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Companies/02667393

Aircraft Braking Systems Services 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 136041139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
RP
Robert ParkerCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+72 others
JW
Jennifer WeirCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+85 others
Show 17 historical appointments
GE
Graham EllinorResigned director
Resigned 2022-09-12 · 1 yr · Accountant
JE
James ElseyResigned director
Resigned 2022-09-12 · 2 yrs · Hr Director
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 6 yrs · Group Treasurer
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
IP
Ian PargeterResigned director
Resigned 2013-12-02 · 8 yrs · Group Financial Controller
MY
Mark YoungResigned director
Resigned 2007-09-24 · 6 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2007-09-24 · 9 yrs
PG
Philip GreenResigned director
Resigned 2007-09-24 · 6 yrs · Chartered Secretary
KJ
Kenneth JervisResigned director
Resigned 2001-10-01 · 5 yrs · Business Executive
RK
Ronald KisnerResigned director
Resigned 1999-08-28 · 8 yrs · Attorney
MT
Michael TargoffResigned director
Resigned 1992-12-02 · 6 yrs · Attorney
DA
David AlexanderResigned secretary
Resigned 1992-12-02 · 4 yrs
MD
Michael DeblasioResigned director
Resigned 1992-12-02 · 6 yrs · Business Executive
BS
Bernard SchwartzResigned director
Resigned 1992-12-02 · 14 yrs · Business Executive
DB
David BoltonResigned director
Resigned 1992-12-02 · 8 yrs · Marketing/Sales Executive

Board profile

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