SPIRIT AEROSYSTEMS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

SPIRIT AEROSYSTEMS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPIRIT AEROSYSTEMS (EUROPE) LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663660. The accounts status is FULL and accounts are next due on 30/09/2024.

SPIRIT AEROSYSTEMS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
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

TOWER BRIDGE HOUSE
LONDON
E1W 1AA

This Company Originates in : United Kingdom
Previous trading names include:
BLOCKMIST LIMITED (until 26/01/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN THOMPSON Secretary 2021-01-02 CURRENT
SCOTT MCLARTY Sep 1969 British Director 2016-10-14 CURRENT
MR CHRIS MCNAUGHT Feb 1973 British Director 2023-06-30 CURRENT
MR COLIN RICHARD RUSSELL Mar 1981 British Director 2022-06-01 CURRENT
DAMON WARD Aug 1974 American Director 2020-01-29 CURRENT
LESLIE CAREY Jun 1965 British Director 2020-05-21 CURRENT
GLORIA GEAN FARHA FLENTJE Jun 1943 Secretary 2006-01-25 UNTIL 2008-12-10 RESIGNED
MR MARK JOHN SUCHINSKI Jan 1967 American Director 2015-02-16 UNTIL 2018-05-14 RESIGNED
JEFFREY LYNN TURNER May 1951 Usa Director 2006-01-25 UNTIL 2008-11-17 RESIGNED
ANDY SHACT Oct 1956 United States Director 2008-11-17 UNTIL 2012-03-02 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-06-18 UNTIL 2013-07-29 RESIGNED
MR THOMAS HUGH COWAN Mar 1976 British Director 2013-04-03 UNTIL 2023-06-29 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-29 UNTIL 2006-01-25 RESIGNED
MS STACY COZAD Secretary 2016-07-01 UNTIL 2021-01-01 RESIGNED
JONATHAN GREENBERG Secretary 2008-12-10 UNTIL 2010-08-13 RESIGNED
SCOTT MCLARTY Sep 1969 British Director 2012-02-02 UNTIL 2015-08-04 RESIGNED
MICHELLE RUSSELL Secretary 2010-08-13 UNTIL 2012-02-10 RESIGNED
MR JAMIE MCMILLAN LEWIS Secretary 2013-07-29 UNTIL 2016-05-12 RESIGNED
MR JAMIE MCMILLAN LEWIS Secretary 2010-03-30 UNTIL 2013-05-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-29 UNTIL 2006-01-25 RESIGNED
MR MARCO RENATO BRUNO PAPARONI May 1964 Italian Director 2019-07-15 UNTIL 2022-06-01 RESIGNED
MR NEIL JAMES MCMANUS Jun 1965 British Director 2006-12-20 UNTIL 2013-03-22 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-26 UNTIL 2010-03-30 RESIGNED
JOHN LEWELLING May 1960 United States Director 2008-11-17 UNTIL 2013-05-22 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-29 UNTIL 2006-01-25 RESIGNED
ANDREW JACK LEITCH Jul 1967 British Director 2008-11-17 UNTIL 2010-09-07 RESIGNED
DIRECTOR JOHN GILSON May 1971 American Director 2018-05-14 UNTIL 2020-01-29 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2017-08-01 UNTIL 2019-06-07 RESIGNED
MR HECTOR FELIPE CORTEZ May 1971 American Director 2011-04-19 UNTIL 2014-11-21 RESIGNED
DONALD RAY CARLISLE Mar 1953 Usa Director 2006-01-25 UNTIL 2008-11-17 RESIGNED
RONALD CHARLES BRUNTON Jan 1948 Usa Director 2006-01-25 UNTIL 2008-11-17 RESIGNED
MICHAEL LOREN WILLIAMS May 1957 Usa Director 2006-01-25 UNTIL 2014-11-17 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2006-03-30 UNTIL 2010-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Aerosystems Global Holdings Limited 2019-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spirit Aerosystems Holdings Inc. 2016-04-06 - 2019-03-22 Wichita   Kansas Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SPIRIT AEROSYSTEMS GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
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REYNOLDS PORTER CHAMBERLAIN LLP LONDON Active GROUP None Supplied
MARRIOTT SINCLAIR LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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