AEROFLEX TEST SOLUTIONS LIMITED

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6 officers / 25 resignations

LEWIS, Sven Evan

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role ACTIVE
director
Date of birth
April 1973
Appointed on
9 February 2021
Nationality
British
Occupation
Director
 
Source data

KIRK, Graham Henry

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role ACTIVE
director
Date of birth
November 1978
Appointed on
24 November 2020
Nationality
British
Occupation
Group General Counsel & Company Secretary
 
Source data

KIRK, Graham Henry

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role ACTIVE
secretary
Appointed on
24 November 2020
 
Source data

DOHERTY, SHAUN

Correspondence address
COBHAM BROOK ROAD, WIMBORNE, ENGLAND, BH21 2BJ
Role ACTIVE
Director
Date of birth
October 1968
Appointed on
9 March 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DU PLESSIS, GERHARD

Correspondence address
C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, ENGLAND, BH21 2BJ
Role ACTIVE
Secretary
Appointed on
31 May 2019
Nationality
NATIONALITY UNKNOWN

DU PLESSIS, GERHARD

Correspondence address
C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, ENGLAND, BH21 2BJ
Role ACTIVE
Director
Date of birth
March 1971
Appointed on
31 May 2019
Nationality
SOUTH AFRICAN
Occupation
GENERAL COUNSEL

MORRISON, KENNETH JOHN

Correspondence address
C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, ENGLAND, BH21 2BJ
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 December 2017
Resigned on
9 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

COLLOFF, LYN CAROL

Correspondence address
C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, ENGLAND, BH21 2BJ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
14 December 2016
Resigned on
31 May 2019
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MURPHY, ROBERT (BOB) THOMAS

Correspondence address
C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, ENGLAND, BH21 2BJ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
20 July 2016
Resigned on
14 December 2016
Nationality
UNITED STATES
Occupation
CHIEF EXECUTIVE

COLLOFF, LYN CAROL

Correspondence address
C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, ENGLAND, BH21 2BJ
Role RESIGNED
Secretary
Appointed on
20 July 2016
Resigned on
31 May 2019
Nationality
NATIONALITY UNKNOWN

SKINNER, STEPHEN JOHN

Correspondence address
C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, ENGLAND, BH21 2BJ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
18 July 2016
Resigned on
1 December 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MORGAN, SIMON PETER CAMPBELL

Correspondence address
LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
29 February 2016
Resigned on
15 July 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BROWN, KEVIN IAN DAVID

Correspondence address
LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN
Role RESIGNED
Secretary
Appointed on
28 May 2010
Resigned on
19 July 2016
Nationality
NATIONALITY UNKNOWN

VOGEL, ROBERT JOHN

Correspondence address
830 ST CHARLES PLACE, OCEAN CITY, NJ 08226, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
15 October 2008
Resigned on
31 May 2012
Nationality
AMERICAN
Occupation
DIRECTOR

LANGLEY, IAN PHILLIP

Correspondence address
LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
1 July 2008
Resigned on
19 July 2016
Nationality
ENGLISH
Occupation
ENGINEER

GILLUM, JEFFREY MARK

Correspondence address
328 N. HARRISON,, CHENEY, 67025 KANSAS, USA
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
28 February 2005
Resigned on
15 September 2014
Nationality
AMERICAN
Occupation
DIRECTOR

WOOLSTON, PETER JOHN

Correspondence address
49 TALBOT STREET, HITCHIN, HERTFORDSHIRE, SG5 2QU
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
28 February 2005
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG5 2QU £818,000

PEAVEY, ROBERT

Correspondence address
11216 VALLEY HI COURT, WICHITA, KANSAS 67209, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
14 January 2002
Resigned on
15 September 2014
Nationality
AMERICAN
Occupation
ACCOUNTANT

SMITH, DEREK ARTHUR HODGSON

Correspondence address
LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN
Role RESIGNED
Secretary
Appointed on
10 September 2001
Resigned on
28 May 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MCCREARY, MICHAEL JOHN

Correspondence address
3 CHALKLANDS, SAFFRON WALDEN, ESSEX, CB10 2ER
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
1 September 2000
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CB10 2ER £776,000

COLEY, DENNIS HOWARD

Correspondence address
2322 HIGH POINT COURT, WICHITA, KANSAS 67205, AMERICA
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
1 September 2000
Resigned on
5 February 2002
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

JAVES, PETER HOWARD

Correspondence address
6 BURNS GREEN, BENINGTON, STEVENAGE, HERTFORDSHIRE, SG2 7DA
Role RESIGNED
Secretary
Appointed on
22 December 1999
Resigned on
9 September 2001
Nationality
BRITISH

Average house price in the postcode SG2 7DA £908,000

SMITH, DEREK ARTHUR HODGSON

Correspondence address
LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
3 November 1999
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

THURSTON, COLIN WILLIAM

Correspondence address
3 KITSWELL WAY, RADLETT, HERTFORDSHIRE, WD7 7HN
Role RESIGNED
Secretary
Appointed on
21 May 1998
Resigned on
22 December 1999
Nationality
BRITISH

Average house price in the postcode WD7 7HN £1,150,000

BLOOMER, JEFFREY ALAN

Correspondence address
115 SOUTH PARKSIDE, WICHITA KANSAS 67209, USA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
28 January 1998
Resigned on
23 June 2005
Nationality
AMERICAN
Occupation
DIRECTOR

ROBERTSON, IAIN MALCOLM

Correspondence address
MERRY HILLS COTTAGE, MERRY HILLS LANE, LOXWOOD, WEST SUSSEX, RH14 0RB
Role RESIGNED
Secretary
Appointed on
28 January 1998
Resigned on
21 May 1998
Nationality
BRITISH
Occupation
DIRECTOR

HUNT, ALFRED HERBERT

Correspondence address
8 QUAIL VALLEY, GARDEN PLAIN, KANSA, USA, 67050
Role RESIGNED
Director
Date of birth
October 1936
Appointed on
28 January 1998
Resigned on
18 May 1999
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE

ROBERTSON, IAIN MALCOLM

Correspondence address
MERRY HILLS COTTAGE, MERRY HILLS LANE, LOXWOOD, WEST SUSSEX, RH14 0RB
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
28 January 1998
Resigned on
31 October 1999
Nationality
BRITISH
Occupation
DIRECTOR

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Secretary
Appointed on
13 January 1998
Resigned on
28 January 1998

COMBINED NOMINEES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Role RESIGNED
Nominee Director
Date of birth
August 1990
Appointed on
13 January 1998
Resigned on
28 January 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Director
Appointed on
13 January 1998
Resigned on
28 January 1998
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