SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)
LONDON

Hellopages » Greater London » Lambeth » SE1 7SP
Company number 00143447
Status Active
Incorporation Date 29 March 1916
Company Type Private Unlimited Company
Address SALAMANCA SQUARE, 9 ALBERT EMBANKMENT, LONDON, SE1 7SP
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) are www.societyofbritishaerospacecompanies.co.uk, and www.society-of-british-aerospace-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and eleven months. Society of British Aerospace Companies The is a Private Unlimited Company. The company registration number is 00143447. Society of British Aerospace Companies The has been working since 29 March 1916. The present status of the company is Active. The registered address of Society of British Aerospace Companies The is Salamanca Square 9 Albert Embankment London Se1 7sp. . PORTER, Beth is a Secretary of the company. EVERITT, Paul Brian Alfred is a Director of the company. Secretary BATTEN, Kenneth Henry has been resigned. Secretary BIRD, Katherine Evendra has been resigned. Secretary CHAPMAN, Ian has been resigned. Secretary SAYERS, Robert has been resigned. Secretary SIDEBOTTOM, Trevor George has been resigned. Director ANNETT, Richard John has been resigned. Director ARENDT, Axel has been resigned. Director BANHAM, Stephen James has been resigned. Director BARBER, Norman Victor has been resigned. Director BEECH, Simon William has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director BENNETT, Katherine Susan has been resigned. Director BLOGH, Julian, Doctor has been resigned. Director BLUNDELL, Charles Edward has been resigned. Director BROADHURST, Martin Tilston has been resigned. Director BROWN, David Robert has been resigned. Director BRUNDLE, Kenneth Sydney has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director BUNDRED, David George has been resigned. Director BURNS, Christopher Robert, Dr has been resigned. Director BURRIDGE, Harold James has been resigned. Director BURROWS, Peter John has been resigned. Director BURTON, Philip Frederick Jocelyn has been resigned. Director BUSUTTIL, Walter Gerard Paul has been resigned. Director BUSUTTIL, Walter Gerard Paul has been resigned. Director CASE, Richard Ian has been resigned. Director CASSIDY, Michael John has been resigned. Director CHEFFINS, John Patrick has been resigned. Director CHISHOLM, John Alexander Raymond, Sir has been resigned. Director CHISNALL, Graham has been resigned. Director CHOW, Chung Kong, Sir has been resigned. Director CLARK, Robin Hartley Ledgerd has been resigned. Director CLARK, Robin Hartley Ledgerd has been resigned. Director COATES, Kenneth Howard has been resigned. Director COBHAM, Michael John, Sir has been resigned. Director COLDWELL, John Keith has been resigned. Director COLE, Graham Nigel has been resigned. Director COOK, Allan Edward has been resigned. Director COOK, Allan Edward has been resigned. Director CRONIN, John Joseph has been resigned. Director CUMMING, Alistair Cameron David has been resigned. Director CUMMINS, Dennis has been resigned. Director DAVIES, Colin Stuart has been resigned. Director DAVIES, Joan has been resigned. Director DE BENEDICTIS, Alberto has been resigned. Director DE BOUILLANE, Thibaut Marie Gerard Ghislain has been resigned. Director DEAKIN, Richard has been resigned. Director DEAKIN, Richard Simon has been resigned. Director DILLAMORE, Ian Leslie has been resigned. Director DOLAN, Clive Ian has been resigned. Director DONOVAN, Ian Edward has been resigned. Director DORRIAN, Alex has been resigned. Director DUNN, Ronald has been resigned. Director ECCLESTON, Barry has been resigned. Director EDWARDS, Lionel Anthony has been resigned. Director EVANS, Richard Harry has been resigned. Director FERRIE, John has been resigned. Director FERRIE, John, Dr has been resigned. Director FLEET, Brian Roy has been resigned. Director FLEET, Brian Roy has been resigned. Director FRANKS, Nicholas Ellis has been resigned. Director FROST, Simon Richard has been resigned. Director GARDINER, Michael Charles has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director GILLIBRAND, Sydney has been resigned. Director GIMSON, John Peter has been resigned. Director GODDEN, Ian Adam has been resigned. Director GRAY, Iain Gilmour has been resigned. Director GREEN, Colin Henry has been resigned. Director GREEN, Colin Henry has been resigned. Director GRIEVSON, Thomas Lloyd has been resigned. Director GRIFFITHS, Guy Rhodri has been resigned. Director GUTTRIDGE, Nicholas James has been resigned. Director HAKES, John Laurence has been resigned. Director HALL, Donald Percy, Sir has been resigned. Director HARESCEUGH, Robert Ian has been resigned. Director HARPOTH, Steffen has been resigned. Director HAYNES, John Balfour, Dr has been resigned. Director HENWOOD, Stephen Hugh has been resigned. Director HERMAN SMITH, Robert has been resigned. Director HERMAN SMITH, Robert has been resigned. Director HIBBERT, Brian Edward has been resigned. Director HILL, Stephen Russell has been resigned. Director HO, Galen Ivan has been resigned. Director HOWE, John Francis has been resigned. Director HUGHES, Archibald Arbuckle has been resigned. Director HURN, Francis Roger, Sir has been resigned. Director HURST, Martyn William Melford has been resigned. Director ISON, Robert Peter has been resigned. Director JANKE, John Michael has been resigned. Director JOHNSON, David Graham has been resigned. Director JOHNSTON, Alan John has been resigned. Director JONES, Alan Wingate has been resigned. Director JUPP, Jeffrey Addison has been resigned. Director KEEN, Robert David has been resigned. Director KELLY, Alan John has been resigned. Director KETLEY, Graham David has been resigned. Director KNIGHT, Michael William Patrick, Sir has been resigned. Director LACHLAN, Iain Taylor has been resigned. Director LANYADO, Saul has been resigned. Director LEWIS, Eric James has been resigned. Director LIGHTFOOT, James Robinson has been resigned. Director LLOYD, Ian Anthony has been resigned. Director LOCKYER, Graham William Stafford has been resigned. Director LOVELEY, Roydon has been resigned. Director LUXMOORE, Simon Corydon has been resigned. Director LYONS, Susan Mary has been resigned. Director MACIVER, William Kenneth has been resigned. Director MARSHALL, David Arthur Ambler has been resigned. Director MARTIN, Richard has been resigned. Director MASEFIELD, Charles Beech Gordon, Sir has been resigned. Director MATTHEWS, David Bryn has been resigned. Director MAWAR, William Richard has been resigned. Director MCGOWAN, John has been resigned. Director MCGUINESS, Robert Clayton, Dr has been resigned. Director MCINTYRE, Graham Finlay has been resigned. Director MCINTYRE, Robert Eugene has been resigned. Director MCKEE, Peter Robert has been resigned. Director MCKEON, Brian Michael has been resigned. Director MCKINLAY, Robert Murray has been resigned. Director MCMANUS, Neil James has been resigned. Director MCNULTY, Robert William Roy, Sir has been resigned. Director MOGFORD, Steven Lewis has been resigned. Director NICHOLSON, Thomas has been resigned. Director NORRIS, Patrick has been resigned. Director PAGE, Gordon Francis De Courcy has been resigned. Director PEACOCK, David Kenneth has been resigned. Director PETERSON, Charles Hugh Macdonald has been resigned. Director PHILPOTT, Brian James has been resigned. Director PITCHFORTH, David John has been resigned. Director PLATT, Michael Grahame has been resigned. Director POETON, Anthony Russell has been resigned. Director PRICE, David John has been resigned. Director PRICE, David, Dr has been resigned. Director PURDY, Peter David has been resigned. Director RAITT-BROWN, Charles has been resigned. Director RALPH, Bruce Charles has been resigned. Director RANDALL, Nigel John has been resigned. Director RICE, Timothy Julian has been resigned. Director RICE, William Anthony has been resigned. Director RICHARDS, John Harvey, Dr has been resigned. Director RIVERS, John Richard has been resigned. Director ROBINS, Ralph Harry, Sir has been resigned. Director ROE, Geoffrey Eric has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. Director RYAN, Michael James has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SANDIFORD, Jeff has been resigned. Director SCANLON, Anthony John, Dr has been resigned. Director SCOPES, Julian has been resigned. Director SHATWELL, Colin James has been resigned. Director SIMPSON, George, Lord has been resigned. Director SIMPSON, Michael Frank has been resigned. Director SLEIGH, Andrew Crofton has been resigned. Director SMART, Graham has been resigned. Director SMITH, Alan, Dr has been resigned. Director SMITH, Bruce Gordon, Dr has been resigned. Director SMITH, Geoffrey Francis has been resigned. Director SMITH, Kevin has been resigned. Director SMITH, Kevin has been resigned. Director SMITH, Robert David has been resigned. Director SNOWDON, Clive John has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director SQUIRES, David Hamilton has been resigned. Director STACEY, Michael Albert has been resigned. Director STEEL, Michael Gardner has been resigned. Director STEVENS, Andrew John has been resigned. Director STEVENS, Andrew has been resigned. Director STONE, Terence Anthony has been resigned. Director STOPPS, Ian Robert has been resigned. Director TAYLOR, James Edward has been resigned. Director TAYLOR, John Howard has been resigned. Director TAYLOR, Peter Charles has been resigned. Director THOMAS, William Gennydd has been resigned. Director THOMPSON, Gilbert Williamson, Sir has been resigned. Director THORNTON, Graham Kenneth, Dr has been resigned. Director THORNTON, Graham Kenneth, Dr has been resigned. Director THWAITES, Richard John Warenne has been resigned. Director TOWERS, Oliver has been resigned. Director TRANT, Richard Brooking, General Sir has been resigned. Director TUCKER, Brian George Scott has been resigned. Director TUCKER, Brian George Scott has been resigned. Director TURNER, Frank has been resigned. Director TURNER, Frank has been resigned. Director TURNER, Michael has been resigned. Director TURNER, Richard has been resigned. Director TUTCHER, Michael George has been resigned. Director TUTCHER, Michael George has been resigned. Director TWIGGER, Terence has been resigned. Director VENTON, Peter Charles has been resigned. Director WALTON-KNIGHT, Bernard Piet has been resigned. Director WESTON, John Pix has been resigned. Director WHITE, Andrew John has been resigned. Director WHITE, Andrew Warren Newton has been resigned. Director WHITE, William Alfred has been resigned. Director WHITEHEAD, Nigel has been resigned. Director WHYSALL, Roger James has been resigned. Director WILLIAMS, Gordon Howat has been resigned. Director WILLIAMS, Thomas Charles has been resigned. Director WILSON, Derek has been resigned. Director WILSON, John has been resigned. Director WILTON, Nicholas John has been resigned. Director WOOD, Antony has been resigned. Director WOOD, Jonathan Robin Geoffrey has been resigned. Director WOOD, Jonathan Robin Geoffrey has been resigned. Director WOOD, Richard John has been resigned. Director WOOLLEN, Robert Arnold John has been resigned. Director WRIGHT, David John has been resigned. Director WRIGHT, Peter William, Doctor has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
PORTER, Beth
Appointed Date: 03 June 2013
Director
EVERITT, Paul Brian Alfred
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
BATTEN, Kenneth Henry
Resigned: 30 June 1996
Secretary
BIRD, Katherine Evendra
Resigned: 31 December 2004
Appointed Date: 12 December 2001
Secretary
CHAPMAN, Ian
Resigned: 14 June 2005
Appointed Date: 01 January 2005
Secretary
SAYERS, Robert
Resigned: 31 May 2013
Appointed Date: 14 June 2005
Secretary
SIDEBOTTOM, Trevor George
Resigned: 28 February 2002
Appointed Date: 01 July 1996
Director
ANNETT, Richard John
Resigned: 20 September 2000
Appointed Date: 30 June 1999
72 years old
Director
ARENDT, Axel
Resigned: 01 October 2009
Appointed Date: 10 April 2006
76 years old
Director
BANHAM, Stephen James
Resigned: 01 October 2009
Appointed Date: 01 March 2007
75 years old
Director
BARBER, Norman Victor
Resigned: 14 June 2000
86 years old
Director
BEECH, Simon William
Resigned: 01 October 2009
Appointed Date: 01 March 2006
64 years old
Director
BELISARIO, Anthony Alfredo
Resigned: 21 February 1996
Appointed Date: 23 June 1993
75 years old
Director
BENNETT, Katherine Susan
Resigned: 01 October 2009
Appointed Date: 01 June 2005
58 years old
Director
BLOGH, Julian, Doctor
Resigned: 13 February 2002
Appointed Date: 13 June 2001
82 years old
Director
BLUNDELL, Charles Edward
Resigned: 01 October 2009
Appointed Date: 19 June 2002
74 years old
Director
BROADHURST, Martin Tilston
Resigned: 01 October 2009
Appointed Date: 22 April 1998
72 years old
Director
BROWN, David Robert
Resigned: 23 June 2004
Appointed Date: 26 April 2000
77 years old
Director
BRUNDLE, Kenneth Sydney
Resigned: 20 September 2000
Appointed Date: 29 June 1994
77 years old
Director
BRYSON, Marcus James Stirling
Resigned: 23 April 2003
Appointed Date: 19 June 2002
71 years old
Director
BUNDRED, David George
Resigned: 08 December 1999
Appointed Date: 12 June 1996
77 years old
Director
BURNS, Christopher Robert, Dr
Resigned: 17 February 1999
82 years old
Director
BURRIDGE, Harold James
Resigned: 21 November 2007
Appointed Date: 20 September 2000
73 years old
Director
BURROWS, Peter John
Resigned: 30 June 1999
Appointed Date: 16 December 1998
76 years old
Director
BURTON, Philip Frederick Jocelyn
Resigned: 26 April 2000
Appointed Date: 30 June 1999
85 years old
Director
BUSUTTIL, Walter Gerard Paul
Resigned: 31 December 2006
Appointed Date: 19 June 2002
82 years old
Director
BUSUTTIL, Walter Gerard Paul
Resigned: 06 March 2001
Appointed Date: 21 February 1996
82 years old
Director
CASE, Richard Ian
Resigned: 31 December 2004
Appointed Date: 14 June 2000
80 years old
Director
CASSIDY, Michael John
Resigned: 03 March 1993
91 years old
Director
CHEFFINS, John Patrick
Resigned: 29 November 2007
Appointed Date: 07 February 2001
78 years old
Director
CHISHOLM, John Alexander Raymond, Sir
Resigned: 04 November 2005
Appointed Date: 25 June 2003
79 years old
Director
CHISNALL, Graham
Resigned: 31 December 2008
Appointed Date: 17 September 2003
70 years old
Director
CHOW, Chung Kong, Sir
Resigned: 13 June 2001
Appointed Date: 17 June 1998
75 years old
Director
CLARK, Robin Hartley Ledgerd
Resigned: 17 September 2003
Appointed Date: 19 February 1997
80 years old
Director
CLARK, Robin Hartley Ledgerd
Resigned: 28 June 1995
80 years old
Director
COATES, Kenneth Howard
Resigned: 20 November 1996
92 years old
Director
COBHAM, Michael John, Sir
Resigned: 28 June 1995
98 years old
Director
COLDWELL, John Keith
Resigned: 12 June 1996
Appointed Date: 29 June 1994
88 years old
Director
COLE, Graham Nigel
Resigned: 01 October 2009
Appointed Date: 25 September 2008
77 years old
Director
COOK, Allan Edward
Resigned: 01 October 2009
Appointed Date: 19 November 2003
76 years old
Director
COOK, Allan Edward
Resigned: 23 April 2003
Appointed Date: 18 February 1998
76 years old
Director
CRONIN, John Joseph
Resigned: 31 March 2006
Appointed Date: 17 December 2003
69 years old
Director
CUMMING, Alistair Cameron David
Resigned: 21 February 1996
Appointed Date: 26 April 1995
91 years old
Director
CUMMINS, Dennis
Resigned: 20 September 1995
Appointed Date: 29 June 1994
96 years old
Director
DAVIES, Colin Stuart
Resigned: 22 September 1993
Appointed Date: 23 September 1992
68 years old
Director
DAVIES, Joan
Resigned: 29 November 2007
Appointed Date: 23 June 2004
72 years old
Director
DE BENEDICTIS, Alberto
Resigned: 01 October 2009
Appointed Date: 01 April 2005
73 years old
Director
DE BOUILLANE, Thibaut Marie Gerard Ghislain
Resigned: 01 October 2009
Appointed Date: 19 November 2003
65 years old
Director
DEAKIN, Richard
Resigned: 01 October 2009
Appointed Date: 01 January 2007
61 years old
Director
DEAKIN, Richard Simon
Resigned: 17 September 2003
Appointed Date: 14 November 2001
61 years old
Director
DILLAMORE, Ian Leslie
Resigned: 24 February 1993
87 years old
Director
DOLAN, Clive Ian
Resigned: 16 December 1998
Appointed Date: 17 November 1993
80 years old
Director
DONOVAN, Ian Edward
Resigned: 25 June 1997
Appointed Date: 29 June 1994
85 years old
Director
DORRIAN, Alex
Resigned: 22 September 2011
Appointed Date: 25 September 2008
79 years old
Director
DUNN, Ronald
Resigned: 15 March 1993
88 years old
Director
ECCLESTON, Barry
Resigned: 19 November 2003
Appointed Date: 25 June 2003
78 years old
Director
EDWARDS, Lionel Anthony
Resigned: 16 December 1998
81 years old
Director
EVANS, Richard Harry
Resigned: 09 February 2000
83 years old
Director
FERRIE, John
Resigned: 27 November 2008
Appointed Date: 14 June 2000
79 years old
Director
FERRIE, John, Dr
Resigned: 22 April 1998
Appointed Date: 26 April 1995
79 years old
Director
FLEET, Brian Roy
Resigned: 01 October 2009
Appointed Date: 10 January 2007
70 years old
Director
FLEET, Brian Roy
Resigned: 06 July 2005
Appointed Date: 18 February 2004
70 years old
Director
FRANKS, Nicholas Ellis
Resigned: 25 September 2008
Appointed Date: 07 November 2005
78 years old
Director
FROST, Simon Richard
Resigned: 09 February 2005
Appointed Date: 22 November 1994
75 years old
Director
GARDINER, Michael Charles
Resigned: 01 October 2009
Appointed Date: 17 September 2003
68 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 31 December 2007
Appointed Date: 14 June 2000
71 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 16 December 1998
Appointed Date: 23 June 1993
71 years old
Director
GILLIBRAND, Sydney
Resigned: 17 June 1998
91 years old
Director
GIMSON, John Peter
Resigned: 18 December 2002
Appointed Date: 25 April 2001
73 years old
Director
GODDEN, Ian Adam
Resigned: 01 March 2013
Appointed Date: 22 September 2011
72 years old
Director
GRAY, Iain Gilmour
Resigned: 29 November 2007
Appointed Date: 24 April 2002
68 years old
Director
GREEN, Colin Henry
Resigned: 01 March 2006
Appointed Date: 19 February 1997
77 years old
Director
GREEN, Colin Henry
Resigned: 28 June 1995
77 years old
Director
GRIEVSON, Thomas Lloyd
Resigned: 17 June 1998
Appointed Date: 12 June 1996
84 years old
Director
GRIFFITHS, Guy Rhodri
Resigned: 01 October 2009
Appointed Date: 01 January 2008
68 years old
Director
GUTTRIDGE, Nicholas James
Resigned: 21 November 2007
Appointed Date: 17 June 1998
66 years old
Director
HAKES, John Laurence
Resigned: 31 August 1993
85 years old
Director
HALL, Donald Percy, Sir
Resigned: 28 June 1995
95 years old
Director
HARESCEUGH, Robert Ian
Resigned: 30 June 1999
Appointed Date: 17 June 1998
81 years old
Director
HARPOTH, Steffen
Resigned: 17 February 1999
Appointed Date: 22 November 1994
79 years old
Director
HAYNES, John Balfour, Dr
Resigned: 20 September 2000
Appointed Date: 12 November 1997
76 years old
Director
HENWOOD, Stephen Hugh
Resigned: 31 December 2006
Appointed Date: 13 December 2000
72 years old
Director
HERMAN SMITH, Robert
Resigned: 01 October 2009
Appointed Date: 19 June 2002
86 years old
Director
HERMAN SMITH, Robert
Resigned: 12 June 1996
Appointed Date: 22 July 1992
86 years old
Director
HIBBERT, Brian Edward
Resigned: 17 June 1998
Appointed Date: 12 June 1996
79 years old
Director
HILL, Stephen Russell
Resigned: 17 December 2003
Appointed Date: 13 February 2002
83 years old
Director
HO, Galen Ivan
Resigned: 17 February 1999
Appointed Date: 17 April 1996
80 years old
Director
HOWE, John Francis
Resigned: 01 October 2009
Appointed Date: 13 June 2001
82 years old
Director
HUGHES, Archibald Arbuckle
Resigned: 31 December 2006
Appointed Date: 18 February 2004
65 years old
Director
HURN, Francis Roger, Sir
Resigned: 23 June 1993
87 years old
Director
HURST, Martyn William Melford
Resigned: 18 May 2004
Appointed Date: 08 November 2000
83 years old
Director
ISON, Robert Peter
Resigned: 01 March 1996
Appointed Date: 20 April 1994
74 years old
Director
JANKE, John Michael
Resigned: 01 March 2006
Appointed Date: 24 April 2002
79 years old
Director
JOHNSON, David Graham
Resigned: 18 January 2005
Appointed Date: 23 April 2003
64 years old
Director
JOHNSTON, Alan John
Resigned: 31 October 2007
Appointed Date: 25 June 2003
75 years old
Director
JONES, Alan Wingate
Resigned: 31 March 1995
86 years old
Director
JUPP, Jeffrey Addison
Resigned: 14 November 2001
Appointed Date: 20 September 2000
84 years old
Director
KEEN, Robert David
Resigned: 01 October 2009
Appointed Date: 14 January 2009
67 years old
Director
KELLY, Alan John
Resigned: 01 October 2009
Appointed Date: 05 June 2008
56 years old
Director
KETLEY, Graham David
Resigned: 24 January 1994
Appointed Date: 23 June 1993
81 years old
Director
KNIGHT, Michael William Patrick, Sir
Resigned: 17 February 1999
Appointed Date: 28 June 1995
93 years old
Director
LACHLAN, Iain Taylor
Resigned: 20 September 2000
Appointed Date: 30 June 1999
67 years old
Director
LANYADO, Saul
Resigned: 23 July 1997
Appointed Date: 26 July 1995
78 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 13 February 2002
78 years old
Director
LIGHTFOOT, James Robinson
Resigned: 19 March 1993
85 years old
Director
LLOYD, Ian Anthony
Resigned: 30 June 1999
Appointed Date: 25 June 1997
81 years old
Director
LOCKYER, Graham William Stafford
Resigned: 29 June 1994
Appointed Date: 22 July 1992
78 years old
Director
LOVELEY, Roydon
Resigned: 17 December 2003
Appointed Date: 13 December 2000
78 years old
Director
LUXMOORE, Simon Corydon
Resigned: 05 June 2008
Appointed Date: 23 June 2004
74 years old
Director
LYONS, Susan Mary
Resigned: 07 February 2001
Appointed Date: 22 April 1998
73 years old
Director
MACIVER, William Kenneth
Resigned: 18 September 2002
Appointed Date: 20 December 1995
86 years old
Director
MARSHALL, David Arthur Ambler
Resigned: 31 December 1996
Appointed Date: 28 July 1993
82 years old
Director
MARTIN, Richard
Resigned: 01 October 2009
Appointed Date: 01 January 2007
80 years old
Director
MASEFIELD, Charles Beech Gordon, Sir
Resigned: 19 November 2001
Appointed Date: 26 April 2000
86 years old
Director
MATTHEWS, David Bryn
Resigned: 18 September 2002
Appointed Date: 20 September 2000
79 years old
Director
MAWAR, William Richard
Resigned: 23 April 2003
Appointed Date: 13 June 2001
67 years old
Director
MCGOWAN, John
Resigned: 14 June 2000
Appointed Date: 12 June 1996
84 years old
Director
MCGUINESS, Robert Clayton, Dr
Resigned: 01 October 2009
Appointed Date: 01 March 2007
74 years old
Director
MCINTYRE, Graham Finlay
Resigned: 05 January 1999
Appointed Date: 20 November 1996
76 years old
Director
MCINTYRE, Robert Eugene
Resigned: 31 December 2005
Appointed Date: 19 June 2002
83 years old
Director
MCKEE, Peter Robert
Resigned: 13 February 2002
Appointed Date: 10 November 1999
82 years old
Director
MCKEON, Brian Michael
Resigned: 01 October 2009
Appointed Date: 21 September 2007
69 years old
Director
MCKINLAY, Robert Murray
Resigned: 01 February 1994
92 years old
Director
MCMANUS, Neil James
Resigned: 01 October 2009
Appointed Date: 20 September 2006
60 years old
Director
MCNULTY, Robert William Roy, Sir
Resigned: 30 June 1999
88 years old
Director
MOGFORD, Steven Lewis
Resigned: 14 June 2000
Appointed Date: 09 February 2000
69 years old
Director
NICHOLSON, Thomas
Resigned: 17 October 1994
Appointed Date: 15 December 1993
79 years old
Director
NORRIS, Patrick
Resigned: 12 November 1997
Appointed Date: 22 November 1995
82 years old
Director
PAGE, Gordon Francis De Courcy
Resigned: 22 September 2004
82 years old
Director
PEACOCK, David Kenneth
Resigned: 22 November 1994
86 years old
Director
PETERSON, Charles Hugh Macdonald
Resigned: 30 November 2006
Appointed Date: 18 February 2004
72 years old
Director
PHILPOTT, Brian James
Resigned: 17 September 1997
Appointed Date: 21 February 1996
83 years old
Director
PITCHFORTH, David John
Resigned: 25 September 2008
Appointed Date: 29 November 2007
60 years old
Director
PLATT, Michael Grahame
Resigned: 01 October 2009
Appointed Date: 25 September 2008
54 years old
Director
POETON, Anthony Russell
Resigned: 22 July 1992
77 years old
Director
PRICE, David John
Resigned: 01 October 2009
Appointed Date: 29 November 2007
70 years old
Director
PRICE, David, Dr
Resigned: 09 February 2000
Appointed Date: 30 June 1999
70 years old
Director
PURDY, Peter David
Resigned: 01 June 1993
95 years old
Director
RAITT-BROWN, Charles
Resigned: 29 June 1993
86 years old
Director
RALPH, Bruce Charles
Resigned: 22 January 1993
86 years old
Director
RANDALL, Nigel John
Resigned: 17 June 1998
Appointed Date: 28 June 1995
82 years old
Director
RICE, Timothy Julian
Resigned: 01 October 2009
Appointed Date: 05 June 2008
66 years old
Director
RICE, William Anthony
Resigned: 13 February 2002
Appointed Date: 16 December 1998
73 years old
Director
RICHARDS, John Harvey, Dr
Resigned: 29 June 1994
Appointed Date: 24 February 1993
86 years old
Director
RIVERS, John Richard
Resigned: 31 May 2006
Appointed Date: 30 June 1999
79 years old
Director
ROBINS, Ralph Harry, Sir
Resigned: 12 June 1996
93 years old
Director
ROE, Geoffrey Eric
Resigned: 07 February 2001
Appointed Date: 17 June 1998
81 years old
Director
ROSE, John Edward Victor, Sir
Resigned: 23 June 1993
73 years old
Director
RYAN, Michael James
Resigned: 01 October 2009
Appointed Date: 20 September 2000
66 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 12 December 2001
Appointed Date: 09 February 2000
64 years old
Director
SANDIFORD, Jeff
Resigned: 22 July 1992
81 years old
Director
SCANLON, Anthony John, Dr
Resigned: 06 March 2001
Appointed Date: 25 June 1997
82 years old
Director
SCOPES, Julian
Resigned: 14 January 2009
Appointed Date: 01 April 2007
72 years old
Director
SHATWELL, Colin James
Resigned: 08 March 1999
Appointed Date: 12 June 1996
82 years old
Director
SIMPSON, George, Lord
Resigned: 30 June 1999
Appointed Date: 29 May 1998
83 years old
Director
SIMPSON, Michael Frank
Resigned: 25 June 1997
Appointed Date: 26 April 1993
97 years old
Director
SLEIGH, Andrew Crofton
Resigned: 01 October 2009
Appointed Date: 04 November 2005
75 years old
Director
SMART, Graham
Resigned: 20 September 2000
Appointed Date: 09 February 2000
76 years old
Director
SMITH, Alan, Dr
Resigned: 08 November 2000
Appointed Date: 28 July 1999
77 years old
Director
SMITH, Bruce Gordon, Dr
Resigned: 29 June 1994
86 years old
Director
SMITH, Geoffrey Francis
Resigned: 13 June 2001
Appointed Date: 17 April 1996
76 years old
Director
SMITH, Kevin
Resigned: 06 September 2007
Appointed Date: 25 June 2003
71 years old
Director
SMITH, Kevin
Resigned: 08 December 1999
Appointed Date: 25 June 1997
71 years old
Director
SMITH, Robert David
Resigned: 25 June 2003
Appointed Date: 07 February 2001
79 years old
Director
SNOWDON, Clive John
Resigned: 01 October 2009
Appointed Date: 29 November 2007
72 years old
Director
SOUTHWELL, Robin Simon
Resigned: 01 October 2009
Appointed Date: 21 September 2005
65 years old
Director
SOUTHWELL, Robin Simon
Resigned: 09 February 2000
Appointed Date: 16 December 1998
65 years old
Director
SQUIRES, David Hamilton
Resigned: 31 March 2009
Appointed Date: 05 June 2008
62 years old
Director
STACEY, Michael Albert
Resigned: 07 February 2001
Appointed Date: 20 November 1996
87 years old
Director
STEEL, Michael Gardner
Resigned: 01 October 2009
Appointed Date: 19 November 2003
74 years old
Director
STEVENS, Andrew John
Resigned: 19 November 2003
Appointed Date: 18 September 2002
69 years old
Director
STEVENS, Andrew
Resigned: 09 October 2000
Appointed Date: 22 April 1998
69 years old
Director
STONE, Terence Anthony
Resigned: 09 February 2000
Appointed Date: 23 June 1993
82 years old
Director
STOPPS, Ian Robert
Resigned: 01 March 2009
Appointed Date: 17 February 1999
79 years old
Director
TAYLOR, James Edward
Resigned: 28 June 1995
82 years old
Director
TAYLOR, John Howard
Resigned: 18 February 1998
Appointed Date: 23 July 1997
74 years old
Director
TAYLOR, Peter Charles
Resigned: 13 December 2000
Appointed Date: 17 February 1999
78 years old
Director
THOMAS, William Gennydd
Resigned: 26 April 2000
Appointed Date: 23 April 1997
66 years old
Director
THOMPSON, Gilbert Williamson, Sir
Resigned: 19 March 2001
Appointed Date: 07 February 2001
95 years old
Director
THORNTON, Graham Kenneth, Dr
Resigned: 27 November 2008
Appointed Date: 01 March 2006
77 years old
Director
THORNTON, Graham Kenneth, Dr
Resigned: 18 December 2002
Appointed Date: 09 February 2000
77 years old
Director
THWAITES, Richard John Warenne
Resigned: 22 September 2004
Appointed Date: 18 December 2002
72 years old
Director
TOWERS, Oliver
Resigned: 01 October 2009
Appointed Date: 27 November 2008
69 years old
Director
TRANT, Richard Brooking, General Sir
Resigned: 12 June 1996
97 years old
Director
TUCKER, Brian George Scott
Resigned: 12 June 1996
Appointed Date: 29 June 1994
78 years old
Director
TUCKER, Brian George Scott
Resigned: 15 March 1993
78 years old
Director
TURNER, Frank
Resigned: 08 December 1999
Appointed Date: 22 April 1998
82 years old
Director
TURNER, Frank
Resigned: 22 November 1995
Appointed Date: 28 April 1993
82 years old
Director
TURNER, Michael
Resigned: 09 February 2000
77 years old
Director
TURNER, Richard
Resigned: 19 June 2002
83 years old
Director
TUTCHER, Michael George
Resigned: 06 July 2005
Appointed Date: 19 November 2003
72 years old
Director
TUTCHER, Michael George
Resigned: 10 January 2002
Appointed Date: 08 November 2000
72 years old
Director
TWIGGER, Terence
Resigned: 01 October 2009
Appointed Date: 07 February 2001
76 years old
Director
VENTON, Peter Charles
Resigned: 30 October 1993
83 years old
Director
WALTON-KNIGHT, Bernard Piet
Resigned: 23 April 2003
Appointed Date: 17 February 1999
84 years old
Director
WESTON, John Pix
Resigned: 25 June 1997
74 years old
Director
WHITE, Andrew John
Resigned: 01 October 2009
Appointed Date: 27 November 2008
68 years old
Director
WHITE, Andrew Warren Newton
Resigned: 01 March 2007
Appointed Date: 01 March 2006
59 years old
Director
WHITE, William Alfred
Resigned: 22 February 1995
Appointed Date: 15 December 1993
81 years old
Director
WHITEHEAD, Nigel
Resigned: 01 October 2009
Appointed Date: 24 April 2002
62 years old
Director
WHYSALL, Roger James
Resigned: 25 April 2001
Appointed Date: 17 June 1998
80 years old
Director
WILLIAMS, Gordon Howat
Resigned: 18 December 1996
Appointed Date: 22 July 1992
94 years old
Director
WILLIAMS, Thomas Charles
Resigned: 17 December 2003
Appointed Date: 13 June 2001
73 years old
Director
WILSON, Derek
Resigned: 12 March 1997
Appointed Date: 21 February 1996
81 years old
Director
WILSON, John
Resigned: 28 April 1993
82 years old
Director
WILTON, Nicholas John
Resigned: 07 February 2001
Appointed Date: 12 June 1996
72 years old
Director
WOOD, Antony
Resigned: 01 October 2009
Appointed Date: 21 April 2004
59 years old
Director
WOOD, Jonathan Robin Geoffrey
Resigned: 19 November 2003
Appointed Date: 19 September 2001
70 years old
Director
WOOD, Jonathan Robin Geoffrey
Resigned: 26 June 1997
Appointed Date: 29 June 1994
70 years old
Director
WOOD, Richard John
Resigned: 18 December 2002
Appointed Date: 28 April 1999
73 years old
Director
WOOLLEN, Robert Arnold John
Resigned: 28 June 1995
Appointed Date: 22 September 1993
91 years old
Director
WRIGHT, David John
Resigned: 14 June 2000
Appointed Date: 28 June 1995
85 years old
Director
WRIGHT, Peter William, Doctor
Resigned: 22 April 1998
Appointed Date: 23 April 1997
75 years old

Persons With Significant Control

Ads
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) Events

29 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 13 July 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
15 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 240 more events
16 Mar 2001
Director resigned
16 Mar 2001
Director resigned
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
12 Feb 2001
New director appointed

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) Charges

4 July 2007
Security agreement
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: William Kenneth Maciver and Gordon Francis Page and Charles Nicholas Hall (Being Trustees Ofthe Society of British Aerospace Companies Limited Pension and Life Assurance Plan "the Scheme")
Description: L/H property k/a 9G albert embankment london (formerly k/a…
1 February 2006
Mortgage
Delivered: 4 February 2006
Status: Satisfied on 10 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a suite 7 salamanca square albert embankment…
12 February 2003
Mortgage deed
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as duxbury house 60 petty…
24 April 2002
Deposit agreement to secure own liabilities
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined) and all such rights to the…

Similar Companies

SOCIETY OF ASIAN LAWYERS LIMITED SOCIETY OF BADENOCH & STRATHSPEY ARTISTS SOCIETY OF BRITISH AND INTERNATIONAL DESIGN SOCIETY OF BRITISH GASCONNE CATTLE SOCIETY OF BRITISH PRINTING INK MANUFACTURERS LIMITED(THE) SOCIETY OF BRITISH THEATRE DESIGNERS LIMITED SOCIETY OF BUSINESS ECONOMISTS