SIMMONDS PRECISION LIMITED

Company number 02283176 ·

Liquidation

2 officers / 36 resignations

Correspondence address
1 New Street Square, London, EC4A 3HQ
Appointed
2024-07-04
Nationality
British
Country of residence
England
Date of birth
January 1974

EDWIN COE SECRETARIES LIMITED

Corporate Secretary Corporate
Correspondence address
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
Appointed
2013-08-08

Sarah Helen, Mrs. MINETT

Director Resigned
Correspondence address
Collins Aerospace Clittaford Road, Plymouth, England, PL6 6DE
Appointed
2024-07-04
Resigned
2025-10-31
Nationality
British
Country of residence
England
Date of birth
May 1969

Christopher Lonnie KRAFCHEK

Director Resigned
Correspondence address
2730 W. Tyvola Rd, Charlotte, North Carolina, United States, 28217
Appointed
2023-01-06
Resigned
2024-02-16
Nationality
American
Country of residence
United States
Date of birth
October 1972

Eric Dale NOVAK

Director Resigned
Correspondence address
Collins Aerospace 400 Collins Road Ne, Cedar Rapids, Iowa, United States, 52498
Appointed
2021-05-06
Resigned
2023-01-06
Nationality
American
Country of residence
United States
Date of birth
April 1969

Delbert Orlando RANDALL JR

Director Resigned
Correspondence address
100 Panton Road, Vergennes, United States, VT 05491
Appointed
2021-05-06
Resigned
2023-06-21
Nationality
American
Country of residence
United States
Date of birth
November 1982

MS Danielle Lynn LICURSI

Director Resigned
Correspondence address
05491 100 Panton Road, Vergennes, Vermont, United States
Appointed
2019-06-17
Resigned
2021-05-06
Nationality
American
Country of residence
United States
Date of birth
August 1983

Mark Richard TOMLIN

Director Resigned
Correspondence address
100 Panton Road, Vergennes, Vermont, United States, 05491
Appointed
2017-05-03
Resigned
2019-06-17
Nationality
British
Country of residence
United States
Date of birth
May 1978

Daniel John MIDDLETON

Director Resigned
Correspondence address
Stafford Road Fordhouses, Wolverhampton, England, WV10 7EH
Appointed
2015-11-25
Resigned
2021-05-06
Nationality
British
Country of residence
England
Date of birth
June 1979

Justin Robert KEPPY

Director Resigned
Correspondence address
14300 Judical Road, Burnsville, Mn 55306, United States
Appointed
2015-01-26
Resigned
2019-06-17
Nationality
American
Country of residence
United States
Date of birth
August 1972

MR Brian CRAIG

Director Resigned
Correspondence address
Utc Aerospace Systems Stafford Road, Wolverhampton, England, WV10 7EH
Appointed
2015-01-26
Resigned
2015-11-25
Nationality
United States
Country of residence
England
Date of birth
August 1964

MR Richard Mark NEWBOULT

Director Resigned
Correspondence address
Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands, England, B90 4SS
Appointed
2014-09-29
Resigned
2015-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

Jill Kathleen ROUEN

Director Resigned
Correspondence address
100 Panton Road, Vergennes, Vermont, United States
Appointed
2013-08-08
Resigned
2017-05-03
Nationality
American
Country of residence
United States
Date of birth
October 1978

Thomas Andrew MEPHAM

Director Resigned
Correspondence address
Utas Aerospace Systems 14300 Judicial Systems, Burnsville, Mn 55306, United States
Appointed
2013-08-08
Resigned
2015-01-26
Nationality
American
Country of residence
United States
Date of birth
March 1964

Vincent LICHTENBERGER

Secretary Resigned
Correspondence address
14915 Ballantyne Counrty Club Drive, Charlotte, North Carolina 28277, Usa
Appointed
2007-04-03
Resigned
2012-07-26
Nationality
Usa

Leila Gail GORMLY

Secretary Resigned
Correspondence address
610 E.Florida Avenue, Bessemer City, Nc 28016, Usa
Appointed
2006-03-20
Resigned
2007-03-27
Nationality
British

SALLY LOUISE GEIB

Secretary Resigned
Correspondence address
15615 MC CULLERS COURT, CHARLOTTE, NC 28277, USA
Appointed
2006-03-20
Resigned
2012-07-26
Occupation
ATTORNEY
Nationality
OTHER

Sally Louise GEIB

Director Resigned
Correspondence address
15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
Appointed
2006-03-20
Resigned
2012-07-26
Nationality
Other
Date of birth
April 1956

Sally Louise GEIB

Secretary Resigned
Correspondence address
15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
Appointed
2006-03-20
Resigned
2012-07-26
Nationality
Other

MR Robert Andrew FULTON

Director Resigned
Correspondence address
17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
Appointed
2004-03-01
Resigned
2014-06-16
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1956

Alexander Cochran SCHOCH

Director Resigned
Correspondence address
167 Vineyard Drive, Mooresville, Nc 28117, Usa
Appointed
2003-09-17
Resigned
2004-09-03
Nationality
American
Date of birth
March 1954

Jennie Marie RAINE

Secretary Resigned
Correspondence address
539 Sunledge Terrace, York, South Carolina 29745, U S A
Appointed
2001-07-23
Resigned
2005-06-17
Nationality
British

Kenneth Lynn WAGNER

Director Resigned
Correspondence address
6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
Appointed
2001-06-01
Resigned
2006-03-20
Nationality
American
Date of birth
October 1956

Michael John PISCATELLA

Director Resigned
Correspondence address
4301 Links Drive, Chatlotte Nc 28277, United States Of America
Appointed
2000-05-01
Resigned
2003-09-17
Nationality
Us Citizen
Date of birth
October 1946

Joan Marie TAFFI

Secretary Resigned
Correspondence address
11116 Villa Trace Place, Charlotte, North Carolina 28277, United States
Appointed
1999-12-31
Resigned
2001-07-23
Nationality
American

Kenneth Lynn WAGNER

Secretary Resigned
Correspondence address
6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
Appointed
1999-12-31
Resigned
2006-03-20
Nationality
American

KENNETH LYNN WAGNER

Secretary Resigned
Correspondence address
6924 RIESMAN LANE, CHARLOTTE, NORTH CAROLINA 28110, U S A
Appointed
1999-12-31
Resigned
2006-03-20
Occupation
ATTORNEY
Nationality
AMERICAN

John Joseph GRISIK

Director Resigned
Correspondence address
129 Brandywine Drive, Hudson, Ohio Oh 44236, United States
Appointed
1996-12-01
Resigned
2000-05-01
Nationality
American
Date of birth
December 1946

Nicholas James CALISE

Secretary Resigned
Correspondence address
2731 Stonebridge Court, Hudson, Ohio, Usa, 44236
Appointed
1993-12-31
Resigned
1999-12-31
Nationality
American

Roger Allan FREEMAN

Director Resigned
Correspondence address
Victoriana, 73 Worting Road, Basingstoke, Hampshire, RG21 1YU
Appointed
1993-01-01
Resigned
2002-01-21
Nationality
British
Date of birth
July 1944

ALEXANDER COCHRAN SCHOCH

Director Resigned
Correspondence address
137 KESWICK DRIVE, HUDSON, OHIO 44236, USA
Appointed
1992-07-10
Resigned
1993-12-31
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
March 1954

ALEXANDER COCHRAN SCHOCH

Secretary Resigned
Correspondence address
137 KESWICK DRIVE, HUDSON, OHIO 44236, USA
Appointed
1992-07-10
Resigned
1993-12-31
Nationality
AMERICAN

Joseph Marion WILSON

Director Resigned
Correspondence address
13 Deer Run Drive, Shelburne Vermont 05482, United States Of America
Resigned
1995-07-10
Nationality
American
Date of birth
October 1946

Owen Meyrick WILLIAMS

Director Resigned
Correspondence address
52 Pondtail Road, Fleet, Hampshire, GU13 9JF
Resigned
1993-01-01
Nationality
British
Date of birth
June 1948

Alexander Cochran SCHOCH

Secretary Resigned
Correspondence address
137 Keswick Drive, Hudson, Ohio 44236, Usa
Resigned
1993-12-31
Nationality
American

Stephen ROLLS

Director Resigned
Correspondence address
6530 Blackfriars Lane, Hudson, Ohio 44236, Usa
Resigned
1998-04-01
Nationality
Us Citizen
Date of birth
February 1955

Alexander Cochran SCHOCH

Director Resigned
Correspondence address
137 Keswick Drive, Hudson, Ohio 44236, Usa
Resigned
1993-12-31
Nationality
American
Date of birth
March 1954

Stephen Richard HUGGINS

Director Resigned
Correspondence address
339 Simon Road, Hudson, Ohio, Usa, 44236
Resigned
1996-12-01
Nationality
American
Date of birth
March 1943