Company information:
Gardner Aerospace - Wales Limited (No: 00956749)
Address: UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF
Status: Active - Proposal to Strike off
Incorporated: 23-Jun-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 25620 - Machining
Current Director: PASCALE SUZANNE BON ( DOB: Dec-1964 From: Feb-2023 )
Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975 From: Sep-2022 )
Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975 From: Sep-2022 )
Current Director: KENNETH IAN WORTH ( DOB: Dec-1967 From: Sep-2009 )
Resigned Director: ALAN JOHN BAXTER ( DOB: Jan-1950 From: Nov-1993 To: Jun-1996 )
Resigned Director: DAVID BLAIR ( DOB: Jan-1951 From: Jul-2000 To: Oct-2001 )
Resigned Director: STEPHEN GEORGE BULL ( DOB: May-1948 From: Dec-1991 To: Dec-1992 )
Resigned Director: ROGER BURDETT ( DOB: Sep-1950 From: Jun-1997 To: Feb-2000 )
Resigned Director: DOMINIC OWEN CARTWRIGHT ( DOB: May-1976 From: Jan-2019 To: Jul-2021 )
Resigned Director: MARK COOPER ( DOB: Dec-1968 From: Sep-2005 To: Dec-2009 )
Resigned Director: ANDREW PATRICK FOX ( DOB: Jul-1957 From: Feb-2000 To: Nov-2000 )
Resigned Director: JOHN GILBERT ( DOB: Dec-1946 From: May-1992 To: Nov-1993 )
Resigned Director: PATRICK NEILL GRADY ( DOB: Aug-1965 From: Oct-2005 To: Sep-2010 )
Resigned Director: MAREK STEFAN GUMIENNY ( DOB: Mar-1959 From: Jun-1996 To: Aug-1997 )
Resigned Director: VIVIEN JOAN HALE ( DOB: Sep-1950 From: Mar-1997 To: Sep-1999 )
Resigned Director: JOHN DONALD HARDY ( DOB: Apr-1949 From: May-1992 To: Nov-1993 )
Resigned Director: STEPHEN JOHN BOLCKOW HOLLIS ( DOB: Apr-1963 From: Mar-2002 To: Oct-2005 )
Resigned Director: PHILLIP ANDREW LEWIS ( DOB: Nov-1963 From: Jan-2011 To: Jun-2014 )
Resigned Director: HENRY NIGEL PAKENHAM MCCORKELL ( DOB: Jan-1947 From: Jun-1996 To: Feb-2000 )
Resigned Director: ANTHONY GEOFFREY MILLINGTON ( DOB: Apr-1964 From: Jul-2014 To: Dec-2017 )
Resigned Director: CARL ANTONY MOFFAT ( DOB: Mar-1967 From: Jul-2019 To: Oct-2019 )
Resigned Director: STUART JAMES MOLLEKIN ( DOB: Jun-1960 From: Feb-2000 To: Feb-2001 )
Resigned Director: DAVID JOHN MORRIS ( DOB: Jun-1944 From: Apr-1994 To: Jun-1996 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Jun-2014 To: Apr-2019 )
Resigned Director: JONATHAN FRANCIS SMITH ( DOB: May-1947 From: Sep-1993 To: Jun-1996 )
Resigned Director: JOHN ANDREW SMITHIES ( DOB: Oct-1972 From: Aug-2010 To: Nov-2012 )
Resigned Director: NICHOLAS RONALD STANLEY ( DOB: Jul-1963 From: Oct-2001 To: Mar-2002 )
Resigned Director: ANTONY JOHN UPTON ( DOB: Mar-1975 From: May-2018 To: Sep-2022 )
Resigned Director: RICHARD TAYLOR WEBSTER ( DOB: Dec-1937 From: Dec-1991 To: Jun-1996 )
Resigned Director: RODERICK BRETT WELCH ( DOB: Aug-1957 From: Feb-2000 To: Feb-2002 )
Resigned Director: IAN MICHAEL WHYBROW ( DOB: Apr-1966 From: Feb-2002 To: Oct-2005 )
Resigned Director: KEVIN WILSON ( DOB: Apr-1947 From: Oct-2005 To: Jul-2009 )
Resigned Director: KENNETH IAN WORTH ( DOB: Dec-1967 From: Sep-2009 To: Jun-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2003 To: May-2007 )
Resigned Secretary: BHW SOLICITORS ( From: May-2007 To: May-2014 )
Resigned Secretary: STEPHEN GEORGE BULL ( DOB: May-1948 From: Dec-1991 To: May-1992 )
Resigned Secretary: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960 From: Sep-1995 To: Jun-1996 )
Resigned Secretary: CLAIRE FAVIER-TILSTON ( From: May-2014 To: Oct-2017 )
Resigned Secretary: VIVIEN JOAN HALE ( DOB: Sep-1950 From: Mar-1997 To: Sep-1999 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950 From: Mar-1997 To: Feb-2000 )
Resigned Secretary: L GARDNER & SONS LIMITED ( From: May-2000 To: Mar-2003 )
Resigned Secretary: STUART JAMES MOLLEKIN ( DOB: Jun-1960 From: Feb-2000 To: May-2000 )
Resigned Secretary: PETER RICHARD NEAL ( DOB: Apr-1949 From: Jun-1996 To: Mar-1997 )
Resigned Secretary: JOHN HENRY WALLACE RIDLEY ( DOB: Nov-1949 From: May-1992 To: Sep-1995 )
Resigned Secretary: JACKIE ANNE STORER ( From: Oct-2017 To: Dec-2022 )
Persons of Significant Control:
Gardner Group Limited , Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)