ROTOR BLADES LIMITED -


Company Profile Company Filings

Overview

ROTOR BLADES LIMITED is a Private Limited Company from and has the status: Active.
ROTOR BLADES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062217. The accounts status is FULL and accounts are next due on 31/12/2023.

ROTOR BLADES LIMITED -

This company is listed in the following categories:
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 31/12/2021 31/12/2023

Registered Office

23 BEDFORD ROW
WC1R 4EB

This Company Originates in : United Kingdom
Previous trading names include:
BELL HELICOPTER UK LIMITED (until 14/05/2007)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE LEWIS Secretary 2020-02-01 CURRENT
MR. CHRISTOPHER SCHAEFER Sep 1974 Canadian Director 2022-04-27 CURRENT
MS. NATALIE ERIN TAYLOR Sep 1974 American Director 2022-04-27 CURRENT
MR MICHAEL DEAN THACKER Jul 1969 American Director 2020-06-25 CURRENT
LINDA GATLIN DIEHL Sep 1964 American Director 2014-03-31 CURRENT
MR PATRICK MOULAY Dec 1974 French Director 2018-06-27 UNTIL 2022-04-26 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-03 UNTIL 2004-03-05 RESIGNED
STEVEN PAUL WOOLSTON Jul 1965 American Director 2015-09-09 UNTIL 2018-06-27 RESIGNED
JAMES GREGORY WILLIAMS Apr 1952 Usa Director 2008-01-01 UNTIL 2012-07-31 RESIGNED
RICKY DWAIN VAN ZANDT May 1960 American Director 2015-09-09 UNTIL 2022-04-26 RESIGNED
MR. ALUN CHRISTOPHER THOMAS Dec 1968 British Director 2005-02-28 UNTIL 2007-08-30 RESIGNED
MR DAVID KENNETH RIDGWAY Aug 1954 British Director 2005-02-28 UNTIL 2009-10-31 RESIGNED
MR MICHAEL THOMAS REAGAN Dec 1960 American Director 2018-06-27 UNTIL 2022-04-26 RESIGNED
TROY EDWARD PENNY Apr 1964 United States Director 2007-05-14 UNTIL 2015-06-25 RESIGNED
MR. ROGER JEREMY MCKENZIE HODGKISON Aug 1940 British Director 2004-03-03 UNTIL 2005-02-28 RESIGNED
CHAD AARON NIMRICK Jun 1971 American Director 2015-08-12 UNTIL 2018-06-27 RESIGNED
APRIL MICHELLE PELTIER Jan 1975 American Director 2015-09-09 UNTIL 2018-06-27 RESIGNED
MS SUSAN MELANIE GRIFFIN May 1965 American Director 2018-06-27 UNTIL 2020-06-24 RESIGNED
HAROLD ELWIN DOOLEY Mar 1955 United States Director 2007-05-14 UNTIL 2015-05-22 RESIGNED
PHILIP ROSS DIETERICH Dec 1944 United States Director 2007-05-14 UNTIL 2008-01-01 RESIGNED
PHILIP CARPENITO Apr 1956 Usa Director 2012-10-04 UNTIL 2015-06-19 RESIGNED
DONALD WALTER BROSIOUS Apr 1958 Usa Director 2012-10-04 UNTIL 2014-03-31 RESIGNED
MICHAEL PHILIP BEDNAR Oct 1960 American Director 2008-06-19 UNTIL 2010-09-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-03 UNTIL 2004-03-05 RESIGNED
MISS NATALIA FERNANDA ROJAS-MERA Secretary 2018-02-05 UNTIL 2020-02-01 RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Secretary 2005-02-28 UNTIL 2018-01-13 RESIGNED
MS. KATIE YATES British Secretary 2004-03-03 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Textron Limited 2018-08-15 London   Ownership of shares 75 to 100 percent
Textron Acquisition Limited 2016-04-06 - 2018-08-15 London   Ownership of shares 75 to 100 percent

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