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Companies/02606556

Airbus Filton 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 113441395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
AA
Alison AdamsCurrent secretary
Appointed 2017-01-01 · 9 yrs
+6 others
AA
Alison AdamsCurrent director
Appointed 2016-07-01 · 10 yrs · Lawyer
+7 others
RS
Robert StewartCurrent director
Appointed 2008-10-31 · 17 yrs · Hr Director
+4 others
Show 30 historical appointments
KD
Keith DaviesResigned secretaryResigned director
Resigned 2008-10-31 · 8 yrs · Head Of Legal
CS
Christopher SparkesResigned directorResigned secretary
Resigned 2003-09-29 · 5 yrs · Accountant
CC
Christopher CraneResigned directorResigned secretary
Resigned 2001-10-12 · 1 yr · Lawyer
RW
Robert WheelerResigned director
Resigned 2000-12-11 · Accountant
TB
Terence BlackResigned director
Resigned 1999-02-26 · 1 yr · Deputy Legal Director
SC
Stuart CarrollResigned director
Resigned 1997-08-01 · 1 yr · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1997-08-01 · 3 yrs
DP
David ParkesResigned director
Resigned 1997-08-01 · 3 yrs · Company Secretary
IW
Ian WattResigned director
Resigned 1995-03-01 · 2 yrs · Chartered Accountant
AI
Alastair ImrieResigned director
Resigned 1994-03-29 · 3 yrs · Commercial Director
DS
David ScannellResigned director
Resigned 1994-03-29 · 3 yrs · Finance Director
CR
Clive RichardsonResigned directorResigned secretary
Resigned 1994-03-29 · 3 yrs · Commercial Director
RM
Robert MeakinResigned director
Resigned 1994-03-29 · 2 yrs · Company Director
MT
Michael TurnerResigned director
Resigned 1994-01-31 · 3 yrs · Managing Director
DL
Donald LeeResigned director
Resigned 1992-02-14 · Human Resources Director
JW
John WellsResigned director
Resigned 1992-02-14 · 2 yrs · Finance Director
RW
Raymond WilsonResigned director
Resigned 1992-02-14 · 5 yrs · Operations Director
RM
Robert MckinlayResigned director
Resigned 1992-01-06 · 2 yrs · Company Director
CG
Christopher GeogheganResigned director
Resigned 1992-01-06 · 5 yrs · Company Director
JW
John WatsonResigned secretary
Resigned 1991-11-01
AD
Alastair DukeResigned director
Resigned 1991-11-01 · Company Director
JW
Jonathan WoberResigned directorResigned secretary
Resigned 1991-05-23
SW
Susan WindridgeResigned director
Resigned 1991-05-23 · Company Secretary
Resigned 1991-05-01
Resigned 1991-05-01

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active