MCKECHNIE AEROSPACE (EUROPE) LTD

Company summary

Company number: 06221688
Status: ACTIVE
Incorporated / age: 20 April 200719 years
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:20 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
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINSTON TAYLOR SECRETARIES LIMITED ACTIVE	Secretary	09 Sep 2025				5, New Street Square, London, EC4A 3TW, United Kingdom
SABOL, Liza ACTIVE	Director	11 Oct 2019		United States	March 1978	1350, Euclid Avenue, Suite 3000, Cleveland, Ohio, United States
WYNNE, Sarah Louise ACTIVE	Director	19 Nov 2018		United States	November 1973	5, New Street Square, London, EC4A 3TW, United Kingdom
CHANG, Michael RESIGNED	Secretary	20 Apr 2007	31 Jul 2007			240 E. 39th Street, Apt 22d, New York, NY 10016, Usa
SWAN, Graham David RESIGNED	Secretary	31 Jul 2007	09 Mar 2011			101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Apr 2007	20 Apr 2007			26, Church Street, London, NW8 8EP
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	05 Jul 2011	09 Sep 2025			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BROOKS, Edward George RESIGNED	Director	31 Jul 2007	14 May 2008		February 1959	1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED
BROWN, Paul RESIGNED	Director	31 Jul 2007	09 Mar 2011	United Kingdom	December 1963	7 Merlin Close, Rothley, Leicester, Leicestershire, LE7 7QJ
CRANDALL, Jonathan David RESIGNED	Director	02 Jan 2018	11 Oct 2019	United States	December 1977	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
JESRAI, Tariq RESIGNED	Director	31 Jul 2007	28 Jan 2011	Usa	September 1957	7 Pegasus Drive, Coto De Caza, California 92679, Usa
MARONEY, Sean RESIGNED	Director	08 Jan 2016	02 Jan 2018	United States	April 1966	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
MILGRIM, Brett RESIGNED	Director	20 Apr 2007	31 Jul 2007		December 1968	422 E. 72nd Street, Apt 42b, New York, NY 10021, Usa
PARADIE, Terrance Mark RESIGNED	Director	08 Jan 2016	02 Jan 2018	United States	April 1968	20-22, Bedford Row, London, WC1R 4JS
RUFUS, Gregory RESIGNED	Director	28 Jan 2011	08 Jan 2016	United States	August 1956	32346, Brandon Place, Avon Lake, Ohio 44012, 44012, Usa
SKULINA, James Leonard RESIGNED	Director	02 Jan 2018	19 Nov 2018	United States	February 1959	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
SWAN, Graham David RESIGNED	Director	31 Jul 2007	09 Mar 2011	United Kingdom	March 1958	101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP

WINSTON TAYLOR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Sep 2025
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

SABOL, Liza ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: United States
Date of birth: March 1978
Address: 1350, Euclid Avenue, Suite 3000, Cleveland, Ohio, United States

WYNNE, Sarah Louise ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: United States
Date of birth: November 1973
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

CHANG, Michael RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 31 Jul 2007
Address: 240 E. 39th Street, Apt 22d, New York, NY 10016, Usa

SWAN, Graham David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 09 Mar 2011
Address: 101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 2007
Resigned on: 20 Apr 2007
Address: 26, Church Street, London, NW8 8EP

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 2011
Resigned on: 09 Sep 2025
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

BROOKS, Edward George RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 14 May 2008
Date of birth: February 1959
Address: 1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED

BROWN, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 7 Merlin Close, Rothley, Leicester, Leicestershire, LE7 7QJ

CRANDALL, Jonathan David RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 11 Oct 2019
Country of Residence: United States
Date of birth: December 1977
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

JESRAI, Tariq RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: September 1957
Address: 7 Pegasus Drive, Coto De Caza, California 92679, Usa

MARONEY, Sean RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 02 Jan 2018
Country of Residence: United States
Date of birth: April 1966
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

MILGRIM, Brett RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 31 Jul 2007
Date of birth: December 1968
Address: 422 E. 72nd Street, Apt 42b, New York, NY 10021, Usa

PARADIE, Terrance Mark RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 02 Jan 2018
Country of Residence: United States
Date of birth: April 1968
Address: 20-22, Bedford Row, London, WC1R 4JS

RUFUS, Gregory RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 08 Jan 2016
Country of Residence: United States
Date of birth: August 1956
Address: 32346, Brandon Place, Avon Lake, Ohio 44012, 44012, Usa

SKULINA, James Leonard RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 19 Nov 2018
Country of Residence: United States
Date of birth: February 1959
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

SWAN, Graham David RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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