Aero Gearbox International Limited
Private Limited Company · Salford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRolls Royce PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113471457Show 1 ceased record
SP
Mr Steven George PoleIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107604947People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalHJ
Herbert JolyCurrent director
Appointed 2024-07-26 · 2 yrs · Chief Financial Officer
CP
Carla Pepe LewarkCurrent director
Appointed 2024-03-01 · 2 yrs · Chief Executive Officer
Show 6 historical appointments
LR
Lori ReidResigned director
Resigned 2021-11-01 · 2 yrs · Chief Financial Officer
NF
Nicholas FranckResigned director
Resigned 2021-02-01 · 3 yrs · Chief Executive Officer
GM
Guillaume MartinResigned director
Resigned 2018-07-01 · 3 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2018-01-02 · 3 yrs · Chief Executive Officer
EB
Etienne BoisseauResigned director
Resigned 2015-02-09 · 2 yrs · Director
SP
Steven PoleResigned director
Resigned 2015-02-09 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active