Aircraft Braking Systems Europe Limited
Dormant Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeggitt International 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 149582626People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
GE
Graham EllinorResigned director
Resigned 2022-09-12 · 1 yr · Accountant
JE
James ElseyResigned director
Resigned 2022-09-12 · 2 yrs · Hr Director
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 6 yrs · Company Secretary
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
IP
Ian PargeterResigned director
Resigned 2013-12-02 · 8 yrs · Group Financial Controller
MY
Mark YoungResigned director
Resigned 2007-09-24 · 6 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2007-09-24 · 9 yrs
PG
Philip GreenResigned director
Resigned 2007-09-24 · 6 yrs · Chartered Secretary
KJ
Kenneth JervisResigned director
Resigned 2001-10-01 · 5 yrs · Business Executive
RK
Ronald KisnerResigned director
Resigned 1999-08-24 · 8 yrs · Attorney
MT
Resigned 1992-05-22 · 7 yrs · Attorney
DA
David AlexanderResigned secretary
Resigned 1992-05-22 · 5 yrs
MD
Michael DeblasioResigned director
Resigned 1992-05-22 · 7 yrs · Business Executive
BS
Bernard SchwartzResigned director
Resigned 1992-05-22 · 15 yrs · Business Executive
DB
David BoltonResigned director
Resigned 1992-05-22 · 9 yrs · Marketing/Sales Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active