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john ponsonby

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PONSONBY, John Maurice Maynard
Nationality: British
Address: BA20 2YB, United Kingdom

LEONARDO UK LTD
02426132
LIVE
Date Incorporated:

BONE, Norman James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-12-31

COWDERY, Andrew John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-09

CUTILLO, Gian Piero
Director - Active
Appointed: 2017-07-20

IARLORI, Simonetta
Director - Resigned
Appointed: 2017-10-24
Resigned: 2021-02-24

MUNDAY, Geoffrey Frank
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-01-01

PARRELLA, Andrea
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-06-23

PORTER, Craig
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-07-23

COOK, Allan Edward
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-30

DUNN, Ronald
Director - Resigned
Appointed:
Resigned: 1993-10-31

FLETCHER, David John, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-28

FRANKS, Nicholas Ellis
Director - Resigned
Appointed: 2002-04-04
Resigned: 2007-12-31

FROST, David Michael
Director - Resigned
Appointed: 1996-08-19
Resigned: 2003-04-30

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-04-04

GIULIANINI, Fabrizio
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-06-01

KING, Ian Graham, Mr.
Director - Resigned
Appointed:
Resigned: 1996-09-30

LANYADO, Saul Hyam Bertram, Dr
Director - Resigned
Appointed: 1996-08-08
Resigned: 1998-04-01

MACBEAN, Ian Grant, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-30

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

PERTICA, Remo Giuseppe
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-07-31

PERTICA, Remo Giuseppe
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

ROMITI, Daniele
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-10-23

TEBBIT, Kevin Reginald, Sir
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-03-15

WEST, Terence George Thomas
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-12-31

WHITNEY, Nicholas Charles
Director - Resigned
Appointed: 2020-04-22
Resigned: 2022-05-30

ALLEN, Wendy
Director - Active
Appointed: 2021-02-24

DI BARTOLOMEO,, Pasquale
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-07-06

CLARKE, Adam Oliver
Director - Active
Appointed: 2022-07-27

HIGGINS, Clive James
Director - Active
Appointed: 2021-07-23

BONAIUTO, Federico
Director - Active
Appointed: 2023-07-14

DE FAZIO, Marco
Director - Active
Appointed: 2023-07-14

HAMILTON, Mark Wayne
Director - Active
Appointed: 2023-01-01

CAMPORA, Andrea
Director - Active
Appointed: 2024-02-21

LEGGETTER, Allan David
Director - Active
Appointed: 2024-02-21

THOMSIT, Kevin Geoffrey
Secretary - Resigned
Appointed: 2017-02-16
Resigned: 2023-05-16

ACCIARI, Patrizia
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2013-02-25

BONAIUTO, Federico
Secretary - Resigned
Appointed: 2013-02-25
Resigned: 2017-02-16

JONES, Catherine Amanda
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2008-02-22

PARKES, David Stanley
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2005-04-29

PEACHEY, Eric Albert
Secretary - Resigned
Appointed:
Resigned: 2000-08-11

BERTOLA, Lorenzo
Secretary - Active
Appointed: 2023-06-08

FORCES EMPLOYMENT CHARITY
03270369
LIVE
Date Incorporated:

BUNTING, Sarah Louise, Doctor
Director - Resigned
Appointed: 2017-08-21
Resigned: 2022-05-02

CASSIDY, Elizabeth Grace
Director - Resigned
Appointed: 2006-01-18
Resigned: 2021-02-26

JOHNS, Tony, Commodore
Director - Resigned
Appointed: 2018-02-19
Resigned: 2020-07-22

MCPHERSON, Robert, Lt Col
Director - Active
Appointed: 2017-03-20

MILL, James
Director - Resigned
Appointed: 2008-10-24
Resigned: 2020-11-24

RAND, Ian
Director - Active
Appointed: 2018-08-14

RITCHIE, Andrew Stephenson, Major General
Director - Resigned
Appointed: 2010-07-26
Resigned: 2022-05-02

ABBOTT, Peter, Admiral Sir
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-10-13

BONALLACK, Timothy
Director - Resigned
Appointed: 1998-10-14
Resigned: 2006-01-18

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1997-02-12
Resigned: 2008-07-09

BROWNE, Alan Foster, Lieutenant Colonel
Director - Resigned
Appointed: 1998-10-14
Resigned: 2006-10-11

BURDEN, David Leslie, Major General
Director - Resigned
Appointed: 1999-10-13
Resigned: 2010-07-26

BURDESS, Stuart
Director - Resigned
Appointed: 2007-10-26
Resigned: 2019-11-19

CARTER, Andrew Francis, Colonel
Director - Resigned
Appointed: 1997-02-12
Resigned: 1998-10-14

CORDY-SIMPSON, Roderick Alexander
Director - Resigned
Appointed: 1998-07-21
Resigned: 2004-12-31

COVILLE, Christopher Charles Cotton, Sir
Director - Resigned
Appointed: 2004-07-14
Resigned: 2007-10-26

DALTON, Geoffrey Thomas James Oliver, Sir
Director - Resigned
Appointed: 1997-02-12
Resigned: 2002-10-23

DANBY, Ralph Edward
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

DRISSELL, Pauline Anderson
Director - Resigned
Appointed: 1997-02-12
Resigned: 2005-10-12

FENN-SMITH, Gaynor Watson Kemp
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-10-12

FROST, Alan John
Director - Resigned
Appointed: 2002-07-17
Resigned: 2004-12-31

GARTSIDE, Edmund Travis
Director - Resigned
Appointed: 1997-02-12
Resigned: 1998-10-14

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed: 1997-02-12
Resigned: 2002-10-23

GLEDHILL, Stephen Michael, Brigadier
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-10-05

GLENDINNING, Ronald Ivan
Director - Resigned
Appointed: 1997-10-08
Resigned: 2000-10-18

GODSAL, David Hugh, Brigadier
Director - Resigned
Appointed: 2002-10-22
Resigned: 2017-08-21

GOLDING, Stephen Edward
Director - Resigned
Appointed: 2012-04-20
Resigned: 2017-08-21

GREAVES, George Alan, Commander
Director - Resigned
Appointed: 1998-10-14
Resigned: 2006-10-11

HASTINGS, Thomas Alan, Group Captain Raf Retired
Director - Resigned
Appointed: 1997-02-12
Resigned: 2003-10-15

MALIK, Penelope Jill
Director - Resigned
Appointed: 2007-01-31
Resigned: 2012-10-26

MCKAY, Alastair
Director - Resigned
Appointed: 2007-07-10
Resigned: 2019-11-19

MURRAY, David Cairnes, Captain
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

PASCOE, Robert Alan, Sir
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

PEEL, Giles Robert
Director - Resigned
Appointed: 2003-01-15
Resigned: 2018-02-19

PENNICOTT, Brian Thomas, General
Director - Resigned
Appointed: 1997-02-12
Resigned: 1998-10-14

REDMAN, Peter Brooks, Major Retired
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-07-17

SCOURSE, Frederick Peter, Radm
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-10-23

SMART, Michael David
Director - Resigned
Appointed: 1998-10-14
Resigned: 2009-10-28

SMITH, Robert James
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

STEELE, Michael Chandos Merrett
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

STOKOE, John Douglas
Director - Resigned
Appointed: 2007-10-26
Resigned: 2015-11-11

THOMPSON, John Anthony
Director - Resigned
Appointed: 2007-10-16
Resigned: 2010-10-25

WINTERBURN, David
Director - Resigned
Appointed: 2004-07-14
Resigned: 2009-01-21

WIXON, David George, Captain
Director - Resigned
Appointed: 1997-02-12
Resigned: 2004-10-20

WILSONS (COMPANY AGENTS) LIMITED
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-02-12

WILSONS (COMPANY SECRETARIES) LIMITED
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-02-12

WEBBER, Ian James
Director - Active
Appointed: 2020-08-11

WHITE, Malcolm Graham Forrester, Air Commodore
Director - Active
Appointed: 2021-02-26

CONNOLLY, Peter
Director - Active
Appointed: 2022-12-01

FARRELL, Ben
Director - Active
Appointed: 2022-05-03

JOHNSON, Susan Elizabeth
Director - Active
Appointed: 2020-02-11

MCARTHUR, Calum James Gibb, Surgeon Rear Admiral
Director - Active
Appointed: 2022-05-03

SANKEY, Richard Martin
Director - Active
Appointed: 2022-05-03

SAUND, Ramnik
Director - Active
Appointed: 2022-05-03

SINCLAIR, Ryan Daniel
Director - Active
Appointed: 2022-05-03

STEPHENSON, Diana Margaret
Director - Active
Appointed: 2022-05-03

HALLIDAY, Alistair
Secretary - Active
Appointed: 2019-01-14

BURDESS, Stuart
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2009-10-05

GLEDHILL, Stephen Michael, Brigadier
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2019-01-18

JOHNSON, Peter George
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2009-07-28

SHELLARD, Michael Francis Linton, Major General
Secretary - Resigned
Appointed: 1997-02-12
Resigned: 2001-07-20

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 1997-02-12

HELP FOR HEROES
06363256
LIVE
Date Incorporated:

BELL, Charles Stuart
Director - Active
Appointed: 2018-11-01

DONALD, Charles Hunter
Director - Active
Appointed: 2019-01-31

DUNN, Roderick Lance Redmond
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-11-19

GREGSON, Oliver Charles
Director - Resigned
Appointed: 2019-01-31
Resigned: 2022-01-31

HOOK, David Arnold
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-11-18

HOPE HAILEY, Veronica Rosemary, Professor
Director - Resigned
Appointed: 2014-12-15
Resigned: 2021-01-01

KHELA, Manroop Singh
Director - Resigned
Appointed: 2019-01-31
Resigned: 2021-12-31

RYLATT, Caroline Elizabeth Armes
Director - Active
Appointed: 2018-11-01

SCHOFIELD, Anthony Gwyn
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-11-23

TROUSDELL, Philip Charles Cornwallis, Sir
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-05-17

WATSHAM, Robert Thomas
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-12-10

WRIGHT, Thomas Geoffrey
Director - Resigned
Appointed: 2014-12-15
Resigned: 2020-12-10

YATES, Philip John
Director - Active
Appointed: 2019-01-31

BENYON, Richard Henry Ronald, The Rt Hon
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-01-06

BLACKETT, Jeffrey, His Honour Judge
Director - Resigned
Appointed: 2011-05-23
Resigned: 2018-05-23

CONSTANT, Richard Ashley Meyricke
Director - Resigned
Appointed: 2010-01-06
Resigned: 2016-10-05

DANNATT, Francis Richard, General The Lord
Director - Resigned
Appointed: 2007-11-12
Resigned: 2009-10-07

FARQUHARSON-ROBERTS, Michael Atholl, Surgeon Rear Admiral
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-07-04

FRY, Robert Alan, Sir
Director - Resigned
Appointed: 2009-06-08
Resigned: 2018-06-08

HARMAN, Stephen Richard
Director - Resigned
Appointed: 2011-05-23
Resigned: 2018-08-01

LAKE, Charles Michael
Director - Resigned
Appointed: 2017-11-11
Resigned: 2019-12-15

MOZUMDER, Aroop Kumar, Dr
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-12-09

NORTHCOTT, Alexander Edward
Director - Resigned
Appointed: 2011-06-27
Resigned: 2014-09-25

NORTON, Peter Allen, Major
Director - Resigned
Appointed: 2016-04-15
Resigned: 2018-06-08

OXLEY, Stephen Craig Kenneth
Director - Resigned
Appointed: 2008-07-25
Resigned: 2015-12-11

PARRY, Hadyn St Pierre
Director - Resigned
Appointed: 2007-09-30
Resigned: 2013-12-16

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2007-11-12
Resigned: 2017-11-11

SHIRREFF, Sarah Jane
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-06-14

WILSONS (COMPANY AGENTS) LIMITED
Director - Resigned
Appointed: 2007-09-06
Resigned: 2007-09-11

BOARDMAN, Nigel Patrick Gray, The Hon Sir
Director - Active
Appointed: 2020-08-01

WARNER, Clive Howard
Director - Active
Appointed: 2020-07-23

BIRCHALL, Emma Christina
Director - Active
Appointed: 2022-09-30

BROOKS, Adam John
Director - Active
Appointed: 2022-04-01

CRAMER, Shirley Christine
Director - Active
Appointed: 2022-03-10

FEAR, Nicola Townsend
Director - Active
Appointed: 2022-04-01

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Active
Appointed: 2007-09-06

PENNANT INTERNATIONAL LIMITED
00599464
LIVE
Date Incorporated:

CLEMENTS, David Joseph
Director - Active
Appointed: 2017-10-12

MOORE, Simon Alick
Director - Resigned
Appointed: 2017-06-05
Resigned: 2021-06-02

SKATES, Mervyn John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-03-31

WALKER, Philip Henry
Director - Active
Appointed: 2014-11-03

BARNES, Gary Robert
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-11-21

BARWELL, Philip Geoffrey
Director - Resigned
Appointed: 1993-11-08
Resigned: 2002-05-10

CRAWFORD, Brian Thomas
Director - Resigned
Appointed:
Resigned: 1993-12-31

GIBSON, Joseph Martin Michael
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-24

LEWIS, Raymond James
Director - Resigned
Appointed: 1993-11-08
Resigned: 2000-07-18

PHILLIPS, Stephen John
Director - Resigned
Appointed:
Resigned: 2001-09-30

POWELL, Christopher Charles
Director - Resigned
Appointed:
Resigned: 2019-05-03

POWELL, Jennifer Katherine
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-01-31

RICE, Timothy Julian
Director - Resigned
Appointed: 2017-06-05
Resigned: 2018-09-24

SNOOK, Christopher
Director - Resigned
Appointed: 2002-03-11
Resigned: 2017-03-29

THOMPSON, Joseph John James
Director - Resigned
Appointed:
Resigned: 2004-12-31

WALLER, John Mark
Director - Resigned
Appointed: 1993-11-29
Resigned: 2014-11-03

CLEMENTS, David Joseph
Secretary - Active
Appointed: 2017-06-15

SCARRETT, June Margaret
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

WALKER, Philip Henry
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-11-12

WALLER, John Mark
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2014-11-03

WESTLAND SUPPORT SERVICES LIMITED
01772746
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

WELLS, James Michael, Dr
Director - Expired
Appointed: 2020-04-30

ADAMS, Christopher Vivian
Director - Resigned
Appointed: 2002-10-16
Resigned: 2006-01-19

BARTON, Glenn
Director - Resigned
Appointed: 1994-07-18
Resigned: 2000-01-25

BROOKES, Albert George
Director - Resigned
Appointed: 2000-01-25
Resigned: 2007-09-21

COLE, Graham Nigel
Director - Resigned
Appointed: 2007-11-27
Resigned: 2015-08-28

HULETT, Peter
Director - Resigned
Appointed: 2006-02-24
Resigned: 2009-01-27

JAMES, Roger
Director - Resigned
Appointed: 1997-07-21
Resigned: 2002-10-16

LEE, William David
Director - Resigned
Appointed: 2007-09-22
Resigned: 2007-11-27

LEWIS, Andrew
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-06-20

MUNDAY, Geoffrey Frank
Director - Resigned
Appointed: 2017-05-11
Resigned: 2020-04-30

NEWELL, Robert Nigel
Director - Resigned
Appointed:
Resigned: 1991-02-25

OWEN, Robert Bertrand Lynch
Director - Resigned
Appointed: 1991-02-25
Resigned: 1997-03-27

QUICK, Tony Henry James
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-07-21

ROADNIGHT, Edward Roger
Director - Resigned
Appointed:
Resigned: 1992-12-31

ROSENTHAL, John William
Director - Resigned
Appointed:
Resigned: 1991-02-25

SMITH, Richard Kevin
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-05-11

WEST, Christopher Richard
Director - Resigned
Appointed: 1991-02-25
Resigned: 1992-09-30

CRANIDGE, Neil Alexander
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2017-08-15

MAY, David Leslie
Secretary - Resigned
Appointed: 2000-01-25
Resigned: 2004-08-23

NEWELL, Robert Nigel
Secretary - Resigned
Appointed:
Resigned: 1991-02-25

PAINTER, Oliver James
Secretary - Resigned
Appointed: 1991-02-25
Resigned: 2000-01-25

WATKINS, Timothy John
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2007-01-17

FLY NAVY HERITAGE TRUST LIMITED
05971284
LIVE
Date Incorporated:

BALDWIN, Simon Frederick
Director - Active
Appointed: 2012-02-01

CHARLIER, Simon Boyce, Commodore
Director - Resigned
Appointed: 2007-03-15
Resigned: 2010-06-01

CONNELL, Martin John
Director - Active
Appointed: 2019-02-20

COOK, Sarah Louise
Director - Active
Appointed: 2019-02-20

COVINGTON, William Macartney
Director - Active
Appointed: 2007-03-15

CUNNINGHAM, Thomas Anthony
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-11-26

GRIFFIN, Niall Robert
Director - Active
Appointed: 2020-07-20

LIVINGSTON, Paul Nigel
Director - Active
Appointed: 2017-01-17

MANNA, Timothy John
Director - Active
Appointed: 2006-10-19

MASON, Howard Gordon
Director - Active
Appointed: 2014-05-14

RYAN, Michael John
Director - Active
Appointed: 2010-11-24

SMITH, Nigel Robert
Director - Active
Appointed: 2017-10-12

STRONG, Michael John Francis
Director - Active
Appointed: 2013-03-15

TIBBITT, Ian Peter Gordon, Rear Admiral
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-05-26

ALEXANDER, Jock, Commodore
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-09-22

ARENDT, Axel
Director - Resigned
Appointed: 2006-10-18
Resigned: 2009-11-25

BLOUNT, Keith Edward, Admiral
Director - Resigned
Appointed: 2015-05-29
Resigned: 2019-02-20

BOUGHTON, Timothy Frederick
Director - Resigned
Appointed: 2011-02-11
Resigned: 2015-10-15

CAPPS, Geoffrey Charles
Director - Resigned
Appointed: 2006-10-18
Resigned: 2009-04-01

CHIVERS, Paul Austin, Commodore
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-12-01

CHRISTENSON, Ronald Lee
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-07-31

CLAYTON, Christopher Hugh Trevor, Rear Admiral
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-10-13

COLE, Graham Nigel
Director - Resigned
Appointed: 2008-09-23
Resigned: 2011-04-06

COOKE, Henry William
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-05-18

CRAIG, John Hugh
Director - Resigned
Appointed: 2011-08-22
Resigned: 2017-10-12

EDWARDS, Lionel Anthony
Director - Resigned
Appointed: 2006-10-19
Resigned: 2015-03-17

EDWARDS, Raymond Edgar
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-08-01

ENTWISLE, William Nicholas, Captain
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-05-31

EVANS, David John, Commodore
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-11-02

GARRATT, Mark, Captain
Director - Resigned
Appointed: 2013-06-11
Resigned: 2015-01-22

HARDING, Russell George, Rear Admiral
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-05-29

HOPKINS, Graham William
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-01-25

JOHNSTON, Alan John
Director - Resigned
Appointed: 2006-10-19
Resigned: 2011-04-30

KRAMER, Robert, Director
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-01-17

LISON, Andrew Christopher, Commodore
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-10-15

LOUGHRAN, Terence William, Rear Admiral
Director - Resigned
Appointed: 2006-10-18
Resigned: 2015-02-26

MAKOSKE, Rodney
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-11-26

MALIM, Hugh Charles Blagden
Director - Resigned
Appointed: 2006-10-18
Resigned: 2011-02-11

NOBLE, Mark Jonathan Dean, Brigadier
Director - Resigned
Appointed: 2009-09-03
Resigned: 2011-06-01

ORCHARD, Adrian Paul
Director - Resigned
Appointed: 2015-01-22
Resigned: 2016-10-05

PALMER, Christopher Laurence, Commodore Rn
Director - Resigned
Appointed: 2006-10-18
Resigned: 2009-09-03

PENTREATH, Jonathan Patrick
Director - Resigned
Appointed: 2015-09-22
Resigned: 2017-04-03

STEMBRIDGE, Daniel Patrick Trelawney
Director - Resigned
Appointed: 2016-10-05
Resigned: 2018-07-02

STRINGER, Simon John
Director - Resigned
Appointed: 2006-10-19
Resigned: 2013-01-31

TINDAL, Nicolas Henry Charles
Director - Resigned
Appointed: 2017-04-03
Resigned: 2020-07-20

TOY, Malcolm John
Director - Resigned
Appointed: 2010-11-02
Resigned: 2012-11-26

WHITNEY, Nicholas Charles
Director - Resigned
Appointed: 2011-04-06
Resigned: 2011-11-21

WIDNER, William Ralph
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-31

SMITH, Nigel Robert
Secretary - Active
Appointed: 2017-10-12

BURGESS, William Antony Trevor
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2014-06-30

CRAIG, John Hugh
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2017-10-12

LAURIJSSEN, John Christopher
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2008-11-03

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2009-02-17

JM & MJA PONSONBY LIMITED
11251011
LIVE
Date Incorporated:

PONSONBY, Marie-Jose Antoinette
Director - Active
Appointed: 2018-03-12

AGUSTAWESTLAND LIMITED
00604352
LIVE
Date Incorporated:

BERTOLA, Lorenzo
Director - Active
Appointed: 2017-07-25

HIGGINS, Clive James
Director - Active
Appointed: 2015-10-27

ASKEW, Michael John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-12

BARTON, Glenn
Director - Resigned
Appointed:
Resigned: 2000-01-20

BEAUMONT, Michael Robert
Director - Resigned
Appointed:
Resigned: 2001-12-12

BERRINGTON, Donald Kenneth
Director - Resigned
Appointed:
Resigned: 1993-04-30

BIGANZOLI, Sergio Giuseppe
Director - Resigned
Appointed: 2011-06-13
Resigned: 2015-10-14

BOARD, Adrian Philip
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-12

BORTOLI, Stefano
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-07-25

BROOKES, Albert George
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-12

BURTON, Philip Frederick Jocelyn
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-03-27

CASE, Richard Ian
Director - Resigned
Appointed:
Resigned: 2004-12-31

COLE, Graham Nigel
Director - Resigned
Appointed: 2005-01-21
Resigned: 1995-10-13

COOK, Sarah Louise
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-12

COVILLE, Christopher Charles Cotton, Sir
Director - Resigned
Appointed: 2003-11-11
Resigned: 2011-02-16

CROOK, Robert Charles Allen
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-02-28

EDWARDS, Alan John
Director - Resigned
Appointed:
Resigned: 1997-09-29

EDWARDS, Raymond Edgar
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-07-25

FALCONER, John Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-12-12

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-12-12

GODDARD, Philip Norman
Director - Resigned
Appointed:
Resigned: 2001-01-02

JOHNSTON, Alan John
Director - Resigned
Appointed: 1995-11-01
Resigned: 2007-09-14

JONES, Alan Wingate
Director - Resigned
Appointed:
Resigned: 1995-03-31

JONES, Ronald Sidney Major
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-12

LAD, Alan Mansell
Director - Resigned
Appointed:
Resigned: 2001-12-12

LEE, William David
Director - Resigned
Appointed: 2001-12-12
Resigned: 2014-01-31

LEWIS, Andrew
Director - Resigned
Appointed:
Resigned: 1994-06-20

MARCOCCI, Luciano
Director - Resigned
Appointed: 2010-04-20
Resigned: 2015-10-13

MOORHEAD, Andrew Alexander Leishman
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-02-09

ORSI, Guiseppe
Director - Resigned
Appointed: 2005-01-21
Resigned: 2011-06-13

OWEN, Robert Bertrand Lynch
Director - Resigned
Appointed:
Resigned: 1995-11-11

ROMITI, Daniele
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-06-16

SHELLEY, Roy Derek
Director - Resigned
Appointed:
Resigned: 2000-04-12

SMITH, Richard Kevin
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-12

WILLS, Terence John
Director - Resigned
Appointed:
Resigned: 2000-04-30

WRIGHT, David John
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-12-31

WELLS, James Michael, Dr
Secretary - Resigned
Appointed: 2017-02-15
Resigned: 2022-09-30

ANDERSON, Ian Stuart
Secretary - Resigned
Appointed:
Resigned: 1996-05-01

BEAUMONT, Michael Robert
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2001-12-12

CRANIDGE, Neil Alexander
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-15

LEE, William David
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2013-08-01

OWEN, Robert Bertrand Lynch
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-03-27

BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE)
01517593
LIVE
Date Incorporated:

AP REES, Elfan Dyfed
Director - Active
Appointed:

CHATFIELD, Peter John
Director - Active
Appointed: 2008-01-24

DORE, Geoffrey William
Director - Active
Appointed: 1999-07-06

ROLLER, Richard Eyton
Director - Active
Appointed: 2012-10-11

RUSSELL, Geoffrey Robert
Director - Active
Appointed: 2005-12-20

TURNER, Peter, Captain
Director - Active
Appointed: 1996-07-01

WALLACE, David
Director - Active
Appointed: 1992-10-13

WHITTAKER, Steven Richard
Director - Active
Appointed: 2017-04-24

BARTON, Glenn
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-02-17

BATH, David Richard
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-04-30

EDWARDS, Anthony Brian
Director - Resigned
Appointed:
Resigned: 1992-10-13

EDWARDS, Raymond Edgar
Director - Resigned
Appointed: 2010-09-24
Resigned: 2016-03-24

FALCONER, John Michael
Director - Resigned
Appointed: 2000-02-17
Resigned: 2001-07-10

HELM, Hagen Max
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-03-31

HINDER, Darrell
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-06-20

HUGHES, Charles Anthony
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-04-15

LAD, Alan Mansell
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-20

NORRIS, Alan
Director - Resigned
Appointed:
Resigned: 1996-01-27

PATCH, Brian Wallace
Director - Resigned
Appointed:
Resigned: 2008-09-18

SEMPLE, Robert
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-10-21

SPENCE, Colin James
Director - Resigned
Appointed: 1991-12-08
Resigned: 1998-01-15

TANNER, Peter John
Director - Resigned
Appointed:
Resigned: 1992-10-30

WHITE, Dennis Chancellor Bawrington, Cdr
Director - Resigned
Appointed:
Resigned: 2001-11-01

DORE, Geoffrey
Secretary - Active
Appointed: 2021-01-22

GIBBS, John
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

RUSSELL, Geoffrey Robert
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2005-12-20

WALLACE, David
Secretary - Resigned
Appointed: 1992-10-13
Resigned: 2020-06-25

AGUSTAWESTLAND HOLDINGS LIMITED
03960805
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-25

DELLA BELLA, Vittorio Lorenzo
Director - Expired
Appointed: 2017-11-28

RUSSELL, Julian
Director - Expired
Appointed: 2018-05-07

WELLS, James Michael, Dr
Director - Expired
Appointed: 2018-05-07

BEAUMONT, Michael Robert
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-12-06

BIGANZOLI, Sergio Giuseppe
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-07-14

BROSTOFF, Martin Adrian
Director - Resigned
Appointed: 2000-04-12
Resigned: 2000-06-23

CASE, Richard Ian
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-11-30

COLE, Graham Nigel
Director - Resigned
Appointed: 2007-11-21
Resigned: 2011-11-03

CUTILLO, Gian Piero
Director - Resigned
Appointed: 2017-11-28
Resigned: 2018-05-07

EDWARDS, Raymond Edgar
Director - Resigned
Appointed: 2011-11-03
Resigned: 2017-11-28

FELTON, Judith Mary
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-02-09

JOHNSTON, Alan John
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-09-14

LEE, William David
Director - Resigned
Appointed: 2001-02-02
Resigned: 2014-01-31

MILNE, Andrew David Philip
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-06-24

OGILVIE SMALS, Rufus Alexander
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-08-31

ROMITI, Daniele
Director - Resigned
Appointed: 2016-07-27
Resigned: 2017-11-02

ROOD, David Leonard
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-02-09

VINTI, Ugo
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-11-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-04-12

WELLS, James Michael, Dr
Secretary - Expired
Appointed: 2017-02-15

CRANIDGE, Neil Alexander
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-02-15

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2001-02-09

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2000-04-12
Resigned: 2000-06-23

LEE, William David
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2014-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-04-12

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