ROTRON AEROSPACE LIMITED
Company number 07120913 · Monitor this company
2 active / 6 ceased · persons with significant control
Rotron Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-09-30
- Correspondence address
- 22, Chancery Lane, London, WC2A 1LS, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13969974
- Country registered
- England
Gilo Industries Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 9 Chaldicott Barnes, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England
- Legal form
- Company Limited By Shares
Mr Alex Edward Head
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-01-14
- Ceased on
- 2021-03-22
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England
Mr Jim Edmondson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-30
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 10, Caldicott Barns, Tokes Lane, Semley, Dorset, SP7 9AW
Robert Martin
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Martin-Baker Aircraft Co, Lower Road, Denham, Uxbridge, UB9 5AJ, England
Stephan Winkler
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- May 1980
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 37, Floral Street, London, WC2E 9DJ, England
Murshed Al Redaini
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1966
- Nationality
- Emirati
- Country of residence
- United Arab Emirates
- Correspondence address
- Khalifa Commercial Centre, Emirates Post Building, Khalifa City (A), 16th Street Corner 29th & 54th Street, Abu Dhabi, United Arab Emirates
Mr Giles Benedict Nunez Cardozo
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-09-30
- Date of birth
- May 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England