BOMBARDIER AEROSPACE U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

BOMBARDIER AEROSPACE U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOMBARDIER AEROSPACE U.K. LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873601. The accounts status is FULL and accounts are next due on 30/09/2024.

BOMBARDIER AEROSPACE U.K. LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

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

50 BROADWAY
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-01-14 CURRENT
LYNN WEST Secretary 2022-11-24 CURRENT
MR. PIERRE DE FANTI Jan 1974 Canadian Director 2023-03-28 CURRENT
MR. TAIEB GUETTAR Jun 1990 Canadian Director 2022-11-18 CURRENT
MISS LYNN SUZANNE WEST Jul 1967 English Director 2022-11-18 CURRENT
THOMAS BOYD RANKIN Secretary 1997-08-01 UNTIL 1999-04-01 RESIGNED
RAYMOND ROYER Sep 1939 Canadian Director 1994-01-25 UNTIL 1996-05-01 RESIGNED
ALEXANDER FREDERICK CECIL ROBERTS Feb 1936 British Director 1994-01-25 UNTIL 1999-06-01 RESIGNED
MR MICHAEL JAMES RYAN Aug 1959 British Director 2000-08-07 UNTIL 2020-10-30 RESIGNED
SIR WILLIAM GEORGE HENRY QUIGLEY Nov 1929 British Director 1999-06-01 UNTIL 2000-02-24 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-11-19 UNTIL 1994-01-25 RESIGNED
PATRICK MURPHY Jul 1963 British Director 2000-02-24 UNTIL 2001-06-30 RESIGNED
JEAN RIVARD Aug 1940 Canadian Director 1994-01-25 UNTIL 1998-10-01 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-11-19 UNTIL 1994-01-25 RESIGNED
COLIN THOMPSON Aug 1974 British Director 2016-10-25 UNTIL 2020-10-30 RESIGNED
PATRICK MURPHY Jul 1963 British Secretary 1998-10-01 UNTIL 1999-03-31 RESIGNED
RAYMOND MILNES Aug 1940 British Secretary 1994-01-25 UNTIL 1997-08-01 RESIGNED
PIERRE TREMBLAY Nov 1958 Canadian Director 2020-10-30 UNTIL 2023-03-27 RESIGNED
MS BRONAGH MCKEOWN May 1969 Irish Director 2001-07-01 UNTIL 2005-01-07 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 1994-01-25 UNTIL 1994-01-25 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1994-01-25 RESIGNED
SIR ROBERT WILLIAM ROY MCNULTY Nov 1937 British Director 1994-01-25 UNTIL 1999-06-01 RESIGNED
KATHRYN RUTH DAVIS Dec 1964 British Director 1994-01-25 UNTIL 1994-01-25 RESIGNED
CHRISTOPHER DAVEY Jul 1967 Australian Director 2020-10-30 UNTIL 2022-11-17 RESIGNED
JSAMES JOSEPH GILMORE Jan 1994 British Director 1994-01-25 UNTIL 1997-08-01 RESIGNED
MR DAVID ROBERT HENDRON Oct 1958 British Director 2000-02-24 UNTIL 2016-10-25 RESIGNED
KENNETH SYDNEY BRUNDLE Oct 1948 British Director 2000-02-24 UNTIL 2000-08-07 RESIGNED
ROBERT BROWN Feb 1945 Canadian Director 1999-06-01 UNTIL 2000-02-24 RESIGNED
MT LAURENT BEAUDUIN May 1938 Canadian Director 1994-01-25 UNTIL 1999-06-01 RESIGNED
MARC GALLON WALKER Dec 1976 British Director 2020-10-30 UNTIL 2022-11-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-04-01 UNTIL 2013-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bombardier Aerospace (Holdings) Uk Limited 2018-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bombardier Aerospace Europe Limited 2016-04-06 - 2018-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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