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Safran Helicopter Engines Uk Limited (No: 01148466)

Address: CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL, ENGLAND

Status: Active

Incorporated: 29-Nov-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jul-2024

Industry Class: 30300 - Manufacture of air and spacecraft and related machinery

Current Director: MATHIEU ALBERT ( DOB: Jan-1976   From: Jul-2023  )

Current Director: RAFAEL CARINO ALMEIDA DE CARVALHO ( DOB: Apr-1980   From: Nov-2015  )

Current Director: NICHOLAS JULIAN CHRISTOPHER EARL ( DOB: Dec-1970   From: Nov-2015  )

Current Director: OLIVIER LE MERRER ( DOB: Nov-1960   From: Dec-2017  )

Current Director: SEBASTIEN MERCADIE ( DOB: Aug-1973   From: Dec-2022  )

Current Secretary: RAFAEL CARINO ALMEIDA DE CARVALHO (   From: Nov-2015  )

Current Secretary: SEBASTIEN MERCADIE (   From: Dec-2022  )

Resigned Director: SERGE BECCHETTI ( DOB: Jan-1938   From: Jun-1992   To: Nov-1998  )

Resigned Director: ROBERT BERTRAND ( DOB: Oct-1933   From: Jun-1992   To: Jun-1993  )

Resigned Director: ERIC YVES PHILIPPE BOYER ( DOB: Jan-1960   From: Sep-2005   To: Jul-2007  )

Resigned Director: MICHAEL LESLIE CHALKLEY ( DOB: Apr-1959   From: Sep-1993   To: Jan-1998  )

Resigned Director: JEAN BERNARD COCHETEUX ( DOB: Feb-1943   From: Nov-1995   To: Dec-2001  )

Resigned Director: EMERIC D'ARCIMOLES ( DOB: Feb-1948   From: Feb-2007   To: Jul-2007  )

Resigned Director: GUILHEM D'ESPALUNGUE ( DOB: Feb-1977   From: Jan-2021   To: Dec-2022  )

Resigned Director: FRANK DAVIES ( DOB: Apr-1932   From: Jun-1992   To: Dec-1992  )

Resigned Director: CLAUDE DELAMASANTIERE ( DOB: Feb-1947   From: Jun-1992   To: Dec-1998  )

Resigned Director: DIDIER DESNOYER ( DOB: Sep-1954   From: Jul-2007   To: Nov-2009  )

Resigned Director: AMAURY HALNA DU FRETAY ( DOB: Aug-1926   From: Jun-1992   To: Nov-1995  )

Resigned Director: BRUNO CLAUDE EVEN ( DOB: Mar-1968   From: Dec-2009   To: Jul-2013  )

Resigned Director: PIERRE FABRE ( DOB: Aug-1953   From: Jul-2007   To: Apr-2008  )

Resigned Director: COLIN FIELDING ( DOB: Dec-1926   From: Jun-1992   To: Nov-2000  )

Resigned Director: MICHAEL JAMES FOOTE ( DOB: May-1946   From: Jun-1992   To: Jul-2007  )

Resigned Director: FREDERIC CHARLES ANDRE FOURIANGUE ( DOB: Oct-1973   From: Sep-2011   To: Aug-2015  )

Resigned Director: YVES-PAUL FRANCOIS ( DOB: Apr-1943   From: Nov-1995   To: Feb-2006  )

Resigned Director: JOHN PATRICK GALLAGHER ( DOB: Mar-1946   From: Sep-1997   To: Sep-2005  )

Resigned Director: CHRISTIAN CLAUDE BERNARD HAMEL ( DOB: Oct-1953   From: Sep-2007   To: Sep-2011  )

Resigned Director: MICHAEL EDWARD HANSFORD ( DOB: Jul-1937   From: Jun-1992   To: Sep-1997  )

Resigned Director: SÉBASTIEN JAULERRY ( DOB: May-1969   From: Sep-2020   To: Jul-2023  )

Resigned Director: CHENARD JEAN LOUIS ( DOB: Feb-1951   From: Apr-2006   To: Jul-2009  )

Resigned Director: PIERRE LACRAMPE ( DOB: Sep-1941   From: Jun-1992   To: Dec-1993  )

Resigned Director: MICHEL MAILLERET ( DOB: Dec-1930   From: Jun-1993   To: Nov-1995  )

Resigned Director: XAVIER NARBONNE ( DOB: Oct-1969   From: Sep-2008   To: Feb-2009  )

Resigned Director: PETER COULSON NORRISS ( DOB: Apr-1944   From: Oct-2002   To: Jul-2009  )

Resigned Director: CHRISTOPHE PASCAUD ( DOB: Oct-1962   From: Jul-2007   To: Dec-2009  )

Resigned Director: MICHAEL FRANCIS RISDON ( DOB: Mar-1954   From: Sep-2005   To: Oct-2015  )

Resigned Director: HENRI SALA ( DOB: Oct-1946   From: Oct-2002   To: Feb-2007  )

Resigned Director: FRANK SAUDO ( DOB: May-1976   From: Jul-2013   To: Dec-2017  )

Resigned Director: PHILIPPE SUAREZ ( DOB: Nov-1958   From: Dec-2001   To: Sep-2005  )

Resigned Director: MAX TULIE ( DOB: Dec-1949   From: Jun-1992   To: Jan-1999  )

Resigned Secretary: GUILHEM D'ESPALUNGUE (   From: Jan-2021   To: Dec-2022  )

Resigned Secretary: JOHN PATRICK GALLAGHER ( DOB: Mar-1946   From: Sep-1997   To: Sep-2005  )

Resigned Secretary: MICHAEL EDWARD HANSFORD ( DOB: Jul-1937   From: Jun-1992   To: Sep-1997  )

Resigned Secretary: MICHAEL FRANCIS RISDON ( DOB: Mar-1954   From: Sep-2005   To: Oct-2015  )

Persons of Significant Control:

Safran Uk Ltd, Safran Uk Cheltenham Road East, Gloucester, GL2 9QH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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