SAFRAN LANDING SYSTEMS SERVICES UK LTD - GLOUCESTER
| Company Profile | Company Filings |
Overview
SAFRAN LANDING SYSTEMS SERVICES UK LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
SAFRAN LANDING SYSTEMS SERVICES UK LTD was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528628. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFRAN LANDING SYSTEMS SERVICES UK LTD was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528628. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFRAN LANDING SYSTEMS SERVICES UK LTD - GLOUCESTER
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
METEOR BUSINESS PARK
GLOUCESTER
GLOUCESTERSHIRE
GL2 9QL
This Company Originates in : United Kingdom
Previous trading names include:
MESSIER SERVICES LIMITED (until 05/07/2016)
MESSIER SERVICES LIMITED (until 05/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GLENN DEVONS | Secretary | 2014-09-23 | CURRENT | ||
| MR BRUNO CHIARELLI | Jun 1962 | French | Director | 2011-03-22 | CURRENT |
| MR JOHN ALAN DOHERTY | Oct 1962 | British | Director | 2010-03-10 | CURRENT |
| MR NIGEL ROBERT WOODFORD | Jan 1962 | British | Director | 2020-12-31 | CURRENT |
| MR PHILIPPE GEORGE RAYMOND ROSSI | Jul 1970 | French | Director | 2022-05-16 | CURRENT |
| MR ARREN KINDER | Jun 1978 | British | Director | 2022-04-01 | CURRENT |
| MR ERIC HAMON | Jun 1975 | French | Director | 2019-06-26 | CURRENT |
| MR NIGEL ROBERT WOODFORD | Jan 1962 | British | Director | 2010-03-10 UNTIL 2019-07-01 | RESIGNED |
| ARTHUR THOMAS WHITE | Jul 1954 | American | Director | 1998-06-26 UNTIL 2000-12-31 | RESIGNED |
| MR STEPHANE THOMAS ROLLIN | May 1976 | French | Director | 2018-09-03 UNTIL 2022-04-01 | RESIGNED |
| MARTYN WILLIAM MELFORD HURST | Sep 1942 | British | Director | 2001-03-19 UNTIL 2004-04-27 | RESIGNED |
| TIMOTHY JULIAN RICE | Feb 1959 | British | Director | 2001-08-20 UNTIL 2008-10-10 | RESIGNED |
| MRS SOPHIE LUCIENNE GISELE MALBEC | Mar 1962 | French | Director | 2010-03-10 UNTIL 2013-05-03 | RESIGNED |
| MRS SOPHIE LUCIENNE GISELE MALBEC | Mar 1962 | French | Director | 2013-12-12 UNTIL 2019-07-01 | RESIGNED |
| REMY JEAN MAITAM | Oct 1959 | French | Director | 2004-04-27 UNTIL 2008-02-18 | RESIGNED |
| MR JACQUES FREDERIC PIERRE LEPONT | Oct 1960 | French | Director | 2013-12-12 UNTIL 2019-06-26 | RESIGNED |
| YVES LECLERE | Aug 1950 | French | Director | 1998-05-07 UNTIL 2002-04-10 | RESIGNED |
| LOUIS LE PORTZ | Apr 1940 | French | Director | 2000-02-01 UNTIL 2001-03-19 | RESIGNED |
| DOMINIQUE PARIS | May 1941 | French | Director | 1998-09-03 UNTIL 2000-01-31 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-03-17 UNTIL 1998-04-24 | RESIGNED |
| MR STEPHEN CHRISTOPHER COOPER | Mar 1970 | British | Secretary | 2003-03-12 UNTIL 2013-09-13 | RESIGNED |
| MR PAUL RICHARD JENKINS | Secretary | 2013-09-09 UNTIL 2014-09-23 | RESIGNED | ||
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-03-17 UNTIL 1998-04-24 | RESIGNED |
| NEIL SMITH | Dec 1968 | British | Secretary | 1998-06-26 UNTIL 2003-01-31 | RESIGNED |
| MR DARREN JOHN BURGE | Nov 1968 | British | Director | 2015-12-01 UNTIL 2018-06-15 | RESIGNED |
| MR GRAHAM MARK EVANS | Jan 1960 | British | Director | 2013-12-12 UNTIL 2019-01-31 | RESIGNED |
| BENOIT GUY HENRY GOSSET | Oct 1954 | French | Director | 1998-09-03 UNTIL 2004-04-27 | RESIGNED |
| PETER LOUIS ROBERT DECKERS | Sep 1949 | British | Director | 1998-04-24 UNTIL 1998-05-07 | RESIGNED |
| GEORGES DE CHAISEMARTIN | Nov 1954 | French | Director | 2002-03-15 UNTIL 2004-04-27 | RESIGNED |
| MR STEPHEN CHRISTOPHER COOPER | Mar 1970 | British | Director | 2013-04-04 UNTIL 2013-09-13 | RESIGNED |
| MR PHILIPPE MAURICE COMMINGES | Feb 1959 | French | Director | 2010-03-10 UNTIL 2022-04-01 | RESIGNED |
| PAUL DOUGLAS CLIFFORD | May 1963 | British | Director | 2008-02-18 UNTIL 2013-05-03 | RESIGNED |
| ROBERT JOHN GRAINGER | Apr 1960 | British | Director | 1998-05-07 UNTIL 2001-08-20 | RESIGNED |
| PHILIPPE CATTE | Aug 1958 | French | Director | 2008-03-31 UNTIL 2019-07-01 | RESIGNED |
| CHRISTOPHER GRANT SKINNER | Jan 1966 | British | Director | 2004-04-27 UNTIL 2008-02-18 | RESIGNED |
| MR GILLES BOUCTOT | Sep 1959 | French | Director | 2004-04-27 UNTIL 2008-02-01 | RESIGNED |
| ALEXANDER PETER HOWARD BLACKBURN | Sep 1963 | British | Director | 1998-04-24 UNTIL 1998-05-07 | RESIGNED |
| MR JOEL PIERRE BERKOUICCHI | Oct 1965 | French | Director | 2008-02-08 UNTIL 2011-03-04 | RESIGNED |
| PHILIPPE CATTE | Aug 1958 | French | Director | 2008-03-31 UNTIL 2008-03-31 | RESIGNED |
| DANIEL GRUAZ | Mar 1943 | French | Director | 2001-03-19 UNTIL 2004-04-27 | RESIGNED |
| THIERRY LASBLEIS | Jan 1961 | France | Director | 2002-04-10 UNTIL 2008-04-04 | RESIGNED |
| MR CHRISTOPHER WILSON | Feb 1956 | British | Director | 2018-06-15 UNTIL 2020-12-31 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-06-30 | RESIGNED | ||
| BRUNO VAN PARYS | Mar 1951 | French | Director | 1998-05-07 UNTIL 2002-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Safran Sa | 2016-12-31 | 75724 Paris Cedex 15 | Right to appoint and remove directors |