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 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
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)
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 |