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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)

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