AMETEK AIRTECHNOLOGY GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

AMETEK AIRTECHNOLOGY GROUP LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
AMETEK AIRTECHNOLOGY GROUP LIMITED was incorporated 72 years ago on 28/09/1951 and has the registered number: 00499805. The accounts status is FULL and accounts are next due on 30/09/2024.

AMETEK AIRTECHNOLOGY GROUP LIMITED - LEICESTER

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIRSCREW LIMITED (until 08/01/2010)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN CARINO Secretary 2019-06-20 CURRENT
MR PIETRO LUIGI ENRICO ZETTI Jun 1968 Italian Director 2018-04-30 CURRENT
MR HISHAM SAID AWAD Jan 1984 British Director 2023-12-14 CURRENT
KATHRYN ETHEL SENA Oct 1953 Other Secretary 2003-11-14 UNTIL 2017-01-11 RESIGNED
LEIGH MARK SMITH Jan 1971 British Director 2006-12-15 UNTIL 2012-04-30 RESIGNED
PETER M STEWART Jun 1938 American Director 2003-01-13 UNTIL 2004-08-20 RESIGNED
MR JEFFREY BRIAN STONE May 1956 British Director RESIGNED
CHARLES EUGENE LOHWASSER Jun 1952 American Director 2005-02-16 UNTIL 2012-08-01 RESIGNED
MS JOY ATWELL Secretary 2017-01-11 UNTIL 2019-06-20 RESIGNED
DEREK GEOFFREY CHILTON British Secretary 2006-08-02 UNTIL 2007-10-04 RESIGNED
MR DAVID BRUCE COLEY Nov 1965 British Secretary 2007-10-04 UNTIL 2018-04-30 RESIGNED
ALBERT J NEUPAVER Dec 1950 Usa Director 2003-01-13 UNTIL 2005-02-16 RESIGNED
MR DEAN ADRIAN WESTMORELAND Feb 1964 British Secretary 2004-10-25 UNTIL 2006-08-02 RESIGNED
MR JEFFREY BRIAN STONE May 1956 British Secretary 1997-11-19 UNTIL 2003-01-13 RESIGNED
MR BERNARD RICHARD WEBB British Secretary RESIGNED
DONNA F WINQUIST American Secretary 2003-01-13 UNTIL 2003-11-14 RESIGNED
PETER SMITH British Secretary 2003-01-13 UNTIL 2004-11-02 RESIGNED
ROBERT VOGEL Aug 1960 American Director 2012-08-01 UNTIL 2016-02-05 RESIGNED
MR BARRY STEPHEN PEAT Apr 1957 British Director RESIGNED
MR JOHN JOSEPH MOLINELLI Oct 1946 American Director 2003-01-13 UNTIL 2012-07-01 RESIGNED
MR JOHN ANDREW MOCKLER Mar 1965 British Director 2006-02-13 UNTIL 2014-08-29 RESIGNED
KONRAD WALTER MELDAL-JOHNSEN Nov 1942 British Director RESIGNED
MR ROBERT R MANDOS Jul 1958 American Director 2012-07-01 UNTIL 2014-09-23 RESIGNED
MARK WINSTON EVANS Sep 1971 British Director 2022-03-28 UNTIL 2023-08-04 RESIGNED
MR PAUL JAMES CHRISTOPHER JARVIS Jun 1951 British Director RESIGNED
BRYAN HISCOCK May 1938 British Director 1996-08-05 UNTIL 2005-05-31 RESIGNED
MR RUSSELL DAVID HAWORTH Apr 1955 British Director 2006-02-13 UNTIL 2006-08-31 RESIGNED
JOHN WESLEY HARDIN Feb 1965 American Director 2005-02-16 UNTIL 2006-02-13 RESIGNED
MR JASON ALEXANDER FENN Jan 1966 British Director 2012-04-26 UNTIL 2014-07-01 RESIGNED
MR MICHAEL JOHN COOPER Jan 1959 British Director 1994-10-03 UNTIL 2004-12-06 RESIGNED
MR DAVID BRUCE COLEY Nov 1965 British Director 2009-01-06 UNTIL 2018-04-30 RESIGNED
MR WALTER BATES Apr 1932 British Director 1997-05-06 UNTIL 1999-10-28 RESIGNED
MR SHERAZ AHMED Nov 1978 British Director 2016-02-05 UNTIL 2022-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ametek Aerospace And Defense Group Uk Limited 2016-04-06 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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