SAFRAN LANDING SYSTEMS UK LTD - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
SAFRAN LANDING SYSTEMS UK LTD is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
SAFRAN LANDING SYSTEMS UK LTD was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548809. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFRAN LANDING SYSTEMS UK LTD was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548809. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFRAN LANDING SYSTEMS UK LTD - GLOUCESTERSHIRE
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
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
CHELTENHAM ROAD EAST
GLOUCESTERSHIRE
GL2 9QH
This Company Originates in : United Kingdom
Previous trading names include:
MESSIER-DOWTY LIMITED (until 04/07/2016)
MESSIER-DOWTY LIMITED (until 04/07/2016)
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 OLIVIER BLAT | Apr 1968 | French | Director | 2013-10-01 | CURRENT |
MR ANDREW GLENN DEVONS | Secretary | 2017-06-07 | CURRENT | ||
MS SEVERINE NICOLE NATHALIE CHARRIE-LAMOTHE | Nov 1974 | French | Director | 2024-01-01 | CURRENT |
MR ANDREW GLENN DEVONS | Aug 1968 | British | Director | 2020-06-12 | CURRENT |
MR DARREN LEE WAITE | Jun 1967 | British | Director | 2014-11-03 | CURRENT |
MR NIGEL ROBERT WOODFORD | Jan 1962 | British | Director | 2020-12-31 | CURRENT |
DOMINIQUE PARIS | May 1941 | French | Director | 1998-09-08 UNTIL 2000-02-01 | RESIGNED |
ANDREW STEVENS | Aug 1956 | British | Director | 1998-09-08 UNTIL 2000-10-03 | RESIGNED |
CHRISTOPHER GRANT SKINNER | Jan 1966 | British | Director | 2004-05-21 UNTIL 2007-08-01 | RESIGNED |
PASCAL SENECHAL | Oct 1949 | French | Director | 2007-08-01 UNTIL 2011-01-10 | RESIGNED |
BRYAN DOUGLAS TEED | Jul 1960 | Canadian | Director | 2000-11-07 UNTIL 2003-07-14 | RESIGNED |
JOHN GLYN ROBERTS | Oct 1955 | British | Director | 2002-03-07 UNTIL 2005-04-01 | RESIGNED |
JOHN GLYN ROBERTS | Oct 1955 | British | Director | 2007-08-01 UNTIL 2009-09-15 | RESIGNED |
TIMOTHY JULIAN RICE | Feb 1959 | British | Director | 2008-02-01 UNTIL 2008-10-10 | RESIGNED |
MR MICHAEL GRAHAME PLATT | May 1971 | British | Director | 2008-11-01 UNTIL 2014-12-19 | RESIGNED |
MR CHRISTOPHER WILSON | Feb 1956 | British | Director | 2008-11-01 UNTIL 2020-12-31 | RESIGNED |
MRS RACHEL CLAIRE MCGLOTHLEN | Nov 1965 | British | Director | 2020-06-12 UNTIL 2023-12-22 | RESIGNED |
JAMIE MCCOMASKY | Jun 1963 | Director | 2003-07-15 UNTIL 2005-12-07 | RESIGNED | |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-04-17 UNTIL 1998-05-05 | RESIGNED |
JAMIE MCCOMASKY | Jun 1963 | Secretary | 2003-07-15 UNTIL 2006-01-31 | RESIGNED | |
BRYAN DOUGLAS TEED | Jul 1960 | Canadian | Secretary | 2000-11-30 UNTIL 2003-07-14 | RESIGNED |
MR JEAN-MICHEL CHRISTIAN LE LAY | Secretary | 2015-08-17 UNTIL 2017-09-30 | RESIGNED | ||
MR NEVILLE FRANCIS KITE | Feb 1961 | British | Secretary | 2006-04-21 UNTIL 2015-03-03 | RESIGNED |
JULIE PATRICIA JOHNSON | Jan 1971 | Secretary | 2006-02-01 UNTIL 2006-04-21 | RESIGNED | |
MR GARRY EVANS | Secretary | 2015-02-10 UNTIL 2015-08-30 | RESIGNED | ||
GEOFFREY CHARLES CAPPS | Nov 1942 | British | Secretary | 1998-06-26 UNTIL 2000-11-30 | RESIGNED |
MRS DELPHINE MARIE RACHEL BERILLOUX | Feb 1977 | French | Director | 2014-07-31 UNTIL 2019-02-28 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-04-17 UNTIL 1998-05-05 | RESIGNED |
MR PASCAL ABDELKADER KERTOUBI | Dec 1973 | French | Director | 2019-05-02 UNTIL 2022-09-08 | RESIGNED |
MARTYN WILLIAM MELFORD HURST | Sep 1942 | British | Director | 2000-11-07 UNTIL 2004-05-10 | RESIGNED |
ANITA DREW | Jan 1967 | British Canadian | Director | 1998-05-05 UNTIL 1998-05-07 | RESIGNED |
PETER LOUIS ROBERT DECKERS | Sep 1949 | British | Director | 1998-05-05 UNTIL 1998-05-07 | RESIGNED |
MR MICHEL DECHELOTTE | Mar 1956 | French | Director | 2008-10-06 UNTIL 2013-10-01 | RESIGNED |
GEORGES DE CHAISEMARTIN | Nov 1954 | French | Director | 1998-05-07 UNTIL 1998-09-08 | RESIGNED |
GEOFFREY CHARLES CAPPS | Nov 1942 | British | Director | 1998-05-07 UNTIL 2002-03-07 | RESIGNED |
MR GILLES BOUCTOT | Sep 1959 | French | Director | 2011-01-10 UNTIL 2023-12-31 | RESIGNED |
JOEL BERKOUKCHI | Oct 1965 | French | Director | 2005-04-01 UNTIL 2008-02-01 | RESIGNED |
SIMON CORYDON LUXMOORE | Apr 1951 | British | Director | 2000-11-07 UNTIL 2008-04-25 | RESIGNED |
GWENDAELE AUDRA | Jun 1971 | French | Director | 2012-03-30 UNTIL 2014-07-31 | RESIGNED |
MR NEVILLE FRANCIS KITE | Feb 1961 | British | Director | 2006-04-21 UNTIL 2015-03-03 | RESIGNED |
LOUIS LE PORTZ | Apr 1940 | French | Director | 2000-05-17 UNTIL 2004-12-13 | RESIGNED |
FRANCOIS DRUESNE | Jan 1951 | French | Director | 1998-09-08 UNTIL 2000-11-07 | RESIGNED |
LUIGI EVGENIO MATTIA | Sep 1955 | Canadian | Director | 2002-05-01 UNTIL 2005-04-01 | RESIGNED |
MR NIGEL ROBERT WOODFORD | Jan 1962 | British | Director | 2010-03-11 UNTIL 2020-06-12 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-06-30 | RESIGNED | ||
REBECCA WASSELL | Apr 1962 | British | Director | 2007-08-01 UNTIL 2011-11-09 | RESIGNED |
BRUNO VAN PARYS | Mar 1951 | French | Director | 1998-05-07 UNTIL 1998-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safran Sa | 2016-12-31 | Paris Cedex 15 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |