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Safran Landing Systems Uk Ltd (No: 03548809)

Address: CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH

Status: Active

Incorporated: 17-Apr-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Apr-2025

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

Current Director: OLIVIER BLAT ( DOB: Apr-1968   From: Oct-2013  )

Current Director: SEVERINE NICOLE NATHALIE CHARRIE-LAMOTHE ( DOB: Nov-1974   From: Jan-2024  )

Current Director: DARREN LEE WAITE ( DOB: Jun-1967   From: Nov-2014  )

Current Director: CHRISTOPHER GEORGE WILSON ( DOB: Feb-1956   From: Nov-2008  )

Current Director: NIGEL ROBERT WOODFORD ( DOB: Jan-1962   From: Mar-2010  )

Current Secretary: ANDREW GLENN DEVONS (   From: Jun-2017  )

Resigned Director: GWENDAELE AUDRA (   From: Mar-2012   To: Jul-2014  )

Resigned Director: DELPHINE MARIE RACHEL BERILLOUX (   From: Jul-2014   To: Feb-2019  )

Resigned Director: JOEL BERKOUKCHI (   From: Apr-2005   To: Feb-2008  )

Resigned Director: GILLES BOUCTOT ( DOB: Sep-1959   From: Jan-2011   To: Dec-2023  )

Resigned Director: GEOFFREY CHARLES CAPPS ( DOB: Nov-1942   From: May-1998   To: Mar-2002  )

Resigned Director: GEORGES DE CHAISEMARTIN (   From: May-1998   To: Sep-1998  )

Resigned Director: MICHEL DECHELOTTE ( DOB: Mar-1956   From: Oct-2008   To: Oct-2013  )

Resigned Director: PETER LOUIS ROBERT DECKERS ( DOB: Sep-1949   From: May-1998   To: May-1998  )

Resigned Director: ANITA DREW (   From: May-1998   To: May-1998  )

Resigned Director: FRANCOIS DRUESNE (   From: Sep-1998   To: Nov-2000  )

Resigned Director: MARTYN WILLIAM MELFORD HURST ( DOB: Sep-1942   From: Nov-2000   To: May-2004  )

Resigned Director: PASCAL ABDELKADER KERTOUBI ( DOB: Dec-1973   From: May-2019   To: Sep-2022  )

Resigned Director: NEVILLE FRANCIS KITE ( DOB: Feb-1961   From: Apr-2006   To: Mar-2015  )

Resigned Director: LOUIS LE PORTZ (   From: May-2000   To: Dec-2004  )

Resigned Director: SIMON CORYDON LUXMOORE ( DOB: Apr-1951   From: Nov-2000   To: Apr-2008  )

Resigned Director: LUIGI EVGENIO MATTIA (   From: May-2002   To: Apr-2005  )

Resigned Director: JAMIE MCCOMASKY (   From: Jul-2003   To: Dec-2005  )

Resigned Director: RACHEL CLAIRE MCGLOTHLEN ( DOB: Nov-1965   From: Jun-2020   To: Dec-2023  )

Resigned Director: DOMINIQUE PARIS (   From: Sep-1998   To: Feb-2000  )

Resigned Director: MICHAEL GRAHAME PLATT ( DOB: May-1971   From: Nov-2008   To: Dec-2014  )

Resigned Director: TIMOTHY JULIAN RICE ( DOB: Feb-1959   From: Feb-2008   To: Oct-2008  )

Resigned Director: JOHN GLYN ROBERTS ( DOB: Oct-1955   From: Aug-2007   To: Sep-2009  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Apr-1998   To: May-1998  )

Resigned Director: PASCAL SENECHAL ( DOB: Oct-1949   From: Aug-2007   To: Jan-2011  )

Resigned Director: CHRISTOPHER GRANT SKINNER (   From: May-2004   To: Aug-2007  )

Resigned Director: ANDREW STEVENS ( DOB: Aug-1956   From: Sep-1998   To: Oct-2000  )

Resigned Director: ANDREW JOHN STEVENS ( DOB: Aug-1956   From: Sep-1998   To: Oct-2000  )

Resigned Director: BRYAN DOUGLAS TEED (   From: Nov-2000   To: Jul-2003  )

Resigned Director: BRUNO VAN PARYS (   From: May-1998   To: Sep-1998  )

Resigned Director: REBECCA WASSELL (   From: Aug-2007   To: Nov-2011  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Apr-1998   To: May-1998  )

Resigned Secretary: GEOFFREY CHARLES CAPPS ( DOB: Nov-1942   From: Jun-1998   To: Nov-2000  )

Resigned Secretary: GARRY EVANS (   From: Feb-2015   To: Aug-2015  )

Resigned Secretary: JULIE PATRICIA JOHNSON (   From: Feb-2006   To: Apr-2006  )

Resigned Secretary: NEVILLE FRANCIS KITE ( DOB: Feb-1961   From: Apr-2006   To: Mar-2015  )

Resigned Secretary: JEAN-MICHEL CHRISTIAN LE LAY (   From: Aug-2015   To: Sep-2017  )

Resigned Secretary: JAMIE MCCOMASKY (   From: Jul-2003   To: Jan-2006  )

Resigned Secretary: BRYAN DOUGLAS TEED (   From: Nov-2000   To: Jul-2003  )

Resigned Secretary: TRUSEC LIMITED (   From: Apr-1998   To: Jun-1998  )

Persons of Significant Control:

Safran Sa, 2 Boulevard General Martial Valin, Paris Cedex 15, 75724, France: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)

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