GOODRICH CONTROL SYSTEMS

04482312
FORE 1, FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD, SHIRLEY SOLIHULL B90 4SS

People & Contacts

Contact Details
Registered Address FORE 1, FORE BUSINESS PARK
HUSKISSON WAY STRATFORD ROAD, 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
GOODRICH CONTROL SYSTEMS LIMITED 20 Aug 2002 - 22 Dec 2008
HACKREMCO (NO. 1981) LIMITED 10 Jul 2002 - 20 Aug 2002
People

Current directors

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

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JOSEPH BEAUDRY III

Birthdate: Oct 1975

Nationality: AMERICAN

Address: ONE HAMILTON ROAD CONNECTICUT CT06096

Date Appointed: 28 Apr 2021

Appointment Type: D

Other Appointments: None

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RYAN COLLINS HUDSON

Birthdate: Sep 1972

Nationality: AMERICAN

Address: ONE HAMILTON ROAD CONNECTICUT CT06096

Date Appointed: 28 Apr 2021

Appointment Type: D

Other Appointments: None

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NICOLA LOUISE MANN

Birthdate: May 1974

Nationality: BRITISH

Address: COLLINS AEROSPACE STAFFORD ROAD FORDHOUSES WV107EH

Date Appointed: 28 Apr 2021

Appointment Type: D

Other Appointments: None

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ALEXANDRA MURCHISON MCHUGH

Birthdate: Mar 1965

Nationality: AMERICAN,IRISH

Address: ONE HAMILTON ROAD CONNECTICUT CT06096

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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LYNNE ELIZABETH POWELL

Birthdate: May 1965

Nationality: BRITISH

Address: THE RADLEYS MARSTON GREEN B330HZ

Date Appointed: 26 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

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

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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

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 10 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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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

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JENNIE MARIE RAINE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 539 SUNLEDGE TERRACE SOUTH CAROLINA 29745

Date Appointed: 21 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 6924 RIESMAN LANE NORTH CAROLINA 28110

Date Appointed: 21 Aug 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JOSPEH FRANCIS ANDOLINO

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 309 EAST MOREHEAD STREET SUITE 931 NORTH CAROLINA 28202

Date Appointed: 21 Aug 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SUSAN ANN BRIDGET MCKENNA BATTAL

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE RADLEYS MARSTON GREEN B330HZ

Date Appointed: 30 Nov 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR STUART BOTTOMLEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 5 GOLDEN END DRIVE SOLIHULL B930JP

Date Appointed: 01 Mar 2004

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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NATALIE JANE CARTER

Birthdate: Jul 1978

Nationality: BRITISH

Address: UTC AEROSPACE SYSTEMS THE RADLEYS B330HZ

Date Appointed: 29 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN CRAIG

Birthdate: Jul 1964

Nationality: UNITED STATES

Address: UTC AEROSPACE SYSTEMS STAFFORD ROAD WV107EH

Date Appointed: 26 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THOMAS DEROSE

Birthdate: Jul 1969

Nationality: AMERICAN

Address: ONE HAMILTON ROAD M/S 1-2-AB31 CT06096

Date Appointed: 05 Jul 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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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

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MR MICHAEL CHARLES GARDINER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 29 HOLLYFIELD CLOSE HERTFORDSHIRE HP235PL

Date Appointed: 20 Mar 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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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

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NICHOLAS JOHN GOODALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE RADLEYS MARSTON GREEN B330HZ

Date Appointed: 13 Aug 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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RACHEL ANNE GRACEWSKI

Birthdate: Feb 1983

Nationality: AMERICAN

Address: ONE HAMILTON ROAD WINDSOR LOCKS

Date Appointed: 29 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 10 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR PETER HOLLAND

Birthdate: Feb 1955

Nationality: BRITISH

Address: 38 RECTORY ROAD WEST MIDLANDS B913RP

Date Appointed: 22 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MARC HOLME

Birthdate: Feb 1968

Nationality: ENGLISH

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

Date Appointed: 23 Jul 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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KIMBERLY ANNE KINSLEY

Birthdate: Sep 1969

Nationality: AMERICAN

Address: ONE HAMILTON ROAD WINDSOR LOCKS

Date Appointed: 29 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SCOTT ERNEST KUECHLE

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 5910 BLUEBIRD HILL LANE NORTH CAROLINA 28104

Date Appointed: 21 Aug 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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HOUGHTON LEWIS

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 3500 PROVIDENCE PLANTATION LANE NC 28270

Date Appointed: 20 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE MCAULEY

Birthdate: Jul 1963

Nationality: UNITED STATES

Address: 2211 HIGHLAND FOREST DRIVE NC 28173

Date Appointed: 15 Dec 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN MIDDLETON

Birthdate: May 1979

Nationality: BRITISH

Address: STAFFORD ROAD FORDHOUSES WV107EH

Date Appointed: 30 Nov 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR GARETH EDWARD MORRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27DF

Date Appointed: 26 Jan 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN MORT

Birthdate: Feb 1955

Nationality: BRITISH

Address: 52 BROAD OAKS ROAD WEST MIDLANDS B911JB

Date Appointed: 20 Mar 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN MORT

Birthdate: Feb 1955

Nationality: BRITISH

Address: 22 LITTLEOVER AVENUE WEST MIDLANDS B289HR

Date Appointed: 27 May 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK NEWBOULT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 3 THE GREEN STRATFORD ROAD BIRMINGHAM B904LA

Date Appointed: 13 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN PHILLIPS

Birthdate: Mar 1965

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP27DF

Date Appointed: 26 Jan 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDER EDWARD PLUMLEY

Birthdate: Jul 1978

Nationality: UNITED KINGDOM

Address: UTC AEROSPACE SYSTEMS STAFFORD ROAD WV107EH

Date Appointed: 25 Oct 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PETER ROSS

Birthdate: Aug 1964

Nationality: BRITISH

Address: STAFFORD ROAD FORDHOUSES WV107EH

Date Appointed: 13 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ALEXANDER COCHRAN SCHOCH

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 167 VINEYARD DRIVE NC 28117

Date Appointed: 21 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 6924 RIESMAN LANE NORTH CAROLINA 28110

Date Appointed: 27 May 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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