Moog Fernau Limited
Manufacture of other special-purpose machinery n.e.c. · Tewkesbury
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMoog Controls LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 120201489Show 1 ceased record
Moog Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114129313People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalPG
Peter GarradCurrent secretary
Appointed 2012-02-17 · 14 yrs
Show 35 historical appointments
AW
Aaron WilliamsResigned director
Resigned 2019-04-30 · 4 yrs · Director
MT
Mark TrabertResigned director
Resigned 2019-04-30 · 4 yrs · Director
DS
David SharplesResigned director
Resigned 2015-08-05 · 6 yrs · Finance Director
MG
Miles GarrodResigned director
Resigned 2012-09-28 · 2 yrs · Finance Director
JW
John WilleyResigned director
Resigned 2011-05-12 · 7 yrs · General Manager
PD
Paul DellaneveResigned director
Resigned 2009-02-27 · 10 yrs · Group Vp
RB
Richard BurghardtResigned director
Resigned 2009-02-27 · 10 yrs · Group Vp Finance
SH
Stephen HawkinsResigned director
Resigned 2009-02-27 · 3 yrs · Company Director
AB
Resigned 2007-05-23 · 4 yrs · Finance Director
PS
Philip SzaboResigned director
Resigned 2003-07-17 · 3 yrs · Vp Cfo And Secretary
EH
Edward HannaResigned director
Resigned 2001-07-19 · 5 yrs · Director
KK
Kevin KearnsResigned director
Resigned 2001-04-23 · 9 yrs · Managing Director
CJ
Carole JohnstonResigned secretary
Resigned 2001-04-19
MH
Murray HannanResigned director
Resigned 2000-10-30 · Vice President
EV
Eileen VaughanResigned secretary
Resigned 2000-03-29 · 1 yr
MF
Michael FrenchResigned director
Resigned 1997-12-03 · 2 yrs · Managing Director
MC
Resigned 1996-06-13 · 3 yrs · Chartered Accountant
IS
Ian SouterResigned director
Resigned 1996-06-13 · 1 yr · Sales And Marketing
JH
John HackerResigned director
Resigned 1996-06-13 · 1 yr · Production Director
BE
Resigned 1996-06-13 · 1 yr · Project Director
GM
Geoffrey MorrisResigned director
Resigned 1996-06-13 · 3 yrs · Engineering Director
CB
Curtis BossiResigned director
Resigned 1994-02-11 · 2 yrs · Firan Corporation
TI
Thomas IvaskivResigned director
Resigned 1994-02-11 · 2 yrs · Vice President Sales & Marketi
DF
David FirestoneResigned director
Resigned 1994-02-11 · 9 yrs · Director
JM
John McgovernResigned secretary
Resigned 1993-05-14 · 2 yrs · Secretary
MM
Resigned 1991-07-25 · 1 yr · Financial Director
MH
Malcolm HuntResigned director
Resigned 1991-07-25 · 8 yrs · Managing Director
GH
George HoughResigned director
Resigned 1991-07-25 · 2 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active