MELROSE AEROSPACE LIMITED

08243706
11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address 11TH FLOOR
THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW MELROSE PLC 08 Oct 2012 - 27 Nov 2012
MELROSE INDUSTRIES PLC 27 Nov 2012 - 19 Nov 2015
MELROSE HOLDINGS PLC 19 Nov 2015 - 27 Nov 2015
MELROSE HOLDINGS LIMITED 27 Nov 2015 - 02 May 2023
People

Current directors

WARREN FERNANDEZ

Birthdate: Nov 1986

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MICHAEL PAYNE

Birthdate: Jun 1980

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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SARAH ANNE ANDERSON

Birthdate: Jan 1979

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GARRY ELLIOT BARNES

Birthdate: N/A

Nationality:

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 08 Oct 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 10 Oct 2016

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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JONATHON CRAWFORD

Birthdate: N/A

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 12 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: N/A

Nationality:

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 02 Sep 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR JONATHON COLIN FYFE CRAWFORD

Birthdate: Mar 1973

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 26 Nov 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PEREGRINE KENNETH OUGHTON CROSTHWAITE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JUSTIN DOWLEY

Birthdate: May 1955

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT MARTIN GRANT

Birthdate: Sep 1945

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE HEWITT

Birthdate: Oct 1956

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER MARTIN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER MILLER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTONY PECKHAM

Birthdate: Jul 1962

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER ROPER

Birthdate: Oct 1950

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MILES HOWARD TEMPLEMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAMIEN MORGAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 26 Nov 2015

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 26 Nov 2015

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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