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Safran Uk Limited (No: 02178689)

Address: SAFRAN UK, CHELTENHAM ROAD EAST, GLOUCESTER, GL2 9QH

Status: Active

Incorporated: 15-Oct-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: NATALIE BOURNE ( DOB: Aug-1978   From: Oct-2023  )

Current Director: KATHERINE BURROWS ( DOB: Sep-1981   From: Jun-2022  )

Current Director: TERENCE PATRICK O'BRIEN ( DOB: Nov-1974   From: Sep-2014  )

Current Director: FRANCINE ROYER-CAILLEAUX ( DOB: Sep-1963   From: Jun-2022  )

Current Director: NIGEL ROBERT WOODFORD ( DOB: Jan-1962   From: Dec-2021  )

Current Secretary: PAUL RICHARD JENKINS (   From: Dec-2019  )

Resigned Director: MICHEL ABAZA (   From: Jun-2009   To: Oct-2013  )

Resigned Director: PAUL ALEXANDER ( DOB: Jul-1949   From: Nov-2012   To: Sep-2014  )

Resigned Director: ADRIAN PAUL BANKS ( DOB: Sep-1962   From: May-2014   To: Dec-2021  )

Resigned Director: PASCAL JOEL JACKY BANTEGNIE ( DOB: Nov-1968   From: Jul-2018   To: Jun-2022  )

Resigned Director: SERGE BECCHETTI ( DOB: Jan-1938   From: Jun-1991   To: Jun-2001  )

Resigned Director: ROBERT BERTRAND ( DOB: Oct-1933   From: Jun-1991   To: Jun-1993  )

Resigned Director: GUY EUGENE PAUL PIERRE CHARDON ( DOB: May-1949   From: Mar-1996   To: Feb-1998  )

Resigned Director: GARY DIXON ( DOB: Jun-1961   From: Dec-2021   To: Sep-2023  )

Resigned Director: AMAURY HALNA DU FRETAY ( DOB: Aug-1926   From: Jun-1991   To: Dec-2000  )

Resigned Director: JOHN PATRICK GALLAGHER ( DOB: Mar-1946   From: Oct-2001   To: Sep-2005  )

Resigned Director: JEAN-LUCIEN LAMY ( DOB: Feb-1948   From: Jun-1991   To: Oct-2001  )

Resigned Director: BERNARD FRANCOIS LEBRUN (   From: Jun-2001   To: Jun-2009  )

Resigned Director: MICHEL MAILLERET ( DOB: Dec-1930   From: Jun-1991   To: Mar-1996  )

Resigned Director: MICHAEL FRANCIS RISDON ( DOB: Mar-1954   From: Sep-2005   To: Oct-2013  )

Resigned Secretary: PAUL ALEXANDER (   From: Jul-2013   To: Sep-2014  )

Resigned Secretary: GAELLE CLAIRE SYLVIE BEAUD DE BRIVE (   From: Sep-2014   To: Dec-2019  )

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

Resigned Secretary: MICHAEL EDWARD HANSFORD ( DOB: Jul-1937   From: Jun-1991   To: Sep-1997  )

Resigned Secretary: MICHAEL FRANCIS RISDON ( DOB: Mar-1954   From: Sep-2005   To: Jul-2013  )

Persons of Significant Control:

Safran Sa, 2 Boulevard Du General Martial Valin, Paris, 75015, France: Ownership of shares – 75% or more (Notified: 2016-04-06)

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