Company information:
Safran Seats Gb Limited (No: 00278391)
Address: KESTREL HOUSE LAKESIDE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, WALES, NP44 3HQ
Status: Active
Incorporated: 31-Jul-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: VERONIQUE BARDELMANN ( DOB: Feb-1977 From: Jan-2023 )
Current Director: VICTORIA FOY ( DOB: May-1970 From: Oct-2019 )
Current Director: ERIC MANZON ( DOB: Apr-1974 From: Apr-2017 )
Current Director: ERIC MANZON ( DOB: Apr-1974 From: Apr-2017 )
Current Director: NEIL JAMES MCMANUS ( DOB: Jun-1965 From: Apr-2017 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2013 )
Resigned Director: STEPHEN JAMES ADOLPHUS ( DOB: Jun-1956 From: Jul-1992 To: Feb-1994 )
Resigned Director: DAVID JOHN BEAVAN ( DOB: Oct-1960 From: Nov-2002 To: Nov-2003 )
Resigned Director: RAYMOND JOHN BETTELL ( DOB: Mar-1948 From: Aug-1994 To: Jun-2009 )
Resigned Director: COLIN JAMES BREAKSPEAR ( DOB: Mar-1940 From: Jul-1992 To: Dec-1997 )
Resigned Director: BERNARD DESMOND BROGAN ( DOB: Feb-1947 From: Nov-2000 To: Apr-2005 )
Resigned Director: JULIAN ANDREW BROWN ( DOB: Jul-1962 From: Jan-1998 To: Jun-2000 )
Resigned Director: PHILIP ANDREW BULLIVANT ( DOB: Nov-1948 From: Feb-1995 To: May-1998 )
Resigned Director: THOMAS CHARLES CANNON ( DOB: Sep-1928 From: Jul-1992 To: May-1993 )
Resigned Director: PAUL DENNIS CARTER ( DOB: Nov-1952 From: Nov-2007 To: Oct-2010 )
Resigned Director: MICHAEL ROBERT ALEXANDER COBBAN ( DOB: Nov-1951 From: Jan-1998 To: Jun-1999 )
Resigned Director: MARK CHRISTOPHER CROMPTON ( DOB: Jun-1958 From: Feb-2007 To: Jul-2009 )
Resigned Director: WILLIAM GERARD DEVANNEY ( DOB: Sep-1965 From: Jun-2010 To: Jan-2012 )
Resigned Director: RICHARD PETER DEW ( DOB: Apr-1946 From: Nov-2000 To: Jan-2001 )
Resigned Director: ANTOINE DOUTRIAUX ( DOB: Jan-1965 From: Apr-2017 To: Feb-2018 )
Resigned Director: STEPHEN LESLIE DUFFIELD ( DOB: Jun-1951 From: May-2005 To: Apr-2007 )
Resigned Director: GORDON JOHN DUPREE ( DOB: Oct-1929 From: Jul-1992 To: Dec-1992 )
Resigned Director: KEVIN JOHN DUTHIE ( DOB: Jul-1962 From: Jun-1999 To: Nov-2000 )
Resigned Director: MARK ANTHONY ELLSMORE ( DOB: Mar-1950 From: Jun-1998 To: Jan-2002 )
Resigned Director: JONATHAN PAUL FINDLER ( DOB: Aug-1952 From: Apr-2007 To: Dec-2007 )
Resigned Director: IAN HARRISON ( DOB: Oct-1961 From: Nov-2000 To: Aug-2005 )
Resigned Director: CHELVIN HARWOOD JOHN HIBBERT ( DOB: Aug-1944 From: Aug-2000 To: Feb-2002 )
Resigned Director: JOHN ROBERT HIGGINS ( DOB: May-1948 From: Jul-1992 To: Dec-1997 )
Resigned Director: RICHARD GEOFFREY HUMPHREY ( DOB: Sep-1936 From: Jul-1992 To: Dec-1997 )
Resigned Director: RICHARD ALAN JENKIN ( DOB: Nov-1944 From: Jul-1992 To: May-1993 )
Resigned Director: EVAN TAYLOR JONES ( DOB: Oct-1944 From: Oct-1995 To: Sep-1997 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Apr-2008 To: May-2009 )
Resigned Director: MARC ALBERT KNAFO ( DOB: Nov-1957 From: Jan-2012 To: Apr-2017 )
Resigned Director: BRIAN LEONARD LARKING ( DOB: May-1936 From: Jul-1992 To: Jun-1994 )
Resigned Director: GRAHAM EDWARD LEAKE ( DOB: Aug-1948 From: Jan-1996 To: Nov-2000 )
Resigned Director: ERIC JAMES LEWIS ( DOB: Sep-1947 From: Jun-2010 To: Jun-2011 )
Resigned Director: PHILLIP ANDREW LEWIS ( DOB: Nov-1963 From: May-2004 To: Sep-2006 )
Resigned Director: SYDNEY JOHN MADELEY ( DOB: Aug-1946 From: Jul-1997 To: Sep-2000 )
Resigned Director: RICHARD EGERTON CHRISTOPHER MARTON ( DOB: Nov-1940 From: Jul-1992 To: Nov-2000 )
Resigned Director: VINCENT MASCRE ( DOB: Mar-1958 From: Feb-2018 To: Jan-2023 )
Resigned Director: JAMES ANTHONY MCCOMASKY ( DOB: Jun-1963 From: Apr-2007 To: Apr-2008 )
Resigned Director: IAN MCGILLIVRAY ( DOB: Jul-1965 From: Jun-2011 To: Jan-2012 )
Resigned Director: NEIL JAMES MCMANUS ( DOB: Jun-1965 From: Apr-2017 To: May-2019 )
Resigned Director: MALCOLM MYER MILLER ( DOB: Aug-1955 From: Jul-2011 To: Jan-2012 )
Resigned Director: CHRISTIAN LOUIS NOVELLA ( DOB: Apr-1961 From: Jul-2012 To: Apr-2017 )
Resigned Director: ADRIAN ERIC PETER OSBORN ( DOB: Dec-1963 From: Jan-1998 To: Sep-2003 )
Resigned Director: IAN RICHARD PLUMMER ( DOB: Dec-1953 From: Jun-2010 To: Feb-2012 )
Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953 From: May-2002 To: Apr-2007 )
Resigned Director: NEIL ANTHONY RODGERS ( DOB: Jul-1953 From: May-2009 To: Sep-2010 )
Resigned Director: MIKE ROZENBLATT ( DOB: Nov-1950 From: Jan-2012 To: Sep-2013 )
Resigned Director: ADRI RUITER ( DOB: Feb-1964 From: Nov-2016 To: Apr-2017 )
Resigned Director: RODNEY SIDDALL ( DOB: Apr-1951 From: Feb-1994 To: Feb-2002 )
Resigned Director: ALAN RUDOLPH STARKEY ( DOB: Aug-1928 From: May-1993 To: Dec-1995 )
Resigned Director: DAVID JOHN STEPHENS ( DOB: May-1938 From: Jul-1992 To: Nov-2000 )
Resigned Director: ALISTAIR DUNCAN STEWART ( DOB: Jan-1974 From: Jun-2011 To: Jan-2012 )
Resigned Director: PAUL ANTONY STROTHERS ( DOB: May-1960 From: Jan-2011 To: Apr-2017 )
Resigned Director: PHILIP IVOR TAYLOR ( DOB: Aug-1965 From: Dec-2010 To: Jan-2012 )
Resigned Director: CELESTE THOMASSON ( DOB: Sep-1966 From: Jan-2019 To: Jan-2020 )
Resigned Director: PETER TURNBULL ( DOB: Apr-1946 From: May-1996 To: Jul-1997 )
Resigned Director: DEREK KENNETH WESTON ( DOB: Feb-1959 From: Sep-2006 To: Mar-2009 )
Resigned Director: FREDERICK ROY WITHERS ( DOB: Jun-1950 From: Jan-1998 To: Nov-2000 )
Resigned Director: ZODIAC AEROSPACE SA ( From: Jan-2012 To: Dec-2018 )
Resigned Secretary: MAUREEN HODGKINSON ( From: Jun-2011 To: Jan-2012 )
Resigned Secretary: PREMIUM AIRCRAFT INTERIORS GROUP LIMITED ( From: Aug-2010 To: Jun-2011 )
Resigned Secretary: SETON HOUSE INTERNATIONAL SERVICES LIMITED ( From: Jul-1992 To: Aug-2010 )
Resigned Secretary: PHILIP IVOR TAYLOR ( From: Jan-2012 To: Aug-2012 )
Persons of Significant Control:
Safran Seats Gb Investment Limited, Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3HQ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)