PENNY & GILES AEROSPACE LIMITED

02336358
15 ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6HH

People & Contacts

Contact Details
Registered Address 15
ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH

BH23 6HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENNY & GILES DATA TECHNOLOGY LIMITED 18 Jan 1989 - 10 Mar 1989
PENNY & GILES DATA RECORDERS LIMITED 10 Mar 1989 - 01 Apr 1996
People

Current directors

ROBERT FRANK FREDA

Birthdate: N/A

Nationality:

Address: 400 INTERPACE PARKWAY, BUILDING D, FLOOR 1 SUITE D0110 NEW JERSEY 07054

Date Appointed: 08 Jan 2021

Appointment Type: C

Other Appointments: None

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GEORGE PATRICK MCDONALD

Birthdate: N/A

Nationality:

Address: 400 INTERPACE PARKWAY, BUILDING D, FLOOR 1 SUITE D0110 NEW JERSEY 07054

Date Appointed: 30 Jun 2024

Appointment Type: C

Other Appointments: None

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MR MARC SEBASTIAN O'CASAL

Birthdate: N/A

Nationality:

Address: 400 INTERPACE PARKWAY, BUILDING D, FLOOR 1 SUITE D0110 NEW JERSEY 07054

Date Appointed: 20 Oct 2011

Appointment Type: C

Other Appointments: None

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JASON DONALD OLES

Birthdate: N/A

Nationality:

Address: 130 HARBOUR PLACE DRIVE SUITE 300 NORTH CAROLINA 28036

Date Appointed: 07 Dec 2022

Appointment Type: C

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 08 Jul 2009

Appointment Type: C

Other Appointments: None

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KATHRYN ROSE BARRON

Birthdate: Aug 1974

Nationality: CANADIAN

Address: 333 PALLADIUM DRIVE ONTARIO K2V1A6

Date Appointed: 31 Mar 2018

Appointment Type: D

Other Appointments: None

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K CHRISTOPHER FARKAS

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 130 HARBOUR PLACE DRIVE SUITE 300 NORTH CAROLINA 28036

Date Appointed: 30 Jun 2020

Appointment Type: D

Other Appointments: None

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GEORGE PATRICK MCDONALD

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 400 INTERPACE PARKWAY, BUILDING D, FLOOR 1 SUITE D0110 NEW JERSEY 07054

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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RICHARD IAN PARKINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: 15 ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236HH

Date Appointed: 11 Jun 2021

Appointment Type: D

Other Appointments: None

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JULIE WILLIAMS

Birthdate: Jan 1978

Nationality: BRITISH

Address: 15 ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236HH

Date Appointed: 28 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 87 DITTON ROAD SURREY KT66RJ

Date Appointed: 28 Jul 1995

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL JOSEPH DENTON

Birthdate: May 1955

Nationality: OTHER

Address: 10 MARK TWAIN DRIVE MORRISTOWN 07960

Date Appointed: 24 Feb 2003

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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PAUL JUDE FERDENZI

Birthdate: N/A

Nationality:

Address: 130 HARBOUR PLACE DRIVE SUITE 300 NORTH CAROLINA 28036

Date Appointed: 21 Feb 2014

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR BRIAN ERIC GARRAWAY

Birthdate: May 1956

Nationality: BRITISH

Address: 29 NORMANHURST AVENUE QUEENS PARK DORSET BH89NN

Date Appointed: 18 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN HAYWARD

Birthdate: N/A

Nationality: BRITISH

Address: 3 SOUTH AVENUE HAMPSHIRE BH256EY

Date Appointed: 10 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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MR HARRY JAKUBOWITZ

Birthdate: N/A

Nationality: OTHER

Address: 400 INTERPACE PARKWAY, BUILDING D, FLOOR 1 SUITE D0110 NEW JERSEY 07054

Date Appointed: 24 Feb 2003

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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DEWI BRYCHAN JOHN PRICE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2 WASHINGTON ROAD WEST SUSSEX RH163HQ

Date Appointed: 01 Apr 1993

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR ROBERT SHAW

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 15801 BRIXHAM HILL AVENUE SUITE 200 NORTH CAROLINA 28277

Date Appointed: 01 Apr 2002

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 15 BROOK ROAD SURREY CR77RD

Date Appointed: 14 Nov 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES ADAMS

Birthdate: Feb 1954

Nationality: UNITED STATES

Address: 243 LIVA LANE NORTH CAROLINA 28117

Date Appointed: 02 May 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD BENANTE

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 6 SURREY LANE NEW JERSEY 07853

Date Appointed: 01 Apr 2002

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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IAN ROBERT BISCOE

Birthdate: May 1962

Nationality: BRITISH

Address: THE PARSONAGE DORSET BH243BN

Date Appointed: 01 Apr 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN FALSHAW BOND

Birthdate: Jul 1946

Nationality: BRITISH

Address: FOREST FORGE STATION ROAD SWAY HAMPSHIRE SO416AA

Date Appointed: 10 Jul 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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STUART MICHAEL BOULTON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 53 LITTLEDOWN AVENUE DORSET BH77AX

Date Appointed: 01 Apr 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES MAURICE DIXON

Birthdate: Aug 1936

Nationality: BRITISH

Address: HEATHLANDS MANCHESTER ROAD SWAY HAMPSHIRE SO416AS

Date Appointed: 01 Mar 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR KENNETH EVANS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 15 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK CARDIFF CF145GF

Date Appointed: 05 Mar 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD EVANS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 BRAMBLEWOOD CLOSE THORNHILL SOUTH GLAMORGAN CF49DN

Date Appointed: 01 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PAUL JUDE FERDENZI

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 130 HARBOUR PLACE DRIVE SUITE 300 NORTH CAROLINA 28036

Date Appointed: 01 Jun 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY FITCH

Birthdate: Mar 1948

Nationality: BRITISH

Address: CHRISTOPHER ROBIN'S COTTAGE NOUALE LANE HAMPSHIRE BH243EL

Date Appointed: 10 Jul 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROY ALAN FREELAND

Birthdate: Apr 1948

Nationality: BRITISH

Address: SMALLWOOD CROSSWAY SHAWFORD HAMPSHIRE SO212BZ

Date Appointed: 03 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT HART

Birthdate: Jul 1964

Nationality: BRITISH

Address: 15 ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236HH

Date Appointed: 31 Jan 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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NIGEL PAUL JONES

Birthdate: Feb 1968

Nationality: BRITISH

Address: 15 AIRFIELD ROAD DORSET BH233TG

Date Appointed: 12 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARK LIVERSIDGE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 15 ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236HH

Date Appointed: 30 Apr 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RAYMOND EDWARD NEW

Birthdate: May 1948

Nationality: BRITISH

Address: 7 FRESHWATER ROAD FRIARS CLIFF DORSET BH234PD

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK OATLEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 9 CARVERS LANE HAMPSHIRE BH241LB

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID PARKE

Birthdate: Jul 1957

Nationality: UK

Address: 1 AIRFIELD ROAD CHRISTCHURCH BH233TH

Date Appointed: 01 Mar 2001

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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ROBERT BERNARD POTTER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 142 GREEN LANE EASTWOOD ESSEX SS95QW

Date Appointed: 03 Jan 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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KEVIN RAYMENT

Birthdate: Dec 1968

Nationality: BRITISH

Address: STEM COTTAGE BASHLEY CROSS ROAD HAMPSHIRE BH255SZ

Date Appointed: 28 Apr 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KEVIN RAYMENT

Birthdate: Dec 1968

Nationality: BRITISH

Address: 5 MOUNT PLEASANT SOMERSET TA187AH

Date Appointed: 01 Jul 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JULIAN RICE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 9 BULDOWNE WALK SWAY HAMPSHIRE SO416DU

Date Appointed: 01 Apr 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS RICHARDSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: TIGH-NA-COILLE ST JOHNS ROAD HAMPSHIRE BH255SB

Date Appointed: 31 Oct 1994

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR GREGORY DOUGLAS ROBERTS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 AIRFIELD ROAD CHRISTCHURCH BH233TH

Date Appointed: 05 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN TERENCE ANDREW ROONEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: CAMBRIDGE HOUSE NO. 2 FOCUS FOUR FOURTH AVENUE HERTFORDSHIRE SG62TU

Date Appointed: 05 Mar 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MARTIN ANDREW SALMON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 15 ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236HH

Date Appointed: 20 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT SHAW

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 15801 BRIXHAM HILL AVENUE SUITE 200 NORTH CAROLINA 28277

Date Appointed: 01 Apr 2002

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ANNE SINCLAIR

Birthdate: Dec 1950

Nationality: BRITISH

Address: 9 COPSEVIEW CLOSE HAMPSHIRE RG248EZ

Date Appointed: 01 Apr 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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RICHARD STRUGNELL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 14 RIMBURY WAY DORSET BH232RQ

Date Appointed: 01 Jan 1997

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ALLAN E SYMONDS

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 2823 PROVIDENCE ROAD UNIT 262 NORTH CAROLINA NC28211

Date Appointed: 10 Oct 2005

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE TAYLOR

Birthdate: Dec 1952

Nationality: BRITISH

Address: 81 SAXONBURY ROAD TUCKTON BH65ND

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR MONTAGUE PETER ROBIN THOMAS

Birthdate: Jul 1937

Nationality: BRITISH

Address: 80 TUCKTON ROAD SOUTHBOURNE DORSET BH63HT

Date Appointed: 10 Jul 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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GLENN EDWARD TYNAN

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 130 HARBOUR PLACE DRIVE SUITE 300 NORTH CAROLINA 28036

Date Appointed: 28 Apr 2006

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JASON KARL WATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 16 MANOR PARK GWENT NP114RS

Date Appointed: 12 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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COLIN PETER WAY

Birthdate: Apr 1949

Nationality: BRITISH

Address: 2 SHERWOOD AVENUE DORSET BH228JT

Date Appointed: 01 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GEORGE YOHRLING

Birthdate: Aug 1940

Nationality: AMERICAN

Address: 904 RAVENGLASS TURN NC 28054

Date Appointed: 01 Apr 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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