MOOG FERNAU LIMITED

00989895
MOOG CONTROLS LTD ASHCHURCH TEWKESBURY ENGLAND GL20 8NA

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People & Contacts

Contact Details
Registered Address MOOG CONTROLS LTD
ASHCHURCH TEWKESBURY ENGLAND

GL20 8NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FERNAU AVIONICS LIMITED 17 Oct 1989 - 29 Dec 2010
People

Current directors

MR PETER GARRAD

Birthdate: N/A

Nationality:

Address: MOOG CONTROLS LTD ASHCHURCH GL208NA

Date Appointed: 17 Feb 2012

Appointment Type: C

Other Appointments: None

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PAUL ANTHONY REVELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: TWO CHIMNEYS 40 BOTLEY ROAD BUCKINGHAMSHIRE HP51XG

Date Appointed: 23 May 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE MARIE BENNETT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 43 SOUTHDOWN ROAD HERTFORDSHIRE AL51PG

Date Appointed: 18 Mar 2002

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL EDWARD CRAGGS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 3 PONDWICKS CLOSE HERTFORDSHIRE AL11DG

Date Appointed: 13 Jun 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR BRIAN ELLIS

Birthdate: Jun 1945

Nationality: BRITISH

Address: 25 TUFFNELLS WAY HERTFORDSHIRE AL53HJ

Date Appointed: 23 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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CAROLE JOHNSTON

Birthdate: N/A

Nationality: BRITISH

Address: 37 KINGSLAND ROAD BOXMOOR HERTFORDSHIRE HP11QD

Date Appointed: 19 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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JOHN MCGOVERN

Birthdate: N/A

Nationality: BRITISH

Address: 8 STOCKWOOD CRESCENT BEDFORDSHIRE LU13SS

Date Appointed: 14 May 1993

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEOFFREY MEASURES

Birthdate: Jan 1945

Nationality: BRITISH

Address: HIDE AWAY HOUSE HEADLEY HILL ROAD, HEADLEY HAMPSHIRE GU358DS

Date Appointed: 25 Jul 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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EILEEN VAUGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 14 SHALLOWFORD GROVE FURZTON LAKE MK41ND

Date Appointed: 29 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ANNE MARIE BENNETT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 43 SOUTHDOWN ROAD HERTFORDSHIRE AL51PG

Date Appointed: 23 May 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CURTIS SAMUEL BOSSI

Birthdate: Jun 1943

Nationality: CANADIAN

Address: 299A WOBURN AVENUE ONTARIO M5M1L1

Date Appointed: 11 Feb 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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RICHARD ERIC BURGHARDT

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 1261 JAMISON ROAD NEW YORK 14059

Date Appointed: 27 Feb 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD CRAGGS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 3 PONDWICKS CLOSE HERTFORDSHIRE AL11DG

Date Appointed: 13 Jun 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PAUL JOHN DELLANEVE

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 5559 VIA MARINA NEW YORK 14221

Date Appointed: 27 Feb 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN ELLIS

Birthdate: Jun 1945

Nationality: BRITISH

Address: 25 TUFFNELLS WAY HERTFORDSHIRE AL53HJ

Date Appointed: 01 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DAVID MORGAN FIRESTONE

Birthdate: Sep 1930

Nationality: CANADIAN

Address: 67 CAROLINE STREET SOUTH UNIT 19D ONTARIO L8P3K6

Date Appointed: 11 Feb 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL LORIN FRENCH

Birthdate: Nov 1952

Nationality: BRITISH

Address: SCHOOL HOUSE SCHOOL LANE HERTFORDSHIRE SG47UE

Date Appointed: 03 Dec 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MILES DUNCAN GARROD

Birthdate: May 1976

Nationality: BRITISH

Address: MOOG CONTROLS LTD ASHCHURCH GL208NA

Date Appointed: 28 Sep 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JOHN HACKER

Birthdate: May 1947

Nationality: BRITISH

Address: 9 BUNYAN CLOSE HERTFORDSHIRE HP235PS

Date Appointed: 13 Jun 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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EDWARD HANNA

Birthdate: May 1946

Nationality: AMERICAN

Address: RTE 1 BOX 534

Date Appointed: 19 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MURRAY HANNAN

Birthdate: Jul 1936

Nationality: CANADIAN

Address: 2135 LANGRY DRIVE OAKVILLE L6M 2T5

Date Appointed: 30 Oct 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HAWKINS

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE SPINNEY QUEENS ROAD GLOUCESTERSHIRE GL502LX

Date Appointed: 27 Feb 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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GEORGE HUBERT HOUGH

Birthdate: Sep 1921

Nationality: ENGLISH

Address: TRELYON WADEBRIDGE CORNWALL PL276LB

Date Appointed: 25 Jul 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MALCOLM BRADLEY HUNT

Birthdate: Sep 1939

Nationality: BRITISH

Address: SKENE HOUSE THE MAPLES AMPTHILL ROAD SILSOE MK454DL

Date Appointed: 25 Jul 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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THOMAS GERALD IVASKIV

Birthdate: Sep 1954

Nationality: CANADIAN

Address: 4 THORNBANK ROAD ONTARIO L4J2A2

Date Appointed: 11 Feb 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER KEARNS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 79 CHURCH ROAD ESSEX CM32LB

Date Appointed: 23 Apr 2001

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY MEASURES

Birthdate: Jan 1945

Nationality: BRITISH

Address: HIDE AWAY HOUSE HEADLEY HILL ROAD, HEADLEY HAMPSHIRE GU358DS

Date Appointed: 25 Jul 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MORRIS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 701 PINNER ROAD MIDDLESEX HA55QZ

Date Appointed: 13 Jun 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SHARPLES

Birthdate: May 1960

Nationality: BRITISH

Address: MOOG CONTROLS LTD ASHCHURCH GL208NA

Date Appointed: 05 Aug 2015

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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IAN FRANCIS SOUTER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 54 FINCHMOOR ESSEX CM186UB

Date Appointed: 13 Jun 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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PHILIP SZABO

Birthdate: May 1958

Nationality: BRITISH

Address: 183 FERNLEA CRESCENT ONTARIO LL6H 6B4 L6H6B4

Date Appointed: 17 Jul 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN RANDOLPH WILLEY

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 10941 NAVARRO WAY UTAH 84095

Date Appointed: 12 May 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MARK TRABERT

Birthdate: Feb 1959

Nationality: AMERICAN

Address: MOOG AIRCRAFT GROUP PLAN1 JAMISON ROAD NEW YORK NY14051

Date Appointed: 30 Apr 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR AARON WILLIAMS

Birthdate: Nov 1972

Nationality: AMERICAN

Address: MOOG AIRCRAFT GROUP PLANT 1 JAMISON ROAD NY14052

Date Appointed: 30 Apr 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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