Gardner Aerospace Operations UK Limited
Manufacture of air and spacecraft and related machinery · Derby
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGardner Aerospace 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 119649574People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalJM
James MalesCurrent director
Appointed 2024-07-01 · 2 yrs · Director
Show 32 historical appointments
CB
Christopher BovillResigned director
Resigned 2024-01-01 · Director
LF
Laurence FordResigned director
Resigned 2021-07-02 · 2 yrs · Cfo
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 · Ceo
JS
Jackie StorerResigned secretary
Resigned 2017-10-06 · 5 yrs
AM
Anthony MillingtonResigned director
Resigned 2014-07-23 · 3 yrs · Chartered Accountant
CF
Claire Favier TilstonResigned secretary
Resigned 2014-05-22 · 3 yrs
ER
Edward RileyResigned director
Resigned 2012-11-30 · 1 yr · Accountant
PL
Phillip LewisResigned director
Resigned 2011-01-01 · 3 yrs · Ceo
JS
John SmithiesResigned director
Resigned 2010-08-02 · 2 yrs · Financial Director
NS
Nicholas SandersResigned director
Resigned 2010-02-03 · 9 yrs · Partner
KW
Kenneth WorthResigned director
Resigned 2009-09-17 · 9 yrs · Director
NF
Nicol FraserResigned director
Resigned 2007-09-25 · 1 yr · Investment Director
CorpBhw SolicitorsResigned secretary
Resigned 2007-05-09 · 7 yrs
BS
Brian ScoulerResigned director
Resigned 2007-05-02 · Investment Banker
MT
Mark ThompsonResigned director
Resigned 2005-11-28 · 2 yrs · Company Director
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
RW
Raymond WilsonResigned director
Resigned 2004-05-25 · 2 yrs · Consultant
DB
Dougal BennettResigned director
Resigned 2003-03-19 · 2 yrs · Investment Director
PB
Patrick BulmerResigned director
Resigned 2003-03-19 · 2 yrs · Investment Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-03-13 · 4 yrs · Corporate Body
NG
Nicholas GuttridgeResigned director
Resigned 2003-03-13 · 16 yrs · Director
SF
Simon FrostResigned director
Resigned 2003-03-13 · 2 yrs · Executive
SH
Stephen HollisResigned director
Resigned 2003-03-13 · 2 yrs · Company Director
IW
Ian WhybrowResigned director
Resigned 2003-03-13 · 2 yrs · Finance Director
Resigned 2003-02-20
CorpTravers Smith LimitedResigned director
Resigned 2003-02-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active