AGUSTAWESTLAND INTERNATIONAL LIMITED - SOMERSET


Company Profile Company Filings

Overview

AGUSTAWESTLAND INTERNATIONAL LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
AGUSTAWESTLAND INTERNATIONAL LIMITED was incorporated 43 years ago on 02/06/1980 and has the registered number: 01499533. The accounts status is FULL and accounts are next due on 30/09/2024.

AGUSTAWESTLAND INTERNATIONAL LIMITED - SOMERSET

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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

LYSANDER ROAD
SOMERSET
BA20 2YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE JAMES HIGGINS May 1977 British Director 2018-03-27 CURRENT
INGENIERE BRUNO LOVERA Feb 1930 Italian Director RESIGNED
SIR DONALD MAURICE SPIERS Jan 1934 British Director 1998-01-01 UNTIL 2009-10-05 RESIGNED
BRUNO SPAGNOLINI Dec 1950 Italian Director 2003-01-21 UNTIL 2012-12-06 RESIGNED
ROY DEREK SHELLEY Apr 1946 British Director 1992-05-01 UNTIL 1995-07-18 RESIGNED
MR GIACOMINO SAPONARO Feb 1947 Italian Director 1998-01-01 UNTIL 2012-12-06 RESIGNED
ALESSANDRO GUSTAPANE Sep 1944 Italian Director 1998-11-11 UNTIL 2002-10-16 RESIGNED
MARIO PELLEREI Dec 1939 Italian Director 1994-01-01 UNTIL 2000-11-01 RESIGNED
INGENIERE LUIGI PASSINI Jun 1931 Italian Director RESIGNED
DOTTORE RAFFAELE SANGIOVANNI Apr 1932 British Director 1993-07-08 UNTIL 1994-10-13 RESIGNED
ANDREW DAVID PHILIP MILNE Jan 1943 British Director 1996-03-26 UNTIL 2000-11-01 RESIGNED
MR JOHN VARDE Jan 1935 British Director RESIGNED
ALAN WINGATE JONES Oct 1939 British Director RESIGNED
RONALD SIDNEY MAJOR JONES Feb 1941 British Director 2000-11-01 UNTIL 2009-06-12 RESIGNED
GIUSEPPE ORSI Nov 1945 Italian Director 2000-09-01 UNTIL 2011-06-13 RESIGNED
MR ALAN JOHN JOHNSTON Aug 1950 British Director 1998-01-01 UNTIL 2007-09-14 RESIGNED
NEIL ALEXANDER CRANIDGE May 1966 British Secretary 2005-04-29 UNTIL 2017-08-15 RESIGNED
JILL ELIZABETH SCOTT British Secretary 1998-09-28 UNTIL 2005-04-29 RESIGNED
MR ANDREW ALEXANDER LEISHMAN MOORHEAD British Secretary 1991-10-10 UNTIL 1998-02-01 RESIGNED
MR NIGEL ROBERT GRIFFITHS British Secretary 1998-02-01 UNTIL 1998-09-28 RESIGNED
MR SERGIO GIUSEPPE BIGANZOLI Mar 1956 Italian Director 2012-12-06 UNTIL 2017-05-09 RESIGNED
DR PAOLO DI VIRGILIO Mar 1942 Italian Director 1994-10-13 UNTIL 1995-09-13 RESIGNED
MR ALEXANDER DALY Mar 1936 British Director RESIGNED
DOCTOR ROBERTO D'ALESSANDRO Jun 1935 Italian Director RESIGNED
MR GRAHAM NIGEL COLE Aug 1948 British Director 2009-06-12 UNTIL 2015-08-28 RESIGNED
FRANCESCO CERNUTO Apr 1939 Italian Director 1995-09-13 UNTIL 1996-12-31 RESIGNED
RICHARD IAN CASE Jun 1945 British Director RESIGNED
MR JOHN LEWIS GLASSCOCK Jul 1928 British Director RESIGNED
INGENIERE AMEDEO CAPORALETTI Mar 1931 Italian Director RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 1993-01-14 UNTIL 1996-01-31 RESIGNED
DAVID JOHN WRIGHT Mar 1940 British Director 1995-03-31 UNTIL 2000-09-01 RESIGNED
MR LORENZO BERTOLA Mar 1967 Italian Director 2017-05-09 UNTIL 2018-03-27 RESIGNED
ADMIRAL GIULIO BENINI May 1925 Italian Director RESIGNED
ING PIETRO ALLI Jul 1943 Italian Director 1998-01-01 UNTIL 2000-09-01 RESIGNED
MR MARCO ACCA Jun 1964 Italian Director 2012-12-06 UNTIL 2014-09-26 RESIGNED
ALESSANDRO CAJELLI Apr 1942 Italian Director 1993-07-08 UNTIL 1995-07-21 RESIGNED
DOCTOR ENRICO GUERRA Jul 1938 Italian Director RESIGNED
MR ROBERT STANLEY FORSYTH Jul 1939 British Director RESIGNED
MR GEOFFREY WILLIAM HOON Dec 1953 British Director 2011-06-13 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agustawestland Limited 2016-04-06 Yeovil   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Agustawestland Spa 2016-04-06 Rome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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