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Goodrich Actuation Systems Limited (No: 04482320)

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

Status: Active

Incorporated: 07-Oct-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

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

Current Director: CLAIRE LOUISE BAILEY ( DOB: Aug-1968   From: Sep-2019  )

Current Director: CLAIRE LOUISE BAILEY ( DOB: Aug-1968   From: Sep-2019  )

Current Director: JEAN-MARIE CARVALHO ( DOB: Feb-1980   From: Feb-2022  )

Current Director: PETER ROSS ( DOB: Sep-1964   From: Oct-2007  )

Current Director: RACHELLE NORMA ST.LOUIS VINCENT ( DOB: Apr-1970   From: Jan-2022  )

Current Director: RACHELLE NORMA ST.LOUIS VINCENT ( DOB: Apr-1970   From: Jan-2022  )

Current Director: RACHELLE NORMA ST.LOUIS VINCENT ( DOB: Apr-1970   From: Jan-2022  )

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

Resigned Director: JOSPEH FRANCIS ANDOLINO (   From: Aug-2002   To: May-2003  )

Resigned Director: JOSLYN DOUGLAS BANAS (   From: Jan-2015   To: Aug-2016  )

Resigned Director: STUART BOTTOMLEY ( DOB: Oct-1966   From: Mar-2004   To: Jul-2013  )

Resigned Director: BRIAN CRAIG ( DOB: Aug-1964   From: Jan-2015   To: Nov-2015  )

Resigned Director: EDWARD CHARLES DRYDEN ( DOB: Jul-1978   From: Dec-2018   To: Feb-2022  )

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

Resigned Director: MICHAEL CHARLES GARDINER ( DOB: Jul-1957   From: Feb-2010   To: Nov-2012  )

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

Resigned Director: RISHI GROVER ( DOB: Jul-1976   From: Dec-2016   To: Dec-2018  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Jul-2002   To: Aug-2002  )

Resigned Director: LESLEY BACHLEITNER HAZLETON (   From: Jan-2005   To: Jul-2005  )

Resigned Director: SCOTT ERNEST KUECHLE ( DOB: Sep-1959   From: Aug-2002   To: May-2003  )

Resigned Director: HOUGHTON LEWIS (   From: Mar-2006   To: Dec-2007  )

Resigned Director: PAUL MICHAEL MARTIN ( DOB: Jan-1966   From: Aug-2016   To: Aug-2019  )

Resigned Director: MICHAEL GEORGE MCAULEY (   From: Dec-2007   To: Jul-2012  )

Resigned Director: SUSAN MCKENNA (   From: Jun-2005   To: Oct-2007  )

Resigned Director: DANIEL JOHN MIDDLETON ( DOB: Jun-1979   From: Nov-2015   To: Jan-2022  )

Resigned Director: RICHARD MARK NEWBOULT ( DOB: Dec-1961   From: Mar-2006   To: Jan-2015  )

Resigned Director: ANDREAS SCHELL ( DOB: Jul-1969   From: Aug-2013   To: Nov-2016  )

Resigned Director: ALEXANDER COCHRAN SCHOCH ( DOB: Mar-1954   From: Aug-2002   To: Sep-2004  )

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

Resigned Director: JOANNA LOUISE WARD (   From: Aug-2013   To: Aug-2015  )

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: HACKWOOD SECRETARIES LIMITED (   From: Jul-2002   To: Aug-2002  )

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

Resigned Secretary: JENNIE MARIE RAINE ( DOB: May-1964   From: Aug-2002   To: Jun-2005  )

Resigned Secretary: KENNETH LYNN WAGNER ( DOB: Oct-1956   From: Aug-2002   To: Mar-2006  )

Persons of Significant Control:

Goodrich Controls Holding Limited, Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley,, Solihull, West Midlands, B90 4SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-10-23)

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