Company information:
Magellan Aerospace (Blackpool) Limited (No: 02528495)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 08-Jul-1990
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 18-Sep-2020
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: JASON SCOTT ADDIS ( DOB: Jun-1969 From: Oct-2014 )
Current Director: HAYDN ROBERT MARTIN ( DOB: Jun-1963 From: Jun-2013 )
Current Director: ELENA MILANTONI ( DOB: Jun-1969 From: Jan-2016 )
Current Director: PHILLIP CAMPION UNDERWOOD ( DOB: Oct-1960 From: Aug-2012 )
Resigned Director: JOHN BERNHARD DEKKER ( DOB: Jul-1954 From: Aug-2012 To: Jan-2016 )
Resigned Director: GRAZIOSA ROSA DODDS ( From: Dec-1993 To: Jun-1998 )
Resigned Director: RODNEY SAMUEL FRANK FERGUSON ( From: Jun-1998 To: Jun-1998 )
Resigned Director: ROBERT JOHN GOWDY ( From: Aug-1993 To: Dec-1993 )
Resigned Director: DAVID WILSON HERBISON ( From: Aug-1993 To: Dec-1993 )
Resigned Director: ROBERT MOORE HUDDLESTON ( From: Apr-1997 To: Aug-2012 )
Resigned Director: JOHN LOWE HUDDLESTON ( From: Apr-1997 To: Aug-2012 )
Resigned Director: SAMUEL ROSS REED ( DOB: Dec-1946 From: Dec-1993 To: Jun-1998 )
Resigned Director: SHAWN DAVID SMITH ( DOB: Jan-1967 From: Aug-2012 To: Nov-2019 )
Resigned Director: LESLIE VIZE ( From: Aug-1993 To: Dec-1993 )
Resigned Secretary: GRAZIOSA ROSA DODDS ( From: Dec-1993 To: Jun-1998 )
Resigned Secretary: RODNEY SAMUEL FRANK FERGUSON ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: ROBERT JOHN GOWDY ( From: Aug-1993 To: Dec-1993 )
Resigned Secretary: ROBERT MOORE HUDDLESTON ( From: Apr-1997 To: Aug-2012 )
Resigned Secretary: SHAWN DAVID SMITH ( From: Aug-2012 To: Nov-2019 )
Persons of Significant Control:
Mr Shawn David Smith, 78 The Bluebells, Bradley Stoke, United Kingdom: Right to appoint and remove directors (Notified: 2016-08-07, Ceased: 2016-09-01)
Mr Norman Murray Edwards, 30 Finsbury Square, London, EC2A 1AG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-02)