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Companies/01395471

Cobham Mission Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 134212446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
KM
Kenneth MorrisonCurrent director
Appointed 2018-06-18 · 8 yrs · Chartered Accountant
+8 others
LC
Lyn ColloffCurrent directorCurrent secretary
Appointed 2018-06-18 · 8 yrs · Company Secretary
+62 others
Show 22 historical appointments
JG
John GaneResigned director
Resigned 2018-03-26 · Finance Director
PA
Paul ArmstrongResigned director
Resigned 2016-11-25 · 1 yr · Vice President Commercial & Contracts
RM
Robert MccallResigned director
Resigned 2015-05-05 · 1 yr · Svp Contracts & Commercial
DS
David SquiresResigned director
Resigned 2009-06-22 · 5 yrs · Company Director
JN
John NightingaleResigned directorResigned secretary
Resigned 2008-09-01 · 9 yrs · Accountant
MV
Michelle VincentResigned director
Resigned 2008-03-04 · 1 yr · Finance Director
RS
Richard SismeyResigned directorResigned secretary
Resigned 2005-10-03 · 2 yrs · Finance Director
PB
Paul BanningResigned directorResigned secretary
Resigned 2004-06-28 · 1 yr · Accountant
AS
Andrew StevensResigned director
Resigned 2003-11-10 · 4 yrs · Managing Director
RC
Robin ClarkResigned director
Resigned 1997-09-19 · 5 yrs · Managing Director
WF
Wayne FrenchResigned directorResigned secretary
Resigned 1997-09-19 · 6 yrs · Accountant
AT
Andrew TonksResigned director
Resigned 1996-12-01 · 1 yr · Accountant
RB
Roger BolterResigned director
Resigned 1996-12-01 · 1 yr · Chartered Accountant
JB
John BrysonResigned director
Resigned 1994-01-28 · 3 yrs · Group Finance Director
MM
Michael MobbsResigned director
Resigned 1991-01-02 · Company Director
IP
Ian PickeringResigned director
Resigned 1991-01-02 · 3 yrs · Financial Controller
JL
James LoveridgeResigned directorResigned secretary
Resigned 1991-01-02 · 6 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active