ROSEMOUNT AEROSPACE LIMITED

02849033
FORE 1, FORE BUSINESS PARK, HUSKISSON WAY SHIRLEY SOLIHULL B90 4SS

People & Contacts

Contact Details
Registered Address FORE 1, FORE BUSINESS PARK,
HUSKISSON WAY SHIRLEY SOLIHULL

B90 4SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 1940) LIMITED 28 Aug 1993 - 25 Nov 1993
People

Current directors

MR JOHN ALAN REILLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: KAO ONE KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 08 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

EDWIN COE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 STONE BUILDINGS LINCOLN'S INN WC2A3TH

Date Appointed: 13 Aug 2013

Appointment Type: C

Other Appointments: None

View Director

MR JOHN ALAN REILLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: KAO ONE KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 08 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

VINCENT LICHTENBERGER

Birthdate: Nov 1964

Nationality: USA

Address: 14915 BALLANTYNE COUNRTY CLUB DRIVE NORTH CAROLINA 28277

Date Appointed: 03 Apr 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

JENNIE MARIE RAINE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 539 SUNLEDGE TERRACE SOUTH CAROLINA 29745

Date Appointed: 23 Jul 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

JOAN MARIE TAFFI

Birthdate: May 1947

Nationality: AMERICAN

Address: 11116 VILLA TRACE PLACE NORTH CAROLINA 28277

Date Appointed: 01 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 28 Aug 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

View Director

KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 6924 RIESMAN LANE NORTH CAROLINA 28110

Date Appointed: 01 Nov 1999

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MS GAIL S BAKER

Birthdate: Mar 1962

Nationality: AMERICAN

Address: ISR & SPACE SYSTEMS ONE HAMILTON ROAD

Date Appointed: 14 Mar 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STUART PETER BARNES

Birthdate: Apr 1962

Nationality: BRITISH

Address: UTC AREOSPACE CLITTAFORD ROAD SOUTHWAY PL66DE

Date Appointed: 05 Jun 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

THOMAS CARL BERGERON

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 7 TECHNOLOGY PARK DRIVE MA01886

Date Appointed: 27 Jan 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STUART BOTTOMLEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 5 GOLDEN END DRIVE SOLIHULL B930JP

Date Appointed: 27 May 2003

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE ANNE CHANDLER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 31 CHESNUT GROVE SURREY

Date Appointed: 28 Aug 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ANDREW FULTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 17 OLD HAM LANE PEDMORE WEST MIDLANDS DY90UN

Date Appointed: 27 May 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

SALLY LOUISE GEIB

Birthdate: Mar 1956

Nationality: OTHER

Address: 15615 MC CULLERS COURT NC 28277

Date Appointed: 20 Mar 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN JOSEPH GRISIK

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 129 BRANDYWINE DRIVE OHIO OH 44236

Date Appointed: 01 Dec 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN RICHARD HUGGINS

Birthdate: Feb 1943

Nationality: AMERICAN

Address: 339 SIMON ROAD OHIO 44236

Date Appointed: 25 Nov 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

JUSTIN ROBERT KEPPY

Birthdate: Jul 1972

Nationality: AMERICAN

Address: 14300 JUDICIAL ROAD MN 55306

Date Appointed: 26 Jan 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

VICE PRESIDENT & GEN MGR GARY JOHN LOFTUS

Birthdate: Nov 1958

Nationality: USA

Address: 7 MEADOW CROSSING CONNECTICT

Date Appointed: 26 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID MONTE MCCLURE

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 7 TECHNOLOGY PARK DRIVE MA01886

Date Appointed: 29 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

THOMAS ANDREW MEPHAM

Birthdate: Feb 1964

Nationality: AMERICAN

Address: UTAS AEROSPACE SYSTEMS 14300 JUDICIAL ROAD

Date Appointed: 08 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MARK NEWBOULT

Birthdate: Nov 1961

Nationality: BRITISH

Address: FORE 1, FORE BUSINESS PARK, HUSKISSON WAY SHIRLEY WEST MIDLANDS B904SS

Date Appointed: 29 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

JAMES ANTHONY WILLIAM PAWSON

Birthdate: Sep 1970

Nationality: ENGLISH

Address: UTC AEROSPACE SYSTEMS, MALVERN HILLS SCIENCE PARK GERALDINE ROAD WR143SZ

Date Appointed: 27 Jan 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN PISCATELLA

Birthdate: Sep 1946

Nationality: US CITIZEN

Address: 4301 LINKS DRIVE

Date Appointed: 01 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

SARAH JANE QUINNEY

Birthdate: Jul 1973

Nationality: BRITISH

Address: MALVERN HILLS SCIENCE PARK GERALDINE ROAD WR143SZ

Date Appointed: 08 Aug 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN RICHARD RAFTERY

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 7 TECHNOLOGY PARK DRIVE MASSACHUSETTS 01886

Date Appointed: 21 Oct 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 28 Aug 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MARTIN KEVIN RYAN

Birthdate: May 1942

Nationality: AMERICAN

Address: 1808 HINES HILL OHIO 44236

Date Appointed: 25 Nov 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER COCHRAN SCHOCH

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 167 VINEYARD DRIVE NC 28117

Date Appointed: 01 Sep 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN TOUGH

Birthdate: May 1959

Nationality: BRITISH

Address: CLITTAFORD ROAD SOUTHWAY DEVON PL66DE

Date Appointed: 08 Aug 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 6924 RIESMAN LANE NORTH CAROLINA 28110

Date Appointed: 27 Mar 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MELVYN SCOTT WHITE

Birthdate: Oct 1954

Nationality: BRITISH

Address: FLAT 3 2 ST AUGUSTINE ROAD WEST SUSSEX BN175NG

Date Appointed: 07 Dec 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS JAMES CALISE

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 2731 STONEBRIDGE COURT OHIO 44236

Date Appointed: 25 Nov 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

SALLY LOUISE GEIB

Birthdate: Mar 1956

Nationality: OTHER

Address: 15615 MC CULLERS COURT NC 28277

Date Appointed: 20 Mar 2006

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

LEILA GAIL GORMLY

Birthdate: N/A

Nationality: BRITISH

Address: 610 E.FLORIDA AVENUE NC 28016

Date Appointed: 20 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director