED |
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 UNTIL 2024-03-08 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Director | 2000-01-26 UNTIL 2007-05-31 | RESIGNED |
LYNNE MICHIKO OSHITA BRICKNER | Jul 1952 | Usa | Director | 1995-11-27 UNTIL 2000-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meggitt International Limited | 2016-04-06 | Christchurch |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |