Weston Aerospace Limited
Manufacture of other special-purpose machinery n.e.c. · London
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 · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-21 · No cessation recorded
Source record 113874333Show 2 ceased records
Esterline Technologies UnlimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-21 · Ceased 2020-01-21
Source record 106236711Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2020-01-21
Source record 109717377People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalNG
Nicolas GuichardCurrent director
Appointed 2021-01-01 · 5 yrs · Auxitrol Weston President
SW+21 others
Sarah WynneCurrent director
Appointed 2019-03-14 · 7 yrs · Chief Accounting Officer, Transdigm
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2012-06-13 · 14 yrs
Show 19 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
PR
Pierre RossignolResigned director
Resigned 2017-01-02 · 3 yrs · Eas President
CJ
Charles JohnstonResigned director
Resigned 2015-11-18 · 1 yr · Managing Director
RR
Roger RossResigned director
Resigned 2015-08-24 · 3 yrs · Company Director
AD
Alain DurandResigned director
Resigned 2014-05-01 · 1 yr · Segment President, Sensors & Systems
CR
Curtis ReusserResigned director
Resigned 2014-03-05 · 5 yrs · President And Chief Executive Officer
GE
Geoffrey EelesResigned director
Resigned 2012-03-12 · 2 yrs · Managing Director
AY
Albert YostResigned director
Resigned 2010-03-23 · 4 yrs · Group Vice President
RL
Richard LawrenceResigned director
Resigned 2008-12-31 · 5 yrs · President
LK
Larry KringResigned director
Resigned 2007-05-18 · 1 yr · Director
KS
Kenneth SmartResigned director
Resigned 2006-07-03 · 5 yrs · Managing Director
IA
Ian ArbuthnottResigned director
Resigned 2003-09-01 · 2 yrs · Managing Director
RW
Richard WoodResigned director
Resigned 2003-07-01 · 3 yrs · Chief Executive Officer
RG
Robert GeorgeResigned director
Resigned 2003-06-11 · 14 yrs · Director
RC
Robert CreminResigned director
Resigned 2003-06-11 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-22
CorpInstant Companies LimitedResigned director
Resigned 2003-04-22
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active