FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

02660403
MINTON PLACE STATION ROAD SWINDON SN1 1DA

People & Contacts

Contact Details
Registered Address MINTON PLACE
STATION ROAD SWINDON

SN1 1DA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOULDITAR NO. 198 LIMITED 05 Nov 1991 - 28 Nov 1991
People

Current directors

ALISON WELLMAN

Birthdate: N/A

Nationality:

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 05 Mar 2015

Appointment Type: C

Other Appointments: None

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MR STEPHEN PAUL BRADLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 19 Jul 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT DAVIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O WORKMAN LLP MINTON PLACE STATION ROAD SN11DA

Date Appointed: 30 Nov 2019

Appointment Type: D

Other Appointments: None

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MRS CHRISTINA LORRAINE HOLLAND

Birthdate: Nov 1978

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 19 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DAVID RHYS NICHOLAS LEWIS

Birthdate: Oct 1970

Nationality: BRITISH

Address: THE OLD COACH HOUSE SO211DD

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MARK GEOFFREY SMITH

Birthdate: Nov 1971

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 30 Nov 2019

Appointment Type: D

Other Appointments: None

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MR JAMES JUSTIN TURPIN

Birthdate: Jul 1982

Nationality: BRITISH

Address: BUILDING 330 WESTCOTT VENTURE PARK AYLESBURY HP180NP

Date Appointed: 03 Nov 2022

Appointment Type: D

Other Appointments: None

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MR JAMES PATRICK HEWITT

Birthdate: May 1987

Nationality: BRITISH

Address: 180 BROMPTON ROAD SW31HQ

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG74SA

Date Appointed: 25 Jun 2007

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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GORDON THOMAS BIRDWOOD

Birthdate: N/A

Nationality:

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID MARK JOHNSTON DUFFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 58 WEST CHILTERN WOODCOTE BERKSHIRE RG80SG

Date Appointed: 25 Jun 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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IAIN DONALD FERGUSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 CHALET CLOSE SHOOTERSWAY LANE HERTFORDSHIRE HP43NR

Date Appointed: 05 Nov 1992

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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JAKES DAVID FERGUSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: STABLE HOUSE EASTBURY BERKSHIRE

Date Appointed: 05 Nov 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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SARAH JANE LYNE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 11 ABELIA CLOSE WEST END SURREY GU249PG

Date Appointed: 25 Sep 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVID READ

Birthdate: Jul 1969

Nationality: BRITISH

Address: 179 TANWORTH LANE SHIRLEY WEST MIDLANDS B904BZ

Date Appointed: 23 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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GODFREY ALWIN ALLEN

Birthdate: Mar 1936

Nationality: BRITISH

Address: 45 BURNT OAK BERKSHIRE SL69RN

Date Appointed: 05 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 30 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRANCIS BATES

Birthdate: Jun 1963

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 20 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL BRADLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 10 Oct 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JANE DENISE CANN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 87 SURBITON COURT ST ANDREWS SQUARE SURREY KT64EE

Date Appointed: 05 Nov 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PIERS CHRISTOPHER CHAPMAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS BETH SALENA CHATER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LANGHAM LODGE BUCKLEBURY ALLEY BERKSHIRE RG189NH

Date Appointed: 14 Sep 1998

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CHEESMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU

Date Appointed: 23 Mar 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD CODY

Birthdate: Jun 1962

Nationality: IRISH

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 20 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD CODY

Birthdate: Jun 1962

Nationality: IRISH

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 06 Jul 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN CORNELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE BERKSHIRE RG74SA

Date Appointed: 31 Dec 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O WORKMAN LLP MINTON PLACE STATION ROAD SN11DA

Date Appointed: 31 Mar 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JEREMY DAY

Birthdate: Dec 1960

Nationality: BRITISH

Address: BUILDING 330 WESTCOTT VENTURE PARK AYLESBURY HP180NP

Date Appointed: 23 Oct 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK DEIGMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: FRITH HILL HOUSE FRITH HILL BUCKINGHAMSHIRE HP160QR

Date Appointed: 22 Dec 1992

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DELAHUNT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 3 LADDERMAKERS YARD CHURCH LANE NORTHAMPTONSHIRE NN73RG

Date Appointed: 01 Jan 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK JOHNSTON DUFFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 58 WEST CHILTERN WOODCOTE BERKSHIRE RG80SG

Date Appointed: 14 Sep 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN ELLIS

Birthdate: Jun 1959

Nationality: BRITISH

Address: LAVENDERS RAYLEIGH DRIVE SURREY KT109DE

Date Appointed: 10 Oct 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR HOWARD EVANS

Birthdate: Jun 1966

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 16 Sep 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH FLYNN

Birthdate: Apr 1957

Nationality: IRISH

Address: 80 CHEAPSIDE EC2V6DZ

Date Appointed: 05 Mar 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ROGER BARRY JOHNSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: APPLE GARTH POWER MILL LANE KENT GU118PZ

Date Appointed: 05 Nov 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES JOHNSTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: LANGFORD GRANGE LANGFORD GLOUCESTERSHIRE GL73LF

Date Appointed: 30 Jun 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS LYNDA CAROLE JOHNSTONE

Birthdate: Apr 1966

Nationality: BRITISH

Address: BAE SYSTEMS PROPERTIES LIMITED BAE SYSTEMS PROPERTIES LIMITED WESTCOTT VENTURE PARK, WESTCOTT BUCKS HP180NP

Date Appointed: 31 Dec 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW DEBURGH JONES

Birthdate: Dec 1980

Nationality: BRITISH

Address: 80 CHEAPSIDE ENGLAND EC2V6EE

Date Appointed: 05 Mar 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SATISH MOHANLAL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 21 MOSTYN GARDENS NW105QU

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STUART GRANVILLE MURRAY

Birthdate: May 1962

Nationality: BRITISH

Address: OAK HOUSE 51 OXSHOTT WAY SURREY KT112RU

Date Appointed: 17 Nov 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MISS. EMILY JANE NEILSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSINESS PARK RG74SA

Date Appointed: 17 Jun 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN NEWTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES O'SULLIVAN

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: GREENLAWNS 21 BROAD HIGHWAY SURREY KT112RR

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: BARK HART TILFORD ROAD BEACON HILL SURREY GU266RQ

Date Appointed: 01 Jan 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD POPE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 HAWTHORNE ROAD KENT BR12HN

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES POTTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: BUILDING 1025 ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE BERKSHIRE RG74SA

Date Appointed: 17 Jun 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK PULSFORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: DENESFIELD 16 LYTTON PARK SURREY KT112HB

Date Appointed: 14 Sep 1998

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW REASON

Birthdate: Aug 1959

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 01 Mar 2016

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL REED

Birthdate: Aug 1968

Nationality: BRITISH

Address: NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK WEST MIDLANDS B908BG

Date Appointed: 23 May 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY SMITH

Birthdate: Nov 1971

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 19 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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OLIVER SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 48 REDCLIFFE GARDENS SW109HB

Date Appointed: 24 Sep 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW TIBBETTS

Birthdate: Sep 1965

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE BERKSHIRE RG74SA

Date Appointed: 31 Dec 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES JUSTIN TURPIN

Birthdate: Jul 1982

Nationality: BRITISH

Address: BUILDING 330 WESTCOTT VENTURE PARK AYLESBURY HP180NP

Date Appointed: 11 May 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DAVID RUSSELL WORKMAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 20 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS WRAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 06 Jul 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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