SAFRAN ACTUATION SYSTEMS UK LIMITED

SAFRAN ACTUATION SYSTEMS UK LIMITED is a Ltd currently active, incorporated on 2002-07-10. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

MAKEPEACE, Graeme Mark· Director
Resigned 2026-05-28
JOGEE, Rubina Devi Parasmani· Director
Appointed 2026-03-13
BLAIR, Kenneth Bruce· Director
Resigned 2026-03-04
ST.LOUIS VINCENT, Rachelle Norma· Director
Resigned 2025-03-13

EDWIN COE SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2013-08-14

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BAILEY, Claire Louise

Director

Active

Appointed: 2019-09-26
Nationality: British
Residence: England
Born: 08/1968

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JOGEE, Rubina Devi Parasmani

Director

Active

Appointed: 2026-03-13
Nationality: French
Residence: France
Born: 04/1975

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GEIB, Sally Louise

Secretary

Resigned

Appointed: 2006-03-20
Resigned: 2012-07-26
Nationality: Other

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GORMLY, Leila Gail

Secretary

Resigned

Appointed: 2006-03-20
Resigned: 2007-03-27
Nationality: British

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LICHTENBERGER, Vincent

Secretary

Resigned

Appointed: 2007-04-03
Resigned: 2012-07-26
Nationality: Usa

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RAINE, Jennie Marie

Secretary

Resigned

Appointed: 2002-08-21
Resigned: 2005-06-17
Nationality: British

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WAGNER, Kenneth Lynn

Secretary

Resigned

Appointed: 2002-08-21
Resigned: 2006-03-20
Nationality: American

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-07-10
Resigned: 2002-08-21

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ANDOLINO, Jospeh Francis

Director

Resigned

Appointed: 2002-08-21
Resigned: 2003-05-27
Nationality: American
Born: 02/1953

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BANAS, Joslyn Douglas

Director

Resigned

Appointed: 2015-01-26
Resigned: 2016-08-15
Nationality: United States
Residence: England
Born: 05/1978

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BLAIR, Kenneth Bruce

Director

Resigned

Appointed: 2024-08-22
Resigned: 2026-03-04
Nationality: British
Residence: England
Born: 01/1977

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BOTTOMLEY, Stuart

Director

Resigned

Appointed: 2004-03-01
Resigned: 2013-07-22
Nationality: British
Residence: United Kingdom
Born: 10/1966

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CARVALHO, Jean-Marie

Director

Resigned

Appointed: 2022-02-15
Resigned: 2024-08-27
Nationality: French
Residence: France
Born: 02/1980

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CRAIG, Brian

Director

Resigned

Appointed: 2015-01-26
Resigned: 2015-11-11
Nationality: United States
Residence: England
Born: 08/1964

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DRYDEN, Edward Charles

Director

Resigned

Appointed: 2018-12-10
Resigned: 2022-02-15
Nationality: British
Residence: England
Born: 07/1978

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FULTON, Robert Andrew

Director

Resigned

Appointed: 2003-05-27
Resigned: 2014-06-16
Nationality: British
Residence: United Kingdom
Born: 05/1956

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GARDINER, Michael Charles

Director

Resigned

Appointed: 2010-02-26
Resigned: 2012-11-29
Nationality: British
Residence: United Kingdom
Born: 07/1957

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GEIB, Sally Louise

Director

Resigned

Appointed: 2006-03-20
Resigned: 2012-07-26
Nationality: Other
Born: 04/1956

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GROVER, Rishi

Director

Resigned

Appointed: 2016-12-14
Resigned: 2018-12-10
Nationality: Indian
Residence: England
Born: 07/1976

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HAZLETON, Lesley Bachleitner

Director

Resigned

Appointed: 2005-01-25
Resigned: 2005-07-12
Nationality: American
Born: 12/1965

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KUECHLE, Scott Ernest

Director

Resigned

Appointed: 2002-08-21
Resigned: 2003-05-27
Nationality: American
Born: 09/1959

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LEWIS, Houghton

Director

Resigned

Appointed: 2006-03-20
Resigned: 2007-12-15
Nationality: American
Born: 05/1956

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MAKEPEACE, Graeme Mark

Director

Resigned

Appointed: 2024-08-22
Resigned: 2026-05-28
Nationality: British
Residence: England
Born: 09/1967

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MARTIN, Paul Michael

Director

Resigned

Appointed: 2016-08-15
Resigned: 2019-08-13
Nationality: American
Residence: United States
Born: 01/1966

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MCAULEY, Michael George

Director

Resigned

Appointed: 2007-12-15
Resigned: 2012-07-26
Nationality: United States
Residence: Usa
Born: 08/1963

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MCKENNA, Susan

Director

Resigned

Appointed: 2005-06-06
Resigned: 2007-10-01
Nationality: British
Born: 03/1965

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MIDDLETON, Daniel John

Director

Resigned

Appointed: 2015-11-11
Resigned: 2022-01-10
Nationality: British
Residence: England
Born: 06/1979

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NEWBOULT, Richard Mark

Director

Resigned

Appointed: 2006-03-20
Resigned: 2015-01-26
Nationality: British
Residence: United Kingdom
Born: 12/1961

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NEWBOULT, Richard Mark

Director

Resigned

Appointed: 2003-05-27
Resigned: 2004-03-01
Nationality: British
Residence: United Kingdom
Born: 12/1961

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ROSS, Peter

Director

Resigned

Appointed: 2007-10-01
Resigned: 2024-07-31
Nationality: British
Residence: United Kingdom
Born: 09/1964

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SCHELL, Andreas

Director

Resigned

Appointed: 2013-08-14
Resigned: 2016-11-25
Nationality: German
Residence: United Kingdom
Born: 07/1969

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SCHOCH, Alexander Cochran

Director

Resigned

Appointed: 2002-08-21
Resigned: 2004-09-03
Nationality: American
Born: 03/1954

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ST.LOUIS VINCENT, Rachelle Norma

Director

Resigned

Appointed: 2022-01-10
Resigned: 2025-03-13
Nationality: American
Residence: United States
Born: 04/1970

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WAGNER, Kenneth Lynn

Director

Resigned

Appointed: 2003-05-27
Resigned: 2006-03-20
Nationality: American
Born: 10/1956

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WARD, Joanna Louise

Director

Resigned

Appointed: 2013-08-14
Resigned: 2015-08-01
Nationality: British
Residence: United Kingdom
Born: 04/1976

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-07-10
Resigned: 2002-08-21

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