SAFRAN SEATS GB LIMITED
| Status | ACTIVE |
| Company No. | 00278391 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 1933 |
| Age | 90 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SAFRAN SEATS GB LIMITED is an active private limited company with number 00278391. It was incorporated 90 years, 9 months, 14 days ago, on 31 July 1933. The company address is Kestrel House Lakeside Kestrel House Lakeside, Cwmbran, NP44 3HQ, Wales.
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2013
Current time on role 10 years, 5 months, 8 days
Director
Ceo
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 13 days
Director
Deputy Ceo
ACTIVEAssigned on 02 Oct 2019
Current time on role 4 years, 7 months, 12 days
Secretary
RESIGNEDAssigned on 30 Jun 2011
Resigned on 18 Jan 2012
Time on role 6 months, 18 days
Secretary
RESIGNEDAssigned on 18 Jan 2012
Resigned on 31 Aug 2012
Time on role 7 months, 13 days
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Aug 2010
Resigned on 30 Jun 2011
Time on role 9 months, 30 days
SETON HOUSE INTERNATIONAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on
Resigned on 31 Aug 2010
Time on role 13 years, 8 months, 13 days
Director
Financial Director
RESIGNEDAssigned on
Resigned on 23 Feb 1994
Time on role 30 years, 2 months, 21 days
Director
Company Director
RESIGNEDAssigned on 04 Nov 2002
Resigned on 30 Nov 2003
Time on role 1 year, 26 days
Director
Director
RESIGNEDAssigned on 01 Aug 1994
Resigned on 30 Jun 2009
Time on role 14 years, 10 months, 29 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 13 days
Director
Chartered Engineer
RESIGNEDAssigned on 08 Nov 2000
Resigned on 15 Apr 2005
Time on role 4 years, 5 months, 7 days
Director
Director And General Manager
RESIGNEDAssigned on 01 Jan 1998
Resigned on 30 Jun 2000
Time on role 2 years, 5 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 01 Feb 1995
Resigned on 08 May 1998
Time on role 3 years, 3 months, 7 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 10 May 1993
Time on role 31 years, 4 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2007
Resigned on 07 Oct 2010
Time on role 2 years, 11 months, 2 days
COBBAN, Michael Robert Alexander
Director
Financial Director
RESIGNEDAssigned on 19 Jan 1998
Resigned on 01 Jun 1999
Time on role 1 year, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 12 Feb 2007
Resigned on 27 Jul 2009
Time on role 2 years, 5 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 14 Jun 2010
Resigned on 17 Jan 2012
Time on role 1 year, 7 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Nov 2000
Resigned on 11 Jan 2001
Time on role 2 months, 10 days
Director
None
RESIGNEDAssigned on 26 Apr 2017
Resigned on 12 Feb 2018
Time on role 9 months, 16 days
Director
Company Director
RESIGNEDAssigned on 04 May 2005
Resigned on 30 Apr 2007
Time on role 1 year, 11 months, 26 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 13 days
Director
Financial Director
RESIGNEDAssigned on 01 Jun 1999
Resigned on 01 Nov 2000
Time on role 1 year, 5 months
Director
Finance Director
RESIGNEDAssigned on 09 Jun 1998
Resigned on 28 Jan 2002
Time on role 3 years, 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 2007
Resigned on 04 Dec 2007
Time on role 7 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Nov 2000
Resigned on 31 Aug 2005
Time on role 4 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 23 Aug 2000
Resigned on 07 Feb 2002
Time on role 1 year, 5 months, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 May 1993
Time on role 30 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 02 Oct 1995
Resigned on 01 Sep 1997
Time on role 1 year, 10 months, 30 days
Director
Company Director
RESIGNEDAssigned on 10 Apr 2008
Resigned on 07 May 2009
Time on role 1 year, 27 days
Director
Director
RESIGNEDAssigned on 18 Jan 2012
Resigned on 26 Apr 2017
Time on role 5 years, 3 months, 8 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 14 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 1996
Resigned on 01 Nov 2000
Time on role 4 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 14 Jun 2010
Resigned on 30 Jun 2011
Time on role 1 year, 16 days
Director
Managing Director
RESIGNEDAssigned on 04 May 2004
Resigned on 30 Sep 2006
Time on role 2 years, 4 months, 26 days
Director
Chartered Engineer
RESIGNEDAssigned on 03 Jul 1997
Resigned on 18 Sep 2000
Time on role 3 years, 2 months, 15 days
Director
None
RESIGNEDAssigned on 26 Apr 2017
Resigned on 10 Oct 2020
Time on role 3 years, 5 months, 14 days
MARTON, Richard Egerton Christopher
Director
Director
RESIGNEDAssigned on
Resigned on 08 Nov 2000
Time on role 23 years, 6 months, 6 days
Director
Ceo Zodiac Aerospace
RESIGNEDAssigned on 23 Feb 2018
Resigned on 01 Jan 2023
Time on role 4 years, 10 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Apr 2007
Resigned on 25 Apr 2008
Time on role 11 months, 25 days
Director
Bank Official
RESIGNEDAssigned on 30 Jun 2011
Resigned on 18 Jan 2012
Time on role 6 months, 18 days
Director
None
RESIGNEDAssigned on 26 Apr 2017
Resigned on 15 May 2019
Time on role 2 years, 19 days
Director
Director
RESIGNEDAssigned on 04 Jul 2011
Resigned on 17 Jan 2012
Time on role 6 months, 13 days
Director
Director
RESIGNEDAssigned on 02 Jul 2012
Resigned on 26 Apr 2017
Time on role 4 years, 9 months, 24 days
Director
Director & General Manager
RESIGNEDAssigned on 01 Jan 1998
Resigned on 30 Sep 2003
Time on role 5 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 14 Jun 2010
Resigned on 29 Feb 2012
Time on role 1 year, 8 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 May 2002
Resigned on 30 Apr 2007
Time on role 4 years, 11 months, 14 days
Director
Group Finance Director
RESIGNEDAssigned on 07 May 2009
Resigned on 30 Sep 2010
Time on role 1 year, 4 months, 23 days
Director
Ceo Cabin Interior Segment
RESIGNEDAssigned on 18 Jan 2012
Resigned on 04 Sep 2013
Time on role 1 year, 7 months, 17 days
Director
None
RESIGNEDAssigned on 11 Nov 2016
Resigned on 26 Apr 2017
Time on role 5 months, 15 days
Director
Financial Director
RESIGNEDAssigned on 14 Feb 1994
Resigned on 07 Feb 2002
Time on role 7 years, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 19 May 1993
Resigned on 31 Dec 1995
Time on role 2 years, 7 months, 12 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Nov 2000
Time on role 23 years, 6 months, 13 days
Director
Bank Official
RESIGNEDAssigned on 30 Jun 2011
Resigned on 18 Jan 2012
Time on role 6 months, 18 days
Director
Director
RESIGNEDAssigned on 27 Jan 2011
Resigned on 26 Apr 2017
Time on role 6 years, 2 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Dec 2010
Resigned on 18 Jan 2012
Time on role 1 year, 29 days
Director
Ceo
RESIGNEDAssigned on 31 Jan 2019
Resigned on 28 Jan 2020
Time on role 11 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 1996
Resigned on 01 Jul 1997
Time on role 1 year, 2 months
Director
Deputy Managing Director
RESIGNEDAssigned on 06 Sep 2006
Resigned on 04 Mar 2009
Time on role 2 years, 5 months, 28 days
Director
Human Resources Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 01 Nov 2000
Time on role 2 years, 10 months
Corporate-director
RESIGNEDAssigned on 18 Jan 2012
Resigned on 01 Dec 2018
Time on role 6 years, 10 months, 14 days
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