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Companies/00501054

Aeroflex Burnham Limited

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
Aeroflex Test Solutions 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 129502718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
KM
Kenneth MorrisonCurrent director
Appointed 2018-06-05 · 8 yrs · Director
+8 others
LC
Lyn ColloffCurrent director
Appointed 2018-05-21 · 8 yrs · Company Secretary
+62 others
Show 35 historical appointments
KB
Kevin BrownResigned director
Resigned 2016-02-29 · 2 yrs · Contracts Manager
IL
Ian LangleyResigned director
Resigned 2016-02-29 · 2 yrs · Engineer
KB
Kevin BrownResigned secretary
Resigned 2010-05-28 · 7 yrs
DS
Derek SmithResigned secretaryResigned director
Resigned 2007-08-14 · 2 yrs · Company Director
JJ
John JagerResigned director
Resigned 2007-02-05 · General Manager
RV
Robert VogelResigned director
Resigned 2005-05-13 · 7 yrs · Vice President
KS
Karl ShawResigned director
Resigned 2004-12-23 · 2 yrs · Finance Director
JB
Jeffrey BloomerResigned director
Resigned 2004-03-22 · 1 yr · Coo Ats
MM
Michael MccrearyResigned director
Resigned 2004-03-22 · Managing Director
DS
Danny ShawResigned secretary
Resigned 2002-07-16 · 5 yrs · Accountant
GS
Geoffrey SmithResigned director
Resigned 2002-07-16 · 1 yr · Ceo
GT
Gordon TaylorResigned director
Resigned 2001-11-30 · 1 yr · Ceo
PC
Peter ConnellResigned director
Resigned 2001-11-30 · 4 yrs · Business Manager
AM
Anthony ManseyResigned director
Resigned 2001-11-30 · 1 yr · Director
AY
Andrew YoungResigned secretaryResigned director
Resigned 2001-11-02
JM
Jose MassolResigned director
Resigned 2000-06-16 · Senior Vice President
MS
Michael SeabrookResigned secretary
Resigned 2000-06-16 · 1 yr
WM
William McginnResigned director
Resigned 2000-05-15 · 2 yrs · Company Director
PC
Paul CanningResigned director
Resigned 1999-09-01 · 7 yrs · Company Director
MK
Michael KenyonResigned director
Resigned 1999-06-01 · 4 yrs · Company Director
CR
Colin RobertsonResigned director
Resigned 1997-03-17 · 4 yrs · Company Director
MR
Martin RichardsonResigned director
Resigned 1995-06-27 · 4 yrs · Company Director
KH
Keith HesterResigned director
Resigned 1995-06-01 · 3 yrs · Company Director
DE
David ElsburyResigned director
Resigned 1994-03-07 · 1 yr · Company Director
GK
Geoffrey KingResigned director
Resigned 1993-10-01 · Company Director
GM
Gregory MatonResigned director
Resigned 1993-07-01 · 9 yrs · Company Director
AS
Anthony SmithResigned director
Resigned 1991-08-22 · 8 yrs · Company Director
JD
James DigginsResigned director
Resigned 1991-08-22 · 4 yrs · Company Director
DW
David WhiteheadResigned director
Resigned 1991-08-22 · 4 yrs · Company Director
BH
Brian HullResigned director
Resigned 1991-08-22 · Company Director
JT
John TaylorResigned director
Resigned 1991-08-22 · 7 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1991-08-22 · 8 yrs

Board profile

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