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 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
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 |