AIRBUS OPERATIONS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AIRBUS OPERATIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AIRBUS OPERATIONS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468788. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBUS OPERATIONS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468788. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBUS OPERATIONS LIMITED - BRISTOL
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
PEGASUS HOUSE AEROSPACE AVENUE
BRISTOL
BS34 7PA
This Company Originates in : United Kingdom
Previous trading names include:
AIRBUS UK LIMITED (until 17/06/2009)
AIRBUS UK LIMITED (until 17/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON LOUISE ADAMS | Secretary | 2017-01-01 | CURRENT | ||
CHRISTOPHE BARDIN | Jul 1963 | French | Director | 2012-07-01 | CURRENT |
MARK ROBERT STEWART | Jul 1962 | British | Director | 2016-06-01 | CURRENT |
MR PAUL MALCOLM MCKINLAY | Jan 1969 | British | Director | 2022-04-29 | CURRENT |
MR JOHN CONACHER HARRISON | Jul 1967 | British | Director | 2019-01-01 | CURRENT |
THOMAS CHARLES WILLIAMS | Jul 1952 | British | Director | 2007-10-01 UNTIL 2018-12-31 | RESIGNED |
RAYMOND JAMES WILSON | Jan 1946 | British | Director | 2000-03-10 UNTIL 2003-12-31 | RESIGNED |
HARALD EMIL WILHELM | Apr 1966 | German | Director | 2007-01-31 UNTIL 2012-06-30 | RESIGNED |
ROBERT HENRY WHEELER | Jan 1955 | British | Director | 2000-03-10 UNTIL 2001-10-12 | RESIGNED |
CHRISTIAN STREIFF | Sep 1954 | French | Director | 2006-09-01 UNTIL 2006-10-09 | RESIGNED |
MARK HAISMAN | Jan 1964 | British | Director | 2016-04-01 UNTIL 2019-09-13 | RESIGNED |
DR ANDREAS SPERL | Nov 1947 | German | Director | 2001-07-12 UNTIL 2006-12-31 | RESIGNED |
DOCTOR KLAUS RICHTER | Sep 1964 | German | Director | 2009-11-01 UNTIL 2016-03-31 | RESIGNED |
ERIK PILLET | Sep 1957 | French American | Director | 2001-07-12 UNTIL 2006-03-31 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1998-05-15 UNTIL 2000-12-11 | RESIGNED |
MR GEOFFREY JAMES RHODRI LLOYD | Apr 1963 | British | Director | 2006-06-08 UNTIL 2007-07-31 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-11-20 UNTIL 1998-05-15 | RESIGNED |
MR TREVOR JOHN HIGGS | Nov 1963 | British | Director | 2021-04-29 UNTIL 2022-02-24 | RESIGNED |
DR GUSTAV WALTER HUMBERT | Feb 1950 | German | Director | 2001-07-12 UNTIL 2006-07-04 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-11-20 UNTIL 1998-05-15 | RESIGNED |
MR KEITH DAVIES | Jun 1954 | British | Secretary | 2000-03-10 UNTIL 2016-12-31 | RESIGNED |
FABRICE ROGER DANIEL BREGIER | Jul 1961 | French | Director | 2007-02-27 UNTIL 2012-06-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1997-11-20 UNTIL 1998-05-15 | RESIGNED | ||
ALAIN ALBAN GARCIA | May 1943 | French | Director | 2001-07-12 UNTIL 2007-05-02 | RESIGNED |
NOEL FORGEARD | Dec 1946 | French | Director | 2001-07-12 UNTIL 2005-06-25 | RESIGNED |
KURT GERHARD EISEN | Apr 1941 | German | Director | 2001-07-12 UNTIL 2002-12-31 | RESIGNED |
HENRI COURPRON | Mar 1963 | French | Director | 2006-01-01 UNTIL 2007-01-31 | RESIGNED |
JEAN-PIERRE CHASSAGNE | Sep 1961 | French | Director | 2012-07-01 UNTIL 2019-09-13 | RESIGNED |
CHARLES CHAMPION | Nov 1955 | French | Director | 2006-01-01 UNTIL 2007-01-31 | RESIGNED |
PATRICK GAVIN | Apr 1949 | French | Director | 2007-05-09 UNTIL 2010-03-31 | RESIGNED |
CHARLES CHAMPION | Nov 1955 | French | Director | 2010-04-01 UNTIL 2017-12-31 | RESIGNED |
THOMAS CHARLES WILLIAMS | Jul 1952 | British | Director | 2000-11-01 UNTIL 2007-01-31 | RESIGNED |
GERARD GEORGES ROGER BLANC | Mar 1943 | French | Director | 2001-07-12 UNTIL 2005-11-29 | RESIGNED |
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2000-12-11 | RESIGNED |
MRS KATHERINE SUSAN BENNETT | Dec 1967 | British | Director | 2018-03-01 UNTIL 2021-06-01 | RESIGNED |
THIERRY BARIL | Feb 1965 | French | Director | 2007-10-11 UNTIL 2016-05-31 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1998-05-15 UNTIL 1999-02-26 | RESIGNED |
MR IAIN GILMOUR GRAY | Mar 1957 | British | Director | 2004-01-01 UNTIL 2007-10-31 | RESIGNED |
KARL HEINZ HARTMANN | Mar 1951 | German | Director | 2003-02-01 UNTIL 2007-01-31 | RESIGNED |
LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1998-05-15 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airbus Se | 2016-04-06 | Leiden Netherlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |