MB AEROSPACE HOLDINGS LIMITED

06039617
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE, 10TH FLOOR
LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 02 Jan 2007 - 03 May 2007
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 30 Sep 2016

Appointment Type: C

Other Appointments: None

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MR MICHAEL VINCENT KENNEDY

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 123 MAIN STREET CONNECTICUT 06010

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MRS HEATHER ANN POUTOUVES

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 123 MAIN STREET CONNECTICUT 06010

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

FINANCE DIRECTOR GORDON WILLIAM KERR

Birthdate: May 1969

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 16 Apr 2007

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Jan 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MATTHEW LAURENCE ALTMAN

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 5425 WISCONSIN AVENUE SUITE 200 MD

Date Appointed: 08 Mar 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL DENNIS CARTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 01 Oct 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR EDWARD MATTHIAS COATES

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 14 May 2013

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH ALBERT DABBS

Birthdate: Jul 1970

Nationality: US CITIZEN

Address: 25250 EASY STREET MICHIGAN

Date Appointed: 26 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR CRAIG RICHARD GALLAGHER

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 16 Apr 2007

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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GREGOR JOHN GOODWIN

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 01 Oct 2012

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR STEVEN RICHARD HARRISON

Birthdate: Sep 1956

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 15 Dec 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGH HAYES

Birthdate: Jul 1951

Nationality: BRITISH

Address: WENLOCK MOUNTHOOLY ROXBURGHSHIRE TD86TJ

Date Appointed: 20 Apr 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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FINANCE DIRECTOR GORDON WILLIAM KERR

Birthdate: May 1969

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 16 Apr 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM KIRCHER

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 39 BRADLEY PARK ROAD CONNECTICUT 06026

Date Appointed: 22 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JESSE YAO-CHUNG LIU

Birthdate: May 1979

Nationality: AMERICAN

Address: 5425 WISCONSIN AVENUE SUITE 200 MD

Date Appointed: 08 Mar 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LOUDON

Birthdate: Jul 1966

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 14 May 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Jan 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL MANOS

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 5425 WISCONSIN AVENUE SUITE 200 MD

Date Appointed: 08 Mar 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Jan 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK SWARBRICK

Birthdate: Aug 1958

Nationality: BRITISH

Address: UNIT 9 PO BOX 11 WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BB102TG

Date Appointed: 20 Apr 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ROBERT WARD

Birthdate: Jan 1956

Nationality: AUSTRALIAN

Address: THE COACH HOUSE NUTCOMBE LANE SURREY GU266BP

Date Appointed: 20 Apr 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PIX WESTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: UNIT 9 PO BOX 11 WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BB102TG

Date Appointed: 05 Dec 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG WILKINSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: 2 WILLIAM FOSTER WAY BURLEY IN WHARFEDALE WEST YORKSHIRE LS297SS

Date Appointed: 20 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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