MUIRHEAD AEROSPACE LIMITED

00560015
2 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JD

People & Contacts

Contact Details
Registered Address 2
NEW STAR ROAD LEICESTER LEICESTERSHIRE

LE4 9JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VACTRIC(CONTROL EQUIPMENT)LIMITED 13 Jan 1956 - 31 Dec 1976
MUIRHEAD VACTRIC COMPONENTS LIMITED 31 Dec 1976 - 20 Dec 1999
People

Current directors

MR ANDREW WHEELER

Birthdate: Jun 1964

Nationality: BRITISH

Address: 3 THE SQUARE SOUTHALL LANE MIDDLESEX UB25NH

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW WHEELER

Birthdate: Jun 1964

Nationality: BRITISH

Address: QUADRANT HOUSE 50 HERON DRIVE BERKSHIRE SL38XP

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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LYNN CARINO

Birthdate: N/A

Nationality:

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49JD

Date Appointed: 20 Jun 2019

Appointment Type: C

Other Appointments: None

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DAVID BENTLEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: QUADRANT HOUSE 50 HERON DRIVE BERKSHIRE SL38XP

Date Appointed: 03 Nov 2023

Appointment Type: D

Other Appointments: None

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JOHN WESLEY HARDIN

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49JD

Date Appointed: 03 Nov 2008

Appointment Type: D

Other Appointments: None

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MR PIETRO LUIGI ENRICO ZETTI

Birthdate: May 1968

Nationality: ITALIAN

Address: AMETEK SRL VIA DE BARZI ROBECCO SUL NAVIGLIO LOMBARDY 20087

Date Appointed: 25 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JOY ATWELL

Birthdate: N/A

Nationality:

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49JQ

Date Appointed: 11 Jan 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP BERRY

Birthdate: Apr 1946

Nationality: BRITISH

Address: WILLOW LANE COTTAGE KEYSOE ROW WEST KEYSOE BUCKINGHAMSHIRE MK442JG

Date Appointed: 03 Jul 1996

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR. DAVID BRUCE COLEY

Birthdate: Oct 1965

Nationality: OTHER

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49LQ

Date Appointed: 03 Nov 2008

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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ROBERT DAVID GEORGE

Birthdate: May 1956

Nationality: AMERICAN

Address: 18619 NORTH EAST 139TH STREET WOODINVILLE 98072

Date Appointed: 11 Oct 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR WARWICK KENNETH KENDRICK

Birthdate: May 1944

Nationality: BRITISH

Address: WOODSIDE 4 GIBBET HILL ROAD WEST MIDLANDS CV47AJ

Date Appointed: 31 Jul 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Dec 2000

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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KATHRYN ETHEL SENA

Birthdate: Sep 1953

Nationality: OTHER

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49LQ

Date Appointed: 03 Nov 2008

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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ROWLAND KEVIN LINDLEY WOODROW

Birthdate: Mar 1957

Nationality: BRITISH

Address: 7 SHANNON WAY SOUTHEND ROAD KENT BR31WG

Date Appointed: 24 Jan 1991

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR KENNETH MICHAEL BAKER

Birthdate: Aug 1934

Nationality: BRITISH

Address: THE DALEHOUSE DALEHOUSE LANE WARWICKSHIRE CV82JZ

Date Appointed: 24 Jan 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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BRIAN ARTHUR BAKEWELL

Birthdate: Nov 1946

Nationality: BRITISH

Address: 51 WHYTELEAFE HILL SURREY CR30AJ

Date Appointed: 21 Feb 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP BERRY

Birthdate: Apr 1946

Nationality: BRITISH

Address: WILLOW LANE COTTAGE KEYSOE ROW WEST KEYSOE BUCKINGHAMSHIRE MK442JG

Date Appointed: 03 Jul 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PHILIP ANTONY BOWKER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 35 WINDERMERE CLOSE SURREY TW208JR

Date Appointed: 27 Apr 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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STUART DAVID COCKCROFT

Birthdate: Aug 1953

Nationality: BRITISH

Address: 25 HAYES LANE KENT BR36QS

Date Appointed: 03 Sep 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR. DAVID BRUCE COLEY

Birthdate: Oct 1965

Nationality: OTHER

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49LQ

Date Appointed: 06 Jan 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM CREMIN

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 9226 SOUTH EAST 33RD PLACE WASHINGTON 98040

Date Appointed: 06 Dec 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DOUGLAS DUNBAR

Birthdate: Sep 1943

Nationality: BRITISH

Address: 12 HIGHAM GARDENS KENT TN104HZ

Date Appointed: 01 Mar 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT ETHERTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 9 CLIFFORD AVENUE SW147BT

Date Appointed: 27 Apr 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MARK WINSTON EVANS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 7 KINGSWOOD ROAD SURREY KT205EE

Date Appointed: 02 Apr 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PIERO FILECCIA

Birthdate: Dec 1959

Nationality: BRITISH

Address: 87 DERBY ROAD DERBYSHIRE DE723SY

Date Appointed: 02 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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KATHLEEN FISHER

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 15 GROSVENOR PLACE 8 BROMLEY ROAD KENT BR35JE

Date Appointed: 17 Jun 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT PETER FRANCIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 59 SHERWOOD AVENUE HERTFORDSHIRE AL49PH

Date Appointed: 21 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES GAMBRILL

Birthdate: Feb 1958

Nationality: BRITISH

Address: BARN COTTAGE HARTLEY WESPALL HAMPSHIRE RG270BQ

Date Appointed: 22 Mar 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID GEORGE

Birthdate: May 1956

Nationality: AMERICAN

Address: 18619 NORTH EAST 139TH STREET WOODINVILLE 98072

Date Appointed: 11 Oct 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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COME CARL HERVE GEORGES PICOT

Birthdate: Dec 1959

Nationality: FRENCH

Address: 6 MELROSE GARDENS W67RW

Date Appointed: 10 Dec 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NORMA JEAN GLASSPOOL

Birthdate: Mar 1938

Nationality: BRITISH

Address: FOXLEY HOUSE BEACON ROAD EAST SUSSEX TN63SX

Date Appointed: 03 Jul 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PETER ROBIN GOGERLY

Birthdate: May 1934

Nationality: BRITISH

Address: 47 THE FAIRWAYS WARWICKSHIRE CV326PP

Date Appointed: 24 Jan 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN HARDING

Birthdate: Apr 1958

Nationality: BRITISH

Address: 6001 TAYLORS END ROAD STANSTED AIRPORT ESSEX CM241RB

Date Appointed: 30 Jun 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM HOLMWOOD

Birthdate: Dec 1943

Nationality: BRITISH

Address: 3 STANSTEAD ROAD SURREY CR36AD

Date Appointed: 27 Apr 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CLETUS PATRICK JANSEN

Birthdate: Mar 1934

Nationality: BRITISH

Address: 29 CRAIGHILL ROAD KNIGHTON LEICESTERSHIRE LE23FD

Date Appointed: 24 Jan 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR WARWICK KENNETH KENDRICK

Birthdate: May 1944

Nationality: BRITISH

Address: WOODSIDE 4 GIBBET HILL ROAD WEST MIDLANDS CV47AJ

Date Appointed: 24 Jan 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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LARRY ALBERT KRING

Birthdate: Aug 1940

Nationality: AMERICAN

Address: 3265 126TH AVE NE BELLEVUE WA 98005

Date Appointed: 11 Oct 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN LAWRENCE

Birthdate: Jan 1943

Nationality: BRITISH

Address: ST IVES 14 SHOOTERS HILL PANGBOURNE BERKSHIRE RG87DU

Date Appointed: 24 Jan 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRADLEY LAWRENCE

Birthdate: Mar 1947

Nationality: ANMERICAN

Address: 4010 LAKE WASHINGTON BLVD SE WASHINGTON 98006

Date Appointed: 18 May 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN NORMAN

Birthdate: May 1954

Nationality: BRITISH

Address: 6 THE CLOSE SURREY CR82QD

Date Appointed: 24 Jan 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAM PAYNE

Birthdate: Oct 1958

Nationality: BRITISH

Address: WHISPERING WINDS HAMPSHIRE PO175NX

Date Appointed: 26 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PRADEEP KUMAR SHARMA

Birthdate: Jul 1953

Nationality: BRITISH

Address: 58 FITZJAMES AVENUE SURREY CR05DD

Date Appointed: 10 Dec 2001

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN SMART

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3 OLD IRON FOUNDRY KING'S SOMBORNE HAMPSHIRE SO206RP

Date Appointed: 08 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN GEOFFREY SMITH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49LQ

Date Appointed: 03 Nov 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR LEIGH MARK SMITH

Birthdate: Dec 1970

Nationality: BRITISH

Address: 4 TUDOR ROSE COTTAGES PRIORY LANE HAMPSHIRE RG287QU

Date Appointed: 03 Nov 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN KEITH WELLS

Birthdate: Sep 1956

Nationality: BRITISH

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49JD

Date Appointed: 27 Apr 1999

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS GIRARD WILSON

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 2 NEW STAR ROAD LEICESTERSHIRE LE49JD

Date Appointed: 28 Sep 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WOOD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 10217 SE 21ST STREET WASHINGTON 98004

Date Appointed: 09 Feb 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ROWLAND KEVIN LINDLEY WOODROW

Birthdate: Mar 1957

Nationality: BRITISH

Address: 7 SHANNON WAY SOUTHEND ROAD KENT BR31WG

Date Appointed: 24 Jan 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ALAN WILLIAM WYPER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 9A CLIFTON TERRACE EAST SUSSEX BN13HA

Date Appointed: 27 Apr 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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