VECTOR AEROSPACE ENGINE SERVICES UK LIMITED

Company summary

0 outstanding charges

Company number: 03496478
Status: DISSOLVED
Incorporated / age: 21 January 199824 years
Registered office: Fleetlands Fareham Road, Bld 140, Gosport, Hampshire, PO13 0AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 03:11 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
Fleetlands Fareham Road, Bld 140, Gosport, Hampshire, PO13 0AA
Nature of business
Other business support service activities n.e.c.
Previous company names
SIGMA AEROSPACE LIMITED
CHC AIRMOTIVE LIMITED
GLADNOTE LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, Gary Scott ACTIVE	Director	19 Jun 2018		United Kingdom	May 1980	Fleetlands, Fareham Road, Gosport, PO13 0AA, England
FAWKES, Brent Jeffrey ACTIVE	Director	19 Jun 2018		Canada	December 1969	33, Allen Dyne Road, Winnipeg, Mb R3h 1a1, Canada
JONES, Simon Griffith ACTIVE	Director	19 Jun 2018		United Kingdom	June 1969	Fleetlands, Fareham Road, Gosport, PO13 0AA, England
ROSEBOROUGH, Diane Mackey ACTIVE	Director	19 Jun 2018		United States	November 1964	6710, N. Scottsdale Road, Suite 250, Scottsdale, Az 85253, United States
SCOTT, Michael Robert ACTIVE	Director	19 Jun 2018		Canada	July 1967	33, Allen Dyne Road, Winnipeg, Mb R3h 1a1, Canada
BRAMMAN, Daniel RESIGNED	Secretary	11 Mar 1999	31 Oct 2001			2 Edward Mann Close East, Caroline Street, London, E1 0JS
BRYANT, Paul RESIGNED	Secretary	11 Feb 2005	30 Aug 2017			Fleetlands, Fareham Road, Bld 140, Gosport, Hampshire, PO13 0AA
FRENCH, Jeannie Marie Helen RESIGNED	Secretary	27 Nov 2003	29 Oct 2004			8 Cassino Place, St Johns, Newfoundland, Canada, A1A 3X3
FRENCH, Jeannie Marie Helen RESIGNED	Secretary	01 Nov 2001	08 May 2002			8 Cassino Place, St Johns, Newfoundland, Canada, A1A 3X3
PENNEY, Scott RESIGNED	Secretary	10 May 2004	11 Feb 2005			Flat 3, 98 Woodside, Wimbledon, London, SW19 7BA
PETTIPAS, Brian Andrew RESIGNED	Secretary	08 May 2002	31 Jan 2003			61a Belgrave Court, 36 Westferry Circus, London, Surrey, E14 8RL
ROCKWOOD, Gerald RESIGNED	Secretary	01 Feb 2003	10 May 2004			Flat 6 Liane Court, 230 Pampisford Road, Croydon, Surrey, CR2 6DB
ZUREL, Jo Mark RESIGNED	Secretary	02 Feb 1998	10 Mar 1998			4 Birmingham Street, St Johns, Newfoundland, A1E 5C8, Canada
PAULL & WILLIAMSONS RESIGNED	Secretary	10 Mar 1998	11 Mar 1999			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jan 1998	02 Feb 1998			6-8 Underwood Street, London, N1 7JQ
BRYANT, Paul RESIGNED	Director	27 Mar 2012	30 Aug 2017	Uk	November 1961	Fleetlands, Fareham Road, Bld 140, Gosport, Hampshire, PO13 0AA
BRYANT, Paul RESIGNED	Director	10 May 2004	11 Feb 2005	Uk	November 1961	14 Topaz Grove, Waterlooville, Portsmouth, Hampshire, PO7 8ST
CONWAY, Paul Joseph RESIGNED	Director	02 Feb 1998	27 Nov 2003		February 1952	123 Rennies Road, Saint Johns, New Foundland, Canada
DOBBIN, Mark Douglas RESIGNED	Director	02 Feb 1998	27 Nov 2003		January 1960	22 Circular Road, St Johns, New Foundland, Canada, A1C 2ZI
HOSKING, Chris RESIGNED	Director	11 Oct 2017	30 Apr 2018	United Kingdom	December 1968	Fleetlands, Fareham Road, Bld 140, Gosport, Hampshire, PO13 0AA
JACKSON, Donald Kenneth RESIGNED	Director	27 Nov 2003	16 Sep 2009		April 1944	105 Bedford Road, Toronto, Ontario, M5C 2Y7
JONES, Keith Goodwin RESIGNED	Director	08 May 2002	30 Apr 2003		February 1945	30 Waterside, Horley, Sussex, RH6 8JE
JONES, Stephen Lambert RESIGNED	Director	23 Jun 1998	30 Oct 2003		December 1947	Chalfonts, Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LG
LEVINE, Randal RESIGNED	Director	27 Nov 2003	04 Dec 2012		March 1957	279 St. Clemens Avenue, Toronto, M4r 1h5 Ontario, Canada
MCCLAVE, Owen Martin RESIGNED	Director	29 Feb 2016	16 Nov 2017	Ireland	October 1962	Fleetlands, Fareham Road, Bld 140, Gosport, Hampshire, PO13 0AA
MERRIKIN, Barry RESIGNED	Director	13 Nov 2009	31 Dec 2011	Uk	September 1957	10, Horseshoe Lodge, Warsash, Southampton, Hampshire, SO31 9AY
MERRIKIN, Barry RESIGNED	Director	05 Jan 2005	16 Sep 2009	Uk	September 1957	10 Horseshoe Lodge, Warsash, Southampton, Hampshire, SO31 9AY
O'SHEA, Declan Gerard RESIGNED	Director	16 Sep 2009	04 Dec 2012	Uk	February 1961	6, Fairyhouse Lodge, Ratoath, Meath, Ireland
PARSONS, Samuel Maxwell RESIGNED	Director	23 Jun 1998	27 Nov 2003		September 1959	9 Brighton Place, St Johns, Newfoundland, A1A 4W2, Canada
PRITCHARD, Trevor Glyn RESIGNED	Director	04 Dec 2012	30 Aug 2013	United Kingdom	December 1955	Fleetlands, Fareham Road, Bld 140, Gosport, Hampshire, PO13 0AA
RICE, Timothy Julian RESIGNED	Director	16 Sep 2009	31 Oct 2011	United Kingdom	February 1959	Chandos House, Broadway Road, Winchcombe, Gloucestershire, GL54 5JN
ROCKWOOD, Gerald RESIGNED	Director	10 May 2004	05 Jan 2005		December 1956	490 Glasgow Circle, Danville, California, 94526, Usa
TIERNEY, Peter RESIGNED	Director	30 Apr 2003	16 Apr 2007		March 1968	Flat 1, 12 Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HG
TYRRELL, Michael Kevin RESIGNED	Director	27 Mar 2012	26 Feb 2016	Ireland	February 1965	Fleetlands, Fareham Road, Bld 140, Gosport, Hampshire, PO13 0AA
WATSON, Colin Dela Court RESIGNED	Director	27 Nov 2003	05 Jan 2005		July 1941	72 Chestnut Park Road, Toronto, Ontario, M4W 1W8
ZUREL, Jo Mark RESIGNED	Director	02 Feb 1998	18 Jun 1998		February 1964	4 Birmingham Street, St Johns, Newfoundland, A1E 5C8, Canada
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Jan 1998	02 Feb 1998			6-8 Underwood Street, London, N1 7JQ

CARRUTHERS, Gary Scott ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Fleetlands, Fareham Road, Gosport, PO13 0AA, England

FAWKES, Brent Jeffrey ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: Canada
Date of birth: December 1969
Address: 33, Allen Dyne Road, Winnipeg, Mb R3h 1a1, Canada

JONES, Simon Griffith ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Fleetlands, Fareham Road, Gosport, PO13 0AA, England

ROSEBOROUGH, Diane Mackey ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: United States
Date of birth: November 1964
Address: 6710, N. Scottsdale Road, Suite 250, Scottsdale, Az 85253, United States

SCOTT, Michael Robert ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: Canada
Date of birth: July 1967
Address: 33, Allen Dyne Road, Winnipeg, Mb R3h 1a1, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1999	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)
15 Sep 1998	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)
15 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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