AGUSTAWESTLAND HOLDINGS LIMITED

03960805
LYSANDER ROAD YEOVIL SOMERSET BA20 2YB

People & Contacts

Contact Details
Registered Address LYSANDER ROAD
YEOVIL SOMERSET

BA20 2YB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RATEMARKS LIMITED 30 Mar 2000 - 01 Nov 2000
WESTLAND HOLDINGS LIMITED 22 Jan 2001 - 11 Feb 2004
AGUSTAWESTLAND LIMITED 10 Nov 2000 - 22 Jan 2001
People

Current directors

DR JAMES MICHAEL WELLS

Birthdate: N/A

Nationality:

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 15 Feb 2017

Appointment Type: C

Other Appointments: None

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MR. VITTORIO LORENZO DELLA BELLA

Birthdate: Jul 1961

Nationality: ITALIAN

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 28 Nov 2017

Appointment Type: D

Other Appointments: None

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MR. JULIAN RUSSELL

Birthdate: May 1969

Nationality: BRITISH

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 07 May 2018

Appointment Type: D

Other Appointments: None

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DR JAMES MICHAEL WELLS

Birthdate: Sep 1972

Nationality: BRITISH

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 07 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. NEIL ALEXANDER CRANIDGE

Birthdate: N/A

Nationality:

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 31 Jan 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MRS JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: BROOK HOUSE 11 HOGARTH ROAD SHOTTERY WARWICKSHIRE CV379YU

Date Appointed: 23 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: N/A

Nationality: BRITISH

Address: 8 OLD MALTHOUSE COURT BREWERY WALK WORCESTERSHIRE WR13HY

Date Appointed: 12 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR WILLIAM DAVID LEE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 4 COURT GARDENS SOMERSET BA228DF

Date Appointed: 09 Feb 2001

Date Resigned: Jan 2014

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: 30 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL ROBERT BEAUMONT

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE PURE DROP GLANVILLES WOOTTON DORSET DT95QF

Date Appointed: 02 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SERGIO GIUSEPPE BIGANZOLI

Birthdate: Feb 1956

Nationality: ITALIAN

Address: VIA ISONZO 12-21010

Date Appointed: 12 Feb 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MARTIN ADRIAN BROSTOFF

Birthdate: Dec 1970

Nationality: BRITISH

Address: 47 GORDON ROAD HARBORNE WEST MIDLANDS B179HA

Date Appointed: 12 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN CASE

Birthdate: May 1945

Nationality: BRITISH

Address: MELCHESTER HOUSE HORSINGTON SOMERSET BA80EG

Date Appointed: 12 Dec 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM NIGEL COLE

Birthdate: Jul 1948

Nationality: BRITISH

Address: BRIDLEWAY BROOKHAMPTON CORNER NORTH CADBURY SOMERSET BA227DB

Date Appointed: 21 Nov 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR. GIAN PIERO CUTILLO

Birthdate: Dec 1962

Nationality: ITALIAN

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 28 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RAYMOND EDGAR EDWARDS

Birthdate: Aug 1951

Nationality: BRITISH

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 03 Nov 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: BROOK HOUSE 11 HOGARTH ROAD SHOTTERY WARWICKSHIRE CV379YU

Date Appointed: 23 Jun 2000

Date Resigned: Feb 2001

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: 30 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALAN JOHN JOHNSTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: LEOWS NETHER COMPTON DORSET DT96BS

Date Appointed: 01 Feb 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID LEE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 4 COURT GARDENS SOMERSET BA228DF

Date Appointed: 02 Feb 2001

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID PHILIP MILNE

Birthdate: Dec 1942

Nationality: BRITISH

Address: ANGIERS FARM ANGIERS LANE FIDDLEFORD DORSET DT102BY

Date Appointed: 12 Dec 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR RUFUS ALEXANDER OGILVIE SMALS

Birthdate: Nov 1949

Nationality: BRITISH

Address: HATCH FARM HEREFORDSHIRE HR81RS

Date Appointed: 23 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN MAURICE MAYNARD PONSONBY

Birthdate: Jul 1955

Nationality: BRITISH

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DANIELE ROMITI

Birthdate: Aug 1958

Nationality: ITALIAN

Address: LYSANDER ROAD YEOVIL BA202YB

Date Appointed: 27 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD ROOD

Birthdate: Nov 1948

Nationality: BRITISH

Address: 123 TILEHOUSE GREEN LANE KNOWLE WEST MIDLANDS B939EN

Date Appointed: 23 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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UGO VINTI

Birthdate: Apr 1963

Nationality: BRITISH

Address: CHURCH LENCH 3 WESTERKIRK GATE STAPLEGROVE SOMERSET TA26BQ

Date Appointed: 01 Feb 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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