PENNY & GILES AEROSPACE LIMITED

Company summary

Company number: 02336358
Status: ACTIVE
Incorporated / age: 18 January 198937 years
Registered office: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:44 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
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
PENNY & GILES DATA RECORDERS LIMITED
PENNY & GILES DATA TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREDA, Robert Frank ACTIVE	Secretary	08 Jan 2021				400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States
MCDONALD, George Patrick ACTIVE	Secretary	30 Jun 2024				400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States
O'CASAL, Marc Sebastian ACTIVE	Secretary	20 Oct 2011				400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States
OLES, Jason Donald ACTIVE	Secretary	07 Dec 2022				130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States
BARRON, Kathryn Rose ACTIVE	Director	31 Mar 2018		Canada	September 1974	333, Palladium Drive, Ottawa, Ontario, K2V 1A6, Canada
FARKAS, K Christopher ACTIVE	Director	30 Jun 2020		United States	October 1968	130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States
MCDONALD, George Patrick ACTIVE	Director	30 Jun 2024		United States	September 1964	400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States
PARKINSON, Richard Ian ACTIVE	Director	11 Jun 2021		United Kingdom	December 1968	15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
WILLIAMS, Julie ACTIVE	Director	28 Jul 2023		England	February 1978	15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
ARNAOUTI, Michael RESIGNED	Secretary	28 Jul 1995	14 Nov 2000			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
DENTON, Michael Joseph RESIGNED	Secretary	24 Feb 2003	21 Feb 2014			10 Mark Twain Drive, Morristown, New Jersey, 07960, FOREIGN, Usa
FERDENZI, Paul Jude RESIGNED	Secretary	21 Feb 2014	30 Jun 2024			130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States
GARRAWAY, Brian Eric RESIGNED	Secretary	18 Jul 1991	01 Apr 1993			29 Normanhurst Avenue, Queens Park, Bournemouth, Dorset, BH8 9NN
HAYWARD, Robert John RESIGNED	Secretary		18 Jul 1991			3 South Avenue, New Milton, Hampshire, BH25 6EY
JAKUBOWITZ, Harry RESIGNED	Secretary	24 Feb 2003	08 Jan 2021			400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States
PRICE, Dewi Brychan John RESIGNED	Secretary	01 Apr 1993	28 Jul 1995			2 Washington Road, Haywards Heath, West Sussex, RH16 3HQ
SHAW, Robert RESIGNED	Secretary	01 Apr 2002	01 Jun 2022			15801, Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, 28277, United States
THOMAS, Luke RESIGNED	Secretary	14 Nov 2000	01 Apr 2002			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	08 Jul 2009	31 Dec 2024			1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
ADAMS, David Charles RESIGNED	Director	02 May 2003	12 Sep 2012		March 1954	243, Liva Lane, Mooresville, North Carolina, 28117, Us
BENANTE, Martin Richard RESIGNED	Director	01 Apr 2002	05 Mar 2014	Usa	October 1952	6 Surrey Lane, Long Valley, New Jersey 07853, FOREIGN, Usa
BISCOE, Ian Robert RESIGNED	Director		01 Jan 1998		June 1962	The Parsonage, Bisterne, Dorset, BH24 3BN
BOND, Alan Falshaw RESIGNED	Director		01 Apr 1996		August 1946	Forest Forge, Station Road Sway, Lymington, Hampshire, SO41 6AA
BOULTON, Stuart Michael RESIGNED	Director	01 Apr 1996	28 Feb 2001		April 1963	53 Littledown Avenue, Bournemouth, Dorset, BH7 7AX
DIXON, James Maurice RESIGNED	Director	01 Mar 1993	30 Nov 1993		September 1936	Heathlands Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
EVANS, Kenneth RESIGNED	Director	05 Mar 2014	31 Jan 2020	Wales	November 1952	15, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, United Kingdom
EVANS, Timothy Richard RESIGNED	Director	01 Apr 2001	01 Apr 2002		February 1957	2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN
FERDENZI, Paul Jude RESIGNED	Director	01 Jun 2022	30 Jun 2024	United States	September 1967	130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States
FITCH, Charles Henry RESIGNED	Director		31 Dec 1994		April 1948	Christopher Robin's Cottage, Nouale Lane, Ringwood, Hampshire, BH24 3EL
FREELAND, Roy Alan RESIGNED	Director	03 Jan 1994	31 Dec 1996	England	May 1948	Smallwood, Crossway Shawford, Winchester, Hampshire, SO21 2BZ
HART, Paul Robert RESIGNED	Director	31 Jan 2020	24 Jun 2020	United Kingdom	August 1964	15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
JONES, Nigel Paul RESIGNED	Director	12 Sep 2012	05 Mar 2014	United Kingdom	March 1968	15, Airfield Road, Christchurch, Dorset, BH23 3TG, United Kingdom
LIVERSIDGE, Mark RESIGNED	Director	30 Apr 2013	11 Jun 2021	United Kingdom	January 1963	15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
NEW, Raymond Edward RESIGNED	Director	01 Oct 2001	01 Mar 2011	United Kingdom	June 1948	7 Freshwater Road, Friars Cliff, Christchurch, Dorset, BH23 4PD
OATLEY, Jonathan Mark RESIGNED	Director	01 Mar 2001	31 Dec 2002		December 1968	9 Carvers Lane, Ringwood, Hampshire, BH24 1LB
PARKE, Neil David RESIGNED	Director	01 Mar 2001	14 Feb 2014	Wales	August 1957	1, Airfield Road, Christchurch, Dorset, BH23 3TH, United Kingdom
POTTER, Robert Bernard RESIGNED	Director	03 Jan 1995	31 Mar 2002		May 1946	142 Green Lane, Eastwood, Leigh On Sea, Essex, SS9 5QW
RAYMENT, Kevin RESIGNED	Director	28 Apr 2006	05 Mar 2014	United Kingdom	January 1969	Stem Cottage, Bashley Cross Road, New Milton, Hampshire, BH25 5SZ
RAYMENT, Kevin RESIGNED	Director	01 Jul 1997	12 Nov 1999		January 1969	5 Mount Pleasant, Crewkerne, Somerset, TA18 7AH
RICE, Timothy Julian RESIGNED	Director	01 Apr 1996	01 Jan 1998		February 1959	9 Buldowne Walk, Sway, Lymington, Hampshire, SO41 6DU
RICHARDSON, Michael Francis RESIGNED	Director	31 Oct 1994	28 Feb 2001		August 1962	Tigh-Na-Coille St Johns Road, Bashley, Hampshire, BH25 5SB
ROBERTS, Gregory Douglas RESIGNED	Director	05 Mar 2014	31 Aug 2015	United Kingdom	May 1960	1, Airfield Road, Christchurch, Dorset, BH23 3TH, United Kingdom
ROONEY, Kevin Terence Andrew RESIGNED	Director	05 Mar 2014	30 Apr 2024	United Kingdom	May 1964	Cambridge House No. 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom
SALMON, Martin Andrew RESIGNED	Director	20 Jan 2021	28 Jul 2023	United Kingdom	July 1963	15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
SHAW, Robert RESIGNED	Director	01 Apr 2002	01 Jun 2022	United States	February 1952	15801, Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, 28277, United States
SINCLAIR, Anne RESIGNED	Director	01 Apr 1996	01 Aug 1999	England	January 1951	9 Copseview Close, Chineham, Hampshire, RG24 8EZ
STRUGNELL, Richard RESIGNED	Director	01 Jan 1997	30 Apr 2013	United Kingdom	August 1952	14, Rimbury Way, Christchurch, Dorset, BH23 2RQ
SYMONDS, Allan E RESIGNED	Director	10 Oct 2005	31 Mar 2018	United States	January 1954	2823, Providence Road, Unit 262, Charlotte, North Carolina, NC 28211, Usa
TAYLOR, David Leslie RESIGNED	Director	01 Oct 2001	21 Feb 2003	England	January 1953	81 Saxonbury Road, Tuckton, Bournemouth, BH6 5ND
THOMAS, Montague Peter Robin RESIGNED	Director		01 Apr 1996		August 1937	80 Tuckton Road, Southbourne, Bournemouth, Dorset, BH6 3HT
TYNAN, Glenn Edward RESIGNED	Director	28 Apr 2006	30 Jun 2020	United States	September 1958	130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States
WATKINS, Jason Karl RESIGNED	Director	12 Sep 2012	05 Mar 2014	United Kingdom	April 1966	16, Manor Park, Newbridge, Gwent, NP11 4RS, United Kingdom
WAY, Colin Peter RESIGNED	Director	01 Jul 1998	31 Dec 2000		May 1949	2 Sherwood Avenue, Ferndown, Dorset, BH22 8JT
YOHRLING, George RESIGNED	Director	01 Apr 2002	10 Oct 2005		September 1940	904 Ravenglass Turn, Gastonia, Nc 28054, Usa

FREDA, Robert Frank ACTIVE
Role: Secretary
Appointed on: 08 Jan 2021
Address: 400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States

MCDONALD, George Patrick ACTIVE
Role: Secretary
Appointed on: 30 Jun 2024
Address: 400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States

O'CASAL, Marc Sebastian ACTIVE
Role: Secretary
Appointed on: 20 Oct 2011
Address: 400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States

OLES, Jason Donald ACTIVE
Role: Secretary
Appointed on: 07 Dec 2022
Address: 130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States

BARRON, Kathryn Rose ACTIVE
Role: Director
Appointed on: 31 Mar 2018
Country of Residence: Canada
Date of birth: September 1974
Address: 333, Palladium Drive, Ottawa, Ontario, K2V 1A6, Canada

FARKAS, K Christopher ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United States
Date of birth: October 1968
Address: 130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States

MCDONALD, George Patrick ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: United States
Date of birth: September 1964
Address: 400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States

PARKINSON, Richard Ian ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom

WILLIAMS, Julie ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: England
Date of birth: February 1978
Address: 15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 14 Nov 2000
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

DENTON, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 21 Feb 2014
Address: 10 Mark Twain Drive, Morristown, New Jersey, 07960, FOREIGN, Usa

FERDENZI, Paul Jude RESIGNED
Role: Secretary
Appointed on: 21 Feb 2014
Resigned on: 30 Jun 2024
Address: 130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States

GARRAWAY, Brian Eric RESIGNED
Role: Secretary
Appointed on: 18 Jul 1991
Resigned on: 01 Apr 1993
Address: 29 Normanhurst Avenue, Queens Park, Bournemouth, Dorset, BH8 9NN

HAYWARD, Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1991
Address: 3 South Avenue, New Milton, Hampshire, BH25 6EY

JAKUBOWITZ, Harry RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 08 Jan 2021
Address: 400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States

PRICE, Dewi Brychan John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 28 Jul 1995
Address: 2 Washington Road, Haywards Heath, West Sussex, RH16 3HQ

SHAW, Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 01 Jun 2022
Address: 15801, Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, 28277, United States

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 01 Apr 2002
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2009
Resigned on: 31 Dec 2024
Address: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

ADAMS, David Charles RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 12 Sep 2012
Date of birth: March 1954
Address: 243, Liva Lane, Mooresville, North Carolina, 28117, Us

BENANTE, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Mar 2014
Country of Residence: Usa
Date of birth: October 1952
Address: 6 Surrey Lane, Long Valley, New Jersey 07853, FOREIGN, Usa

BISCOE, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: June 1962
Address: The Parsonage, Bisterne, Dorset, BH24 3BN

BOND, Alan Falshaw RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: August 1946
Address: Forest Forge, Station Road Sway, Lymington, Hampshire, SO41 6AA

BOULTON, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 28 Feb 2001
Date of birth: April 1963
Address: 53 Littledown Avenue, Bournemouth, Dorset, BH7 7AX

DIXON, James Maurice RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Nov 1993
Date of birth: September 1936
Address: Heathlands Manchester Road, Sway, Lymington, Hampshire, SO41 6AS

EVANS, Kenneth RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 31 Jan 2020
Country of Residence: Wales
Date of birth: November 1952
Address: 15, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, United Kingdom

EVANS, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Apr 2002
Date of birth: February 1957
Address: 2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN

FERDENZI, Paul Jude RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 30 Jun 2024
Country of Residence: United States
Date of birth: September 1967
Address: 130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States

FITCH, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1948
Address: Christopher Robin's Cottage, Nouale Lane, Ringwood, Hampshire, BH24 3EL

FREELAND, Roy Alan RESIGNED
Role: Director
Appointed on: 03 Jan 1994
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: May 1948
Address: Smallwood, Crossway Shawford, Winchester, Hampshire, SO21 2BZ

HART, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom

JONES, Nigel Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 15, Airfield Road, Christchurch, Dorset, BH23 3TG, United Kingdom

LIVERSIDGE, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom

NEW, Raymond Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 7 Freshwater Road, Friars Cliff, Christchurch, Dorset, BH23 4PD

OATLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2002
Date of birth: December 1968
Address: 9 Carvers Lane, Ringwood, Hampshire, BH24 1LB

PARKE, Neil David RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 14 Feb 2014
Country of Residence: Wales
Date of birth: August 1957
Address: 1, Airfield Road, Christchurch, Dorset, BH23 3TH, United Kingdom

POTTER, Robert Bernard RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Mar 2002
Date of birth: May 1946
Address: 142 Green Lane, Eastwood, Leigh On Sea, Essex, SS9 5QW

RAYMENT, Kevin RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Stem Cottage, Bashley Cross Road, New Milton, Hampshire, BH25 5SZ

RAYMENT, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 12 Nov 1999
Date of birth: January 1969
Address: 5 Mount Pleasant, Crewkerne, Somerset, TA18 7AH

RICE, Timothy Julian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jan 1998
Date of birth: February 1959
Address: 9 Buldowne Walk, Sway, Lymington, Hampshire, SO41 6DU

RICHARDSON, Michael Francis RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 28 Feb 2001
Date of birth: August 1962
Address: Tigh-Na-Coille St Johns Road, Bashley, Hampshire, BH25 5SB

ROBERTS, Gregory Douglas RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Airfield Road, Christchurch, Dorset, BH23 3TH, United Kingdom

ROONEY, Kevin Terence Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Cambridge House No. 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom

SALMON, Martin Andrew RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom

SHAW, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Jun 2022
Country of Residence: United States
Date of birth: February 1952
Address: 15801, Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, 28277, United States

SINCLAIR, Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Aug 1999
Country of Residence: England
Date of birth: January 1951
Address: 9 Copseview Close, Chineham, Hampshire, RG24 8EZ

STRUGNELL, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 14, Rimbury Way, Christchurch, Dorset, BH23 2RQ

SYMONDS, Allan E RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 31 Mar 2018
Country of Residence: United States
Date of birth: January 1954
Address: 2823, Providence Road, Unit 262, Charlotte, North Carolina, NC 28211, Usa

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 21 Feb 2003
Country of Residence: England
Date of birth: January 1953
Address: 81 Saxonbury Road, Tuckton, Bournemouth, BH6 5ND

THOMAS, Montague Peter Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: August 1937
Address: 80 Tuckton Road, Southbourne, Bournemouth, Dorset, BH6 3HT

TYNAN, Glenn Edward RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 30 Jun 2020
Country of Residence: United States
Date of birth: September 1958
Address: 130, Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States

WATKINS, Jason Karl RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 16, Manor Park, Newbridge, Gwent, NP11 4RS, United Kingdom

WAY, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2000
Date of birth: May 1949
Address: 2 Sherwood Avenue, Ferndown, Dorset, BH22 8JT

YOHRLING, George RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 10 Oct 2005
Date of birth: September 1940
Address: 904 Ravenglass Turn, Gastonia, Nc 28054, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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