WESTON AERO 2003

03817397
5 NEW STREET SQUARE LONDON EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESTON AEROSPACE 25 Jun 2001 - 14 Jun 2004
WESTON AEROSPACE LIMITED 16 Sep 1999 - 25 Jun 2001
UPPERFLAME LIMITED 30 Jul 1999 - 16 Sep 1999
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 13 Jun 2012

Appointment Type: C

Other Appointments: None

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STEPHEN NOLAN

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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CURTIS CARL REUSSER

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 05 Mar 2014

Appointment Type: D

Other Appointments: None

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MR ROGER ALAN ROSS

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 500 108TH AVENUE NE SUITE 1500 WA 98004

Date Appointed: 24 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHRYN ANN BUCKLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 38 CALDER CLOSE WORCESTERSHIRE WR98DU

Date Appointed: 15 Sep 1999

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 30 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE, 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 11 Jun 2003

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 30 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM CREMIN

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 9226 SOUTH EAST 33RD PLACE WASHINGTON 98040

Date Appointed: 11 Jun 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ALAIN MICHEL DURAND

Birthdate: Jul 1967

Nationality: FRENCH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 May 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID GEORGE

Birthdate: May 1956

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 11 Jun 2003

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LARRY ALBERT KRING

Birthdate: Aug 1940

Nationality: AMERICAN

Address: 3265 126TH AVE NE BELLEVUE WA 98005

Date Appointed: 11 Jun 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRADLEY LAWRENCE

Birthdate: Mar 1947

Nationality: ANMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 31 Dec 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 30 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 13 Jun 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR HENRY LEONARD TEE

Birthdate: Sep 1945

Nationality: BRITISH

Address: VINEYARD MANOR HIGH STREET HERTFORDSHIRE SG106BS

Date Appointed: 15 Sep 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOHN VAISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: ROYSE HOUSE 4 ROYSE GROVE HERTFORDSHIRE SG89EP

Date Appointed: 15 Sep 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WOOD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 10217 SE 21ST STREET WASHINGTON 98004

Date Appointed: 11 Jun 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON KENNETH YELDHAM

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 LITTLEFIELD CRESCENT CHANDLERS FORD HAMPSHIRE SO534PB

Date Appointed: 04 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ALBERT SCOTT YOST

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 1225 N. MURRAY LANE WASHINGTON 99019

Date Appointed: 23 Mar 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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