ROHR AERO SERVICES LIMITED - AEROSPACE PARK


Company Profile Company Filings

Overview

ROHR AERO SERVICES LIMITED is a Private Limited Company from AEROSPACE PARK and has the status: Active.
ROHR AERO SERVICES LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166785. The accounts status is FULL and accounts are next due on 30/09/2024.

ROHR AERO SERVICES LIMITED - AEROSPACE PARK

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

1 DOW AVENUE
AEROSPACE PARK
SOUTH AYRSHIRE
KA9 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2013-08-29 CURRENT
DEREK HARRISON Jun 1972 British Director 2011-04-01 CURRENT
ANDREW MCGILL HODGE Oct 1962 British Director 2013-08-29 CURRENT
DANIEL JOHN MIDDLETON Jun 1979 British Director 2015-11-13 CURRENT
STEPHEN PATRICK CALLAN May 1961 British Director 2002-06-21 CURRENT
RICHARD MARK NEWBOULT Dec 1961 British Director 2014-10-28 UNTIL 2015-01-26 RESIGNED
MR ROBERT ALLAN GUSTAFSON Dec 1946 American Director 2000-02-01 UNTIL 2011-06-30 RESIGNED
MR BRIAN CRAIG Aug 1964 United States Director 2015-01-26 UNTIL 2015-11-13 RESIGNED
KENNETH LYNN WAGNER Oct 1956 Secretary 2000-02-01 UNTIL 2006-03-20 RESIGNED
RICHARD WELLINGTON MADSEN Oct 1938 Secretary 1996-10-01 UNTIL 2000-02-01 RESIGNED
VINCENT LICHTENBERGER Dec 1964 Usa Secretary 2007-04-03 UNTIL 2012-07-26 RESIGNED
ALBERT STUART KRASNE Mar 1945 Secretary 2000-02-01 UNTIL 2009-04-04 RESIGNED
DEREK HARRISON Secretary 2011-04-01 UNTIL 2021-12-10 RESIGNED
LEILA GAIL GORMLY Secretary 2006-03-20 UNTIL 2007-03-27 RESIGNED
SALLY LOUISE GEIB Apr 1956 Other Secretary 2006-03-20 UNTIL 2012-07-26 RESIGNED
EUGENE PATRICK GALLANAGH Mar 1963 Secretary 2000-02-01 UNTIL 2011-03-31 RESIGNED
JOAN MARIE TAFFI Jun 1947 Secretary 2000-02-01 UNTIL 2006-01-17 RESIGNED
RICHARD WELLINGTON MADSEN Oct 1938 Director 1996-10-01 UNTIL 2000-02-01 RESIGNED
CHARLES FYFE JOHNSTON Apr 1959 British Director 2000-02-01 UNTIL 2002-06-21 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1996-07-03 UNTIL 1996-10-01 RESIGNED
EUGENE PATRICK GALLANAGH Mar 1963 Director 2000-02-01 UNTIL 2011-03-31 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2013-08-29 UNTIL 2014-06-16 RESIGNED
PAUL CURTIS SNYDER Sep 1964 Usa Director 2016-06-21 UNTIL 2017-06-20 RESIGNED
LAURENCE ARTHUR CHAPMAN May 1949 American Director 1996-10-01 UNTIL 2000-02-01 RESIGNED
GRAYDON ARTHUR WETZLER Dec 1971 American Director 2000-02-01 UNTIL 2002-06-21 RESIGNED
DAVID RONALD WATSON Jun 1951 American Director 1996-10-01 UNTIL 2000-02-01 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-03 UNTIL 1996-10-01 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-03 UNTIL 1996-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodrich Holding Uk Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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