CAV AEROSPACE LIMITED

04069894
4 BRINDLEY PLACE BIRMINGHAM UNITED KINGDOM B1 2HZ

People & Contacts

Contact Details
Registered Address 4
BRINDLEY PLACE BIRMINGHAM UNITED KINGDOM

B1 2HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED 01 Jun 2001 - 01 Apr 2005
CELTIC AEROSPACE VENTURES LIMITED 07 Nov 2000 - 01 Jun 2001
FILBUK 632 LIMITED 12 Sep 2000 - 07 Nov 2000
People

Current directors

MR RICHARD MEIRION WARWICK-SAUNDERS

Birthdate: N/A

Nationality:

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 19 Mar 2015

Appointment Type: C

Other Appointments: None

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MR ROBERT ALEXANDER ASPLIN

Birthdate: Nov 1979

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 19 Mar 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW REX MILNER

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 19 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER ANTONY CASSIDY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 CHESTER CLOSE DARRAS HALL NEWCASTLE ON TYNE NE209AG

Date Appointed: 30 Jun 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11XX

Date Appointed: 07 Oct 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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FILBUK (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FITZALAN HOUSE FITZALAN ROAD SOUTH GLAMORGAN CF21XZ

Date Appointed: 12 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MUCKLE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TIME CENTRAL 32 GALLOWGATE TYNE AND WEAR NE14BF

Date Appointed: 22 Sep 2009

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR MARK NICHOLAS KENNEDY ALDRIDGE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 19 Mar 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES CALLAGHAN

Birthdate: Sep 1941

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 25 Oct 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PETER ANTONY CASSIDY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 CHESTER CLOSE DARRAS HALL NEWCASTLE ON TYNE NE209AG

Date Appointed: 02 Jan 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN EGGLESTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 13 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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FILBUK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FITZALAN HOUSE FITZALAN ROAD SOUTH GLAMORGAN CF21XZ

Date Appointed: 12 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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BRYAN ERNEST HUMPHREYS

Birthdate: Jun 1939

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 02 Jan 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID WILLIS JONES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 26 Feb 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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HARRY KENNEDY

Birthdate: Mar 1939

Nationality: BRITISH

Address: 21 LONGBANK DRIVE AYRSHIRE KA74SD

Date Appointed: 02 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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LESLIE ARTHUR LARGE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5 WENSLEY DRIVE HAZEL GROVE CHESHIRE SK76EW

Date Appointed: 02 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS LYLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 115 KENTON ROAD TYNE & WEAR NE34NN

Date Appointed: 02 Jan 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR OWEN DAVID MCFARLANE

Birthdate: May 1959

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 14 Nov 2000

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ROBERT MURRAY MCKINLAY

Birthdate: Dec 1933

Nationality: BRITISH

Address: 43 GLENAVON PARK BS91RW

Date Appointed: 01 Dec 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID LEIGH MOTTERSHEAD

Birthdate: Feb 1964

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 13 May 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL MOULTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 4 BRINDLEY PLACE B12HZ

Date Appointed: 19 Jun 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID KARL SCHUBERT

Birthdate: Nov 1948

Nationality: BRITISH

Address: BAGLAN VILLAS PENYBRYN PYLE MID GLAMORGAN CF336RB

Date Appointed: 24 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBIN SPENCER

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 THE ORCHARDS LINCOLNSHIRE NG319GW

Date Appointed: 02 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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