Serck Aviation Limited
Dormant Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1998Private 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 Aerospace Holdings 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 141862723People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 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
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 6 yrs · Group Treasurer
IP
Ian PargeterResigned director
Resigned 2007-07-02 · 15 yrs · Group Financial Controller
MY
Mark YoungResigned director
Resigned 2006-07-26 · 7 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
DC
Resigned 2005-10-15 · Assistant Secretary
KJ
Katherine JacksonResigned secretary
Resigned 2004-08-24 · 1 yr · Company Sercretarial Assistant
DM
David MorganResigned director
Resigned 2004-08-24 · Group Controller
PG
Philip GreenResigned director
Resigned 2004-08-24 · 9 yrs · Chartered Secretary
BC
Bruce ClarkeResigned director
Resigned 2004-08-20 · Director
BB
Bradley BertouilleResigned director
Resigned 2001-12-31 · 2 yrs · Vp Finance
DS
David ShawResigned director
Resigned 2001-12-31 · 2 yrs · Chief Executive Officer
RH
Robert HamabergResigned director
Resigned 1998-10-01 · 3 yrs · Chief Executive
BW
Bernard Walton KnightResigned director
Resigned 1998-10-01 · 4 yrs · Managing Director
SS
Stephen SaltResigned director
Resigned 1998-10-01 · 5 yrs · Managing Director
DJ
Resigned 1998-10-01 · 5 yrs · Managing Director
NC
Neil ColliganResigned director
Resigned 1998-07-27 · Venture Capitalist
DU
David UnruhResigned director
Resigned 1998-07-27 · 6 yrs · Chartered Accountant
KT
Kenneth TerryResigned director
Resigned 1998-07-27 · Venture Capitalist
CorpSisec LimitedResigned secretary
Resigned 1998-07-16
CorpLoviting LimitedResigned director
Resigned 1998-07-16
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-07-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active