Penny & Giles Aerospace Limited
Manufacture of air and spacecraft and related machinery · Christchurch
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCurtiss-Wright Controls (Uk) 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 240401929People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 45 historicalJW
Julie WilliamsCurrent director
Appointed 2023-07-28 · 3 yrs · Senior Commercial Manager
RP+2 others
Richard ParkinsonCurrent director
Appointed 2021-06-11 · 5 yrs · Managing Director, Avionics And Vds
Show 45 historical appointments
PF
Paul FerdenziResigned director
Resigned 2022-06-01 · 2 yrs · Vp, Gc And Corporate Secretary
MS
Martin SalmonResigned director
Resigned 2021-01-20 · 2 yrs · Director, Quality Assurance And Operatio
PH
Paul HartResigned director
Resigned 2020-01-31 · Technical Director
GR
Gregory RobertsResigned director
Resigned 2014-03-05 · 1 yr · Vice President & General Manager
KR
Kevin RooneyResigned director
Resigned 2014-03-05 · 10 yrs · General Management
KE
Kenneth EvansResigned director
Resigned 2014-03-05 · 5 yrs · Sales Manager
PF
Paul FerdenziResigned secretary
Resigned 2014-02-21 · 10 yrs
ML
Mark LiversidgeResigned director
Resigned 2013-04-30 · 8 yrs · Managing Director Avionics UK Business,
NJ
Nigel JonesResigned director
Resigned 2012-09-12 · 1 yr · None
JW
Jason WatkinsResigned director
Resigned 2012-09-12 · 1 yr · Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2009-07-08 · 15 yrs
KR
Kevin RaymentResigned director
Resigned 2006-04-28 · 7 yrs · Managing Director
GT
Glenn TynanResigned director
Resigned 2006-04-28 · 14 yrs · Vice President And Cfo
AS
Allan SymondsResigned director
Resigned 2005-10-10 · 12 yrs · Business Executive
DA
David AdamsResigned director
Resigned 2003-05-02 · 9 yrs · Business Executive
MD
Michael DentonResigned secretary
Resigned 2003-02-24 · 10 yrs
HJ
Harry JakubowitzResigned secretary
Resigned 2003-02-24 · 17 yrs
GY
George YohrlingResigned director
Resigned 2002-04-01 · 3 yrs · Director
RS
Resigned 2002-04-01 · 20 yrs · Corporate Lawyer
MB
Martin BenanteResigned director
Resigned 2002-04-01 · 11 yrs · Director
RN
Raymond NewResigned director
Resigned 2001-10-01 · 9 yrs · Engineer
DT
David TaylorResigned director
Resigned 2001-10-01 · 1 yr · Director
TE
Timothy EvansResigned director
Resigned 2001-04-01 · Accountant
JO
Jonathan OatleyResigned director
Resigned 2001-03-01 · 1 yr · Director
NP
Neil ParkeResigned director
Resigned 2001-03-01 · 12 yrs · Engineer
LT
Luke ThomasResigned secretary
Resigned 2000-11-14 · 1 yr
CW
Colin WayResigned director
Resigned 1998-07-01 · 2 yrs · Logistics Direcor
KR
Kevin RaymentResigned director
Resigned 1997-07-01 · 2 yrs · Sales/Marketing Director
RS
Richard StrugnellResigned director
Resigned 1997-01-01 · 16 yrs · Director
AS
Anne SinclairResigned director
Resigned 1996-04-01 · 3 yrs · Engineering Director
SB
Stuart BoultonResigned director
Resigned 1996-04-01 · 4 yrs · Electronics Engineer
TR
Timothy RiceResigned director
Resigned 1996-04-01 · 1 yr · Commercial Director
IB
Ian BiscoeResigned director
Resigned 1996-04-01 · 1 yr · Director
MA
Michael ArnaoutiResigned secretary
Resigned 1995-07-28 · 5 yrs · Company Secretary
RP
Robert PotterResigned director
Resigned 1995-01-03 · 7 yrs · Group President
MR
Michael RichardsonResigned director
Resigned 1994-10-31 · 6 yrs · Sector Executive
RF
Roy FreelandResigned director
Resigned 1994-01-03 · 2 yrs · Director
DP
Dewi PriceResigned secretary
Resigned 1993-04-01 · 2 yrs
JD
James DixonResigned director
Resigned 1993-03-01 · Engineer
BG
Brian GarrawayResigned secretary
Resigned 1991-07-18 · 1 yr
CF
Charles FitchResigned director
Resigned 1991-07-10 · 3 yrs · Engineer
AB
Alan BondResigned director
Resigned 1991-07-10 · 4 yrs · Engineer
MT
Montague ThomasResigned director
Resigned 1991-07-10 · 4 yrs · Production Engineer
RH
Robert HaywardResigned secretary
Resigned 1991-07-10
Board profile
- People with appointments
- 9
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active