WHITTAKER AEROSPACE
| Status | ACTIVE |
| Company No. | 02812314 |
| Category | |
| Incorporated | 23 Apr 1993 |
| Age | 31 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
WHITTAKER AEROSPACE is an active with number 02812314. It was incorporated 31 years, 29 days ago, on 23 April 1993. The company address is Pilot Way Pilot Way, Coventry, CV7 9JU, England.
People
Director
Hr Director
ACTIVEAssigned on 12 Sep 2022
Current time on role 1 year, 8 months, 10 days
Director
Accountant
ACTIVEAssigned on 25 Mar 2024
Current time on role 1 month, 28 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 26 Jan 2000
Resigned on 01 Jan 2006
Time on role 5 years, 11 months, 6 days
Secretary
RESIGNEDAssigned on 28 Oct 2016
Resigned on 12 Sep 2022
Time on role 5 years, 10 months, 15 days
Secretary
RESIGNEDAssigned on 24 Jun 1993
Resigned on 01 Nov 1993
Time on role 4 months, 7 days
Secretary
RESIGNEDAssigned on 31 Oct 1997
Resigned on 28 Jan 2000
Time on role 2 years, 2 months, 28 days
Secretary
RESIGNEDAssigned on 01 Jan 2006
Resigned on 28 Oct 2016
Time on role 10 years, 9 months, 27 days
Corporate-secretary
RESIGNEDAssigned on 01 Nov 1993
Resigned on 31 Oct 1997
Time on role 3 years, 11 months, 30 days
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Apr 1993
Resigned on 24 Jun 1993
Time on role 2 months, 1 day
BRICKNER, Lynne Michiko Oshita
Director
Attorney
RESIGNEDAssigned on 27 Nov 1995
Resigned on 26 Jan 2000
Time on role 4 years, 1 month, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Jan 2000
Resigned on 31 May 2007
Time on role 7 years, 4 months, 5 days
Director
Accountant
RESIGNEDAssigned on 12 Sep 2022
Resigned on 08 Mar 2024
Time on role 1 year, 5 months, 26 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Jun 2007
Resigned on 02 Dec 2013
Time on role 6 years, 6 months, 1 day
Director
Chartered Secretary
RESIGNEDAssigned on 26 Jan 2000
Resigned on 08 Nov 2006
Time on role 6 years, 9 months, 13 days
Director
Lawyer
RESIGNEDAssigned on 30 Sep 1994
Resigned on 14 Mar 1997
Time on role 2 years, 5 months, 14 days
Director
Company Secretary
RESIGNEDAssigned on 01 Apr 2020
Resigned on 12 Sep 2022
Time on role 2 years, 5 months, 11 days
Director
Assistant General Counsel And
RESIGNEDAssigned on 01 Nov 1993
Resigned on 14 Aug 1995
Time on role 1 year, 9 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 17 Jul 1999
Resigned on 26 Jan 2000
Time on role 6 months, 9 days
Director
Vice President And Corp Sec
RESIGNEDAssigned on 02 Jun 1993
Resigned on 01 Nov 1993
Time on role 4 months, 29 days
Director
Group Treasurer
RESIGNEDAssigned on 02 Dec 2013
Resigned on 31 Mar 2020
Time on role 6 years, 3 months, 29 days
Director
Vice President & Tre
RESIGNEDAssigned on 01 May 1997
Resigned on 14 Jul 1999
Time on role 2 years, 2 months, 13 days
Director
Group Financial Controller
RESIGNEDAssigned on 02 Dec 2013
Resigned on 12 Sep 2022
Time on role 8 years, 9 months, 10 days
Director
Business Executive
RESIGNEDAssigned on 01 Nov 1993
Resigned on 30 Sep 1994
Time on role 10 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 02 Dec 2013
Resigned on 12 Sep 2022
Time on role 8 years, 9 months, 10 days
Director
Group Chief Exec
RESIGNEDAssigned on 15 Aug 2005
Resigned on 08 Nov 2006
Time on role 1 year, 2 months, 24 days
Director
Company Secretary
RESIGNEDAssigned on 26 Jul 2006
Resigned on 02 Dec 2013
Time on role 7 years, 4 months, 7 days
Director
Gp Finance Director
RESIGNEDAssigned on 15 Aug 2005
Resigned on 08 Nov 2006
Time on role 1 year, 2 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 23 Apr 1993
Resigned on 24 Jun 1993
Time on role 2 months, 1 day
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