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Companies/02590031

Hs Marston Aerospace Limited

Other manufacturing n.e.c. · Wolverhampton

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
Keeney Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 128536044
Show 3 ceased records
Raytheon Technologies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-13 · Ceased 2021-11-30

Source record 130154213
Goodrich Aftermarket Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · Ceased 2019-08-13

Source record 126223138
United Technologies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 126043326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
DH
David Edward HallCurrent director
Appointed 2026-04-23
+1 other
PH
Paula HillCurrent director
Appointed 2023-08-07 · 3 yrs · Chief Financial Officer
IA
Ilyas AsgharCurrent director
Appointed 2020-11-24 · 5 yrs · Director
CN
Clive NicholsonCurrent director
Appointed 2018-12-17 · 7 yrs · Finance Director
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2016-02-12 · 10 yrs
+139 others
Show 45 historical appointments
RP
Rachel PaulekasResigned director
Resigned 2021-05-20 · 2 yrs · Finance Director
MJ
Michael JohansResigned director
Resigned 2018-01-15 · 2 yrs · General Manager
JO
John OngeResigned director
Resigned 2017-09-18 · 3 yrs · Finance Director
AM
Alexandra MchughResigned director
Resigned 2017-09-18 · 8 yrs · Assistant General Counsel
RL
Rita LeiResigned director
Resigned 2016-02-12 · Executive Director, Finance
UR
Ulrich RaabResigned director
Resigned 2016-02-12 · 8 yrs · Chief Financial Officer
DM
Daniel MiddletonResigned director
Resigned 2016-02-12 · 1 yr · Solicitor
SB
Stephen BostockResigned secretary
Resigned 2016-01-01
SB
Stephen BostockResigned director
Resigned 2016-01-01 · 2 yrs · Finance Director
KC
Katherine ClarkeResigned secretary
Resigned 2014-01-01 · 1 yr
KC
Katherine ClarkeResigned director
Resigned 2014-01-01 · 1 yr · Finance Director
DF
David FisherResigned director
Resigned 2012-04-01 · 2 yrs · Finance Manager
AA
Adam AmadeoResigned director
Resigned 2012-04-01 · 6 yrs · Engineering Director
MS
Monica SemperlottiResigned director
Resigned 2010-07-22 · 2 yrs · Business Development Director
SP
Steven PeeryResigned director
Resigned 2010-07-22 · 4 yrs · Vp & Gm
EC
Edith CottleResigned director
Resigned 2010-07-22 · 1 yr · Finance Manager
DG
David GitlinResigned director
Resigned 2009-07-13 · 1 yr · President
DD
David DangerResigned director
Resigned 2008-08-11 · 9 yrs · Managing Director
CB
Carl BurtonResigned director
Resigned 2008-03-25 · 3 yrs · Director
NO
Nigel Paul OrmerodResigned director
Resigned 2008-01-01 · 7 yrs · Hr Director
KF
Kenneth FerschResigned director
Resigned 2007-02-01 · 3 yrs · Director
MF
Michael FrostResigned director
Resigned 2005-01-01 · 16 yrs · Operations Director
BR
Brian RoyResigned director
Resigned 2004-06-01 · 2 yrs · Director
BD
Bridget DayResigned director
Resigned 2003-04-01 · 4 yrs · Engineering
MR
Michael RobinsonResigned director
Resigned 2003-04-01 · 18 yrs · Commercial
GC
Glen CobbResigned director
Resigned 2002-05-09 · 2 yrs · Vp Finance
RC
Richard CogzellResigned director
Resigned 2002-01-01 · 2 yrs · Operations Director
JT
Joseph TriompoResigned director
Resigned 2001-03-27 · 8 yrs · Vice President
SD
Sebastian DemarteauResigned director
Resigned 1999-10-29 · 2 yrs · Vice President
GS
Gean StalcupResigned director
Resigned 1999-10-29 · Director
NG
Nigel GoveResigned directorResigned secretary
Resigned 1999-08-23 · 14 yrs · Finance Director
MA
Michael AndreaeResigned director
Resigned 1999-04-01 · 8 yrs · Company Director
RK
Raymond KurlakResigned director
Resigned 1999-04-01 · President
FM
Frederick MorrisResigned director
Resigned 1999-04-01 · 1 yr · Senior Vice President
SH
Stephen HiscoxResigned directorResigned secretary
Resigned 1999-04-01 · 6 yrs · Managing Director
GC
Gary CustResigned directorResigned secretary
Resigned 1993-03-01 · 6 yrs · Group Legal Director
MH
Michael HamblyResigned secretaryResigned director
Resigned 1992-03-13 · Finance Director
WD
William DeanResigned secretary
Resigned 1991-06-24
JL
John LeingangResigned director
Resigned 1991-06-24 · 7 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-03-08
CorpInstant Companies LimitedResigned director
Resigned 1991-03-08

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active