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Companies/00278391

Safran Seats GB Limited

Manufacture of air and spacecraft and related machinery · Cwmbran

ActiveUnited KingdomIncorporated 1933Private Limited Company
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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
Safran Seats Gb Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124679792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 62 historical
CR
Christopher John ReesCurrent director
Appointed 2025-01-20 · 1 yr · Vp Purchasing
GH
Gemma HillCurrent director
Appointed 2024-07-04 · 2 yrs · Cfo
VF
Victoria FoyCurrent director
Appointed 2019-10-02 · 7 yrs · Ceo
+1 other
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-12-06 · 12 yrs
+1269 others
Show 62 historical appointments
VB
Veronique BardelmannResigned director
Resigned 2023-01-01 · 1 yr · Ceo
CT
Celeste ThomassonResigned director
Resigned 2019-01-31 · Ceo
VM
Vincent MascreResigned director
Resigned 2018-02-23 · 4 yrs · Ceo Zodiac Aerospace
EM
Eric ManzonResigned director
Resigned 2017-04-26 · 3 yrs · None
AD
Antoine DoutriauxResigned director
Resigned 2017-04-26 · None
NM
Neil McmanusResigned director
Resigned 2017-04-26 · 2 yrs · None
AR
Adri RuiterResigned director
Resigned 2016-11-11 · None
CN
Christian NovellaResigned director
Resigned 2012-07-02 · 4 yrs · Director
CorpZodiac Aerospace SAResigned director
Resigned 2012-01-18 · 6 yrs
PT
Philip TaylorResigned secretary
Resigned 2012-01-18
MR
Mike RozenblattResigned director
Resigned 2012-01-18 · 1 yr · Ceo Cabin Interior Segment
MK
Marc KnafoResigned director
Resigned 2012-01-18 · 5 yrs · Director
MM
Malcolm MillerResigned director
Resigned 2011-07-04 · Director
MH
Maureen HodgkinsonResigned secretary
Resigned 2011-06-30
IM
Ian McgillivrayResigned director
Resigned 2011-06-30 · Bank Official
AS
Alistair StewartResigned director
Resigned 2011-06-30 · Bank Official
PS
Paul StrothersResigned director
Resigned 2011-01-27 · 6 yrs · Director
PT
Philip TaylorResigned director
Resigned 2010-12-20 · 1 yr · Chartered Accountant
CorpPremium Aircraft Interiors Group LimitedResigned secretary
Resigned 2010-08-31
IP
Ian PlummerResigned director
Resigned 2010-06-14 · 1 yr · Company Director
WD
William DevanneyResigned director
Resigned 2010-06-14 · 1 yr · Finance Director
EL
Eric LewisResigned director
Resigned 2010-06-14 · 1 yr · Company Director
NR
Neil RodgersResigned director
Resigned 2009-05-07 · 1 yr · Group Finance Director
MK
Michael KayserResigned director
Resigned 2008-04-10 · 1 yr · Company Director
PC
Paul CarterResigned director
Resigned 2007-11-05 · 2 yrs · Company Director
JF
Jonathan FindlerResigned director
Resigned 2007-04-30 · Company Director
JM
James MccomaskyResigned director
Resigned 2007-04-30 · Chartered Accountant
MC
Mark Christopher CromptonResigned director
Resigned 2007-02-12 · 2 yrs · Director
DW
Derek WestonResigned director
Resigned 2006-09-06 · 2 yrs · Deputy Managing Director
SD
Stephen DuffieldResigned director
Resigned 2005-05-04 · 1 yr · Company Director
PL
Phillip LewisResigned director
Resigned 2004-05-04 · 2 yrs · Managing Director
DB
David BeavanResigned director
Resigned 2002-11-04 · 1 yr · Company Director
DR
Douglas RobertsonResigned director
Resigned 2002-05-16 · 4 yrs · Chartered Accountant
BB
Bernard BroganResigned director
Resigned 2000-11-08 · 4 yrs · Chartered Engineer
RD
Richard DewResigned director
Resigned 2000-11-01 · Chartered Secretary
IH
Ian HarrisonResigned director
Resigned 2000-11-01 · 4 yrs · Director
CH
Chelvin HibbertResigned director
Resigned 2000-08-23 · 1 yr · Company Director
KD
Kevin DuthieResigned director
Resigned 1999-06-01 · 1 yr · Financial Director
ME
Mark EllsmoreResigned director
Resigned 1998-06-09 · 3 yrs · Finance Director
MC
Michael CobbanResigned director
Resigned 1998-01-19 · 1 yr · Financial Director
AO
Adrian OsbornResigned director
Resigned 1998-01-01 · 5 yrs · Director & General Manager
JB
Julian BrownResigned director
Resigned 1998-01-01 · 2 yrs · Director And General Manager
FW
Frederick WithersResigned director
Resigned 1998-01-01 · 2 yrs · Human Resources Director
SM
Sydney MadeleyResigned director
Resigned 1997-07-03 · 3 yrs · Chartered Engineer
PT
Peter TurnbullResigned director
Resigned 1996-05-01 · 1 yr · Chartered Accountant
GL
Graham LeakeResigned director
Resigned 1996-01-02 · 4 yrs · Company Director
EJ
Evan JonesResigned director
Resigned 1995-10-02 · 1 yr · Director
PB
Philip BullivantResigned director
Resigned 1995-02-01 · 3 yrs · Managing Director
RB
Raymond BettellResigned director
Resigned 1994-08-01 · 14 yrs · Director
RS
Rodney SiddallResigned director
Resigned 1994-02-14 · 7 yrs · Financial Director
AS
Alan StarkeyResigned director
Resigned 1993-05-19 · 2 yrs · Director
CorpBritax International Services LimitedResigned secretary
Resigned 1992-07-10 · 18 yrs
SA
Stephen AdolphusResigned director
Resigned 1992-07-10 · 1 yr · Financial Director
JH
John HigginsResigned director
Resigned 1992-07-10 · 5 yrs · Director
DS
David StephensResigned director
Resigned 1992-07-10 · 8 yrs · Director
RJ
Richard JenkinResigned director
Resigned 1992-07-10 · Director
CB
Colin BreakspearResigned director
Resigned 1992-07-10 · 5 yrs · Director
BL
Brian LarkingResigned director
Resigned 1992-07-10 · 1 yr · Managing Director
TC
Thomas CannonResigned director
Resigned 1992-07-10 · Chartered Secretary
RM
Richard MartonResigned director
Resigned 1992-07-10 · 8 yrs · Director
RH
Richard HumphreyResigned director
Resigned 1992-07-10 · 5 yrs · Director
GD
Gordon DupreeResigned director
Resigned 1992-07-10 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active