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Rosemount Aerospace Limited (No: 02849033)

Address: FORE 1, FORE BUSINESS PARK, HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS

Status: Active

Incorporated: 28-Aug-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Nov-2024

Industry Class: 30300 - Manufacture of air and spacecraft and related machinery

Current Director: JOHN ALAN REILLY ( DOB: Dec-1960   From: Sep-2023  )

Current Director: JOHN ALAN REILLY ( DOB: Dec-1960   From: Sep-2023  )

Current Secretary: EDWIN COE SECRETARIES LIMITED (   From: Aug-2013  )

Resigned Director: GAIL S BAKER ( DOB: Apr-1962   From: Mar-2018   To: Oct-2019  )

Resigned Director: STUART PETER BARNES ( DOB: May-1962   From: Jun-2014   To: Jan-2017  )

Resigned Director: THOMAS CARL BERGERON (   From: Jan-2017   To: Mar-2018  )

Resigned Director: STUART BOTTOMLEY ( DOB: Oct-1966   From: May-2003   To: Jul-2013  )

Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955   From: Aug-1993   To: Nov-1993  )

Resigned Director: ROBERT ANDREW FULTON ( DOB: May-1956   From: May-2003   To: Jun-2014  )

Resigned Director: SALLY LOUISE GEIB ( DOB: Apr-1956   From: Mar-2006   To: Jul-2012  )

Resigned Director: JOHN JOSEPH GRISIK (   From: Dec-1996   To: May-2000  )

Resigned Director: STEPHEN RICHARD HUGGINS (   From: Nov-1993   To: Dec-1996  )

Resigned Director: JUSTIN ROBERT KEPPY ( DOB: Aug-1972   From: Jan-2015   To: Jan-2017  )

Resigned Director: GARY JOHN LOFTUS (   From: Feb-2010   To: Jul-2010  )

Resigned Director: DAVID MONTE MCCLURE ( DOB: Aug-1971   From: Jul-2021   To: Sep-2023  )

Resigned Director: THOMAS ANDREW MEPHAM (   From: Aug-2013   To: Jan-2015  )

Resigned Director: RICHARD MARK NEWBOULT ( DOB: Dec-1961   From: Sep-2014   To: Jan-2015  )

Resigned Director: JAMES ANTHONY WILLIAM PAWSON ( DOB: Oct-1970   From: Jan-2017   To: Sep-2023  )

Resigned Director: MICHAEL JOHN PISCATELLA (   From: May-2000   To: Mar-2003  )

Resigned Director: SARAH JANE QUINNEY ( DOB: Aug-1973   From: Aug-2013   To: Sep-2023  )

Resigned Director: KEVIN RICHARD RAFTERY ( DOB: Nov-1958   From: Oct-2019   To: May-2021  )

Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931   From: Aug-1993   To: Nov-1993  )

Resigned Director: MARTIN KEVIN RYAN (   From: Nov-1993   To: Sep-1999  )

Resigned Director: ALEXANDER COCHRAN SCHOCH ( DOB: Mar-1954   From: Sep-1999   To: Sep-2004  )

Resigned Director: ALAN JOHN TOUGH ( DOB: Jun-1959   From: Aug-2013   To: May-2014  )

Resigned Director: KENNETH LYNN WAGNER ( DOB: Oct-1956   From: Mar-2003   To: Mar-2006  )

Resigned Director: MELVYN SCOTT WHITE (   From: Dec-1993   To: Jul-1994  )

Resigned Secretary: NICHOLAS JAMES CALISE ( DOB: Sep-1941   From: Nov-1993   To: Nov-1999  )

Resigned Secretary: SALLY LOUISE GEIB ( DOB: Apr-1956   From: Mar-2006   To: Jul-2012  )

Resigned Secretary: LEILA GAIL GORMLY (   From: Mar-2006   To: Mar-2007  )

Resigned Secretary: VINCENT LICHTENBERGER ( DOB: Dec-1964   From: Apr-2007   To: Jul-2012  )

Resigned Secretary: JENNIE MARIE RAINE ( DOB: May-1964   From: Jul-2001   To: Jun-2005  )

Resigned Secretary: JOAN MARIE TAFFI ( DOB: Jun-1947   From: Nov-1999   To: Jul-2001  )

Resigned Secretary: TRUSEC LIMITED (   From: Aug-1993   To: Nov-1993  )

Resigned Secretary: KENNETH LYNN WAGNER ( DOB: Oct-1956   From: Nov-1999   To: Mar-2006  )

Persons of Significant Control:

Goodrich Holding Uk Limited, Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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