COBHAM LIMITED

00030470
41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH BH23 6NX

People & Contacts

Contact Details
Registered Address 41-43 BASEPOINT BUSINESS CENTRE
AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH

BH23 6NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FR GROUP PLC. 01 Jan 1986 - 07 Nov 1994
COBHAM PLC 07 Nov 1994 - 20 Jan 2020
FLIGHT REFUELLING (HOLDINGS) PUBLIC LIMITED COMPANY 20 Dec 1889 - 01 Jan 1986
People

Current directors

MR GRAHAM HENRY KIRK

Birthdate: N/A

Nationality:

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 24 Nov 2020

Appointment Type: C

Other Appointments: None

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MR GREGORY JACK BAGWELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MARTIN HUGH CLEMENTS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 26 Jul 2021

Appointment Type: D

Other Appointments: None

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MR SVEN EVAN LEWIS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 09 Feb 2021

Appointment Type: D

Other Appointments: None

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MR SHONNEL MALANI

Birthdate: Nov 1979

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERT CHRISTOPHER MARSHALL

Birthdate: Jan 1982

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ROBERT PROVAN PIKE

Birthdate: May 1955

Nationality: BRITISH

Address: TRINGHAM HOUSE 580 DEANSLEIGH ROAD DORSET BH77DT

Date Appointed: 01 May 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS LYN CAROL COLLOFF

Birthdate: N/A

Nationality:

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 07 Mar 2011

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR JACOBUS GERHARDUS DU PLESSIS

Birthdate: N/A

Nationality:

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 25 Apr 2019

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 1 SPELDHURST ROAD W41BX

Date Appointed: 12 May 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL POPE

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE RISE 18 HIGHLAND ROAD DORSET BH212QN

Date Appointed: 12 Jul 1992

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR WARREN GORDON TUCKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 04 Mar 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MARCUS DE LA POER BERESFORD

Birthdate: Apr 1942

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS MARION CLIFTON BLAKEY

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 03 Aug 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ROBIN HARTLEY LEDGERD CLARK

Birthdate: Jul 1945

Nationality: BRITISH

Address: GLEBE COTTAGE ROCKBOURNE HAMPSHIRE SP63NA

Date Appointed: 01 Apr 1995

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL JOHN COBHAM

Birthdate: Jan 1927

Nationality: BRITISH

Address: THE MANOR HOUSE MARTIN HAMPSHIRE SP63LN

Date Appointed: 12 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ALLAN EDWARD COOK

Birthdate: Aug 1949

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 01 Jan 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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GEOFFREY CHARLES COOPER

Birthdate: Feb 1946

Nationality: BRITISH

Address: TERRYS COPPICE BRADCUTTS LANE BERKSHIRE SL69AA

Date Appointed: 01 Apr 1995

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS DEVANEY

Birthdate: May 1946

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 01 Feb 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: COBHAM LTD BROOK ROAD DORSET BH212BJ

Date Appointed: 31 Mar 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DR JEFFREY WILLIAM EDINGTON

Birthdate: Apr 1939

Nationality: BRITISH/AMERICAN

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 02 Oct 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN FLINT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 01 May 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM HAGEE

Birthdate: Nov 1944

Nationality: AMERICAN

Address: C/O COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 03 Dec 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN HANNAM

Birthdate: Feb 1946

Nationality: BRITISH

Address: BROOK ROAD DORSET BH212BJ

Date Appointed: 15 Jul 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER HOOLEY

Birthdate: May 1946

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 12 Jun 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ALASTAIR GILES IRWIN

Birthdate: Jun 1943

Nationality: BRITISH

Address: STANBRIDGE HOUSE STANBRIDGE DORSET BH214JD

Date Appointed: 12 Jul 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN FREDERICK JOSEPH JONES

Birthdate: May 1938

Nationality: BRITISH

Address: 33 ELMS AVENUE LILLIPUT DORSET BH148EE

Date Appointed: 12 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL WILLIAM PATRICK KNIGHT

Birthdate: Oct 1932

Nationality: BRITISH

Address: CRAIGWELL MORTEHOE NORTH DEVON EX347ED

Date Appointed: 12 Jul 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES LOCKWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 14 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN MCADAM

Birthdate: Mar 1948

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 03 Aug 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR RENE MEDORI

Birthdate: Aug 1957

Nationality: FRENCH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY MELLORS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 01 Jan 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT (BOB) THOMAS MURPHY

Birthdate: Aug 1957

Nationality: UNITED STATES

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 25 Jun 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES NICHOLLS

Birthdate: May 1964

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 01 May 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS BIRGIT NORGAARD

Birthdate: Jun 1958

Nationality: DANISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 24 Apr 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GORDON FRANCIS DE COURCY PAGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 12 Jul 1992

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR JOHN SIMON PATTERSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 01 Nov 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT PROVAN PIKE

Birthdate: May 1955

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 01 May 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR AUSTIN HUGH POPE

Birthdate: Sep 1925

Nationality: ENGLISH

Address: ANSTY COTTAGE MAIN ROAD ANSTY WARWICKSHIRE CV32AY

Date Appointed: 28 Oct 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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LORD JAMES HUGH CECIL ROCKLEY

Birthdate: Mar 1934

Nationality: BRITISH

Address: LYTCHETT HEATH DORSET BH166AE

Date Appointed: 12 Jul 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GEOFFREY ERIC ROE

Birthdate: Jun 1944

Nationality: BRITISH

Address: POND BARTON CHEVERS LANE NORTON ST PHILIP AVON BA36NE

Date Appointed: 30 Jul 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CBE MARK HENRY RONALD

Birthdate: Aug 1941

Nationality: AMERICAN

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 08 Jan 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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NORTON ALLAN SCHWARTZ

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE SEMPLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 25 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JAMES DAVID MICHAEL SMITH

Birthdate: Aug 1939

Nationality: BRITISH

Address: MEADOWCROFT STERLINGS FIELD BERKSHIRE SL69PG

Date Appointed: 01 Apr 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Jul 1956

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 10 Nov 2003

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR WARREN GORDON TUCKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 28 Jul 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TURNER

Birthdate: Jan 1945

Nationality: BRITISH

Address: NA BROOK ROAD, NA DORSET BH212BJ

Date Appointed: 01 Dec 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER WAREING

Birthdate: Jan 1954

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 01 Dec 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DENNIS THOMAS WILKINS

Birthdate: Nov 1924

Nationality: BRITISH

Address: AMSBURY CROFT AMSBURY ROAD HUNTON KENT ME150QH

Date Appointed: 12 Jul 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE WOOD

Birthdate: May 1963

Nationality: BRITISH

Address: 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE DORSET BH236NX

Date Appointed: 01 Jul 2011

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 1 SPELDHURST ROAD W41BX

Date Appointed: 12 May 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN STEVENS

Birthdate: Jul 1956

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 10 Nov 2003

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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