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Companies/02233451

Smiths Aerospace Components-Burnley 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
Eis Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118662899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
MF
Marc FurlongerCurrent director
Appointed 2018-04-19 · 8 yrs · Director Of Financial Control
+27 others
Show 28 historical appointments
FG
Fiona GillespieResigned director
Resigned 2017-04-21 · 4 yrs · Company Secretary
AR
Alexandra RalphResigned director
Resigned 2017-04-21 · Accountant
NB
Neil BurdettResigned director
Resigned 2008-11-28 · 8 yrs · Company Secretary
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-05-04 · 14 yrs
DP
David PennResigned director
Resigned 2007-05-04 · 1 yr · Chartered Secretary
MR
Michael RichardsResigned director
Resigned 2005-06-13 · 1 yr · Managing Director
GN
Guy NorrisResigned director
Resigned 2002-10-07 · 4 yrs · Lawyer
MM
Michael MccayResigned directorResigned secretary
Resigned 1998-01-27 · 9 yrs · Financial Controller
PR
Peter RobinsonResigned secretary
Resigned 1994-06-08 · 1 yr
CM
Carole MilburnResigned director
Resigned 1994-01-17 · 1 yr · General Manger
PA
Paul AthertonResigned director
Resigned 1994-01-17 · 11 yrs · General Manager
ET
Ernest ThorleyResigned director
Resigned 1994-01-17 · 10 yrs · General Manager
MW
Malcolm WoodResigned director
Resigned 1994-01-17 · 1 yr · Managing Director
PB
Peter BaileyResigned secretary
Resigned 1993-09-22
PH
Peter HaslehurstResigned director
Resigned 1993-09-22 · 5 yrs · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1993-09-22 · 4 yrs · Company Director
BF
Brian FarncombeResigned director
Resigned 1993-03-30 · 2 yrs · Company Director
RB
Roy BarberResigned director
Resigned 1992-12-21 · Chartered Accountant
KW
Kenneth WallaceResigned director
Resigned 1992-08-09 · Company Director
SS
Samuel SmithResigned director
Resigned 1992-08-09 · Company Director
BC
Brian CoarResigned director
Resigned 1992-08-09 · Company Director
AH
Alan HobdayResigned director
Resigned 1992-08-09 · Company Director
TC
Thomas CarruthersResigned secretary
Resigned 1992-08-09 · 1 yr
RW
Royce WindleyResigned director
Resigned 1992-08-09 · 1 yr · Company Director
DD
David DuerdenResigned director
Resigned 1992-08-09 · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active