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goodrich actuation systems limited

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GOODRICH ACTUATION SYSTEMS LIMITED
Address: B90 4LA, United Kingdom

ADS GROUP LIMITED
07016635
LIVE
Date Incorporated:

ANDREWS, Moira Fraser
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

BARKER, Simon Andrew
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-01-01

BENNETT, Katherine Susan
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-08-13

CLAYFORTH-CARR, Michael William John
Director - Active
Appointed: 2018-04-16

COPLEY, John Richard
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-12-31

CRAVEN, Kevin David
Director - Active
Appointed: 2018-04-16

DE BOUILLANE, Thibaut
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

EVANS, David Roger
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-12-31

EVERITT, Paul Brian Alfred
Director - Resigned
Appointed: 2013-02-01
Resigned: 2021-10-10

FLYNN-MACLEOD, Caroline Jane
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

HANSELL, David George
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

HART, Philip Ian
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-12-31

HERMAN-SMITH, Robert
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-12-31

MCBRIDE, Philip Steven
Director - Active
Appointed: 2018-04-16

MELROSE, Christopher Douglas
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-12-31

NETHERTON-SINCLAIR, Jason David
Director - Active
Appointed: 2018-08-17

PORTER, Beth
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

ROGERS, Gareth
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

SHELDON, Elizabeth Helen
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2018-04-16
Resigned: 2022-01-01

WOOD, Antony
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-31

CHALK, Andrew John
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-19

CROOK, Robert Charles Allen
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-16

HARDY, Roger Andrew
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-07-16

KAHN, Paul Emmanuel
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-02

MACDONALD, Muir
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-06-19

MARTIN, Richard
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-16

PAIN, Ian
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-16

PETERS, Graham Clive
Director - Resigned
Appointed: 2018-08-17
Resigned: 2020-07-16

STEEL, Christopher John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-02

WARD, Rees Graham John, Rear Admiral
Director - Resigned
Appointed: 2009-09-11
Resigned: 2012-12-31

BAE SYSTEMS PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

BOMBARDIER AEROSPACE
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

CHEMRING GROUP PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

EATON AEROSPACE
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

FORENSIC TELECOMMUNICATIONS SERVICES LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

GENERAL DYNAMICS UK LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

GKN GROUP SERVICES
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

INMARSAT LTD
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

KEMBREY WIRING SYSTEMS LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

MEGGITT PLC
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-04-16

MESSIER-DOWTY LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

NORTHRUP GRUMMAN UK
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

QINETIQ
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

QINETIQ GROUP PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

RAYTHEON SYSTEMS LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-19

RAYTHEON UK
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

ROCKWELL COLLINS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

ROCKWELL COLLINS UK LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-19

ROLLS-ROYCE PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

SAFRAN UK LIMITED
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-04-16

SERCO GROUP PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-19

SMITHS DETECTION
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

SPIRIT AEROSYSTEMS (EUROPE) LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-19

TOYE, KENNING & SPENCER
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

VECTOR AEROSPACE INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

GALLACHER, Stuart Thomas
Director - Active
Appointed: 2020-10-01

CHURCHILL, Andrew James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-05-31

BOARDMAN, Christopher George
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-31

HOGG, Michael Robert
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-05-31

IRWIN, John David
Director - Resigned
Appointed: 2021-08-25
Resigned: 2023-05-25

WHITEHEAD, Julian Bruce
Director - Active
Appointed: 2021-08-25

GANDAMIHARDJA, Tania Anggara Setra
Director - Active
Appointed: 2023-09-21

KENNY, Sarah Louise
Director - Active
Appointed: 2023-09-21

LEWIS, Jeffrey
Director - Active
Appointed: 2022-01-01

SEDDON, David Richard
Director - Active
Appointed: 2023-06-15

STANNILAND, Andrew Christopher
Director - Active
Appointed: 2022-06-16

CUDDINGTON, Ian Edward
Director - Resigned
Appointed: 2021-10-14
Resigned: 2023-05-31

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2021-08-25
Resigned: 2023-05-31

PRITCHARD, John David Charles
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-12-31

RICHARDS, Rebecca Louise
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-05-31

ROBSON, Clifford Mark
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-05-31

SAUNDERS, Christopher Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-05-31

PORTER, Beth
Secretary - Resigned
Appointed: 2013-06-03
Resigned: 2023-01-31

SAYERS, Robert
Secretary - Resigned
Appointed: 2009-09-11
Resigned: 2013-05-31

SMITH, Christina Angela
Secretary - Active
Appointed: 2023-01-31

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