WHITTAKER AEROSPACE

02812314
PILOT WAY ANSTY BUSINESS PARK COVENTRY ENGLAND CV7 9JU

People & Contacts

Contact Details
Registered Address PILOT WAY
ANSTY BUSINESS PARK COVENTRY ENGLAND

CV7 9JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHITTAKER COMMUNICATIONS LIMITED 02 Jul 1993 - 15 Apr 1999
WHITTAKER AEROSPACE LIMITED 15 Apr 1999 - 17 Nov 2006
EXPECTROUND COMPANY LIMITED 23 Apr 1993 - 02 Jul 1993
People

Current directors

MR JAMES ALAN DAVID ELSEY

Birthdate: Jul 1970

Nationality: SCOTTISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

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MRS JENNIFER JANE ROSEMARY WEIR

Birthdate: Apr 1969

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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ROBERT DAVID PARKER

Birthdate: Aug 1974

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 18 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID HENRY CLARK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 WESTFIELD CLOSE DORSET BH211ES

Date Appointed: 26 Jan 2000

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR SIMON ROBERT GRANT

Birthdate: N/A

Nationality:

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 28 Oct 2016

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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GORDON JAMES LOUTTIT

Birthdate: May 1947

Nationality: AMERICAN

Address: 300 OCEAN DRIVE CALIFORNIA 92066

Date Appointed: 24 Jun 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DONALD PURR

Birthdate: Mar 1948

Nationality: BRITISH

Address: 9 SAUNCEY AVENUE HERTFORDSHIRE AL54QQ

Date Appointed: 31 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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SEYMOUR MACINTYRE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 THE GREEN WHORLTON CO DURHAM DL128XE

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Apr 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 01 Jan 2006

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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LYNNE MICHIKO OSHITA BRICKNER

Birthdate: Jun 1952

Nationality: USA

Address: 424 NORTH KENTER AVENUE LOS ANGELES CA 90049

Date Appointed: 27 Nov 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID HENRY CLARK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 WESTFIELD CLOSE DORSET BH211ES

Date Appointed: 26 Jan 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARK ELLINOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 12 Sep 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERNEST GREEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 17 COGDEAN WAY CORFE MULLEN DORSET BH213XD

Date Appointed: 01 Jun 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Apr 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD BERYL LEVIN

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 15468 ALBRIGHT STREET CALIFORNIA CA90272

Date Appointed: 30 Sep 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MRS KATIE LEWIS

Birthdate: Aug 1981

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 01 Apr 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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GORDON JAMES LOUTTIT

Birthdate: May 1947

Nationality: AMERICAN

Address: 300 OCEAN DRIVE CALIFORNIA 92066

Date Appointed: 01 Nov 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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BENNETT FRANKLIN MOORE

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 107 LOCKE ROAD HAMPTON 03872

Date Appointed: 17 Jul 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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EDWARD ROBERT MULLER

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 502 5TH STREET CALIFORNIA 90402

Date Appointed: 02 Jun 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN O'NEILL

Birthdate: Aug 1962

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 02 Dec 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN OTTO

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 1176 WELLESLEY AVENUE CALIFORNIA CA90049

Date Appointed: 01 May 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR IAN KEITH PARGETER

Birthdate: Mar 1965

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 02 Dec 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR GORDON SCOTT SCHOLLER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 16140 NW JENNE LAKE COURT OREGON 97006

Date Appointed: 01 Nov 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MISS MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: PILOT WAY ANSTY BUSINESS PARK CV79JU

Date Appointed: 02 Dec 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TERENCE TWIGGER

Birthdate: Oct 1949

Nationality: BRITISH

Address: THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN HAMPSHIRE SO317AH

Date Appointed: 15 Aug 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: ROSEBERY 7A, BRANKSOME WOOD ROAD BH26BT

Date Appointed: 26 Jul 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARETH YOUNG

Birthdate: Apr 1955

Nationality: BRITISH

Address: GREENLANDS LEE LANE PINKNEYS GREEN BERKSHIRE SL66PE

Date Appointed: 15 Aug 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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