SAFRAN SEATS GB LIMITED

Company summary

Company number: 00278391
Status: ACTIVE
Incorporated / age: 31 July 193393 years
Registered office: Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
ZODIAC SEATS UK LIMITED
CONTOUR AEROSPACE LIMITED
PREMIUM AIRCRAFT INTERIORS UK LIMITED
BRITAX AIRCRAFT INTERIORS UK LIMITED
BRITAX RUMBOLD LIMITED
L. A. RUMBOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2013				1, Park Row, Leeds, LS1 5AB, United Kingdom
FOY, Victoria ACTIVE	Director	02 Oct 2019		United Kingdom	May 1970	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3HQ, Wales
HILL, Gemma Louise Eira ACTIVE	Director	04 Jul 2024		United Kingdom	June 1981	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
REES, Christopher John ACTIVE	Director	20 Jan 2025		United Kingdom	January 1976	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
HODGKINSON, Maureen RESIGNED	Secretary	30 Jun 2011	18 Jan 2012			Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
TAYLOR, Philip Ivor RESIGNED	Secretary	18 Jan 2012	31 Aug 2012			Contour Aerospace Limited, Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX, United Kingdom
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED RESIGNED	Secretary	31 Aug 2010	30 Jun 2011			Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
SETON HOUSE INTERNATIONAL SERVICES LIMITED RESIGNED	Secretary		31 Aug 2010			Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX, United Kingdom
ADOLPHUS, Stephen James RESIGNED	Director		23 Feb 1994		June 1956	26, Turpins Rise, Windlesham, Surrey, GU20 6NG
BARDELMANN, Veronique RESIGNED	Director	01 Jan 2023	01 Jul 2024	France	February 1977	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
BEAVAN, David John RESIGNED	Director	04 Nov 2002	30 Nov 2003	England	October 1960	42 Lovelace Avenue, Solihull, West Midlands, B91 3JR
BETTELL, Raymond John RESIGNED	Director	01 Aug 1994	30 Jun 2009	England	March 1948	Buddens Cottage, Gaunts Common, Wimborne, Dorset, BH21 4JR
BREAKSPEAR, Colin James RESIGNED	Director		31 Dec 1997		March 1940	11 Watchetts Lake Close, Camberley, Surrey, GU15 2PG
BROGAN, Bernard Desmond RESIGNED	Director	08 Nov 2000	15 Apr 2005	England	February 1947	Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
BROWN, Julian Andrew RESIGNED	Director	01 Jan 1998	30 Jun 2000		July 1962	19 Queens Road, Lyndhurst, Hampshire, SO43 7BR
BULLIVANT, Philip Andrew RESIGNED	Director	01 Feb 1995	08 May 1998	United Kingdom	November 1948	6 Gaze Hill, Newton Abbot, Devon, TQ12 1QL
CANNON, Thomas Charles RESIGNED	Director		10 May 1993		September 1928	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
CARTER, Paul Dennis RESIGNED	Director	05 Nov 2007	07 Oct 2010	England	November 1952	Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
COBBAN, Michael Robert Alexander RESIGNED	Director	19 Jan 1998	01 Jun 1999		November 1951	Timberlea 1 The Woodlands, Liphook Road Whitehill, Bordon, Hampshire, GU35 9AL
CROMPTON, Mark Christopher RESIGNED	Director	12 Feb 2007	27 Jul 2009	England	June 1958	17 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
DEVANNEY, William Gerard RESIGNED	Director	14 Jun 2010	17 Jan 2012	United Kingdom	September 1965	Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
DEW, Richard Peter RESIGNED	Director	01 Nov 2000	11 Jan 2001		April 1946	10 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
DOUTRIAUX, Antoine RESIGNED	Director	26 Apr 2017	12 Feb 2018	France	January 1965	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
DUFFIELD, Stephen Leslie RESIGNED	Director	04 May 2005	30 Apr 2007	England	June 1951	Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
DUPREE, Gordon John RESIGNED	Director		31 Dec 1992		October 1929	Stonesteep 210 Upper Chobham Road, Camberley, Surrey, GU15 1HD
DUTHIE, Kevin John RESIGNED	Director	01 Jun 1999	01 Nov 2000	England	July 1962	6 Mill Close, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BA
ELLSMORE, Mark Anthony RESIGNED	Director	09 Jun 1998	28 Jan 2002		March 1950	Moor Cottage, Eversley Centre, Hook, RG27 0NB
FINDLER, Jonathan Paul RESIGNED	Director	30 Apr 2007	04 Dec 2007		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
HARRISON, Ian RESIGNED	Director	01 Nov 2000	31 Aug 2005	Wales	October 1961	Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN
HIBBERT, Chelvin Harwood John RESIGNED	Director	23 Aug 2000	07 Feb 2002	United Kingdom	August 1944	Well House, Penymynydd Road, Penyffordd, Chester, Cheshire, CH4 0LQ
HIGGINS, John Robert RESIGNED	Director		31 Dec 1997	United Kingdom	May 1948	24 Riding Way, Wokingham, Berkshire, RG41 3AH
HUMPHREY, Richard Geoffrey RESIGNED	Director		31 Dec 1997	United Kingdom	September 1936	27 Boxgrove Avenue, Guildford, Surrey, GU1 1XQ
JENKIN, Richard Alan RESIGNED	Director		31 May 1993		November 1944	Beech House 100 New Dover Road, Canterbury, Kent, CT1 3EH
JONES, Evan Taylor RESIGNED	Director	02 Oct 1995	01 Sep 1997		October 1944	Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
KAYSER, Michael Arthur RESIGNED	Director	10 Apr 2008	07 May 2009	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
KNAFO, Marc Albert RESIGNED	Director	18 Jan 2012	26 Apr 2017	France	November 1957	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3HQ, Wales
LARKING, Brian Leonard RESIGNED	Director		30 Jun 1994		May 1936	Garden Cottage Ridgway Road, Farnham, Surrey, GU9 8NR
LEAKE, Graham Edward RESIGNED	Director	02 Jan 1996	01 Nov 2000		August 1948	11 Glendale Avenue, Ferndown, Dorset, BH22 9LF
LEWIS, Eric James RESIGNED	Director	14 Jun 2010	30 Jun 2011	England	September 1947	Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
LEWIS, Phillip Andrew, Dr RESIGNED	Director	04 May 2004	30 Sep 2006	England	November 1963	Jacoranda, Ockeridge Wichenford, Worcester, Worcestershire, WR6 6YR
MADELEY, Sydney John, Dr RESIGNED	Director	03 Jul 1997	18 Sep 2000	Uk	August 1946	46b Hampton Lane, Solihull, West Midlands, B91 2PZ
MANZON, Eric RESIGNED	Director	26 Apr 2017	10 Oct 2020	France	April 1974	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
MARTON, Richard Egerton Christopher RESIGNED	Director		08 Nov 2000		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
MASCRE, Vincent RESIGNED	Director	23 Feb 2018	01 Jan 2023	France	March 1958	61, Rue Pierre Curie, Plaisir, 78370, France
MCCOMASKY, James Anthony RESIGNED	Director	30 Apr 2007	25 Apr 2008	England	June 1963	123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
MCGILLIVRAY, Ian RESIGNED	Director	30 Jun 2011	18 Jan 2012	United Kingdom	July 1965	Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
MCMANUS, Neil James RESIGNED	Director	26 Apr 2017	15 May 2019	England	June 1965	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
MILLER, Malcolm Myer RESIGNED	Director	04 Jul 2011	17 Jan 2012	United Kingdom	August 1955	Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
NOVELLA, Christian Louis RESIGNED	Director	02 Jul 2012	26 Apr 2017	France	April 1961	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
OSBORN, Adrian Eric Peter RESIGNED	Director	01 Jan 1998	30 Sep 2003		December 1963	21 Sandringham Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4LE
PLUMMER, Ian Richard RESIGNED	Director	14 Jun 2010	29 Feb 2012	England	December 1953	Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
ROBERTSON, Douglas Grant RESIGNED	Director	16 May 2002	30 Apr 2007	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
RODGERS, Neil Anthony RESIGNED	Director	07 May 2009	30 Sep 2010	England	July 1953	Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
ROZENBLATT, Mike RESIGNED	Director	18 Jan 2012	04 Sep 2013	United States Of America	November 1950	Contour Aerospace Limited, Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX, United Kingdom
RUITER, Adri RESIGNED	Director	11 Nov 2016	26 Apr 2017	Usa	February 1964	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
SIDDALL, Rodney RESIGNED	Director	14 Feb 1994	07 Feb 2002	United Kingdom	April 1951	Ashby House, 42c St Catherines Road, Hayling Island, Hampshire, PO11 0HF
STARKEY, Alan Rudolph RESIGNED	Director	19 May 1993	31 Dec 1995		August 1928	Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT
STEPHENS, David John RESIGNED	Director		01 Nov 2000		May 1938	77 Durand Road, Lower Earley, Reading, Berkshire, RG6 2YU
STEWART, Alistair Duncan RESIGNED	Director	30 Jun 2011	18 Jan 2012	United Kingdom	January 1974	Seton House, Watchmoor Point, Camberley, Surrey, GU15 3EX
STROTHERS, Paul Antony RESIGNED	Director	27 Jan 2011	26 Apr 2017	United Kingdom	May 1960	Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
TAYLOR, Philip Ivor RESIGNED	Director	20 Dec 2010	18 Jan 2012	England	August 1965	Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
THOMASSON, Celeste RESIGNED	Director	31 Jan 2019	28 Jan 2020	France	September 1966	61, Rue Pierre Curie, Plaisir, 78370, France
TURNBULL, Peter RESIGNED	Director	01 May 1996	01 Jul 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
WESTON, Derek Kenneth RESIGNED	Director	06 Sep 2006	04 Mar 2009	United Kingdom	February 1959	26 Celtic Close, Undy, Caldicot, Gwent, NP26 3PB
WITHERS, Frederick Roy RESIGNED	Director	01 Jan 1998	01 Nov 2000	United Kingdom	June 1950	12 Goose Acre, Bradley Stoke, Bristol, BS32 8AP
ZODIAC AEROSPACE SA RESIGNED	Director	18 Jan 2012	01 Dec 2018			61, Rue Pierre Curie, Plaisir, 78370, France

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2013
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

FOY, Victoria ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3HQ, Wales

HILL, Gemma Louise Eira ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

REES, Christopher John ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

HODGKINSON, Maureen RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 18 Jan 2012
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

TAYLOR, Philip Ivor RESIGNED
Role: Secretary
Appointed on: 18 Jan 2012
Resigned on: 31 Aug 2012
Address: Contour Aerospace Limited, Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX, United Kingdom

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2010
Resigned on: 30 Jun 2011
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

SETON HOUSE INTERNATIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2010
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX, United Kingdom

ADOLPHUS, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: June 1956
Address: 26, Turpins Rise, Windlesham, Surrey, GU20 6NG

BARDELMANN, Veronique RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Jul 2024
Country of Residence: France
Date of birth: February 1977
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

BEAVAN, David John RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: October 1960
Address: 42 Lovelace Avenue, Solihull, West Midlands, B91 3JR

BETTELL, Raymond John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: March 1948
Address: Buddens Cottage, Gaunts Common, Wimborne, Dorset, BH21 4JR

BREAKSPEAR, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: March 1940
Address: 11 Watchetts Lake Close, Camberley, Surrey, GU15 2PG

BROGAN, Bernard Desmond RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: February 1947
Address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

BROWN, Julian Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2000
Date of birth: July 1962
Address: 19 Queens Road, Lyndhurst, Hampshire, SO43 7BR

BULLIVANT, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 May 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 6 Gaze Hill, Newton Abbot, Devon, TQ12 1QL

CANNON, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: September 1928
Address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

CARTER, Paul Dennis RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: November 1952
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

COBBAN, Michael Robert Alexander RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 01 Jun 1999
Date of birth: November 1951
Address: Timberlea 1 The Woodlands, Liphook Road Whitehill, Bordon, Hampshire, GU35 9AL

CROMPTON, Mark Christopher RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 27 Jul 2009
Country of Residence: England
Date of birth: June 1958
Address: 17 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG

DEVANNEY, William Gerard RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

DEW, Richard Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Jan 2001
Date of birth: April 1946
Address: 10 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU

DOUTRIAUX, Antoine RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 12 Feb 2018
Country of Residence: France
Date of birth: January 1965
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

DUFFIELD, Stephen Leslie RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: June 1951
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

DUPREE, Gordon John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1929
Address: Stonesteep 210 Upper Chobham Road, Camberley, Surrey, GU15 1HD

DUTHIE, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: July 1962
Address: 6 Mill Close, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BA

ELLSMORE, Mark Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 28 Jan 2002
Date of birth: March 1950
Address: Moor Cottage, Eversley Centre, Hook, RG27 0NB

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 04 Dec 2007
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

HARRISON, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Aug 2005
Country of Residence: Wales
Date of birth: October 1961
Address: Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

HIBBERT, Chelvin Harwood John RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 07 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Well House, Penymynydd Road, Penyffordd, Chester, Cheshire, CH4 0LQ

HIGGINS, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 24 Riding Way, Wokingham, Berkshire, RG41 3AH

HUMPHREY, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 27 Boxgrove Avenue, Guildford, Surrey, GU1 1XQ

JENKIN, Richard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: November 1944
Address: Beech House 100 New Dover Road, Canterbury, Kent, CT1 3EH

JONES, Evan Taylor RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 01 Sep 1997
Date of birth: October 1944
Address: Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

KNAFO, Marc Albert RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 26 Apr 2017
Country of Residence: France
Date of birth: November 1957
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3HQ, Wales

LARKING, Brian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1936
Address: Garden Cottage Ridgway Road, Farnham, Surrey, GU9 8NR

LEAKE, Graham Edward RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 01 Nov 2000
Date of birth: August 1948
Address: 11 Glendale Avenue, Ferndown, Dorset, BH22 9LF

LEWIS, Eric James RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1947
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

LEWIS, Phillip Andrew, Dr RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: November 1963
Address: Jacoranda, Ockeridge Wichenford, Worcester, Worcestershire, WR6 6YR

MADELEY, Sydney John, Dr RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 18 Sep 2000
Country of Residence: Uk
Date of birth: August 1946
Address: 46b Hampton Lane, Solihull, West Midlands, B91 2PZ

MANZON, Eric RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 10 Oct 2020
Country of Residence: France
Date of birth: April 1974
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

MARTON, Richard Egerton Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2000
Date of birth: November 1940
Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS

MASCRE, Vincent RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 01 Jan 2023
Country of Residence: France
Date of birth: March 1958
Address: 61, Rue Pierre Curie, Plaisir, 78370, France

MCCOMASKY, James Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 25 Apr 2008
Country of Residence: England
Date of birth: June 1963
Address: 123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

MCMANUS, Neil James RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: June 1965
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

MILLER, Malcolm Myer RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

NOVELLA, Christian Louis RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 26 Apr 2017
Country of Residence: France
Date of birth: April 1961
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

OSBORN, Adrian Eric Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Sep 2003
Date of birth: December 1963
Address: 21 Sandringham Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4LE

PLUMMER, Ian Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: December 1953
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

RODGERS, Neil Anthony RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1953
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

ROZENBLATT, Mike RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 04 Sep 2013
Country of Residence: United States Of America
Date of birth: November 1950
Address: Contour Aerospace Limited, Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX, United Kingdom

RUITER, Adri RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 26 Apr 2017
Country of Residence: Usa
Date of birth: February 1964
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

SIDDALL, Rodney RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 07 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Ashby House, 42c St Catherines Road, Hayling Island, Hampshire, PO11 0HF

STARKEY, Alan Rudolph RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 31 Dec 1995
Date of birth: August 1928
Address: Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT

STEPHENS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: May 1938
Address: 77 Durand Road, Lower Earley, Reading, Berkshire, RG6 2YU

STEWART, Alistair Duncan RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Seton House, Watchmoor Point, Camberley, Surrey, GU15 3EX

STROTHERS, Paul Antony RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

TAYLOR, Philip Ivor RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 18 Jan 2012
Country of Residence: England
Date of birth: August 1965
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

THOMASSON, Celeste RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 28 Jan 2020
Country of Residence: France
Date of birth: September 1966
Address: 61, Rue Pierre Curie, Plaisir, 78370, France

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Jul 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

WESTON, Derek Kenneth RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 26 Celtic Close, Undy, Caldicot, Gwent, NP26 3PB

WITHERS, Frederick Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 12 Goose Acre, Bradley Stoke, Bristol, BS32 8AP

ZODIAC AEROSPACE SA RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 01 Dec 2018
Address: 61, Rue Pierre Curie, Plaisir, 78370, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1984	Satisfied

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