VECTOR AEROSPACE (UK HOLDINGS) LIMITED

SC183387
MAIN STREET ALMONDBANK PERTH SCOTLAND PH1 3NQ

People & Contacts

Contact Details
Registered Address MAIN STREET
ALMONDBANK PERTH SCOTLAND

PH1 3NQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHC AIRMOTIVE (HOLDINGS) LIMITED 26 May 1998 - 13 Aug 1998
SIGMA AEROSPACE (HOLDINGS) LIMITED 13 Aug 1998 - 26 Jun 2008
LOCHNAGAR LIMITED 27 Feb 1998 - 26 May 1998
People

Current directors

GARY SCOTT CARRUTHERS

Birthdate: Apr 1980

Nationality: BRITISH

Address: FLEETLANDS FAREHAM ROAD PO130AA

Date Appointed: 19 Jun 2018

Appointment Type: D

Other Appointments: None

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SIMON GRIFFITH JONES

Birthdate: May 1969

Nationality: BRITISH

Address: FLEETLANDS FAREHAM ROAD PO130AA

Date Appointed: 19 Jun 2018

Appointment Type: D

Other Appointments: None

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DIRECTOR SHANNON KANE

Birthdate: Feb 1978

Nationality: CANADIAN

Address: 6710 6710 N SCOTTSDALE RD SUITE 250 AZ 85253

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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DIANE MACKEY ROSEBOROUGH

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 6710 N. SCOTTSDALE ROAD, SUITE 250

Date Appointed: 19 Jun 2018

Appointment Type: D

Other Appointments: None

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MR ROBERT STEVEN SINQUEFIELD

Birthdate: Aug 1959

Nationality: AMERICAN

Address: MAIN STREET ALMONDBANK PH13NQ

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DANIEL BRAMMAN

Birthdate: May 1957

Nationality: BRITISH

Address: 2 EDWARD MANN CLOSE EAST CAROLINE STREET E10JS

Date Appointed: 11 Mar 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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PAUL BRYANT

Birthdate: Oct 1961

Nationality: BRITISH

Address: MAIN STREET ALMONDBANK PH13NQ

Date Appointed: 11 Feb 2005

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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JEANNIE MARIE HELEN FRENCH

Birthdate: Jan 1963

Nationality: CANADIAN

Address: 8 CASSINO PLACE ST JOHNS CANADA A1A3X3

Date Appointed: 01 Nov 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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SANDRA ELIZABETH MIDDLETON

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 27 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 10 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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SCOTT PENNEY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 3, 98 WOODSIDE WIMBLEDON SW197BA

Date Appointed: 10 May 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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BRIAN ANDREW PETTIPAS

Birthdate: Jun 1968

Nationality: CANADIAN

Address: 61A BELGRAVE COURT 36 WESTFERRY CIRCUS SURREY E148RL

Date Appointed: 08 May 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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GERALD ROCKWOOD

Birthdate: Nov 1958

Nationality: CANADIAN

Address: FLAT 6 LIANE COURT 230 PAMPISFORD ROAD SURREY CR26DB

Date Appointed: 01 Feb 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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EMMANUEL BOURGEAIS

Birthdate: Jun 1970

Nationality: FRENCH

Address: MAIN STREET ALMONDBANK PH13NQ

Date Appointed: 28 Aug 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PAUL BRYANT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 14 TOPAZ GROVE WATERLOOVILLE HAMPSHIRE PO78ST

Date Appointed: 10 May 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH CONWAY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 123 RENNIES ROAD NEW FOUNDLAND

Date Appointed: 10 Mar 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MARK DOUGLAS DOBBIN

Birthdate: Dec 1959

Nationality: IRISH

Address: 22 CIRCULAR ROAD ST JOHNS CANADA A1C2ZI

Date Appointed: 10 Mar 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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BRENT JEFFREY FAWKES

Birthdate: Nov 1969

Nationality: CANADIAN

Address: 33 ALLEN DYNE ROAD

Date Appointed: 19 Jun 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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DONALD KENNETH JACKSON

Birthdate: Mar 1944

Nationality: CANADIAN

Address: 105 BEDFORD ROAD ONTARIO M5C2Y7

Date Appointed: 27 Nov 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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KEITH GOODWIN JONES

Birthdate: Jan 1945

Nationality: BRITISH CANADIAN

Address: 30 WATERSIDE SUSSEX RH68JE

Date Appointed: 08 May 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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RANDAL LEVINE

Birthdate: Feb 1957

Nationality: CANADIAN

Address: MAIN STREET ALMONDBANK PH13NQ

Date Appointed: 27 Nov 2003

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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OWEN MARTIN MCCLAVE

Birthdate: Sep 1962

Nationality: IRISH

Address: MAIN STREET ALMONDBANK PH13NQ

Date Appointed: 29 Feb 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ALAN ROSS MCNIVEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 27 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BARRY MERRIKIN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 10 HORSESHOE LODGE WARSASH HAMPSHIRE SO319AY

Date Appointed: 05 Jan 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DECLAN GERARD O'SHEA

Birthdate: Jan 1961

Nationality: IRISH

Address: MAIN STREET ALMONDBANK PH13NQ

Date Appointed: 16 Sep 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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SAMUEL MAXWELL PARSONS

Birthdate: Aug 1959

Nationality: CANADIAN

Address: 9 BRIGHTON PLACE NEWFOUNDLAND A1A4W2

Date Appointed: 23 Jun 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JULIAN RICE

Birthdate: Jan 1959

Nationality: BRITISH

Address: CHANDOS HOUSE BROADWAY ROAD GL545JN

Date Appointed: 16 Sep 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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GERALD ROCKWOOD

Birthdate: Nov 1956

Nationality: BRITISH

Address: 490 GLASGOW CIRCLE CALIFORNIA 94526

Date Appointed: 10 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT SCOTT

Birthdate: Jun 1967

Nationality: CANADIAN

Address: 33 ALLEN DYNE ROAD

Date Appointed: 19 Jun 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PETER TIERNEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: FLAT 1, 12 KEW GARDENS ROAD KEW SURREY TW93HG

Date Appointed: 30 Apr 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN TYRRELL

Birthdate: Jan 1965

Nationality: IRISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 01 Mar 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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COLIN DELA COURT WATSON

Birthdate: Jun 1941

Nationality: CANADIAN

Address: 72 CHESTNUT PARK ROAD ONTARIO M4W1W8

Date Appointed: 27 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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