OSHKOSH AEROTECH UK LIMITED

01402826
CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CAERDYDD CF10 4BZ

People & Contacts

Contact Details
Registered Address CAPITAL QUARTER NO. 4
TYNDALL STREET CARDIFF CAERDYDD

CF10 4BZ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JBT AEROTECH UK LIMITED 19 Jul 2019 - 13 Mar 2024
AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED 14 Oct 1989 - 19 Jul 2019
People

Current directors

MR KIERON SCOTT BARBER

Birthdate: Sep 1977

Nationality: BRITISH

Address: AIRCRAFT MAINTENANCE SUPPORT SERVICES EAGLE HOUSE, VILLAGE FARM INDUSTRIAL ESTATE PYLE CF336NU

Date Appointed: 03 Apr 2019

Appointment Type: D

Other Appointments: None

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MR DAVID KEVIN BUNTING

Birthdate: Mar 1968

Nationality: BRITISH

Address: JOHN BEAN TECHNOLOGIES LTD ARNOLD HAWKER HOUSE CENTRAL WAY MIDDLESEX TW140QX

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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MR PAUL BURKE

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CAERDYDD CF104BZ

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR CHARLES FREDERICK DURST

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 7300 PRESIDENTS DRIVE FLORIDA 32809

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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MISS KERRY MOONEY

Birthdate: May 1984

Nationality: BRITISH

Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CAERDYDD CF104BZ

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MR JOHN SINCLAIR VERICH

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 1917 FOUR WHEEL DRIVE WISCONSIN 54902

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MICHAEL BRUCE WITWER

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 1917 FOUR WHEEL DRIVE WISCONSIN 54902

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

THERESA SADIE DODD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 14 PARKFIELDS PEN Y FAI MID GLAMORGAN CF314NQ

Date Appointed: 23 Feb 1992

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MRS SYLVIA HARRIES

Birthdate: Sep 1954

Nationality: BRITISH

Address: GREEN MEADOW FRAMPTON ROAD GORSEINON WEST GLAMORGAN SA44FX

Date Appointed: 12 Sep 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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PATRICIA FRANCES HARRISON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 14 LLANMAES ROAD VALE OF GLAMORGAN CF612XD

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE ANDREA WELLINGS

Birthdate: N/A

Nationality:

Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CAERDYDD CF104BZ

Date Appointed: 01 Aug 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR JAMES WIGGINS

Birthdate: N/A

Nationality:

Address: 6 CROFT STREET SOUTH GLAMORGAN CF717DH

Date Appointed: 18 Jun 2012

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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SIR MICHAEL ALCOCK

Birthdate: Jun 1936

Nationality: BRITISH

Address: PEAR TREE COTTAGE HIBBERT ROAD BRAY BERKSHIRE SL61UT

Date Appointed: 06 Apr 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL GERALD ANDERSON

Birthdate: Sep 1936

Nationality: BRITISH

Address: LLANDOUGH CASTLE SOUTH GLAMORGAN CF77LR

Date Appointed: 23 Feb 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ROY BARBER

Birthdate: Mar 1945

Nationality: BRITISH

Address: LLANDOUGH HOUSE LLANBLETHIAN SOUTH GLAMORGAN CF717LR

Date Appointed: 23 Feb 1992

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR KIERAN SCOTT BARBER

Birthdate: Sep 1977

Nationality: BRITISH

Address: NEWHOUSE ST HILARY SOUTH GLAMORGAN CF717DP

Date Appointed: 01 Aug 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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NORMA BARBER

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE BRIARS PARC NEWYDD VALE OF GLAMORGAN CF355DL

Date Appointed: 23 Feb 1992

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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NIGEL HOWARD CARR

Birthdate: Feb 1960

Nationality: BRITISH

Address: 21 LLYS TEILO VALE OF GLAMORGAN CF612UD

Date Appointed: 14 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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NIGEL HOWARD CARR

Birthdate: Feb 1960

Nationality: BRITISH

Address: 3 GALLEY ORCHARD WILTSHIRE SN66EE

Date Appointed: 19 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE COOKSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: BRAMBLEWOOD HOUSE GRAIG PENLLYN SOUTH GLAMORGAN CF717RT

Date Appointed: 14 Jun 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL COOPER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 95 HENKE COURT SOUTH GLAMORGAN CF104EB

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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THERESA SADIE DODD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 14 PARKFIELDS PEN Y FAI MID GLAMORGAN CF314NQ

Date Appointed: 01 Jun 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GARY EVANS

Birthdate: Oct 1953

Nationality: BRITISH

Address: HIGH VIEW PLOT 1 STATION ROAD, KENFIG HILL MID GLAMORGAN CF336EP

Date Appointed: 01 Jun 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS GERALYN MARIE FALLON

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 70 WEST MADISON STREET SUITE 4400 CHICAGO 60602

Date Appointed: 03 Jul 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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JOHN PRICE GRIFFITHS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 4 ALMA ROAD SOUTH GLAMORGAN CF235BD

Date Appointed: 01 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MRS SYLVIA HARRIES

Birthdate: Sep 1954

Nationality: BRITISH

Address: GREEN MEADOW FRAMPTON ROAD GORSEINON WEST GLAMORGAN SA44FX

Date Appointed: 06 Apr 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ARNOLD JOHN HOMER

Birthdate: Apr 1935

Nationality: BRITISH

Address: 54 TIMBERTREE ROAD CRADLEY HEATH WEST MIDLANDS B647LF

Date Appointed: 06 Apr 2002

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DR IAN DAVID HOPKIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: FERN LODGE LLANQUIAN ROAD, ABERTHIN VALE OF GLAMORGAN CF717HE

Date Appointed: 10 Oct 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEVESQUE

Birthdate: Jul 1959

Nationality: BRITISH,CANADIAN

Address: AIRCRAFT MAINTENANCE SUPPORT SERVICES VILLAGE FARM INDUSTRIAL ESTATE PYLE CF336NU

Date Appointed: 23 Oct 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR GARY LYNCH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 6 MONKS GROVE PE45AR

Date Appointed: 01 May 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GARY LYNCH

Birthdate: Jan 1964

Nationality: BRITISH

Address: WARTERTON HOUSE BROCASTLE MID GLAMORGAN CF355AT

Date Appointed: 01 Aug 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN DOUGLAS MALLINSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: COYCHURCH COTTAGE COYCHURCH MID GLAMORGAN CF355HD

Date Appointed: 01 Jun 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR STEVEN CONWAY MEREDITH

Birthdate: Jan 1967

Nationality: BRITISH

Address: 14 PARKFIELDS PEN Y FAI CF314NQ

Date Appointed: 01 Jan 1993

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ROBERT MILDENHALL

Birthdate: Dec 1947

Nationality: BRITISH

Address: EAST LOOE POST OFFICE FORE STREET, LOOE PL131DQ

Date Appointed: 06 Feb 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MISS SARAH ANN NOBLE

Birthdate: Sep 1983

Nationality: BRITISH

Address: 12 ALLT DDERW MID GLAMORGAN CF315BZ

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN PACKARD

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 70 WEST MADISON STREET SUITE 4400 CHICAGO 60602

Date Appointed: 03 Jul 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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VICTORIA REITZE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 22 SEAPOINT THE KNAP SOUTH GLAMORGAN CF626TB

Date Appointed: 19 Apr 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE SUMMERS

Birthdate: Sep 1951

Nationality: BRITISH

Address: THE OLD MILL LLANSANNOR SOUTH GLAMORGAN CF717RX

Date Appointed: 23 Feb 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM GODFREY WARD

Birthdate: Aug 1954

Nationality: BRITISH

Address: 14 NOEL COWARD CLOSE SOMERSET TA81QE

Date Appointed: 01 May 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES WIGGINS

Birthdate: Jan 1979

Nationality: BRITISH

Address: 6 CROFT STREET SOUTH GLAMORGAN CF717DH

Date Appointed: 18 Jun 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALPH WOOD

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CAERDYDD CF104BZ

Date Appointed: 04 Oct 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN DEROCHE

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 1605 WEST 2550 SOUTH UTAH 84401

Date Appointed: 03 Jul 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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