Company information:
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)