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Companies/03214418

Gardner Aerospace - Nuneaton 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
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 134644283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
PB
Pascale BonCurrent director
Appointed 2023-02-14 · 3 yrs · None
+3 others
PV
Philipp VisotschnigCurrent director
Appointed 2022-09-14 · 4 yrs · Director
+9 others
Show 32 historical appointments
CM
Carl MoffatResigned director
Resigned 2019-07-01 · Vp Human Resources
DC
Dominic Owen CartwrightResigned director
Resigned 2019-01-30 · 2 yrs · Vice President, Business Development
AU
Antony UptonResigned director
Resigned 2018-05-23 · 4 yrs · Cfo
JS
Jackie StorerResigned secretary
Resigned 2017-10-06 · 5 yrs
AM
Anthony MillingtonResigned director
Resigned 2014-07-23 · 3 yrs · Chartered Secretary
NS
Nicholas SandersResigned director
Resigned 2014-06-04 · 4 yrs · Engineer
CF
Claire Favier TilstonResigned secretary
Resigned 2014-05-22 · 3 yrs
PL
Phillip LewisResigned director
Resigned 2011-01-01 · 3 yrs · Ceo
KW
Kenneth WorthResigned director
Resigned 2009-09-17 · 9 yrs · Director
CorpBhw SolicitorsResigned secretary
Resigned 2007-05-09 · 7 yrs
PG
Patrick GradyResigned director
Resigned 2005-10-24 · 4 yrs · Director
KW
Kevin WilsonResigned director
Resigned 2005-10-24 · 3 yrs · Director
MC
Mark CooperResigned director
Resigned 2005-09-12 · 4 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-03-13 · 4 yrs
SH
Stephen HollisResigned director
Resigned 2002-03-15 · 3 yrs · Company Director
IW
Ian WhybrowResigned director
Resigned 2002-02-19 · 3 yrs · Finance Director
NS
Nicholas StanleyResigned director
Resigned 2001-10-05 · Director
DB
David BlairResigned director
Resigned 2000-07-20 · 1 yr · Company Director
RW
Roderick WelchResigned director
Resigned 1999-10-18 · 2 yrs · Company Director
MJ
Matthew JanewResigned director
Resigned 1998-09-01 · 1 yr · Director
SM
Stuart MollekinResigned secretaryResigned director
Resigned 1997-10-10 · 2 yrs
AF
Andrew FoxResigned director
Resigned 1996-09-17 · 4 yrs · Director
PB
Paul BuckleyResigned director
Resigned 1996-09-01 · 3 yrs · Company Director
RJ
Rebecca JoyceResigned directorResigned secretary
Resigned 1996-09-01 · 1 yr · Company Secretary/Director
SL
Stanley LawrensonResigned director
Resigned 1996-07-10 · 3 yrs · Director
RN
Roger NewtonResigned director
Resigned 1996-07-10 · 3 yrs · Director
JO
Jeremy OrrellResigned directorResigned secretary
Resigned 1996-06-20
AM
Antony MorrisResigned director
Resigned 1996-06-20 · Solicitor

Board profile

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