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Companies/00874618

Safran Electrical Components UK Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 1966Private 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 · 1 ceased
Safran SaCorporate
Shares: over 75%, up to 100%

Notified 2018-11-26 · No cessation recorded

Source record 108310903
Show 1 ceased record
Zodiac Aerospace SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-26

Source record 119667676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
NB
Nathalie BoschettiCurrent director
Appointed 2022-11-01 · 3 yrs · Cfo
BP
Bruno PasiniCurrent director
Appointed 2020-01-22 · 6 yrs · Company Director
AF
Alexandre FaysseCurrent director
Appointed 2020-01-22 · 6 yrs · General Counsel
Show 27 historical appointments
VB
Valerie BaillatResigned director
Resigned 2020-06-01 · 2 yrs · Sec Division Cfo
FP
Frederic PoncetResigned director
Resigned 2020-01-22 · Finance Director
GT
Gary TowleResigned director
Resigned 2018-07-03 · 1 yr · Company Director
MM
Michel MayoudResigned director
Resigned 2017-02-15 · 2 yrs · Chief Executive
PS
Peter ShorrocksResigned director
Resigned 2017-02-15 · 2 yrs · Hr Director
RS
Remi SchuwerResigned secretary
Resigned 2006-01-30
CorpDorseylaw Secretaries LimitedResigned secretary
Resigned 2004-01-05 · 2 yrs
JJ
Jean JegouResigned director
Resigned 2004-01-05 · 12 yrs · Chief Financial Officer
OZ
Olivier ZarrouatiResigned director
Resigned 2003-01-05 · 14 yrs · Chief Executive Officer
CS
Charles StuttardResigned director
Resigned 2002-07-31 · 17 yrs · Company Director
SP
Stephen PhipsonResigned director
Resigned 2002-07-31 · 1 yr · Managing Director
PH
Paul HayesResigned director
Resigned 2002-07-31 · 1 yr · Chartered Accountant
GH
Graham HardcastleResigned director
Resigned 2002-03-26 · 1 yr · Accountant
RE
Roger EllisResigned director
Resigned 2002-03-26 · 1 yr · Director
NB
Neil BurdettResigned secretary
Resigned 2000-12-11 · 3 yrs
AS
Alistair SchofieldResigned director
Resigned 2000-05-22 · Director
RS
Robert SandersResigned director
Resigned 2000-05-22 · 2 yrs · Accountant
DS
David SpencerResigned director
Resigned 2000-05-22 · 1 yr · Director
AC
Andrew ChakResigned director
Resigned 2000-05-22 · 2 yrs · Director
MJ
Martin JonesResigned director
Resigned 1995-02-01 · 5 yrs · Director
CP
Christine ParkesResigned director
Resigned 1994-09-05 · 5 yrs · Directpr
RY
Raymond YoungResigned director
Resigned 1991-12-04 · 6 yrs · Director
BH
Bruce HendersonResigned director
Resigned 1991-12-04 · 8 yrs · Director
GB
Gregory BurlandResigned director
Resigned 1991-12-04 · 21 yrs · Director
BG
Brian GoodingResigned director
Resigned 1991-12-04 · 2 yrs · Accountant
AS
Alan SmithResigned secretary
Resigned 1991-12-04 · 9 yrs
SW
Stephen WebsterResigned director
Resigned 1991-12-04 · 8 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active