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BENNETT, Edna Bryson
Nationality: British
Address: Tyne & Wear, NE4 9HE

BENWELL CHRISTIAN SHOP PROJECT
02349218
LIVE
Date Incorporated:

DAVISON, Elizabeth Carol
Director - Active
Appointed: 2007-11-29

HUTCHINSON, Edith
Director - Active
Appointed: 2013-09-20

IRVING, Shirley
Director - Active
Appointed: 1994-03-17

KIRKWOD, Alexander David, Rev
Director - Active
Appointed: 2018-06-01

MICHELL, Peter
Director - Active
Appointed: 1995-01-19

WOOLLEY, Timothy David, Rev
Director - Active
Appointed: 2018-07-01

ADAMSON, Anthony Scott, Reverend
Director - Resigned
Appointed:
Resigned: 1992-03-26

AUSTIN, Peter Malcolm
Director - Resigned
Appointed:
Resigned: 2001-07-27

BARRETT, Kathleen, Deacon
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-01

CARTER, Stuart
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-10-17

CHAPMAN, Howard
Director - Resigned
Appointed: 2002-02-21
Resigned: 2005-04-14

DAVIES, Ernest Alfred David
Director - Resigned
Appointed:
Resigned: 1994-01-20

DIXON, Elsie
Director - Resigned
Appointed: 2008-09-01
Resigned: 1993-05-13

GATENBY, Ena
Director - Resigned
Appointed: 1996-05-09
Resigned: 2002-04-29

GRAHAM, Stuart Jeffrey
Director - Resigned
Appointed: 1995-10-17
Resigned: 1992-11-06

GRICE, John Herbert, The Reverend
Director - Resigned
Appointed: 1992-09-24
Resigned: 1997-07-17

HALE, Murray, Reverand
Director - Resigned
Appointed:
Resigned: 1991-03-14

HALL, Ian Graham
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-08-01

HARDY, John, Rev
Director - Resigned
Appointed: 1999-03-23
Resigned: 2003-08-31

HILBORNE, Mary Joyce
Director - Resigned
Appointed: 1993-05-13
Resigned: 2006-10-01

HINDLE, Peter
Director - Resigned
Appointed: 2015-11-26
Resigned: 2020-07-30

HUMPHREY, Diana Alice
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-03-31

LEGG, Valerie Denise, Captain
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-13

LOWE, Alan Nicholas, Captain
Director - Resigned
Appointed: 2001-07-10
Resigned: 2003-06-30

MACDONALD, David, Reverend
Director - Resigned
Appointed: 2002-08-21
Resigned: 2004-06-30

MARSHALL, Christopher Peter
Director - Resigned
Appointed:
Resigned: 1993-01-21

MORGAN, Alan
Director - Resigned
Appointed:
Resigned: 1991-03-14

PATTISON, Anthony, Rev
Director - Resigned
Appointed: 2000-03-09
Resigned: 2007-08-01

PICKFORD, Catherine, Revd
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-05-01

SCAIFE, Irene
Director - Resigned
Appointed: 1992-11-26
Resigned: 1995-03-15

SEWELL, Ellen
Director - Resigned
Appointed:
Resigned: 2008-01-12

SMITH, David, Deacon
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-08-01

SOBO, Muriel
Director - Resigned
Appointed: 1991-11-21
Resigned: 1995-03-15

STEPHENSON, Francis Richard, Professor
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-07-01

TAYLOR, Richard David, Rev
Director - Resigned
Appointed: 1991-11-21
Resigned: 1998-05-14

WAGGETT, Elizabeth Hall
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-03-01

WAGGETT, Ronald Thomas
Director - Resigned
Appointed: 1994-07-14
Resigned: 1999-08-02

WATSON, Philip
Director - Resigned
Appointed: 1993-05-31
Resigned: 1998-11-19

WILLIAMS, John, Rev
Director - Resigned
Appointed: 1997-09-18
Resigned: 2002-07-01

WILLIAMS, Sheila
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-09-28

WINSTANLEY, Brian, Rev
Director - Resigned
Appointed:
Resigned: 1992-09-23

LEWIS, Claire Todd
Director - Active
Appointed: 2021-04-23

TURNER, Rachel Louise
Director - Active
Appointed: 2021-11-15

MICHELL, Peter
Secretary - Active
Appointed: 2000-03-09

GRAHAM, Stuart Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1999-06-01

BRYSON, Ben
Nationality: British
Address: Hertfordshire, SG8 5BQ

BRUEL & KJAER VTS LIMITED
01539186
LIVE
Date Incorporated:

KRISTENSEN, Bjarne Grolsted
Director - Resigned
Appointed: 2014-09-05
Resigned: 2019-11-01

SAWFORD, John Nicholl
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-07-31

VORIH, Joseph Michael
Director - Active
Appointed: 2019-02-06

ALBRACCIO, Salvatore
Director - Resigned
Appointed:
Resigned: 1993-03-26

BRICKER, Ross Benjamin
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-01-01

BURNS JR, Byron Bernard
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-12-14

CROSS, Arthur Robert
Director - Resigned
Appointed: 2001-12-14
Resigned: 2002-08-15

DRURY, Robert E
Director - Resigned
Appointed: 1998-08-28
Resigned: 1998-12-01

EISENBERG, Glenn Andrew
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-14

EMERSON, Andrew Christopher
Director - Resigned
Appointed:
Resigned: 1995-04-03

FOSTER, Stephen Arthur
Director - Resigned
Appointed:
Resigned: 1992-07-01

GAUDOIN, James Ernest
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-08-24

GRASTY, Lawrence Victor, Dr
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-12-18

GRAUSAM, Michael
Director - Resigned
Appointed: 1998-08-28
Resigned: 2001-12-14

HARDY, Alan John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-11-11

HOLST, Søren
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-02-06

KEARNEY, Christopher James
Director - Resigned
Appointed: 2001-12-14
Resigned: 2005-04-11

LILLY, Kevin Lucius
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-12-12

MACKAY, John
Director - Resigned
Appointed: 1998-08-28
Resigned: 1998-12-01

O'LEARY, Patrick Joseph
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-12-12

O'LIONAIRD, Eoghan Pol
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-02-06

RASMUSSEN, Arne
Director - Resigned
Appointed: 2008-12-12
Resigned: 2014-09-05

READ, Derek Richard
Director - Resigned
Appointed: 2008-12-12
Resigned: 2009-03-01

REILLY, Michael Andrew
Director - Resigned
Appointed: 2005-02-18
Resigned: 2008-12-12

RONEY, John Howard Barham
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-08-28

RONN, Lars
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-04-30

RUTHERFORD, John Henry
Director - Resigned
Appointed:
Resigned: 1998-03-07

SEATON, Peter
Director - Resigned
Appointed:
Resigned: 2000-05-24

SHANAHAN, Mark Edward
Director - Resigned
Appointed: 2009-03-01
Resigned: 2009-10-01

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 1998-08-28

VERHAGEN, Timothy J
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-06-23

WEBSTER, James Charles
Director - Resigned
Appointed: 2008-12-12
Resigned: 2014-04-01

WILLIAMS, Christopher John
Director - Resigned
Appointed:
Resigned: 2006-04-13

WINOWIECKI, Ronald Lee
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-09-24

PINNERUP, Steen
Director - Active
Appointed: 2020-01-23

SANDBJERG NIELSEN, Henrik
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-01-01

STREET, Susan Janet
Secretary - Active
Appointed: 2015-08-28

BRICKER, Ross Benjamin
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2006-01-01

BROWN, Jamie
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2015-08-28

HARDY, Alan John
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2005-11-11

LILLY, Kevin Lucius
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-12-12

SEATON, Peter
Secretary - Resigned
Appointed:
Resigned: 2000-05-24

SHANAHAN, Mark Edward
Secretary - Resigned
Appointed: 2006-02-22
Resigned: 2009-10-01

NOVISIM LIMITED
05269664
LIVE
Date Incorporated:

PINNERUP, Steen
Director - Active
Appointed: 2020-01-23

ALLMAN-WARD, Mark Lucian
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-08-06

BROWN, Jamie
Director - Resigned
Appointed: 2013-10-30
Resigned: 2015-08-24

BRUCKMANN, Andreas
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-08-06

EGAN, William Edward
Director - Resigned
Appointed: 2012-08-06
Resigned: 2013-10-30

GAUDOIN, James Ernest
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-04-28

HEINZ, Thorsten
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-08-06

KRISTENSEN, Bjarne Grolsted
Director - Resigned
Appointed: 2014-09-05
Resigned: 2019-11-01

RASMUSSEN, Arne
Director - Resigned
Appointed: 2012-08-06
Resigned: 2014-09-05

SANDBJERG NIELSEN, Henrik
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-01-01

SAWFORD, John Nicholl
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-07-31

WILLIAMS, Roger
Director - Resigned
Appointed: 2004-10-26
Resigned: 2012-08-06

RWL DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-26

STREET, Susan Janet
Secretary - Active
Appointed: 2015-08-24

BROWN, Jamie
Secretary - Resigned
Appointed: 2013-10-30
Resigned: 2015-08-24

EGAN, William Edward
Secretary - Resigned
Appointed: 2012-10-25
Resigned: 2013-10-30

HOLDEN, Peter John
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2007-09-20

BASE 52 LTD
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2012-10-25

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2004-10-26

BRUEL & KJAER UK LIMITED
04066051
LIVE
Date Incorporated:

PINNERUP, Steen
Director - Active
Appointed: 2020-01-23

WILLERT, Markus Rudolf
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-07-19

BOYD, James Arthur Richard
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-01-30

BURCHARDT, Soren
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-09-07

EGAN, William Edward
Director - Resigned
Appointed: 2001-11-26
Resigned: 2013-10-24

GAUDOIN, Jim
Director - Resigned
Appointed: 2014-11-24
Resigned: 2016-04-28

HAKONSSON, Henrik
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-07-31

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2003-06-27
Resigned: 2005-10-10

KRISTENSEN, Bjarne Grolsted
Director - Resigned
Appointed: 2014-09-05
Resigned: 2019-11-01

NIELSEN, Karl Kristian Hvidt
Director - Resigned
Appointed: 2001-11-26
Resigned: 2008-06-01

NILSSON, Hans Daniel
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-11-26

OTTER, James Anthony
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-07-09

RASMUSSEN, Arne
Director - Resigned
Appointed: 2006-01-30
Resigned: 2014-09-05

RONN, Lars
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-30

SANDBJERG NIELSEN, Henrik
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-01-01

SAWFORD, John Nicholl
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-07-31

WEBSTER, James Charles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2014-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-06
Resigned: 2000-10-11

ROSEN, Nina
Director - Active
Appointed: 2021-08-17

STREET, Susan Janet
Secretary - Active
Appointed: 2015-08-28

BROWN, Jamie
Secretary - Resigned
Appointed: 2013-10-24
Resigned: 2015-08-28

EGAN, William Edward
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2013-10-24

PIROLA, Donatella
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2006-01-31

STEPHENS, Roger John
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2001-11-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2000-10-11

HOTTINGER BRUEL & KJAER UK LTD
01589921
LIVE
Date Incorporated:

BEARDSWORTH, Paul
Director - Active
Appointed: 2018-12-19

CURL, Stephen John, Dr
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-03-02

DABELL, Brian
Director - Resigned
Appointed: 1998-09-01
Resigned: 2008-12-18

DAVIES, Peter
Director - Resigned
Appointed: 2004-02-16
Resigned: 2007-07-02

FORSTER, Ralph Nicholas
Director - Resigned
Appointed: 2005-10-19
Resigned: 2008-07-31

HUELLHORST, Andreas
Director - Resigned
Appointed: 2008-07-31
Resigned: 2019-07-31

JOHNSON, Michael
Director - Resigned
Appointed: 2011-05-06
Resigned: 2018-12-19

JONES, Kathryn Ada
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-07-31

JORDAN, William Thomas
Director - Resigned
Appointed:
Resigned: 1992-04-30

KEETMAN, Bernardus Gerhardus Marinus
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-05-06

MILSOM, John Francis Sidney
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-06-20

MORTON, Kenneth
Director - Resigned
Appointed:
Resigned: 2004-02-16

MUSIOL, Christopher, Dr
Director - Resigned
Appointed:
Resigned: 1998-01-30

POWERS, Dennis Wayne
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-07-31

STEPHENS, Roger John
Director - Resigned
Appointed: 2008-08-22
Resigned: 2014-07-08

SYKES, Neill
Director - Resigned
Appointed:
Resigned: 1998-01-30

WEBSTER, James Charles
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-03-24

WESTMACOTT, Graham David
Director - Resigned
Appointed: 1999-03-02
Resigned: 2000-11-28

WRIGHT, Christopher John, Dr
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-05-03

PINNERUP, Steen
Director - Active
Appointed: 2024-01-29

UNWIN, Eliza Mary
Secretary - Resigned
Appointed: 2020-06-03
Resigned: 2022-12-19

FLEET, Stephen
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2020-06-03

MUSIOL, Christopher, Dr
Secretary - Resigned
Appointed:
Resigned: 1995-12-01

ROSEN, Nina Viola
Secretary - Active
Appointed: 2022-12-19

HARRISON, Jill
Secretary - Resigned
Appointed: 2022-12-19
Resigned: 2022-12-19

BRYSON, Benjamin
Nationality: British
Address: Gloucestershire, GL20 8HD

EMS SATCOM UK, LTD.
03164520
LIVE
Date Incorporated:

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2017-05-05
Resigned: 2020-03-31

ALLAN, Roger Douglas
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-04-12

ASLIN, David
Director - Resigned
Appointed: 1996-03-14
Resigned: 1998-07-16

CHISHOLM, Peter
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-04-19

COLE, Royston Douglas
Director - Resigned
Appointed: 1996-03-14
Resigned: 2002-04-19

DAHOE, Krishan
Director - Resigned
Appointed: 2011-08-22
Resigned: 2011-10-17

DOUGLAS, David Andrew
Director - Resigned
Appointed: 2001-03-28
Resigned: 2002-04-19

EVATT, Randall Nim
Director - Resigned
Appointed: 2010-02-05
Resigned: 2011-08-22

HEBB, Gary Marshall
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-02-05

HELLE, Nils
Director - Resigned
Appointed: 2002-04-16
Resigned: 2005-10-11

HOLMES, Jonathan
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-08-22

HOWES, Peter James
Director - Resigned
Appointed: 2011-08-22
Resigned: 2011-10-17

MACKAY, Neilson Angus, Dr
Director - Resigned
Appointed: 2002-04-16
Resigned: 2008-09-18

PARKER, Johnathan Hugh
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-02-22

SAUNDERS, David Andrew
Director - Resigned
Appointed: 1996-03-14
Resigned: 2002-04-19

SHEARGOLD, Robert Albert
Director - Resigned
Appointed: 1996-03-14
Resigned: 2002-04-19

STRINGER, Martin
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-05-05

TEHIO, Olivier Laille
Director - Resigned
Appointed: 2011-08-22
Resigned: 2011-10-17

TOMLINSON, Martin, Professor
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-04-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-03-14

MUIRHEAD, David Stuart
Director - Active
Appointed: 2020-03-31

BAILEY, Denise Marion
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-07-07

CRANE, Sharon Lesley
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2007-07-27

HELLE, Nils
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2005-09-27

JENKINS, Ian Dominic
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2011-08-22

MERREDY, Kelly
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2007-03-30

SHEARGOLD, Robert Albert
Secretary - Resigned
Appointed: 1996-03-14
Resigned: 2002-04-19

SISEC LIMITED
Secretary - Resigned
Appointed: 2011-10-17
Resigned: 2016-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 1996-03-14

HONEYWELL UK LIMITED
00301598
LIVE
Date Incorporated:

HUTCHINGS, Anthony Richard Vaughan
Director - Active
Appointed: 2017-02-22

SLIPETSKA, Olga
Director - Active
Appointed: 2020-01-31

ALLEN, Dominic James Christopher
Director - Resigned
Appointed: 2009-11-01
Resigned: 2018-07-25

BOLENBAUGH, Mark David
Director - Resigned
Appointed:
Resigned: 1992-08-28

BRACKE, Peter
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-04-01

CHEVALIER, Jeff
Director - Resigned
Appointed: 1999-05-22
Resigned: 1999-08-05

COLPITTS, Robert Alan
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-07-21

COTTON, Clive Everett
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-05

DARLINGTON, John Samuel
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-02-05

DEFOSSET, Don
Director - Resigned
Appointed: 1993-10-21
Resigned: 1996-08-27

EGAN, Mark Philip
Director - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FAXON, Kurt Jensen
Director - Resigned
Appointed:
Resigned: 1991-12-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-10-07

FRENCH, James Henry
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-10-31

GODDARD, Mark Simeon
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Director - Resigned
Appointed: 1993-01-11
Resigned: 1994-06-01

HARDMAN, Roger Ratcliffe
Director - Resigned
Appointed: 1994-12-06
Resigned: 1995-12-03

HARMER, Martin
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-08-10

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-08

JONES, John
Director - Resigned
Appointed: 2002-07-25
Resigned: 2002-09-06

JOVAN, George Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-21

KHELLAFI, Hicham
Director - Resigned
Appointed: 2013-10-14
Resigned: 2016-10-07

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-01-31

LAMBERT, James Kenneth
Director - Resigned
Appointed: 1992-08-27
Resigned: 1996-08-27

LARKINS, Thomas F
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-11-16

LAROUNIS, George Phillip
Director - Resigned
Appointed:
Resigned: 1993-06-19

MAHON, John Ellis
Director - Resigned
Appointed: 1997-03-24
Resigned: 2000-06-30

MAIRONI, Jerome
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-11-01

MILLAR, Robert Colin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-01

MUSGRAVE, Alan
Director - Resigned
Appointed: 1994-12-06
Resigned: 1997-10-30

NORMAN, Gregory Andrew
Director - Resigned
Appointed: 1998-12-30
Resigned: 2004-05-17

NORRIS, David William
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-10-31

PARKER, Johnathan Hugh
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-02-22

PAYNE, Mark Joseph
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-12-31

PROBCHEL, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1991-12-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2006-03-13
Resigned: 2015-05-01

REBELLO, Glauco Labarthe Pessoa
Director - Resigned
Appointed: 1992-02-03
Resigned: 1992-08-28

SAMUEL, Michael
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-02-25

SAMUELSON, Jon Carl
Director - Resigned
Appointed: 1992-08-27
Resigned: 1995-04-26

SMALL, Lindsay John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-29

SPERRAZZA, Ralph
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-22

STRINGER, Martin
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-05-05

TOZIER, Scott Allen
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-11-01

TUS, John J
Director - Resigned
Appointed: 2010-03-31
Resigned: 2019-10-26

VICKERSTAFF, James Ryalls
Director - Resigned
Appointed: 2010-04-15
Resigned: 2018-09-27

WHITE, Melvyn Scott
Director - Resigned
Appointed: 2009-11-01
Resigned: 2019-09-30

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-05-31

COLPITTS, Robert Alan
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1995-07-21

EGAN, Mark Philip
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

FRENCH, James Henry
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-10-31

GODDARD, Mark Simeon
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Secretary - Resigned
Appointed:
Resigned: 1994-06-01

NORMAN, Gregory Andrew
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-03-31

PAYNE, Mark Joseph
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

HONEYWELL AVIONICS SYSTEMS LIMITED
02160822
LIVE
Date Incorporated:

SPEED, Kevin Andrew
Director - Active
Appointed: 2020-03-31

BOUCHARD, William Bill
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-03-31

BRADLEY, Vance Alan
Director - Resigned
Appointed:
Resigned: 2000-11-10

DAUBIGNEY, Gilles
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-08-08

DUNOU, Bertrand
Director - Resigned
Appointed: 1994-04-28
Resigned: 1997-04-09

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2014-12-12
Resigned: 2016-10-07

GOATER, Peter Anthony
Director - Resigned
Appointed: 2000-03-07
Resigned: 2014-04-04

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-08

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2017-05-05
Resigned: 2020-03-31

KENNEDY, Dennis Anthony
Director - Resigned
Appointed:
Resigned: 1998-01-01

MILLAR, Robert Colin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-01

MOORE, Richard John
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-10-01

PAULL, Adrian John
Director - Resigned
Appointed: 1997-04-09
Resigned: 2018-10-28

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-12-31

QUINN, Leo
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-08-23

REAKES, Michael Mark
Director - Resigned
Appointed:
Resigned: 1998-01-01

SMALL, Lindsay John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-06-29

STEVENS, Paul Robert
Director - Resigned
Appointed:
Resigned: 1994-04-28

STRINGER, Martin
Director - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2000-06-12
Resigned: 2004-05-31

ROBINSON, Mary Frances Theresa
Secretary - Resigned
Appointed:
Resigned: 2000-03-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

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