VECTOR AEROSPACE ENGINE SERVICES UK LIMITED officers and directors : Companies House Number 03496478

GARY SCOTT CARRUTHERS

Director

Correspondence address: FLEETLANDS FAREHAM ROAD, GOSPORT, ENGLAND, PO13 0AA

Appointed: 2018-06-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1980

BRENT JEFFREY FAWKES

Director

Correspondence address: 33 ALLEN DYNE ROAD, WINNIPEG, MB R3H 1A1, CANADA

Appointed: 2018-06-19
Occupation: VP FINANCE
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: December 1969

SIMON GRIFFITH JONES

Director

Correspondence address: FLEETLANDS FAREHAM ROAD, GOSPORT, ENGLAND, PO13 0AA

Appointed: 2018-06-19
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1969

DIANE MACKEY ROSEBOROUGH

Director

Correspondence address: 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ 85253, UNITED STATES

Appointed: 2018-06-19
Occupation: LEGAL SERVICES MANAGER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1964

MICHAEL ROBERT SCOTT

Director

Correspondence address: 33 ALLEN DYNE ROAD, WINNIPEG, MB R3H 1A1, CANADA

Appointed: 2018-06-19
Occupation: CFO
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: July 1967

CHRIS HOSKING

Director Resigned

Correspondence address: FLEETLANDS FAREHAM ROAD, BLD 140, GOSPORT, HAMPSHIRE, PO13 0AA

Appointed: 2017-10-11
Resigned: 2018-04-30
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1968

OWEN MARTIN MCCLAVE

Director Resigned

Correspondence address: FLEETLANDS FAREHAM ROAD, BLD 140, GOSPORT, HAMPSHIRE, PO13 0AA

Appointed: 2016-02-29
Resigned: 2017-11-16
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: October 1962

MR TREVOR GLYN PRITCHARD

Director Resigned

Correspondence address: FLEETLANDS FAREHAM ROAD, BLD 140, GOSPORT, HAMPSHIRE, PO13 0AA

Appointed: 2012-12-04
Resigned: 2013-08-30
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1955

PAUL BRYANT

Director Resigned

Correspondence address: FLEETLANDS FAREHAM ROAD, BLD 140, GOSPORT, HAMPSHIRE, PO13 0AA

Appointed: 2012-03-27
Resigned: 2017-08-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1961

MR MICHAEL KEVIN TYRRELL

Director Resigned

Correspondence address: FLEETLANDS FAREHAM ROAD, BLD 140, GOSPORT, HAMPSHIRE, PO13 0AA

Appointed: 2012-03-27
Resigned: 2016-02-26
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: February 1965

BARRY MERRIKIN

Director Resigned

Correspondence address: 10 HORSESHOE LODGE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9AY

Appointed: 2009-11-13
Resigned: 2011-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: September 1957

MR TIMOTHY JULIAN RICE

Director Resigned

Correspondence address: CHANDOS HOUSE BROADWAY ROAD, WINCHCOMBE, GLOUCESTERSHIRE, GL54 5JN

Appointed: 2009-09-16
Resigned: 2011-10-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1959

DECLAN GERARD O'SHEA

Director Resigned

Correspondence address: 6 FAIRYHOUSE LODGE, RATOATH, MEATH, IRELAND

Appointed: 2009-09-16
Resigned: 2012-12-04
Occupation: PRESIDENT AND CEO VECTOR AEROSPACE
Nationality: IRISH
Country of residence: UK
Date of birth: February 1961

PAUL BRYANT

Secretary Resigned

Correspondence address: FLEETLANDS FAREHAM ROAD, BLD 140, GOSPORT, HAMPSHIRE, PO13 0AA

Appointed: 2005-02-11
Resigned: 2017-08-30
Nationality: BRITISH
Country of residence: UK

BARRY MERRIKIN

Director Resigned

Correspondence address: 10 HORSESHOE LODGE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9AY

Appointed: 2005-01-05
Resigned: 2009-09-16
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: September 1957

PAUL BRYANT

Director Resigned

Correspondence address: 14 TOPAZ GROVE, WATERLOOVILLE, PORTSMOUTH, HAMPSHIRE, PO7 8ST

Appointed: 2004-05-10
Resigned: 2005-02-11
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1961

GERALD ROCKWOOD

Director Resigned

Correspondence address: 490 GLASGOW CIRCLE, DANVILLE, CALIFORNIA, USA, 94526

Appointed: 2004-05-10
Resigned: 2005-01-05
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Date of birth: December 1956

SCOTT PENNEY

Secretary Resigned

Correspondence address: FLAT 3, 98 WOODSIDE, WIMBLEDON, LONDON, SW19 7BA

Appointed: 2004-05-10
Resigned: 2005-02-11
Nationality: BRITISH

COLIN DELA COURT WATSON

Director Resigned

Correspondence address: 72 CHESTNUT PARK ROAD, TORONTO, ONTARIO, M4W 1W8

Appointed: 2003-11-27
Resigned: 2005-01-05
Occupation: EXECUTIVE
Nationality: CANADIAN
Date of birth: July 1941

JEANNIE MARIE HELEN FRENCH

Secretary Resigned

Correspondence address: 8 CASSINO PLACE, ST JOHNS, NEWFOUNDLAND, CANADA, A1A 3X3

Appointed: 2003-11-27
Resigned: 2004-10-29
Occupation: DIRECTOR OF TAX & AD
Nationality: CANADIAN

DONALD KENNETH JACKSON

Director Resigned

Correspondence address: 105 BEDFORD ROAD, TORONTO, ONTARIO, M5C 2Y7

Appointed: 2003-11-27
Resigned: 2009-09-16
Occupation: EXECUTIVE
Nationality: CANADIAN
Date of birth: April 1944

RANDAL LEVINE

Director Resigned

Correspondence address: 279 ST. CLEMENS AVENUE, TORONTO, M4R 1H5 ONTARIO, CANADA

Appointed: 2003-11-27
Resigned: 2012-12-04
Occupation: EXECUTIVE
Nationality: CANADIAN
Date of birth: March 1957

PETER TIERNEY

Director Resigned

Correspondence address: FLAT 1, 12 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HG

Appointed: 2003-04-30
Resigned: 2007-04-16
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1968

GERALD ROCKWOOD

Secretary Resigned

Correspondence address: FLAT 6 LIANE COURT, 230 PAMPISFORD ROAD, CROYDON, SURREY, CR2 6DB

Appointed: 2003-02-01
Resigned: 2004-05-10
Occupation: DIRECTOR OF FINANCE
Nationality: CANADIAN

BRIAN ANDREW PETTIPAS

Secretary Resigned

Correspondence address: 61A BELGRAVE COURT, 36 WESTFERRY CIRCUS, LONDON, SURREY, E14 8RL

Appointed: 2002-05-08
Resigned: 2003-01-31
Occupation: DIRECTOR OF FINANCE
Nationality: CANADIAN

KEITH GOODWIN JONES

Director Resigned

Correspondence address: 30 WATERSIDE, HORLEY, SUSSEX, RH6 8JE

Appointed: 2002-05-08
Resigned: 2003-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH CANADIAN
Date of birth: February 1945

JEANNIE MARIE HELEN FRENCH

Secretary Resigned

Correspondence address: 8 CASSINO PLACE, ST JOHNS, NEWFOUNDLAND, CANADA, A1A 3X3

Appointed: 2001-11-01
Resigned: 2002-05-08
Occupation: DIRECTOR OF TAX & ADMINISTRATI
Nationality: CANADIAN

DANIEL BRAMMAN

Secretary Resigned

Correspondence address: 2 EDWARD MANN CLOSE EAST, CAROLINE STREET, LONDON, E1 0JS

Appointed: 1999-03-11
Resigned: 2001-10-31
Nationality: BRITISH

STEPHEN LAMBERT JONES

Director Resigned

Correspondence address: CHALFONTS, BEACONSFIELD ROAD, CHELWOOD GATE, EAST SUSSEX, RH17 7LG

Appointed: 1998-06-23
Resigned: 2003-10-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1947

SAMUEL MAXWELL PARSONS

Director Resigned

Correspondence address: 9 BRIGHTON PLACE, ST JOHNS, NEWFOUNDLAND, CANADA, A1A 4W2

Appointed: 1998-06-23
Resigned: 2003-11-27
Occupation: CHIEF FINANCIAL OFFICER
Nationality: CANADIAN
Date of birth: September 1959

PAULL & WILLIAMSONS

Secretary Resigned Corporate

Correspondence address: UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ

Appointed: 1998-03-10
Resigned: 1999-03-11
Nationality: BRITISH

JO MARK ZUREL

Secretary Resigned

Correspondence address: 4 BIRMINGHAM STREET, ST JOHNS, NEWFOUNDLAND, CANADA, A1E 5C8

Appointed: 1998-02-02
Resigned: 1998-03-10
Occupation: CORPORATE CONTROLLER
Nationality: CANADIAN

PAUL JOSEPH CONWAY

Director Resigned

Correspondence address: 123 RENNIES ROAD, SAINT JOHNS, NEW FOUNDLAND, CANADA

Appointed: 1998-02-02
Resigned: 2003-11-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1952

JO MARK ZUREL

Director Resigned

Correspondence address: 4 BIRMINGHAM STREET, ST JOHNS, NEWFOUNDLAND, CANADA, A1E 5C8

Appointed: 1998-02-02
Resigned: 1998-06-18
Occupation: CORPORATE CONTROLLER
Nationality: CANADIAN
Date of birth: February 1964

MARK DOUGLAS DOBBIN

Director Resigned

Correspondence address: 22 CIRCULAR ROAD, ST JOHNS, NEW FOUNDLAND, CANADA, A1C 2ZI

Appointed: 1998-02-02
Resigned: 2003-11-27
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: January 1960

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1998-01-21
Resigned: 1998-02-02
Nationality: BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1998-01-21
Resigned: 1998-02-02
Nationality: BRITISH