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DUNLOP AEROSPACE GROUP LIMITED

03573726Active 1998-06-02Health 92/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

PARKER, Robert David

Director
Active
Appointed
2024-02-26
Nationality
British
Residence
United Kingdom
Born
09/1974
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WEIR, Jennifer Jane Rosemary

Director
Active
Appointed
2024-04-11
Nationality
British
Residence
England
Born
05/1969
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CLARK, David Henry

Secretary
Resigned
Appointed
2005-10-15
Resigned
2006-01-01
Nationality
British
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GRANT, Simon Robert

Secretary
Resigned
Appointed
2016-10-28
Resigned
2022-09-12
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JACKSON, Katherine Anna

Secretary
Resigned
Appointed
2004-08-24
Resigned
2005-10-14
Nationality
British
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JOHNSON, David Graham

Secretary
Resigned
Appointed
2003-03-31
Resigned
2004-08-24
Nationality
British
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THOMAS, Marina Louise

Secretary
Resigned
Appointed
2006-01-01
Resigned
2016-10-28
Nationality
British
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WALTON-KNIGHT, Bernard Piet

Secretary
Resigned
Appointed
1998-07-24
Resigned
2003-03-31
Nationality
British
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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-06-02
Resigned
1998-07-24
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BERTOUILLE, Brad

Director
Resigned
Appointed
1998-07-24
Resigned
1998-09-30
Nationality
Canadian
Born
02/1963
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CLARK, David Henry

Director
Resigned
Appointed
2004-10-08
Resigned
2007-05-31
Nationality
British
Born
04/1944
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CLARKE, Bruce

Director
Resigned
Appointed
2004-08-20
Resigned
2004-08-24
Nationality
Canadian
Born
09/1948
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DOUGHTY, Nigel Edward

Director
Resigned
Appointed
1998-10-01
Resigned
2004-08-24
Nationality
British
Residence
England
Born
06/1957
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ELLINOR, Graham Mark

Director
Resigned
Appointed
2022-09-12
Resigned
2024-03-08
Nationality
British
Residence
England
Born
03/1964
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ELSEY, James Alan David

Director
Resigned
Appointed
2022-09-12
Resigned
2024-12-18
Nationality
Scottish
Residence
England
Born
08/1970
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GREEN, Harry

Director
Resigned
Appointed
2003-03-12
Resigned
2004-08-24
Nationality
South African
Born
12/1968
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GREEN, Philip Ernest

Director
Resigned
Appointed
2004-08-24
Resigned
2013-12-02
Nationality
British
Residence
England
Born
10/1956
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HAMABERG, Robert Courtney

Director
Resigned
Appointed
1998-07-24
Resigned
2002-03-08
Nationality
Canadian
Born
05/1948
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JOHNSON, David Graham

Director
Resigned
Appointed
1998-07-24
Resigned
1998-09-30
Nationality
British
Born
09/1961
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LEWIS, Katie

Director
Resigned
Appointed
2020-04-01
Resigned
2022-09-12
Nationality
British
Residence
United Kingdom
Born
09/1981
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LUZAK, Kevin

Director
Resigned
Appointed
1998-12-02
Resigned
2003-02-04
Nationality
American
Born
12/1962
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MORGAN, David Trevor

Director
Resigned
Appointed
2004-08-24
Resigned
2005-07-31
Nationality
British
Born
04/1950
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PARGETER, Ian Keith

Director
Resigned
Appointed
2013-12-02
Resigned
2022-09-12
Nationality
British
Residence
England
Born
04/1965
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SHAW, David W

Director
Resigned
Appointed
2001-12-31
Resigned
2004-08-24
Nationality
Canadian
Born
10/1957
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SHAW, David W

Director
Resigned
Appointed
1998-07-24
Resigned
1998-09-30
Nationality
Canadian
Born
10/1957
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TERRY, Kenneth John

Director
Resigned
Appointed
1998-10-01
Resigned
2004-08-24
Nationality
British
Born
05/1964
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THOMAS, Marina Louise

Director
Resigned
Appointed
2013-12-02
Resigned
2022-09-12
Nationality
British
Residence
England
Born
11/1976
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UNRUH, David Ernie

Director
Resigned
Appointed
1998-07-24
Resigned
2004-08-24
Nationality
Canadian
Born
09/1952
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WALKER, Steven Michael

Director
Resigned
Appointed
1998-07-24
Resigned
1998-09-30
Nationality
British
Residence
United Kingdom
Born
07/1962
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WALTON-KNIGHT, Bernard Piet

Director
Resigned
Appointed
1998-07-24
Resigned
1998-09-30
Nationality
British
Born
09/1941
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WHELAN, John Thomas

Director
Resigned
Appointed
1998-07-24
Resigned
1998-09-30
Nationality
British
Born
11/1949
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YOUNG, Mark Lees

Director
Resigned
Appointed
2006-07-26
Resigned
2013-12-02
Nationality
British
Residence
England
Born
10/1959
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TRAVERS SMITH LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-06-02
Resigned
1998-07-24
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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-06-02
Resigned
1998-07-24
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