WHITTAKER AEROSPACE
02812314 · Active · Private Unlimited · 33 yrs · Hemel Hempstead
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What Chris sees
Filing calendar
Confirmation statement is due 15 Aug 2027 (last filed 1 Aug 2026).
Next confirmation
15 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WHITTAKER AEROSPACE
02812314Active· Private Unlimited· England Wales· 1993-04-23Incorporated 1993-04-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELSEY, James Alan David· DirectorResigned 2024-12-18
- PARKER, Robert David· DirectorAppointed 2024-10-18
- WEIR, Jennifer Jane Rosemary· DirectorAppointed 2024-04-11
- ELLINOR, Graham Mark· DirectorResigned 2024-03-08
PARKER, Robert David
Director
- Appointed
- 2024-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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WEIR, Jennifer Jane Rosemary
Director
- Appointed
- 2024-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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CLARK, David Henry
Secretary
- Appointed
- 2000-01-26
- Resigned
- 2006-01-01
- Nationality
- British
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GRANT, Simon Robert
Secretary
- Appointed
- 2016-10-28
- Resigned
- 2022-09-12
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LOUTTIT, Gordon James
Secretary
- Appointed
- 1993-06-24
- Resigned
- 1993-11-01
- Nationality
- American
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PURR, Stephen Donald
Secretary
- Appointed
- 1997-10-31
- Resigned
- 2000-01-28
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2016-10-28
- Nationality
- British
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SEYMOUR MACINTYRE LIMITED
Corporate Secretary
- Appointed
- 1993-11-01
- Resigned
- 1997-10-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-04-23
- Resigned
- 1993-06-24
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BRICKNER, Lynne Michiko Oshita
Director
- Appointed
- 1995-11-27
- Resigned
- 2000-01-26
- Nationality
- Usa
- Born
- 07/1952
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CLARK, David Henry
Director
- Appointed
- 2000-01-26
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 04/1944
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ELLINOR, Graham Mark
Director
- Appointed
- 2022-09-12
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ELSEY, James Alan David
Director
- Appointed
- 2022-09-12
- Resigned
- 2024-12-18
- Nationality
- Scottish
- Residence
- England
- Born
- 08/1970
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GREEN, Philip Ernest
Director
- Appointed
- 2007-06-01
- Resigned
- 2013-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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GREEN, Philip Ernest
Director
- Appointed
- 2000-01-26
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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LEVIN, Richard Beryl
Director
- Appointed
- 1994-09-30
- Resigned
- 1997-03-14
- Nationality
- American
- Born
- 01/1951
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LEWIS, Katie
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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LOUTTIT, Gordon James
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-08-14
- Nationality
- American
- Born
- 06/1947
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MOORE, Bennett Franklin
Director
- Appointed
- 1999-07-17
- Resigned
- 2000-01-26
- Nationality
- American
- Born
- 05/1951
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MULLER, Edward Robert
Director
- Appointed
- 1993-06-02
- Resigned
- 1993-11-01
- Nationality
- American
- Born
- 03/1952
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O'NEILL, Derek John
Director
- Appointed
- 2013-12-02
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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OTTO, John Kevin
Director
- Appointed
- 1997-05-01
- Resigned
- 1999-07-14
- Nationality
- American
- Born
- 02/1954
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PARGETER, Ian Keith
Director
- Appointed
- 2013-12-02
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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SCHOLLER, Gordon Scott
Director
- Appointed
- 1993-11-01
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 08/1950
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THOMAS, Marina Louise
Director
- Appointed
- 2013-12-02
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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TWIGGER, Terence
Director
- Appointed
- 2005-08-15
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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YOUNG, Mark Lees
Director
- Appointed
- 2006-07-26
- Resigned
- 2013-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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YOUNG, Stephen Gareth
Director
- Appointed
- 2005-08-15
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-04-23
- Resigned
- 1993-06-24
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