GARDNER AEROSPACE - WALES LIMITED

00956749
UNIT 9 VICTORY PARK VICTORY ROAD DERBY DE24 8ZF

People & Contacts

Contact Details
Registered Address UNIT 9
VICTORY PARK VICTORY ROAD DERBY

DE24 8ZF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIDCAST ENGINEERING (WALES) LIMITED 05 Nov 1985 - 16 Jul 2002
MIDCAST NUMERICAL CONTROL (WALES) LIMITED 23 Jun 1969 - 05 Nov 1985
People

Current directors

MRS PASCALE SUZANNE BON

Birthdate: Nov 1964

Nationality: FRENCH

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 14 Feb 2023

Appointment Type: D

Other Appointments: None

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MR PHILIPP VISOTSCHNIG

Birthdate: Jun 1975

Nationality: AUSTRIAN

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 14 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 13 Mar 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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BHW SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 5 GROVE COURT GROVE PARK ENDERBY LEICESTERSHIRE LE191SA

Date Appointed: 09 May 2007

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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STEPHEN GEORGE BULL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 38 GREEN AVENUE MID GLAMORGAN CF363AX

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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SIMON CHARLES DUCKWORTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 NEWTONS CROFT CRESCENT BARLBOROUGH DERBYSHIRE S434WA

Date Appointed: 30 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE FAVIER-TILSTON

Birthdate: N/A

Nationality:

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 22 May 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MRS VIVIEN JOAN HALE

Birthdate: Aug 1950

Nationality: BRITISH

Address: KEELEY 12 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 27 Mar 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 27 Mar 1997

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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L GARDNER & SONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRAYS COURT 1 NURSERY ROAD EDGBASTON B153JX

Date Appointed: 03 May 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR STUART JAMES MOLLEKIN

Birthdate: May 1960

Nationality: BRITISH

Address: 47 AMBERHILL WAY WORSLEY M281YJ

Date Appointed: 07 Feb 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR PETER RICHARD NEAL

Birthdate: Mar 1949

Nationality: BRITISH

Address: COPPERS COX HILL BOXFORD SUFFOLK CO105HR

Date Appointed: 27 Jun 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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JOHN HENRY WALLACE RIDLEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 52 PARK LANE WORCESTERSHIRE DY122EU

Date Appointed: 14 May 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MISS JACKIE ANNE STORER

Birthdate: N/A

Nationality:

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 06 Oct 2017

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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ALAN JOHN BAXTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: ENDON HAYS FARM DINGLE LANE RUSHTON SPENCER CHESHIRE SK110RX

Date Appointed: 05 Nov 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DAVID BLAIR

Birthdate: Dec 1950

Nationality: BRITISH

Address: BURLINGTON MANOR JUBILEE ROAD BERKSHIRE RG403SD

Date Appointed: 20 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE BULL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 38 GREEN AVENUE MID GLAMORGAN CF363AX

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ROGER BURDETT

Birthdate: Aug 1950

Nationality: BRITISH

Address: YEW TREE COTTAGE MILL LANE LAPWORTH WEST MIDLANDS B946HT

Date Appointed: 16 Jun 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DOMINIC OWEN CARTWRIGHT

Birthdate: Apr 1976

Nationality: BRITISH

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 30 Jan 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MARK COOPER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 KING RICHARD WAY LEICESTERSHIRE LE651LD

Date Appointed: 12 Sep 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANDREW PATRICK FOX

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 SILCOTES COURT WEST YORKSHIRE WF20UJ

Date Appointed: 07 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN GILBERT

Birthdate: Nov 1946

Nationality: BRITISH

Address: HAM FARM SANDHILL LANE KENT TN39LP

Date Appointed: 14 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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PATRICK NEILL GRADY

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE FARMHOUSE TOP YARD FARM LE167JB

Date Appointed: 24 Oct 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MAREK STEFAN GUMIENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 13 LAMBOLLE ROAD BELSIZE PARK NW34HS

Date Appointed: 27 Jun 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MRS VIVIEN JOAN HALE

Birthdate: Aug 1950

Nationality: BRITISH

Address: KEELEY 12 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 27 Mar 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JOHN DONALD HARDY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 9 STRATTON PARK TRANBY LANE NORTH HUMBERSIDE HU143NN

Date Appointed: 14 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BOLCKOW HOLLIS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 14 RYELANDS GROVE WEST YORKSHIRE BD96HJ

Date Appointed: 15 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DR PHILLIP ANDREW LEWIS

Birthdate: Oct 1963

Nationality: BRITISH

Address: OLD ROSEMORE WHITBOURNE HEREFORDSHIRE WR65RZ

Date Appointed: 01 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR HENRY NIGEL PAKENHAM MCCORKELL

Birthdate: Dec 1946

Nationality: ENGLISH

Address: THE HATCH GAUNTS COMMON DORSET BH214JB

Date Appointed: 27 Jun 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEOFFREY MILLINGTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 23 Jul 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CARL ANTONY MOFFAT

Birthdate: Feb 1967

Nationality: BRITISH

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 01 Jul 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES MOLLEKIN

Birthdate: May 1960

Nationality: BRITISH

Address: 47 AMBERHILL WAY WORSLEY M281YJ

Date Appointed: 07 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORRIS

Birthdate: May 1944

Nationality: BRITISH

Address: CRAIG Y MOR CASWELL ROAD WEST GLAMORGAN SA33BS

Date Appointed: 01 Apr 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS IAN BURGESS SANDERS

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 04 Jun 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JONATHAN FRANCIS SMITH

Birthdate: Apr 1947

Nationality: BRITISH

Address: MID THATCH BOON STREET ECKINGTON WORCESTERSHIRE WR103BL

Date Appointed: 21 Sep 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW SMITHIES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 7 SANDHILLS CRESCENT WEST MIDLANDS B913UE

Date Appointed: 02 Aug 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS RONALD STANLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 BIRKDALE DRIVE NOTTINGHAMSHIRE NG178PP

Date Appointed: 05 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ANTONY JOHN UPTON

Birthdate: Feb 1975

Nationality: BRITISH

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 23 May 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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RICHARD TAYLOR WEBSTER

Birthdate: Nov 1937

Nationality: BRITISH

Address: 40 NORTHWAY BISHOPSTON WEST GLAMORGAN SA33JN

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR RODERICK BRETT WELCH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 10 NEWENT ROAD WEST MIDLANDS B312ED

Date Appointed: 07 Feb 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL WHYBROW

Birthdate: Mar 1966

Nationality: BRITISH

Address: BADGERS CADMORE END BUCKINGHAMSHIRE HP143PL

Date Appointed: 19 Feb 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: HIGHLAND POOLHEAD LANE TANWORTH-IN-ARDEN WEST MIDLANDS B945ED

Date Appointed: 24 Oct 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH IAN WORTH

Birthdate: Nov 1967

Nationality: BRITISH

Address: UNIT 9 VICTORY PARK VICTORY ROAD DE248ZF

Date Appointed: 17 Sep 2009

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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