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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)

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