NP AEROSPACE LIMITED

Company number 03472480

29 officers / 25 resignations

DAVIS, William Rhys

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPSTON, James Bradley

• Correspondence address: 473 Foleshill Road, Coventry, England, CV6 5AQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 20 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PETHERAM, David Adam

• Correspondence address: 473 Foleshill Road, Coventry, England, CV6 5AQ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Adrian Paul

• Correspondence address: 473 Foleshill Road, Coventry, England, CV6 5AQ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Claire Louise

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 18 December 2015
• Nationality: British

BOULTON, Paul

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 20 November 2018

GILL, Simon Nicholas

• Correspondence address: 49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Solicitor

LINTON, Michael Anthony

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Director

MEINSEN, Brett Reed

• Correspondence address: 21 882 Consuegro, Mission Viejo, California, Usa, 92692
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Director

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 21 November 2005

BAILEY, Claire Louise

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2013
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWNE, Desmond Julian Walker

• Correspondence address: Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COLL, Martin John

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 9 November 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELDRIDGE, Duncan Stuart

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2013
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Spencer Gareth

• Correspondence address: The Morgan Crucible Company Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 February 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FITZGERALD, David James

• Correspondence address: 55 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 November 2005
• Resigned on: 31 July 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

FURRY, Michael Thomas

• Correspondence address: 219 Marigold Avenue, Corona De Mar, California, Usa, 92675
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 8 April 1998
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Company President

GILL, Simon Nicholas

• Correspondence address: 49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 November 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Solicitor

HALLIDAY, Simon John Rhodes

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 March 2017
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Christopher James

• Correspondence address: 69 Portnall Road, London, W9 3BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLAS, Donald Michael

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 January 2008
• Resigned on: 18 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Divisional Cheif Executive Off

LEJMAN, Mark Timothy

• Correspondence address: Greystones, St Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 October 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINTON, Michael Anthony

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 November 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDWELL, Roger Terrence Arthur

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 April 1998
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEINSEN, Brett Reed

• Correspondence address: 21 882 Consuegro, Mission Viejo, California, Usa, 92692
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 April 1998
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Director

MILLS, Andrew Michael Joseph

• Correspondence address: 41 Lea House Road, Bournville, Birmingham, West Midlands, B30 2DB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 November 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Trainee Solicitor

PICKIN, Simon David

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 October 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Andrew Colin

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 October 2007
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERGILL, Baljit Singh

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 2004
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director