SMITHS AEROSPACE GLOUCESTER LIMITED - LONDON


Company Profile Company Filings

Overview

SMITHS AEROSPACE GLOUCESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHS AEROSPACE GLOUCESTER LIMITED was incorporated 88 years ago on 26/03/1936 and has the registered number: 00312083. The accounts status is DORMANT and accounts are next due on 30/04/2024.

SMITHS AEROSPACE GLOUCESTER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY GLOVER Jun 1982 British Director 2022-01-14 CURRENT
MISS LAURA STRUAN MARTIN Secretary 2022-01-14 CURRENT
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
MR PAUL ANTONY STROTHERS May 1960 British Director 2001-06-14 UNTIL 2006-10-01 RESIGNED
DOCTOR PETER WILLIAM WRIGHT Feb 1950 British Director 1997-01-17 UNTIL 2001-06-14 RESIGNED
GEOFFREY CHARLES CAPPS Nov 1942 British Secretary RESIGNED
MR NIGEL HUGH ALEXANDER COWIE Secretary RESIGNED
TOBY FORD Jan 1971 Secretary 2002-02-01 UNTIL 2005-04-30 RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 UNTIL 2022-01-14 RESIGNED
ROBERT LATHAN Sep 1949 Secretary 1995-09-06 UNTIL 2001-12-17 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2005-05-01 UNTIL 2007-07-31 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2006-10-01 UNTIL 2008-11-28 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1998-12-16 UNTIL 2007-07-31 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
EUR ING CHRISTOPHER MICHAEL PEARCE Oct 1952 British Director RESIGNED
RICHARD JAMES WILLCOX Apr 1941 British Director RESIGNED
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
ANDREW JOHN STEVENS Aug 1956 British Director RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2011-03-07 UNTIL 2013-09-30 RESIGNED
GRAHAM WILLIAM STAFFORD LOCKYER May 1947 British Director RESIGNED
MR DEREK WILSON Dec 1944 British Director 1996-02-02 UNTIL 1997-01-15 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-21 UNTIL 2018-04-19 RESIGNED
MR MARTIN JAMES FOX Apr 1965 English Director 2008-12-17 UNTIL 2011-03-07 RESIGNED
JAMES ROBINSON LIGHTFOOT Dec 1940 British Director RESIGNED
MR MAXWELL BRIAN KELLY Apr 1935 British Director RESIGNED
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 UNTIL 2022-01-14 RESIGNED
MR ANTHONY ALFREDO BELISARIO May 1950 British Director 1993-10-22 UNTIL 1996-02-02 RESIGNED
MR LIONEL ANTHONY EDWARDS Nov 1944 British Director 1993-10-22 UNTIL 1998-12-16 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1993-10-22 UNTIL 2001-05-08 RESIGNED
MR DAVID GEORGE MICHAEL DAVIS Mar 1937 British Director RESIGNED
GEOFFREY CHARLES CAPPS Nov 1942 British Director RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xdg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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