DRAKEN INTERNATIONAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DRAKEN INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
DRAKEN INTERNATIONAL LIMITED was incorporated 39 years ago on 08/10/1984 and has the registered number: 01853419. The accounts status is FULL and accounts are next due on 30/09/2022.

DRAKEN INTERNATIONAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
COBHAM FLIGHT INSPECTION LIMITED (until 07/12/2020)
FLIGHT PRECISION LIMITED (until 21/12/2007)

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE HARRISON Secretary 2020-04-02 CURRENT
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2018-05-29 CURRENT
MRS SARAH JANE HARRISON Jun 1981 British Director 2020-04-02 CURRENT
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2020-04-02 CURRENT
PETER RICHARDSON Jun 1956 British Director 1994-01-05 UNTIL 2002-12-05 RESIGNED
GUNTHER SCHANZER Feb 1939 German Director 1995-05-05 UNTIL 2001-06-26 RESIGNED
MR RICHARD HOLGATE NEEDHAM RHODES Dec 1943 British Director 1994-01-05 UNTIL 1997-02-11 RESIGNED
MR RONALD MALCOLM RAISON Sep 1951 British Director 2011-06-20 UNTIL 2013-01-22 RESIGNED
HANS JURGEN STAHL Nov 1960 German Director 2004-12-10 UNTIL 2006-01-31 RESIGNED
CAPTAIN JOHN RICHARD MYERS May 1945 British Director 1997-02-05 UNTIL 2002-01-17 RESIGNED
FRANZ-JOSEF MULLER Aug 1958 British Director 1996-08-05 UNTIL 1998-05-31 RESIGNED
MR DARREN MONCRIEFF Sep 1969 Australian Director 2015-10-07 UNTIL 2018-10-02 RESIGNED
THOMAS MAURER Feb 1947 Swiss Director 2001-06-26 UNTIL 2001-12-19 RESIGNED
HORST LANZKE Oct 1953 German Director 1995-05-05 UNTIL 1997-02-11 RESIGNED
DR HARTMUT KNIGGE Oct 1957 German Director 2001-12-19 UNTIL 2004-12-10 RESIGNED
HORST LANZKE Oct 1953 German Director 1997-04-11 UNTIL 2001-12-19 RESIGNED
MR MICHAEL DAVID PARRY Dec 1975 British Director 2018-08-06 UNTIL 2020-03-31 RESIGNED
MR PAUL ARMSTRONG Secretary 2012-07-09 UNTIL 2017-04-07 RESIGNED
MR CHRISTOPHER PAUL GRANGER Jul 1967 British Secretary 2005-12-21 UNTIL 2006-07-31 RESIGNED
MR DAVID ROBERT HARRISON Aug 1953 British Secretary 2006-08-01 UNTIL 2011-05-18 RESIGNED
MR STUART HELLYAR Secretary 2017-04-07 UNTIL 2017-08-04 RESIGNED
MR MICHAEL DAVID PARRY Secretary 2018-08-06 UNTIL 2020-03-31 RESIGNED
JOHN MICHAEL POPE Mar 1954 Secretary RESIGNED
MR RONALD MALCOLM RAISON Secretary 2011-06-20 UNTIL 2012-02-21 RESIGNED
PETER RICHARDSON Jun 1956 British Secretary 1994-01-05 UNTIL 2005-12-21 RESIGNED
MR PHILIP YOUNG Secretary 2017-08-04 UNTIL 2018-08-06 RESIGNED
MR JON HUDSON Secretary 2012-02-21 UNTIL 2012-07-09 RESIGNED
MR JAMES CHAPMAN Sep 1952 British Director 2007-01-01 UNTIL 2008-12-31 RESIGNED
MANFRED DIETER HAVERLAND Jan 1959 German Director 1997-04-11 UNTIL 2006-01-31 RESIGNED
MR DAVID ROBERT HARRISON Aug 1953 British Director 2005-12-21 UNTIL 2011-05-18 RESIGNED
ALEXANDER JOHN HANNAM Mar 1946 British Director 2002-12-05 UNTIL 2005-12-21 RESIGNED
MR CHRISTOPHER PAUL GRANGER Jul 1967 British Director 2005-12-21 UNTIL 2006-07-31 RESIGNED
CLAUD JOHN FREEMAN Dec 1960 Irish Director 2004-07-01 UNTIL 2005-12-01 RESIGNED
RICHARD WILLIAM JOHN FLETCHER Aug 1945 British Director 1999-12-09 UNTIL 2002-10-21 RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2002-12-05 UNTIL 2010-12-31 RESIGNED
MR STUART HELLYAR Jun 1970 British Director 2017-04-07 UNTIL 2017-08-04 RESIGNED
JOHN DANNING Oct 1944 British Director 1997-02-05 UNTIL 2009-10-08 RESIGNED
SIR MICHAEL JOHN COBHAM Feb 1927 British Director RESIGNED
COLIN CHITTY Jan 1947 British Director 1997-02-05 UNTIL 2009-06-30 RESIGNED
GEOFFREY ERIC ROE Jul 1944 British Director 1997-07-01 UNTIL 1999-12-09 RESIGNED
MICHAEL KARL MARTIN BITZER Dec 1964 German Director 1997-04-11 UNTIL 2006-01-31 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2012-02-21 UNTIL 2017-04-07 RESIGNED
MICHAEL EUGENE COGAN Jul 1951 British Director 2002-12-05 UNTIL 2004-07-01 RESIGNED
MR CHARLES ANTHONY HUGHES Oct 1955 British Director 2009-04-15 UNTIL 2011-05-17 RESIGNED
MR MALCOLM HAMMANS Aug 1959 British Director 2013-01-21 UNTIL 2015-10-08 RESIGNED
MR COLIN FREDERICK JOSEPH JONES Jun 1938 British Director 1994-01-05 UNTIL 1997-06-30 RESIGNED
PETER VORSMAN Sep 1951 German Director 1995-05-05 UNTIL 2006-01-31 RESIGNED
MR DESMOND THOMAS TAYLOR Dec 1960 British Director 2011-06-20 UNTIL 2012-02-21 RESIGNED
ALASTAIR GILES IRWIN Jul 1943 British Director RESIGNED
MR PHILIP YOUNG Oct 1974 British Director 2017-08-04 UNTIL 2018-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fr Aviation Limited 2020-08-10 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fr Aviation Group Limited 2016-04-06 - 2020-08-10 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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