SAFRAN SEATS GB LIMITED

00278391
KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3HQ

People & Contacts

Contact Details
Registered Address KESTREL HOUSE
LAKESIDE LLANTARNAM INDUSTRIAL PARK CWMBRAN

NP44 3HQ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZODIAC SEATS UK LIMITED 04 Sep 2012 - 03 Dec 2018
BRITAX RUMBOLD LIMITED 01 May 1996 - 27 Oct 2000
PREMIUM AIRCRAFT INTERIORS UK LIMITED 20 Dec 2005 - 10 Mar 2011
L.A.RUMBOLD AND COMPANY LIMITED 31 Jul 1933 - 10 Apr 1990
CONTOUR AEROSPACE LIMITED 10 Mar 2011 - 04 Sep 2012
L. A. RUMBOLD LIMITED 10 Apr 1990 - 01 May 1996
BRITAX AIRCRAFT INTERIORS UK LIMITED 27 Oct 2000 - 20 Dec 2005
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 06 Dec 2013

Appointment Type: C

Other Appointments: None

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VICTORIA FOY

Birthdate: Apr 1970

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK NP443HQ

Date Appointed: 02 Oct 2019

Appointment Type: D

Other Appointments: None

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GEMMA LOUISE EIRA HILL

Birthdate: May 1981

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 04 Jul 2024

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JOHN REES

Birthdate: Dec 1975

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 20 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MAUREEN HODGKINSON

Birthdate: N/A

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 30 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WATCHMOOR POINT WATCHMOOR ROAD SURREY GU153EX

Date Appointed: 31 Aug 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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SETON HOUSE INTERNATIONAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WATCHMOOR POINT WATCHMOOR ROAD SURREY GU153EX

Date Appointed: 10 Jul 1992

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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PHILIP IVOR TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: CONTOUR AEROSPACE LIMITED WATCHMOOR POINT WATCHMOOR ROAD SURREY GU153EX

Date Appointed: 18 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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STEPHEN JAMES ADOLPHUS

Birthdate: May 1956

Nationality: BRITISH

Address: 26 TURPINS RISE SURREY GU206NG

Date Appointed: 10 Jul 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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VERONIQUE BARDELMANN

Birthdate: Jan 1977

Nationality: FRENCH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 01 Jan 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BEAVAN

Birthdate: Sep 1960

Nationality: ENGLISH

Address: 42 LOVELACE AVENUE WEST MIDLANDS B913JR

Date Appointed: 04 Nov 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN BETTELL

Birthdate: Feb 1948

Nationality: BRITISH

Address: BUDDENS COTTAGE GAUNTS COMMON DORSET BH214JR

Date Appointed: 01 Aug 1994

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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COLIN JAMES BREAKSPEAR

Birthdate: Feb 1940

Nationality: BRITISH

Address: 11 WATCHETTS LAKE CLOSE SURREY GU152PG

Date Appointed: 10 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR BERNARD DESMOND BROGAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: BLAKELEY LODGE EGGINTON ROAD ETWALL DERBYSHIRE DE656NQ

Date Appointed: 08 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JULIAN ANDREW BROWN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 19 QUEENS ROAD HAMPSHIRE SO437BR

Date Appointed: 01 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW BULLIVANT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 6 GAZE HILL DEVON TQ121QL

Date Appointed: 01 Feb 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES CANNON

Birthdate: Aug 1928

Nationality: BRITISH

Address: 90 KNOWLE WOOD ROAD DORRIDGE WEST MIDLANDS B938JP

Date Appointed: 10 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL DENNIS CARTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 05 Nov 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT ALEXANDER COBBAN

Birthdate: Oct 1951

Nationality: BRITISH

Address: TIMBERLEA 1 THE WOODLANDS LIPHOOK ROAD WHITEHILL HAMPSHIRE GU359AL

Date Appointed: 19 Jan 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER CROMPTON

Birthdate: May 1958

Nationality: BRITISH

Address: 17 WESTERN ROAD CHANDLERS FORD HAMPSHIRE SO535DG

Date Appointed: 12 Feb 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GERARD DEVANNEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 14 Jun 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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RICHARD PETER DEW

Birthdate: Mar 1946

Nationality: BRITISH

Address: 10 SPEEDWELL DRIVE WEST MIDLANDS CV77AU

Date Appointed: 01 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ANTOINE DOUTRIAUX

Birthdate: Dec 1964

Nationality: FRENCH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 26 Apr 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LESLIE DUFFIELD

Birthdate: May 1951

Nationality: BRITISH

Address: JACKNETT BARN 1820 WARWICK ROAD KNOWLE WEST MIDLANDS B930DX

Date Appointed: 04 May 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR GORDON JOHN DUPREE

Birthdate: Sep 1929

Nationality: BRITISH

Address: STONESTEEP 210 UPPER CHOBHAM ROAD SURREY GU151HD

Date Appointed: 10 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN DUTHIE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 6 MILL CLOSE MIDDLE ASSENDON OXFORDSHIRE RG96BA

Date Appointed: 01 Jun 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY ELLSMORE

Birthdate: Feb 1950

Nationality: BRITISH

Address: MOOR COTTAGE EVERSLEY CENTRE RG270NB

Date Appointed: 09 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL FINDLER

Birthdate: Jul 1952

Nationality: BRITISH

Address: WESTWOOD HOUSE HEATHFIELD AVENUE BERKSHIRE SL50AL

Date Appointed: 30 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR IAN HARRISON

Birthdate: Sep 1961

Nationality: BRITISH

Address: MAES Y GWENITH LLANVAIR DISCOED MONMOUTHSHIRE NP166LN

Date Appointed: 01 Nov 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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CHELVIN HARWOOD JOHN HIBBERT

Birthdate: Jul 1944

Nationality: BRITISH

Address: WELL HOUSE PENYMYNYDD ROAD, PENYFFORDD CHESHIRE CH40LQ

Date Appointed: 23 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT HIGGINS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 24 RIDING WAY BERKSHIRE RG413AH

Date Appointed: 10 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RICHARD GEOFFREY HUMPHREY

Birthdate: Aug 1936

Nationality: BRITISH

Address: 27 BOXGROVE AVENUE SURREY GU11XQ

Date Appointed: 10 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN JENKIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: BEECH HOUSE 100 NEW DOVER ROAD KENT CT13EH

Date Appointed: 10 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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EVAN TAYLOR JONES

Birthdate: Sep 1944

Nationality: BRITISH

Address: ASH LEA BARBON CUMBRIA LA62LW

Date Appointed: 02 Oct 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 10 Apr 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MARC ALBERT KNAFO

Birthdate: Oct 1957

Nationality: FRENCH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK NP443HQ

Date Appointed: 18 Jan 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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BRIAN LEONARD LARKING

Birthdate: Apr 1936

Nationality: BRITISH

Address: GARDEN COTTAGE RIDGWAY ROAD SURREY GU98NR

Date Appointed: 10 Jul 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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GRAHAM EDWARD LEAKE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 11 GLENDALE AVENUE DORSET BH229LF

Date Appointed: 02 Jan 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC JAMES LEWIS

Birthdate: Aug 1947

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 14 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DR PHILLIP ANDREW LEWIS

Birthdate: Oct 1963

Nationality: BRITISH

Address: JACORANDA OCKERIDGE WICHENFORD WORCESTERSHIRE WR66YR

Date Appointed: 04 May 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DR SYDNEY JOHN MADELEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 46B HAMPTON LANE WEST MIDLANDS B912PZ

Date Appointed: 03 Jul 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC MANZON

Birthdate: Mar 1974

Nationality: FRENCH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 26 Apr 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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RICHARD EGERTON CHRISTOPHER MARTON

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAPERNWRAY 6 KIER PARK BERKSHIRE SL57DS

Date Appointed: 10 Jul 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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VINCENT MASCRE

Birthdate: Feb 1958

Nationality: FRENCH

Address: 61 RUE PIERRE CURIE 78370

Date Appointed: 23 Feb 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY MCCOMASKY

Birthdate: May 1963

Nationality: BRITISH

Address: 123 OLD BATH ROAD GLOUCESTERSHIRE GL537DH

Date Appointed: 30 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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IAN MCGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: WATCHMOOR POINT WATCHMOOR ROAD SURREY GU153EX

Date Appointed: 30 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES MCMANUS

Birthdate: May 1965

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 26 Apr 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MALCOLM MYER MILLER

Birthdate: Jul 1955

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 04 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN LOUIS NOVELLA

Birthdate: Mar 1961

Nationality: FRENCH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 02 Jul 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ADRIAN ERIC PETER OSBORN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 21 SANDRINGHAM CLOSE CHANDLERS FORD HAMPSHIRE SO534LE

Date Appointed: 01 Jan 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD PLUMMER

Birthdate: Nov 1953

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 14 Jun 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GRANT ROBERTSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: BLACKMORE GRANGE BLACKMORE END WORCESTERSHIRE WR80EE

Date Appointed: 16 May 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY RODGERS

Birthdate: Jun 1953

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 07 May 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MIKE ROZENBLATT

Birthdate: Oct 1950

Nationality: AMERICAN

Address: CONTOUR AEROSPACE LIMITED WATCHMOOR POINT WATCHMOOR ROAD SURREY GU153EX

Date Appointed: 18 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ADRI RUITER

Birthdate: Jan 1964

Nationality: US

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 11 Nov 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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RODNEY SIDDALL

Birthdate: Mar 1951

Nationality: BRITISH

Address: ASHBY HOUSE 42C ST CATHERINES ROAD HAMPSHIRE PO110HF

Date Appointed: 14 Feb 1994

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ALAN RUDOLPH STARKEY

Birthdate: Jul 1928

Nationality: BRITISH

Address: SHOE COTTAGE EXTON HAMPSHIRE SO323NT

Date Appointed: 19 May 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEPHENS

Birthdate: Apr 1938

Nationality: BRITISH

Address: 77 DURAND ROAD LOWER EARLEY BERKSHIRE RG62YU

Date Appointed: 10 Jul 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR DUNCAN STEWART

Birthdate: Dec 1973

Nationality: BRITISH

Address: SETON HOUSE WATCHMOOR POINT SURREY GU153EX

Date Appointed: 30 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY STROTHERS

Birthdate: Apr 1960

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 27 Jan 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP IVOR TAYLOR

Birthdate: Jul 1965

Nationality: BRITISH

Address: KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK WALES NP443HQ

Date Appointed: 20 Dec 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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CELESTE THOMASSON

Birthdate: Aug 1966

Nationality: FRENCH,AMERICAN

Address: 61 RUE PIERRE CURIE 78370

Date Appointed: 31 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PETER TURNBULL

Birthdate: Mar 1946

Nationality: BRITISH

Address: MUCH BINDING MARSH BUCKINGHAMSHIRE HP178SS

Date Appointed: 01 May 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DEREK KENNETH WESTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: 26 CELTIC CLOSE UNDY GWENT NP263PB

Date Appointed: 06 Sep 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ROY WITHERS

Birthdate: May 1950

Nationality: BRITISH

Address: 12 GOOSE ACRE BRADLEY STOKE BS328AP

Date Appointed: 01 Jan 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ZODIAC AEROSPACE SA

Birthdate: N/A

Nationality: BRITISH

Address: 61 RUE PIERRE CURIE 78370

Date Appointed: 18 Jan 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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