Company information:
Safran Nacelles Limited (No: 02344610)
Address: BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ
Status: Active
Incorporated: 02-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: GIL-ERIC FABRE ( DOB: Dec-1969 From: Nov-2023 )
Current Director: CEDRIC GOUBET ( DOB: May-1971 From: Feb-2018 )
Current Director: NICOLA GROSSTEPHAN ( DOB: May-1978 From: Mar-2020 )
Current Director: ERIC MANZON ( DOB: Apr-1974 From: May-2020 )
Current Director: ERIC MANZON ( DOB: Apr-1974 From: May-2020 )
Current Director: AUDE NIZAN ( DOB: Apr-1982 From: Oct-2023 )
Current Director: MICHAEL RIGALLE ( DOB: Aug-1971 From: Aug-2018 )
Current Director: TOM WORMLEIGHTON ( DOB: Apr-1981 From: Apr-2020 )
Current Director: THOMAS WORMLEIGHTON ( DOB: Apr-1981 From: Apr-2020 )
Current Secretary: SARA GARBUTT ( From: Jan-2020 )
Resigned Director: JEAN-PAUL ALARY ( From: May-2007 To: Jan-2010 )
Resigned Director: JEAN-PAUL ALARY ( From: Nov-2015 To: Feb-2018 )
Resigned Director: FRANCIS PAUL AVANZI ( From: Apr-1998 To: Dec-2000 )
Resigned Director: ERIC JEAN EMILIEN BACHELET ( From: Nov-2003 To: Aug-2005 )
Resigned Director: YVES EUGENE MARIE BONNET ( From: Dec-2000 To: Jul-2001 )
Resigned Director: GILLES BOUCTOT ( DOB: Sep-1959 From: Feb-2000 To: Nov-2003 )
Resigned Director: JEAN-PIERRE BRUSSON ( From: Aug-1991 To: Feb-2000 )
Resigned Director: STEPHANE CUEILLE ( From: May-2013 To: Dec-2014 )
Resigned Director: DIEGO DE VIARIS ( From: Oct-2010 To: Feb-2015 )
Resigned Director: JACQUES DUBOIS ( From: Aug-1991 To: Apr-1998 )
Resigned Director: GRAHAM FITTON ( DOB: Mar-1959 From: Feb-1999 To: May-2005 )
Resigned Director: FREDERIC FOURNIER ( From: Aug-1991 To: Feb-1996 )
Resigned Director: VICTORIA FOY ( DOB: May-1970 From: Sep-2012 To: Apr-2018 )
Resigned Director: FRANCIS GAUVAIN ( From: Jul-2016 To: Sep-2017 )
Resigned Director: BENOIT GOSSET ( From: Jun-2005 To: May-2007 )
Resigned Director: FRANCOIS GUERZEDER ( From: Sep-2008 To: Jan-2017 )
Resigned Director: CEDRIC HALE ( DOB: Mar-1976 From: Nov-2017 To: Sep-2023 )
Resigned Director: SIMON HALLAS ( DOB: Mar-1975 From: Jan-2017 To: Feb-2020 )
Resigned Director: ANN GERALDINE HARKIN ( From: Sep-2004 To: Feb-2007 )
Resigned Director: ALAN MALCOLM HOOD ( From: Feb-2007 To: Jan-2013 )
Resigned Director: THOMAS HUGHES ( DOB: Jan-1940 From: Aug-1991 To: Sep-2003 )
Resigned Director: BERTRAND HUGUENY ( DOB: Mar-1962 From: Jul-2016 To: Nov-2023 )
Resigned Director: FRANCOIS JARLOT ( From: Feb-2007 To: Sep-2008 )
Resigned Director: PIERRE JORANT ( From: Feb-2015 To: Jul-2016 )
Resigned Director: CHRISTIAN KNAPP ( From: Jul-2001 To: Nov-2004 )
Resigned Director: DANIELLE LABATUT ( From: Jul-2001 To: Jan-2006 )
Resigned Director: PASCAL LARDY ( From: May-2005 To: Feb-2007 )
Resigned Director: MARC LAUBREAUX ( From: Jun-2005 To: Sep-2008 )
Resigned Director: JONATHAN DAVID GEORGE LAUGHTON ( DOB: Jan-1959 From: Feb-2000 To: Jul-2004 )
Resigned Director: VINCENT MASCRE ( DOB: Mar-1958 From: Sep-2008 To: Oct-2010 )
Resigned Director: PETER DAVID MOOTS ( DOB: Mar-1944 From: Sep-1993 To: Feb-2000 )
Resigned Director: PHILIP GEORGES RAOUL MORESSEE ( From: Dec-2013 To: Jul-2016 )
Resigned Director: JEAN PIERRE NERENHAUSEN ( From: Aug-1991 To: Jul-2001 )
Resigned Director: LESCURE PIERRE ( From: Nov-2004 To: Jun-2005 )
Resigned Director: CHRISTOPHER HENRY PLUMB ( From: Jan-2015 To: Nov-2016 )
Resigned Director: GILLES POILVET ( DOB: Apr-1967 From: Jan-2010 To: May-2020 )
Resigned Director: CHARLOTTE ROBINSON ( DOB: Jun-1980 From: Jan-2020 To: Mar-2020 )
Resigned Director: CLAIRE STANLEY ( DOB: Jan-1977 From: Nov-2016 To: Jan-2020 )
Resigned Director: PIERRE SYX ( From: Jun-2006 To: Oct-2010 )
Resigned Director: FRANCOIS HENRI TAREL ( From: Oct-2010 To: Nov-2015 )
Resigned Director: DESMOND JOSEPH WEBSTER ( DOB: Nov-1963 From: Apr-1996 To: Feb-1999 )
Resigned Director: ANDREW JOHN WHITE ( DOB: Oct-1957 From: May-2006 To: Dec-2011 )
Resigned Secretary: GRAHAM FITTON ( DOB: Mar-1959 From: Feb-2000 To: May-2005 )
Resigned Secretary: VICTORIA FOY ( From: May-2013 To: Apr-2018 )
Resigned Secretary: ALAN MALCOLM HOOD ( From: May-2006 To: Nov-2012 )
Resigned Secretary: MARC LAUBREAUX ( From: May-2005 To: Aug-2005 )
Resigned Secretary: NEIL DAVID MYERS ( From: Aug-2005 To: Apr-2006 )
Resigned Secretary: JEAN PIERRE NERENHAUSEN ( From: Aug-1991 To: Feb-2000 )
Resigned Secretary: CLAIRE STANLEY ( From: Apr-2018 To: Jan-2020 )
Persons of Significant Control:
Safran S.A., 2 Boulevard Du General, Martial Valin, Paris Cedex 15, 75724, France: Has significant influence or control (Notified: 2016-04-06)
Safran Nacelles Sa, Route Du Pont Viii - Bp91, 76700 Gonfreville L'Orcher, Gonfreville L'Orcher, France: Ownership of shares – 75% or more (Notified: 2016-04-06)