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Companies/00143447

Society Of British Aerospace Companies (The)

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AdsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113471464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 211 historical
BP
Beth PorterCurrent secretary
Appointed 2013-06-03 · 13 yrs
+2 others
PE
Paul EverittCurrent director
Appointed 2013-03-01 · 13 yrs · Chief Executive
+4 others
Show 211 historical appointments
IG
Ian GoddenResigned director
Resigned 2011-09-22 · 1 yr · Consultant
RK
Robert KeenResigned director
Resigned 2009-01-14 · Head Of Government Relations
OT
Oliver TowersResigned director
Resigned 2008-11-27 · General Manager
AW
Andrew WhiteResigned director
Resigned 2008-11-27 · Man Director
MP
Michael PlattResigned director
Resigned 2008-09-25 · 1 yr · Managing Director
AD
Alex DorrianResigned director
Resigned 2008-09-25 · 2 yrs · Ceo Thalis UK
GC
Graham ColeResigned director
Resigned 2008-09-25 · 1 yr · Managing Director
AK
Alan KellyResigned director
Resigned 2008-06-05 · 1 yr · Managing Director
DS
David SquiresResigned director
Resigned 2008-06-05 · Managing Director
TR
Timothy RiceResigned director
Resigned 2008-06-05 · 1 yr · Managing Director
GG
Guy GriffithsResigned director
Resigned 2008-01-01 · 1 yr · Company Director
DP
David PitchforthResigned director
Resigned 2007-11-29 · Businessman
DP
David PriceResigned director
Resigned 2007-11-29 · 1 yr · Chief Executive
CS
Clive SnowdonResigned director
Resigned 2007-11-29 · 1 yr · Company Director
BM
Brian MckeonResigned director
Resigned 2007-09-21 · 2 yrs · Director
JS
Julian ScopesResigned director
Resigned 2007-04-01 · 1 yr · Marketing Director
RM
Robert McguinessResigned director
Resigned 2007-03-01 · 2 yrs · Company Director
SB
Stephen BanhamResigned director
Resigned 2007-03-01 · 2 yrs · Managing Director
BF
Brian FleetResigned director
Resigned 2007-01-10 · 2 yrs · Svp Coe Wing
RD
Richard DeakinResigned director
Resigned 2007-01-01 · 2 yrs · Director
RM
Richard MartinResigned director
Resigned 2007-01-01 · 2 yrs · Company Chairman
NM
Neil McmanusResigned director
Resigned 2006-09-20 · 3 yrs · Managing Director
AA
Axel ArendtResigned director
Resigned 2006-04-10 · 3 yrs · President Defence Aerospace
AW
Andrew WhiteResigned director
Resigned 2006-03-01 · Company Director
GT
Graham ThorntonResigned director
Resigned 2006-03-01 · 2 yrs · Business Development
SB
Simon BeechResigned director
Resigned 2006-03-01 · 3 yrs · M D
NF
Nicholas FranksResigned director
Resigned 2005-11-07 · 2 yrs · Managing Director
AS
Andrew SleighResigned director
Resigned 2005-11-04 · 3 yrs · Physicist
RS
Robin SouthwellResigned director
Resigned 2005-09-21 · 4 yrs · Ceo Eads UK
RS
Robert SayersResigned secretary
Resigned 2005-06-14 · 7 yrs · Accountant
KB
Katherine BennettResigned director
Resigned 2005-06-01 · 4 yrs · Head Of Government Affairs Air
AD
Alberto De BenedictisResigned director
Resigned 2005-04-01 · 4 yrs · Chief Executive
IC
Ian ChapmanResigned secretary
Resigned 2005-01-01
JD
Joan DaviesResigned director
Resigned 2004-06-23 · 3 yrs · Vp
SL
Simon LuxmooreResigned director
Resigned 2004-06-23 · 3 yrs · Company Director
AW
Antony WoodResigned director
Resigned 2004-04-21 · 5 yrs · Company Director
CP
Charles PetersonResigned director
Resigned 2004-02-18 · 2 yrs · Vp
AH
Archibald HughesResigned director
Resigned 2004-02-18 · 2 yrs · Chief Executive
JC
John CroninResigned director
Resigned 2003-12-17 · 2 yrs · Director
AC
Allan CookResigned director
Resigned 2003-11-19 · 5 yrs · Chief Executive
MS
Michael SteelResigned director
Resigned 2003-11-19 · 5 yrs · Managing Director
MT
Michael TutcherResigned director
Resigned 2003-11-19 · 1 yr · Company Director
TD
Thibaut De BouillaneResigned director
Resigned 2003-11-19 · 5 yrs · Sales Director
MG
Michael GardinerResigned director
Resigned 2003-09-17 · 6 yrs · Business President
GC
Graham ChisnallResigned director
Resigned 2003-09-17 · 5 yrs · Director
BE
Barry EcclestonResigned director
Resigned 2003-06-25 · Vice President Honeywell Aeros
KS
Kevin SmithResigned director
Resigned 2003-06-25 · 4 yrs · Chief Executive
AJ
Alan JohnstonResigned director
Resigned 2003-06-25 · 4 yrs · Director
JC
John ChisholmResigned director
Resigned 2003-06-25 · 2 yrs · Ceo/Engineer
DJ
David JohnsonResigned director
Resigned 2003-04-23 · 1 yr · Managing Director
RT
Richard ThwaitesResigned director
Resigned 2002-12-18 · 1 yr · Business Development Director
AS
Andrew StevensResigned director
Resigned 2002-09-18 · 1 yr · Managing Director
RM
Robert McintyreResigned director
Resigned 2002-06-19 · 3 yrs · Managing Director
MB
Marcus BrysonResigned director
Resigned 2002-06-19 · Chief Executive Grn Aerospace
WB
Walter BusuttilResigned director
Resigned 2002-06-19 · 4 yrs · Director Of Aerospace And Busi
CB
Charles BlundellResigned director
Resigned 2002-06-19 · 7 yrs · Company Secretary
RH
Robert Herman SmithResigned director
Resigned 2002-06-19 · 7 yrs · Company Director
JJ
John JankeResigned director
Resigned 2002-04-24 · 3 yrs · Business Development Executive
IG
Iain GrayResigned director
Resigned 2002-04-24 · 5 yrs · Md & General Manager
NW
Nigel WhiteheadResigned director
Resigned 2002-04-24 · 7 yrs · M.d.
SH
Stephen HillResigned director
Resigned 2002-02-13 · 1 yr · Company Director
EL
Eric LewisResigned director
Resigned 2002-02-13 · 7 yrs · Chief Executive Officer
KB
Katherine BirdResigned secretary
Resigned 2001-12-12 · 3 yrs · Assistant Company Secretary
RD
Richard DeakinResigned director
Resigned 2001-11-14 · 1 yr · Director
JW
Jonathan WoodResigned director
Resigned 2001-09-19 · 2 yrs · Company Director
WM
William MawarResigned director
Resigned 2001-06-13 · 1 yr · Marketing Director
TW
Thomas WilliamsResigned director
Resigned 2001-06-13 · 2 yrs · Md And Gm
JH
John HoweResigned director
Resigned 2001-06-13 · 8 yrs · Company Director
JB
Julian BloghResigned director
Resigned 2001-06-13 · Director
JG
John GimsonResigned director
Resigned 2001-04-25 · 1 yr · Director
JC
John CheffinsResigned director
Resigned 2001-02-07 · 6 yrs · Chief Operating Officer
RS
Robert SmithResigned director
Resigned 2001-02-07 · 2 yrs · Commercial Director
TT
Terence TwiggerResigned director
Resigned 2001-02-07 · 8 yrs · Chief Executive
GT
Gilbert ThompsonResigned director
Resigned 2001-02-07 · Consultant
SH
Stephen HenwoodResigned director
Resigned 2000-12-13 · 6 yrs · Managing Director
RL
Roydon LoveleyResigned director
Resigned 2000-12-13 · 3 yrs · Director Strategic
MH
Martyn HurstResigned director
Resigned 2000-11-08 · 3 yrs · Senior Vice President Miessier
DM
David MatthewsResigned director
Resigned 2000-09-20 · 1 yr · Business Manager
JJ
Jeffrey JuppResigned director
Resigned 2000-09-20 · 1 yr · Director Technical
HB
Harold BurridgeResigned director
Resigned 2000-09-20 · 7 yrs · Senior Manager
MR
Michael RyanResigned director
Resigned 2000-09-20 · 9 yrs · Vice President& General
JF
John FerrieResigned director
Resigned 2000-06-14 · 8 yrs · Group Managing Dir
CG
Christopher GeogheganResigned director
Resigned 2000-06-14 · 7 yrs · Chief Operating Officer
RC
Richard CaseResigned director
Resigned 2000-06-14 · 4 yrs · Chairman
DB
David BrownResigned director
Resigned 2000-04-26 · 4 yrs · Managing Director
CM
Charles MasefieldResigned director
Resigned 2000-04-26 · 1 yr · Company Director
SM
Steven MogfordResigned director
Resigned 2000-02-09 · Coo
NS
Nicholas SandersResigned director
Resigned 2000-02-09 · 1 yr · Operations Director
GS
Graham SmartResigned director
Resigned 2000-02-09 · Director
PM
Peter MckeeResigned director
Resigned 1999-11-10 · 2 yrs · Managing Director
AS
Alan SmithResigned director
Resigned 1999-07-28 · 1 yr · Engineer
PB
Philip BurtonResigned director
Resigned 1999-06-30 · Managing Director
RA
Richard AnnettResigned director
Resigned 1999-06-30 · 1 yr · Director
IL
Iain LachlanResigned director
Resigned 1999-06-30 · 1 yr · Managing Director
JR
John RiversResigned director
Resigned 1999-06-30 · 6 yrs · Director
RW
Richard WoodResigned director
Resigned 1999-04-28 · 3 yrs · Managing Director
PT
Peter TaylorResigned director
Resigned 1999-02-17 · 1 yr · Engineer
BW
Bernard Walton KnightResigned director
Resigned 1999-02-17 · 4 yrs · Company Director
IS
Ian StoppsResigned director
Resigned 1999-02-17 · 10 yrs · Company President
WR
William RiceResigned director
Resigned 1998-12-16 · 3 yrs · Group Managing Dir
PB
Peter BurrowsResigned director
Resigned 1998-12-16 · Managing Director
NG
Nicholas GuttridgeResigned director
Resigned 1998-06-17 · 9 yrs · Company Director
RH
Robert HaresceughResigned director
Resigned 1998-06-17 · 1 yr · Engineering Director
GR
Geoffrey RoeResigned director
Resigned 1998-06-17 · 2 yrs · Managing Director
CC
Chung ChowResigned director
Resigned 1998-06-17 · 2 yrs · Director
RW
Roger WhysallResigned director
Resigned 1998-06-17 · 2 yrs · Deputy Chief Executive
GS
George SimpsonResigned director
Resigned 1998-05-29 · 1 yr · Company Director
SL
Susan LyonsResigned director
Resigned 1998-04-22 · 2 yrs · Managing Director
FT
Frank TurnerResigned director
Resigned 1998-04-22 · 1 yr · Ceo
MB
Martin BroadhurstResigned director
Resigned 1998-04-22 · 11 yrs · Chief Executive
JH
John HaynesResigned director
Resigned 1997-11-12 · 2 yrs · Computer Consultant
JT
John TaylorResigned director
Resigned 1997-07-23 · Company Director
IL
Ian LloydResigned director
Resigned 1997-06-25 · 2 yrs · Director
AS
Anthony ScanlonResigned director
Resigned 1997-06-25 · 3 yrs · Chief Exec
WT
William ThomasResigned director
Resigned 1997-04-23 · 3 yrs · Managing Director
PW
Peter WrightResigned director
Resigned 1997-04-23 · Manager
RC
Robin ClarkResigned director
Resigned 1997-02-19 · 6 yrs · Managing Director
CG
Colin GreenResigned director
Resigned 1997-02-19 · 9 yrs · Managing Director
GM
Graham McintyreResigned director
Resigned 1996-11-20 · 2 yrs · Managing Director
MS
Michael StaceyResigned director
Resigned 1996-11-20 · 4 yrs · C.e
TS
Trevor SidebottomResigned secretary
Resigned 1996-07-01 · 5 yrs · Company Secretary
BH
Brian HibbertResigned director
Resigned 1996-06-12 · 2 yrs · Director
JM
John McgowanResigned director
Resigned 1996-06-12 · 4 yrs · Engineer
NW
Nicholas WiltonResigned director
Resigned 1996-06-12 · 4 yrs · Managing Director
TG
Thomas GrievsonResigned director
Resigned 1996-06-12 · 2 yrs · Chief Executive
DB
David BundredResigned director
Resigned 1996-06-12 · 3 yrs · Managing Director
CS
Colin ShatwellResigned director
Resigned 1996-06-12 · 2 yrs · Chairman
GH
Galen HoResigned director
Resigned 1996-04-17 · 2 yrs · Company Director
GS
Geoffrey SmithResigned director
Resigned 1996-04-17 · 5 yrs · Managing Director
WB
Walter BusuttilResigned director
Resigned 1996-02-21 · 5 yrs · Managing Director
BP
Brian PhilpottResigned director
Resigned 1996-02-21 · 1 yr · Acting Managing Director Ba En
DW
Derek WilsonResigned director
Resigned 1996-02-21 · 1 yr · Managing Director
WM
William MaciverResigned director
Resigned 1995-12-20 · 6 yrs · Consultant
PN
Patrick NorrisResigned director
Resigned 1995-11-22 · 1 yr · Computer Company Executive
SL
Saul LanyadoResigned director
Resigned 1995-07-26 · 1 yr · Managing Director
MK
Michael KnightResigned director
Resigned 1995-06-28 · 3 yrs · Company Director
NR
Nigel RandallResigned director
Resigned 1995-06-28 · 2 yrs · Managing Director
DW
David WrightResigned director
Resigned 1995-06-28 · 4 yrs · Company Executive
AC
Alistair CummingResigned director
Resigned 1995-04-26 · Managing Director
SH
Steffen HarpothResigned director
Resigned 1994-11-22 · 4 yrs · Employed By Sas
SF
Simon FrostResigned director
Resigned 1994-11-22 · 10 yrs · Company Chairman
DC
Dennis CumminsResigned director
Resigned 1994-06-29 · 1 yr · Consultant
JC
John ColdwellResigned director
Resigned 1994-06-29 · 1 yr · Consultant Engineer
KB
Kenneth BrundleResigned director
Resigned 1994-06-29 · 6 yrs · Vice President
ID
Ian DonovanResigned director
Resigned 1994-06-29 · 2 yrs · Director And Group Controller
BT
Brian TuckerResigned director
Resigned 1994-06-29 · 1 yr · Company Director
RI
Robert IsonResigned director
Resigned 1994-04-20 · 1 yr · Director And General Manager
TN
Thomas NicholsonResigned director
Resigned 1993-12-15 · Managing Director UK Operation
WW
William WhiteResigned director
Resigned 1993-12-15 · 1 yr · Managing Director
CD
Clive DolanResigned director
Resigned 1993-11-17 · 5 yrs · Managing Director
RW
Robert WoollenResigned director
Resigned 1993-09-22 · 1 yr · Company Director
DM
David MarshallResigned director
Resigned 1993-07-28 · 3 yrs · Director
TS
Terence StoneResigned director
Resigned 1993-06-23 · 6 yrs · Chief Executive Officer Shorts
GK
Graham KetleyResigned director
Resigned 1993-06-23 · General Manager Commercial Fli
AB
Anthony BelisarioResigned director
Resigned 1993-06-23 · 2 yrs · Managing Director Dowty Aerosp
MS
Michael SimpsonResigned director
Resigned 1993-04-26 · 4 yrs · Chairman
JR
John RichardsResigned director
Resigned 1993-02-24 · 1 yr · Managing Director Haynes International L
CD
Colin DaviesResigned director
Resigned 1992-09-23 · Marketing Development Manager
GL
Graham LockyerResigned director
Resigned 1992-07-22 · 1 yr · Managing Director
GW
Gordon WilliamsResigned director
Resigned 1992-07-22 · 4 yrs · Managing Director Field Aviati
JR
John RoseResigned director
Resigned 1992-07-13 · Company Director
CB
Christopher BurnsResigned director
Resigned 1992-07-13 · 6 yrs · Chief Executive Dunlop Aerospace Group
JL
James LightfootResigned director
Resigned 1992-07-13 · Managing Director
ID
Ian DillamoreResigned director
Resigned 1992-07-13 · Group Managing Director
PP
Peter PurdyResigned director
Resigned 1992-07-13 · Chief Executive
DP
David PeacockResigned director
Resigned 1992-07-13 · 2 yrs · Director
MC
Michael CassidyResigned director
Resigned 1992-07-13 · Managing Director Lucas Aerospace Ltd
KC
Kenneth CoatesResigned director
Resigned 1992-07-13 · 4 yrs · Chairman Chief Executive Meggi
RR
Ralph RobinsResigned director
Resigned 1992-07-13 · 3 yrs · Chairman Rolls-Royce PLC
RM
Robert MckinlayResigned director
Resigned 1992-07-13 · 1 yr · Chairman British Aerospace Airbus Limite
JW
John WilsonResigned director
Resigned 1992-07-13 · Chairman & Chief Executive
NB
Norman BarberResigned director
Resigned 1992-07-13 · 7 yrs · Chairman Aerospace & Defence Group
AJ
Alan JonesResigned director
Resigned 1992-07-13 · 2 yrs · Chief Executive
DH
Donald HallResigned director
Resigned 1992-07-13 · 2 yrs · Deputy Chairman Gec-Marconi
MT
Michael TurnerResigned director
Resigned 1992-07-13 · 7 yrs · Chairman & Managing Director
LE
Lionel EdwardsResigned director
Resigned 1992-07-13 · 6 yrs · Chief Executive Dowty Group Pl
JW
John WestonResigned director
Resigned 1992-07-13 · 4 yrs · Chairman & Managing Director
RM
Robert McnultyResigned director
Resigned 1992-07-13 · 6 yrs · Company President
AP
Anthony PoetonResigned director
Resigned 1992-07-13 · Managing Director
JH
John HakesResigned director
Resigned 1992-07-13 · 1 yr · Chief Executive Thorn Security & Electro
JS
Jeff SandifordResigned director
Resigned 1992-07-13 · Chairman & Managing Director
RT
Richard TurnerResigned director
Resigned 1992-07-13 · 9 yrs · Group Marketing Director
CR
Charles Raitt BrownResigned director
Resigned 1992-07-13 · Vice-President & General Manager
MC
Michael CobhamResigned director
Resigned 1992-07-13 · 2 yrs · Chairman Fr Group PLC
BR
Bruce RalphResigned director
Resigned 1992-07-13 · Director Dowty Group Services Limited
FH
Francis HurnResigned director
Resigned 1992-07-13 · Chairman & Chief Executive
KB
Kenneth BattenResigned secretary
Resigned 1992-07-13 · 3 yrs
JT
James TaylorResigned director
Resigned 1992-07-13 · 2 yrs · Managing Director
BS
Bruce SmithResigned director
Resigned 1992-07-13 · 1 yr · Company Chairman
RE
Richard EvansResigned director
Resigned 1992-07-13 · 7 yrs · Chief Executive
SG
Sydney GillibrandResigned director
Resigned 1992-07-13 · 5 yrs · Vice-Chairman British Aerospace PLC
RT
Richard TrantResigned director
Resigned 1992-07-13 · 3 yrs · Company Chairman
GP
Gordon PageResigned director
Resigned 1992-07-13 · 12 yrs · Company Chairman
PV
Peter VentonResigned director
Resigned 1992-07-13 · 1 yr · Managing Director
RD
Ronald DunnResigned director
Resigned 1992-07-13 · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active