Company information:
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)