Company information:
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)