Mission Systems Wimborne Limited
Manufacture of other special-purpose machinery n.e.c. · Dorset
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEaton Corporation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 109320860Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2021-06-01 · Ceased 2021-06-01
Source record 115720717Cobham LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-01
Source record 116085965People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalRB
Russ BaileyCurrent director
Appointed 2024-07-18 · 2 yrs · Plant Manager
Show 48 historical appointments
KC
Kim ClarkResigned director
Resigned 2023-09-27 · Director
JS
Jo StanbrookResigned director
Resigned 2023-02-24 · 1 yr · Director
ML
Marcus LeeResigned director
Resigned 2022-10-27 · Plant Manager
JC
Jonathan ConnellResigned director
Resigned 2021-10-27 · Senior Vice President, General Manager
DQ
Daniel QuarteyResigned director
Resigned 2021-09-07 · 1 yr · Director
DC
Resigned 2020-10-19 · Director
KM
Kevin MckeownResigned director
Resigned 2020-04-16 · 1 yr · Director
JB
James BarberResigned director
Resigned 2018-10-05 · 1 yr · Sector President
PW
Paul WatsonResigned director
Resigned 2018-10-05 · 2 yrs · General Manager
JG
John GaneResigned secretary
Resigned 2018-03-19 · 2 yrs
JG
John GaneResigned director
Resigned 2018-03-19 · 2 yrs · Finance Director
DT
Duncan ThorndikeResigned director
Resigned 2018-02-16 · 3 yrs · Commercial Director
KK
Kenneth KotaResigned director
Resigned 2017-10-24 · General Manager
AE
Alan EphgraveResigned director
Resigned 2015-04-27 · 2 yrs · Company Director
MP
Martin ParmenterResigned director
Resigned 2010-06-01 · 4 yrs · Director
JN
Resigned 2008-09-01 · 9 yrs · Accountant
PO
Patrick O ConnorResigned director
Resigned 2008-06-30 · 1 yr · Director
MV
Michelle VincentResigned director
Resigned 2008-01-01 · 7 yrs · Finance Director
SP
Stewart PartridgeResigned director
Resigned 2007-01-12 · 1 yr · Director
RS
Resigned 2005-10-03 · 2 yrs · Finance Director
RS
Rolf SoderstromResigned director
Resigned 2004-06-28 · 3 yrs · Financial Director
PB
Resigned 2004-06-28 · 1 yr · Accountant
AS
Andrew StevensResigned director
Resigned 2003-11-10 · 3 yrs · Managing Director
WT
Warren TuckerResigned director
Resigned 2003-07-28 · Finance Director
JT
John TysonResigned director
Resigned 2003-03-24 · 5 yrs · Director
AC
Allan CookResigned director
Resigned 2001-03-26 · 3 yrs · Chief Executive
BS
Brian SmithResigned director
Resigned 1998-01-01 · 6 yrs · General Manager
PT
Peter TurnerResigned director
Resigned 1996-01-01 · 8 yrs · Chartered Engineer
WF
Resigned 1995-11-27 · 8 yrs
PS
Philip SymsResigned director
Resigned 1994-08-01 · 1 yr · Director Military Systems
MJ
Martin JohnstonResigned director
Resigned 1993-11-01 · Chartered Accountant
PM
Philip MooreResigned director
Resigned 1993-10-11 · Director
BW
Blair WallisResigned secretary
Resigned 1993-05-24 · 2 yrs · Barrister
RC
Robin ClarkResigned director
Resigned 1992-06-20 · 11 yrs · Managing Director
RA
Richard AnnettResigned director
Resigned 1992-06-20 · 8 yrs · Director
JA
John AdamsonResigned director
Resigned 1992-06-20 · 6 yrs · Director Of Manufacturing
BM
Resigned 1992-06-20 · 1 yr · Accountant
ML
Mervyn LeonardResigned director
Resigned 1992-06-20 · 1 yr · Director
GP
Gordon PageResigned director
Resigned 1992-06-20 · 9 yrs · Chief Executive
AI
Alastair IrwinResigned director
Resigned 1992-06-20 · 11 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active