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 - COVENTRY

This company is listed in the following categories:
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

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