MISSION SYSTEMS WIMBORNE LIMITED

00293529
BROOK ROAD WIMBORNE DORSET BH21 2BJ

People & Contacts

Contact Details
Registered Address BROOK ROAD
WIMBORNE DORSET

BH21 2BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COBHAM MISSION SYSTEMS WIMBORNE LIMITED 24 Sep 2019 - 09 Mar 2022
FLIGHT REFUELLING LIMITED 17 Oct 1989 - 24 Sep 2019
People

Current directors

RUSS BAILEY

Birthdate: Jun 1978

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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MR JULIAN COX

Birthdate: Jul 1969

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW PRICE

Birthdate: Jul 1975

Nationality: BRITISH

Address: ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD PO144QA

Date Appointed: 07 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

KIM CLARK

Birthdate: Jun 1981

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 27 Sep 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL BANNING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 11 TAVY CLOSE HAMPSHIRE SO534SN

Date Appointed: 28 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID ALAN CLAPP

Birthdate: N/A

Nationality:

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 19 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR WAYNE IAN FRENCH

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 OAKFIELDS ALLBROOK HAMPSHIRE SO504RP

Date Appointed: 27 Nov 1995

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN ROBERT GANE

Birthdate: N/A

Nationality:

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 19 Mar 2018

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR BRIAN MOORE

Birthdate: Feb 1932

Nationality: BRITISH

Address: 21 BEACON HILL CORFE MULLEN DORSET BH213RU

Date Appointed: 20 Jun 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN PAUL MARTIN NIGHTINGALE

Birthdate: Apr 1966

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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RICHARD GEORGE SISMEY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3 CARADON PLACE DORSET BH317PW

Date Appointed: 03 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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BLAIR WALLIS

Birthdate: Jan 1957

Nationality: BRITISH

Address: KINGSETTLE LODGE BAKERS LANE HOLTWOOD DORSET BH217RD

Date Appointed: 24 May 1993

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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JOHN STUART ADAMSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: LOWICK CRAWLEY HILL WEST WELLOW HAMPSHIRE SO516AP

Date Appointed: 20 Jun 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN ANNETT

Birthdate: Sep 1953

Nationality: BRITISH

Address: NALLERS FARM ASKERSWELL DORSET DT29EJ

Date Appointed: 20 Jun 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL BANNING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 11 TAVY CLOSE HAMPSHIRE SO534SN

Date Appointed: 28 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JAMES BARBER

Birthdate: Aug 1958

Nationality: AMERICAN

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 05 Oct 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN CLAPP

Birthdate: Dec 1979

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 19 Oct 2020

Date Resigned: Sep 2021

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: 20 Jun 1992

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAMUEL CONNELL

Birthdate: Jan 1975

Nationality: BRITISH

Address: COBHAM MISSION SYSTEMS WIMBORNE LIMITED BROOK ROAD BH212BJ

Date Appointed: 27 Oct 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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ALLAN EDWARD COOK

Birthdate: Aug 1949

Nationality: BRITISH

Address: 154 GOLF LINKS ROAD DORSET BH228DA

Date Appointed: 26 Mar 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID EPHGRAVE

Birthdate: Sep 1967

Nationality: ENGLISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 27 Apr 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR WAYNE IAN FRENCH

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 OAKFIELDS ALLBROOK HAMPSHIRE SO504RP

Date Appointed: 14 Nov 1994

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT GANE

Birthdate: Feb 1971

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 19 Mar 2018

Date Resigned: Oct 2020

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: 20 Jun 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES HARDY JOHNSTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: CAWDOR HOUSE KNOWLE PARK EAST SUSSEX TN206DY

Date Appointed: 01 Nov 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR KENNETH KOTA

Birthdate: Nov 1969

Nationality: AMERICAN

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 24 Oct 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. MARCUS LEE

Birthdate: Dec 1970

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 27 Oct 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MERVYN MITCHELL LEONARD

Birthdate: Jun 1947

Nationality: BRITISH

Address: LITTLE CONIFERS 9 MARLBOROUGH PLACE DORSET BH211HW

Date Appointed: 20 Jun 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOSEPH MCKEOWN

Birthdate: Nov 1967

Nationality: AMERICAN

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 16 Apr 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN MOORE

Birthdate: Feb 1932

Nationality: BRITISH

Address: 21 BEACON HILL CORFE MULLEN DORSET BH213RU

Date Appointed: 20 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL PETER MOORE

Birthdate: Jun 1952

Nationality: BRITISH

Address: WILLOW COTTAGE WORLDS END HAMBLEDON HAMPSHIRE PO74QU

Date Appointed: 11 Oct 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL MARTIN NIGHTINGALE

Birthdate: Apr 1966

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK QUINN O'CONNOR

Birthdate: Jul 1961

Nationality: UNITED STATES

Address: 2443 4TH STREET CA90405

Date Appointed: 30 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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GORDON FRANCIS DE COURCY PAGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: AVRILLIAN WOODLAND WALK DORSET BH229LP

Date Appointed: 20 Jun 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID PARMENTER

Birthdate: Jun 1958

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STEWART MARK PARTRIDGE

Birthdate: Nov 1970

Nationality: BRITISH

Address: DAROUS ROMSEY ROAD HAMPSHIRE SO402NN

Date Appointed: 12 Jan 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL MALCOLM QUARTEY

Birthdate: Nov 1976

Nationality: BRITISH

Address: ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD PO144QA

Date Appointed: 07 Sep 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE SISMEY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3 CARADON PLACE DORSET BH317PW

Date Appointed: 03 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN SMITH

Birthdate: Dec 1947

Nationality: BRITISH

Address: 10 NORTHLANDS HOUSE SALTHILL ROAD FISHBOURNE WEST SUSSEX PO193PY

Date Appointed: 01 Jan 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ROLF KRISTIAN BERNDTSON SODERSTROM

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 HOME FARM CLOSE OXFORDSHIRE OX128LR

Date Appointed: 28 Jun 2004

Date Resigned: Jun 2007

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: Jan 2007

Appointment Type: PD

Other Appointments: None

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PHILIP WALTER SYMS

Birthdate: Dec 1929

Nationality: BRITISH

Address: 10 THISTLEBARROW ROAD DORSET BH77AJ

Date Appointed: 01 Aug 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DUNCAN THORNDIKE

Birthdate: May 1973

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 16 Feb 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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WARREN GORDON TUCKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: OKEFORD COTTAGE GOLD HILL, CHILD OKEFORD DORSET DT118HF

Date Appointed: 28 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PETER SCOTT TURNER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 30 DORSET LAKE AVENUE LILLIPUT DORSET BH148JD

Date Appointed: 01 Jan 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD TYSON

Birthdate: Sep 1970

Nationality: BRITISH

Address: RUTLANDS COMPTON STREET COMPTON HAMPSHIRE SO212AS

Date Appointed: 24 Mar 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MICHELLE JANE VINCENT

Birthdate: Jan 1960

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 01 Jan 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WATSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 05 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

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: Jan 2007

Appointment Type: PD

Other Appointments: None

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JO STANBROOK

Birthdate: Apr 1974

Nationality: BRITISH

Address: BROOK ROAD WIMBORNE BH212BJ

Date Appointed: 24 Feb 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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