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ROHR AERO SERVICES LIMITED

SC166785Active 1996-07-03Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

EDWIN COE SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2013-08-29
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BRYDEN, Peter John

Director
Active
Appointed
2026-04-20
Nationality
British
Residence
Scotland
Born
10/1969
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HARRISON, Derek

Director
Active
Appointed
2011-04-01
Nationality
British
Residence
Scotland
Born
06/1972
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MACKIN, Derek

Director
Active
Appointed
2025-11-03
Nationality
British
Residence
Scotland
Born
03/1981
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MIDDLETON, Daniel John

Director
Active
Appointed
2015-11-13
Nationality
British
Residence
England
Born
06/1979
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GALLANAGH, Eugene Patrick

Secretary
Resigned
Appointed
2000-02-01
Resigned
2011-03-31
Nationality
British
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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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HARRISON, Derek

Secretary
Resigned
Appointed
2011-04-01
Resigned
2021-12-10
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KRASNE, Albert Stuart

Secretary
Resigned
Appointed
2000-02-01
Resigned
2009-04-04
Nationality
American
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LICHTENBERGER, Vincent

Secretary
Resigned
Appointed
2007-04-03
Resigned
2012-07-26
Nationality
Usa
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MADSEN, Richard Wellington

Secretary
Resigned
Appointed
1996-10-01
Resigned
2000-02-01
Nationality
American
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TAFFI, Joan Marie

Secretary
Resigned
Appointed
2000-02-01
Resigned
2006-01-17
Nationality
American
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WAGNER, Kenneth Lynn

Secretary
Resigned
Appointed
2000-02-01
Resigned
2006-03-20
Nationality
American
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MD SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-07-03
Resigned
1996-10-01
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MD SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-07-03
Resigned
1996-10-01
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CALLAN, Stephen Patrick

Director
Resigned
Appointed
2002-06-21
Resigned
2025-07-07
Nationality
British
Residence
United Kingdom
Born
05/1961
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CHAPMAN, Laurence Arthur

Director
Resigned
Appointed
1996-10-01
Resigned
2000-02-01
Nationality
American
Born
05/1949
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CRAIG, Brian

Director
Resigned
Appointed
2015-01-26
Resigned
2015-11-13
Nationality
United States
Residence
England
Born
08/1964
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FULTON, Robert Andrew

Director
Resigned
Appointed
2013-08-29
Resigned
2014-06-16
Nationality
British
Residence
United Kingdom
Born
05/1956
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GALLANAGH, Eugene Patrick

Director
Resigned
Appointed
2000-02-01
Resigned
2011-03-31
Nationality
British
Born
03/1963
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GUSTAFSON, Robert Allan

Director
Resigned
Appointed
2000-02-01
Resigned
2011-06-30
Nationality
American
Born
12/1946
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HODGE, Andrew Mcgill

Director
Resigned
Appointed
2013-08-29
Resigned
2026-03-31
Nationality
British
Residence
Scotland
Born
10/1962
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JOHNSTON, Charles Fyfe

Director
Resigned
Appointed
2000-02-01
Resigned
2002-06-21
Nationality
British
Born
04/1959
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MADSEN, Richard Wellington

Director
Resigned
Appointed
1996-10-01
Resigned
2000-02-01
Nationality
American
Born
10/1938
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NEWBOULT, Richard Mark

Director
Resigned
Appointed
2014-10-28
Resigned
2015-01-26
Nationality
British
Residence
United Kingdom
Born
12/1961
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SNYDER, Paul Curtis

Director
Resigned
Appointed
2016-06-21
Resigned
2017-06-20
Nationality
Usa
Residence
Usa
Born
09/1964
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WATSON, David Ronald

Director
Resigned
Appointed
1996-10-01
Resigned
2000-02-01
Nationality
American
Born
06/1951
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WETZLER, Graydon Arthur

Director
Resigned
Appointed
2000-02-01
Resigned
2002-06-21
Nationality
American
Born
12/1971
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MD DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-07-03
Resigned
1996-10-01
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