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Companies/00669378

Cobham Fluid Systems 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
Cobham PlcCorporate
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 179924731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
KM
Kenneth MorrisonCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+8 others
LC
Lyn ColloffCurrent directorCurrent secretary
Appointed 2010-05-14 · 16 yrs · Chartered Secretary
+62 others
Show 28 historical appointments
SS
Stephen SkinnerResigned director
Resigned 2013-04-26 · 4 yrs · Director
PL
Paul LongResigned director
Resigned 2010-05-14 · 2 yrs · Accountant/Director
EE
Eleanor EvansResigned secretary
Resigned 2008-09-30 · Chief Legal Officer
JD
John DouglasResigned secretary
Resigned 2008-06-19
WT
Warren TuckerResigned director
Resigned 2006-07-27 · 2 yrs · Director Accountant
MK
Michael KellyResigned director
Resigned 2006-07-27 · 2 yrs · Director
KM
Kenneth MorrisonResigned director
Resigned 2006-07-27 · 3 yrs · Accountant
JP
John PopeResigned secretary
Resigned 2006-07-27 · 1 yr · Solicitor
RS
Richard SismeyResigned directorResigned secretary
Resigned 2005-10-03 · Finance Director
AS
Andrew StevensResigned director
Resigned 2004-06-28 · 3 yrs · Company Director
RS
Rolf SoderstromResigned director
Resigned 2004-06-28 · 2 yrs · Financial Director
PB
Paul BanningResigned directorResigned secretary
Resigned 2004-06-28 · 1 yr · Accountant
JT
John TysonResigned director
Resigned 2004-06-28 · 2 yrs · Director
TR
Terence RiggiResigned secretary
Resigned 2003-09-01 · Accountant
WF
Wayne FrenchResigned secretaryResigned director
Resigned 2003-04-30
PC
Paul CalverResigned director
Resigned 2001-04-17 · 3 yrs · Managinf Director Engineer
BS
Brian SmithResigned director
Resigned 2001-01-02 · 3 yrs · General Manager
RA
Richard AnnettResigned director
Resigned 1999-02-16 · 1 yr · Director
NJ
Nicholas JacksonResigned secretary
Resigned 1998-01-19 · 5 yrs
IM
Ian MarchamResigned director
Resigned 1992-06-20 · 10 yrs · Marketing Director
JE
John EyresResigned director
Resigned 1992-06-20 · 1 yr · Manufacturing Director
JA
John AnnisResigned directorResigned secretary
Resigned 1992-06-20 · 5 yrs · Accountant
PH
Peter HebardResigned director
Resigned 1992-06-20 · 8 yrs · Company Director
GP
Gordon PageResigned director
Resigned 1992-06-20 · 6 yrs · Chief Executive

Board profile

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