AEROFLEX LIMITED

00317241
LONGACRES HOUSE SIX HILLS WAY STEVENAGE SG1 2AN

People & Contacts

Contact Details
Registered Address LONGACRES HOUSE
SIX HILLS WAY STEVENAGE

SG1 2AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IFR INSTRUMENTS LIMITED 20 Feb 1998 - 02 Mar 1998
IFR LIMITED 02 Mar 1998 - 20 Aug 2003
MARCONI INSTRUMENTS LIMITED 19 Oct 1989 - 20 Feb 1998
AEROFLEX INTERNATIONAL LIMITED 20 Aug 2003 - 14 Jan 2010
People

Current directors

MR. KEVIN IAN DAVID BROWN

Birthdate: Nov 1962

Nationality: BRITISH

Address: LONGACRES HOUSE SIX HILLS WAY SG12AN

Date Appointed: 14 Aug 2009

Appointment Type: C

Other Appointments: None

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MR IAN PHILLIP LANGLEY

Birthdate: Jun 1967

Nationality: ENGLISH

Address: LONGACRES HOUSE SIX HILLS WAY SG12AN

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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MR KEVIN CHRISTOPHER SIEBERT

Birthdate: Oct 1968

Nationality: AMERICAN

Address: LONGACRES HOUSE SIX HILLS WAY SG12AN

Date Appointed: 15 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DENNIS JOHN BRADNEY

Birthdate: Nov 1941

Nationality: BRITISH

Address: PUSEY FURZE HOUSE BUCKLAND OXFORDSHIRE SN78PY

Date Appointed: 21 Jul 1991

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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PETER HOWARD JAVES

Birthdate: Dec 1947

Nationality: BRITISH

Address: 6 BURNS GREEN BENINGTON HERTFORDSHIRE SG27DA

Date Appointed: 22 Dec 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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ANDY JOHN PRATT

Birthdate: Oct 1959

Nationality: BRITISH

Address: 14 STOCKWOOD CRESCENT BEDFORDSHIRE LU13SS

Date Appointed: 07 Feb 2006

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR DEREK ARTHUR HODGSON SMITH

Birthdate: May 1964

Nationality: BRITISH

Address: THE FORMER RECTORY FLETTON AVENUE OLD FLETTON CAMBRIDGESHIRE PE28DF

Date Appointed: 10 Sep 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR COLIN WILLIAM THURSTON

Birthdate: Jun 1937

Nationality: BRITISH

Address: 3 KITSWELL WAY HERTFORDSHIRE WD77HN

Date Appointed: 01 Apr 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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JEFFREY ALAN BLOOMER

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 115 SOUTH PARKSIDE WICHITA KANSAS 67209

Date Appointed: 26 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DENNIS JOHN BRADNEY

Birthdate: Nov 1941

Nationality: BRITISH

Address: PUSEY FURZE HOUSE BUCKLAND OXFORDSHIRE SN78PY

Date Appointed: 21 Jul 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR. FREDERICK JOHN CAHILL

Birthdate: Dec 1953

Nationality: BRITISH

Address: LONGACRES HOUSE SIX HILLS WAY SG12AN

Date Appointed: 11 May 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DENNIS HOWARD COLEY

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 2322 HIGH POINT COURT KANSAS 67205

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL DRURY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 6 DALES CLOSE HERTFORDSHIRE SG49AS

Date Appointed: 22 Jul 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JEFFREY MARK GILLUM

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 328 N. HARRISON, 67025 KANSAS

Date Appointed: 28 Feb 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ROY STANLEY LESTER

Birthdate: Apr 1936

Nationality: BRITISH

Address: 94 KINGSWAY HERTFORDSHIRE SG120QJ

Date Appointed: 21 Jul 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR AMAR MANDANNA MALETIRA

Birthdate: Jun 1969

Nationality: AMERICAN

Address: LONGACRES HOUSE SIX HILLS WAY SG12AN

Date Appointed: 15 Mar 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MCCREARY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 3 CHALKLANDS ESSEX CB102ER

Date Appointed: 01 Oct 1993

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN MCQUILLAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: CHESTNUT LODGE LEIGHTON ROAD BEDFORDSHIRE LU79BJ

Date Appointed: 14 Jul 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER CAMPBELL MORGAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: LONGACRES HOUSE SIX HILLS WAY SG12AN

Date Appointed: 29 Feb 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ROBERT PEAVEY

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 11216 VALLEY HI COURT KANSAS 67209

Date Appointed: 14 Jan 2002

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IOAN STEFAN POPA

Birthdate: Jun 1972

Nationality: BRITISH

Address: LONGACRES HOUSE SIX HILLS WAY SG12AN

Date Appointed: 01 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER PETER HAGGART PRYDE

Birthdate: Dec 1944

Nationality: BRITISH

Address: CHIMNEYS PINE DRIVE ST IVES HAMPSHIRE BH242LN

Date Appointed: 22 Jul 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN PURCHASE

Birthdate: Feb 1952

Nationality: BRITISH

Address: THISTLE COTTAGE BRINKHILL LINCOLNSHIRE LN118RA

Date Appointed: 09 Feb 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PETER RABY

Birthdate: Oct 1967

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 15 Sep 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR IAIN MALCOLM ROBERTSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: MERRY HILLS COTTAGE MERRY HILLS LANE WEST SUSSEX RH140RB

Date Appointed: 06 Feb 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK ARTHUR HODGSON SMITH

Birthdate: May 1964

Nationality: BRITISH

Address: LONGACRES HOUSE SIX HILLS WAY SG12AN

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PETER JOHN SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: 73 UPTON END ROAD SHILLINGTON HERTFORDSHIRE SG53PE

Date Appointed: 21 Jul 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DR GORDON JOHN TEMPLE

Birthdate: Apr 1952

Nationality: BRITISH

Address: MESA VIEW MAIN ROAD SHURDINGTON GLOUCESTERSHIRE GL515XQ

Date Appointed: 21 Jul 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN VOGEL

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 830 ST CHARLES PLACE NJ 08226

Date Appointed: 15 Oct 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ANDREW PLEWS WARWICK

Birthdate: Apr 1946

Nationality: BRITISH

Address: 28 APSLEY END ROAD SHILLINGTON HERTFORDSHIRE SG53LX

Date Appointed: 21 Jul 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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PETER JOHN WOOLSTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 49 TALBOT STREET HERTFORDSHIRE SG52QU

Date Appointed: 28 Feb 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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