AGUSTAWESTLAND HOLDINGS LIMITED - SOMERSET


Company Profile Company Filings

Overview

AGUSTAWESTLAND HOLDINGS LIMITED is a Private Limited Company from SOMERSET and has the status: Dissolved - no longer trading.
AGUSTAWESTLAND HOLDINGS LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960805. The accounts status is FULL.

AGUSTAWESTLAND HOLDINGS LIMITED - SOMERSET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LYSANDER ROAD
SOMERSET
BA20 2YB

This Company Originates in : United Kingdom
Previous trading names include:
WESTLAND HOLDINGS LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
28/01/2021 11/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JAMES MICHAEL WELLS Secretary 2017-02-15 CURRENT
MR. JULIAN RUSSELL Jun 1969 British Director 2018-05-07 CURRENT
DR JAMES WELLS Oct 1972 British Director 2018-05-07 CURRENT
MR. VITTORIO LORENZO DELLA BELLA Aug 1961 Italian Director 2017-11-28 CURRENT
MR WILLIAM DAVID LEE British Director 2001-02-02 UNTIL 2014-01-31 RESIGNED
MR. NEIL ALEXANDER CRANIDGE Secretary 2014-01-31 UNTIL 2017-02-15 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2000-06-23 UNTIL 2001-02-09 RESIGNED
PHILIP LYNDON HIGGINS Jan 1969 British Secretary 2000-04-12 UNTIL 2000-06-23 RESIGNED
MR WILLIAM DAVID LEE British Secretary 2001-02-09 UNTIL 2014-01-31 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2000-06-23 UNTIL 2001-02-09 RESIGNED
UGO VINTI May 1963 British Director 2005-02-01 UNTIL 2009-11-27 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 2000-06-23 UNTIL 2001-02-09 RESIGNED
MR DANIELE ROMITI Sep 1958 Italian Director 2016-07-27 UNTIL 2017-11-02 RESIGNED
MR JOHN MAURICE MAYNARD PONSONBY Aug 1955 British Director 2014-01-31 UNTIL 2018-01-10 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 2000-06-23 UNTIL 2001-08-31 RESIGNED
ANDREW DAVID PHILIP MILNE Jan 1943 British Director 2001-12-12 UNTIL 2004-06-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-04-12 RESIGNED
ALAN JOHN JOHNSTON Aug 1950 British Director 2005-02-01 UNTIL 2007-09-14 RESIGNED
MR GRAHAM NIGEL COLE Aug 1948 British Director 2007-11-21 UNTIL 2011-11-03 RESIGNED
MR RAYMOND EDGAR EDWARDS Sep 1951 British Director 2011-11-03 UNTIL 2017-11-28 RESIGNED
MR. GIAN PIERO CUTILLO Jan 1963 Italian Director 2017-11-28 UNTIL 2018-05-07 RESIGNED
RICHARD IAN CASE Jun 1945 British Director 2001-12-12 UNTIL 2004-11-30 RESIGNED
MARTIN ADRIAN BROSTOFF Jan 1971 British Director 2000-04-12 UNTIL 2000-06-23 RESIGNED
MR SERGIO GIUSEPPE BIGANZOLI Mar 1956 Italian Director 2010-02-12 UNTIL 2016-07-14 RESIGNED
MICHAEL ROBERT BEAUMONT Mar 1944 British Director 2001-02-02 UNTIL 2001-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo Spa 2016-04-06 Rome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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