Rotron Aerospace Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedRotron Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2022-09-30 · No cessation recorded
Source record 114845754Show 7 ceased records
AH
Mr Alex Edward HeadIndividual
Right to appoint or remove directors
Notified 2021-01-14 · Ceased 2021-03-22
Source record 106801922JE
Mr Jim EdmondsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-30
Source record 114869620SW
Stephan WinklerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114869621RM
Robert MartinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114869623MA
Murshed Al RedainiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114869624Gilo Industries Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-26
Source record 117888138GC
Mr Giles Benedict Nunez CardozoIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-09-30
Source record 114868294People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
PD
Peter DunnResigned director
Resigned 2021-03-22 · 4 yrs · Director
JE
James EdmondsonResigned director
Resigned 2011-09-17 · 6 yrs · Director
BK
Barbara KahanResigned director
Resigned 2010-01-09 · Director
GC
Giles CardozoResigned director
Resigned 2010-01-09 · 11 yrs · Aircraft Manufacturer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active