AEROFLEX BURNHAM LIMITED

00501054
BROOK ROAD WIMBORNE ENGLAND BH21 2BJ

People & Contacts

Contact Details
Registered Address BROOK ROAD
WIMBORNE ENGLAND

BH21 2BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THALES INSTRUMENTS LIMITED 20 Dec 2000 - 12 Nov 2001
RACAL-DANA INSTRUMENTS LIMITED 07 Nov 1951 - 01 Apr 1990
RACAL INSTRUMENTS LIMITED 01 Apr 1990 - 20 Dec 2000
RACAL INSTRUMENTS LIMITED 12 Nov 2001 - 09 Sep 2003
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED 09 Sep 2003 - 07 Aug 2006
People

Current directors

MRS LYN CAROL COLLOFF

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O COBHAM PLC BROOK ROAD BH212BJ

Date Appointed: 21 May 2018

Appointment Type: D

Other Appointments: None

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MR KENNETH JOHN MORRISON

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O COBHAM PLC BROOK ROAD BH212BJ

Date Appointed: 05 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN IAN DAVID BROWN

Birthdate: N/A

Nationality:

Address: C/O COBHAM PLC BROOK ROAD BH212BJ

Date Appointed: 28 May 2010

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 80 LINDEN WAY RIPLEY SURREY GU236LP

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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DANNY SHAW

Birthdate: N/A

Nationality: BRITISH

Address: 10 BENEDICT GREEN WARFIELD BERKSHIRE RG423DW

Date Appointed: 16 Jul 2002

Date Resigned: Aug 2007

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: 14 Aug 2007

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: KERLANDS LLANVAIR DRIVE BERKSHIRE SL59LN

Date Appointed: 22 Aug 1991

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES BRUCE YOUNG

Birthdate: May 1963

Nationality: BRITISH

Address: 4 VICARAGE COURT CHURCH LANE BERKSHIRE RG29HJ

Date Appointed: 02 Nov 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JEFFREY ALLAN BLOOMER

Birthdate: Mar 1957

Nationality: USA

Address: 10200 WEST YORK STREET WICHITA 67215

Date Appointed: 22 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN IAN DAVID BROWN

Birthdate: Nov 1962

Nationality: ENGLISH

Address: C/O COBHAM PLC BROOK ROAD BH212BJ

Date Appointed: 29 Feb 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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PAUL DAVID CANNING

Birthdate: Jun 1955

Nationality: BRITISH

Address: 5 CHARLOTTE WAY BUCKINGHAMSHIRE SL71PJ

Date Appointed: 01 Sep 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR. PETER PATRICK RAYMOND CONNELL

Birthdate: Dec 1950

Nationality: BRITISH

Address: MUNDAY RIDGE 22 FRIETH ROAD BUCKINGHAMSHIRE SL72QT

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD DIGGINS

Birthdate: Dec 1931

Nationality: BRITISH

Address: SWINLEY ROAD CORONATION ROAD BERKSHIRE SL59LL

Date Appointed: 22 Aug 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DAVID CLARK ELSBURY

Birthdate: Dec 1935

Nationality: BRITISH

Address: UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE BERKSHIRE RG87HH

Date Appointed: 07 Mar 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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KEITH JOHN HESTER

Birthdate: May 1937

Nationality: BRITISH

Address: LAKE VIEW COTTAGE MERROW COMMON ROAD MERROW SURREY GU47BJ

Date Appointed: 01 Jun 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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BRIAN GERARD HULL

Birthdate: Nov 1946

Nationality: BRITISH

Address: 30432 NORTH HAMPTON LAGUNA MIGUEL CA 92677

Date Appointed: 22 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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JOHN JAGER

Birthdate: Oct 1960

Nationality: USA

Address: MAY COTTAGE EARLEYDENE BERKSHIRE SL59JY

Date Appointed: 05 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD KENYON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 19 ANTHONY WALL WARFIELD BERKSHIRE RG423UL

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY KING

Birthdate: Nov 1938

Nationality: BRITISH

Address: 60 DURAND ROAD LOWER EARLEY BERKSHIRE RG65YS

Date Appointed: 01 Oct 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR IAN PHILLIP LANGLEY

Birthdate: Jun 1967

Nationality: ENGLISH

Address: C/O COBHAM PLC BROOK ROAD BH212BJ

Date Appointed: 29 Feb 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MANSEY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 2 MANOR WAY HERTFORDSHIRE SG63NJ

Date Appointed: 30 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOSE ANDRE MASSOL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT

Date Appointed: 16 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR GREGORY WAINE MATON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 6 BAKERS CLOSE SOUTHWATER WEST SUSSEX RH137DX

Date Appointed: 01 Jul 1993

Date Resigned: Jul 2002

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: 22 Mar 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DOUGLAS BROWNING MCGINN

Birthdate: Aug 1958

Nationality: BRITISH

Address: FORESTDALE HORTON ROAD ASHLEY HEATH BH242EJ

Date Appointed: 15 May 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MARTIN ROGER RICHARDSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD RECTORY MILL LANE BUCKINGHAMSHIRE HP279LG

Date Appointed: 31 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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COLIN MAXWELL ROBERTSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: PUNDA MARIA HOGS BACK SEALE SURREY GU101ES

Date Appointed: 17 Mar 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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KARL DANIEL SHAW

Birthdate: Oct 1963

Nationality: BRITISH

Address: 10 BENEDICT GREEN BERKSHIRE RG423DW

Date Appointed: 23 Dec 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN SMITH

Birthdate: Mar 1940

Nationality: BRITISH

Address: 3 CHERRY CORNER THE COMMON FLACKWELL HEATH BUCKINGHAMSHIRE HP109PA

Date Appointed: 22 Aug 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DEREK ARTHUR HODGSON SMITH

Birthdate: May 1964

Nationality: BRITISH

Address: C/O COBHAM PLC BROOK ROAD BH212BJ

Date Appointed: 03 Jul 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY FRANCIS SMITH

Birthdate: Feb 1949

Nationality: BRITISH

Address: CHURCHEND HOUSE CHATTER STREET LONGNEY GL23SN

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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GORDON TAYLOR

Birthdate: Oct 1941

Nationality: US

Address: 22 FILED POINT CALIFORNIA CA 92679

Date Appointed: 30 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK TAYLOR

Birthdate: Jul 1939

Nationality: BRITISH

Address: 2 MILLAWAY READING ROAD WOODCOTE BERKSHIRE RG80QY

Date Appointed: 22 Aug 1991

Date Resigned: Aug 1999

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: 13 May 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DAVID FLEMING WHITEHEAD

Birthdate: Apr 1939

Nationality: BRITISH

Address: 16 WHITE HEATHER COURT HYTHE MARINA VILLAGE HYTHE SO456DT

Date Appointed: 22 Aug 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES BRUCE YOUNG

Birthdate: May 1963

Nationality: BRITISH

Address: 4 VICARAGE COURT CHURCH LANE BERKSHIRE RG29HJ

Date Appointed: 31 Aug 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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