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Companies/01454059

Blanc Aero Industries UK Limited

Manufacture of fasteners and screw machine products · Rugby

ActiveUnited KingdomIncorporated 1979Private Limited Company
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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
Lisi S.A.Corporate
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 130931381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
ST
Sandra TomesCurrent secretary
Appointed 2020-06-22 · 6 yrs
+1 other
EN
Emmanuel NeildezCurrent director
Appointed 2020-01-02 · 6 yrs · Director
+1 other
MC
Mark CapellCurrent director
Appointed 2020-01-01 · 6 yrs · General Manager
+1 other
CD
Cedric DejeanCurrent director
Appointed 2017-03-23 · 9 yrs · Business Executive
+1 other
EV
Emmanuel ViellardCurrent director
Appointed 1998-12-09 · 27 yrs · Company Director
+1 other
Show 20 historical appointments
WH
William HillResigned director
Resigned 2014-01-02 · 5 yrs · General Manager
ID
Ian DuckhamResigned director
Resigned 2007-03-06 · 6 yrs · General Manager
MD
Michel DaumarsResigned director
Resigned 2003-10-31 · 13 yrs · Business Unit Manager
LR
Lionel RivetResigned director
Resigned 2003-10-31 · 3 yrs · General Manager
BT
Bruno TurbatResigned director
Resigned 2001-05-04 · 1 yr · Ceo Lisi Aerospace
DS
David SuddensResigned secretary
Resigned 2001-04-13 · 18 yrs · Accountant
JC
Jean ColdersResigned director
Resigned 2000-10-04 · 19 yrs · Director Ceo
AD
Andre DavidResigned director
Resigned 2000-10-04 · 3 yrs · Director
PF
Pierre FavreResigned secretary
Resigned 2000-07-17 · Finance Manager
GK
Gilles KohlerResigned director
Resigned 2000-01-17 · 1 yr · Company Director
PV
Pierre VareilleResigned director
Resigned 1996-03-29 · 4 yrs · Managing Director
FR
Frederic RoureResigned director
Resigned 1996-03-29 · 3 yrs · Chief Executive Officer
RH
Richard HaunchResigned secretary
Resigned 1994-05-31 · 5 yrs
PM
Patrick MeadeResigned director
Resigned 1993-10-18 · 6 yrs · Company Director
MJ
Michel JanssenResigned director
Resigned 1993-05-18 · 5 yrs · Managing Director
RG
Richard GaleResigned director
Resigned 1992-10-12 · 3 yrs · Director
EB
Edward BrooksResigned director
Resigned 1992-10-12 · Managing Director
DW
David WingateResigned director
Resigned 1992-10-12 · 3 yrs · Company Chairman
LR
Leo RaganResigned director
Resigned 1992-10-12 · 1 yr · Company President
SP
Steven PalmerResigned secretary
Resigned 1992-10-12 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active