Company information:
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)