AIRBUS DEFENCE AND SPACE LIMITED
HERTFORDSHIRE ASTRIUM LIMITED EADS ASTRIUM LIMITED ASTRIUM LIMITED MATRA MARCONI SPACE UK (HOLDINGS) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2AS

Company number 02449259
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Edwin Pittomvils as a director on 20 October 2016; Termination of appointment of Eric Beranger as a director on 20 October 2016. The most likely internet sites of AIRBUS DEFENCE AND SPACE LIMITED are www.airbusdefenceandspace.co.uk, and www.airbus-defence-and-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Airbus Defence and Space Limited is a Private Limited Company. The company registration number is 02449259. Airbus Defence and Space Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Airbus Defence and Space Limited is Gunnels Wood Road Stevenage Hertfordshire Sg1 2as. . SHAW, Alan is a Secretary of the company. EDE, Nigel Ramon is a Director of the company. PAYNTER, Colin is a Director of the company. WHITEHEAD, Julian Bruce is a Director of the company. Secretary CHATFIELD, Melanie Jane has been resigned. Secretary EDE, Nigel Ramon has been resigned. Secretary GRIMES, Kristian Edward has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Secretary ROSS, Fiona Elizabeth has been resigned. Director BERANGER, Eric has been resigned. Director BOUVIER, Antoine Francois has been resigned. Director CARLIER, Louis Armand has been resigned. Director CHANT, Christopher Alan has been resigned. Director DUDOK, Everardus Wilhelmus Martinus has been resigned. Director DUDOK, Evert has been resigned. Director ENSSLIN, Klaus Joerg, Dr has been resigned. Director FRANKS, Nicholas Ellis has been resigned. Director FRISTON, David John has been resigned. Director HARWOOD, Jonathan Alexander has been resigned. Director HEALY, Michael, Dr. has been resigned. Director JOY, Aidan Mark has been resigned. Director KIND, Josef Otto has been resigned. Director KING, Ian Graham has been resigned. Director LATHAM, Desiree Pamela has been resigned. Director MAYNE, Peter Robert has been resigned. Director MUSGRAVE, Colin James has been resigned. Director PITTOMVILS, Edwin has been resigned. Director SCANNELL, David Anthony has been resigned. Director STEVENS, Michael Joseph has been resigned. Director WIGNALL, Walter Richard has been resigned. Director WOOD, Andrew Patrick has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHAW, Alan
Appointed Date: 17 June 2005
Director
EDE, Nigel Ramon
Appointed Date: 15 January 2002
62 years old
Director
PAYNTER, Colin
Appointed Date: 28 June 2002
67 years old
Director
WHITEHEAD, Julian Bruce
Appointed Date: 08 July 2014
62 years old

Resigned Directors

Secretary
CHATFIELD, Melanie Jane
Resigned: 27 June 2001
Appointed Date: 12 August 2000
Secretary
EDE, Nigel Ramon
Resigned: 17 June 2005
Appointed Date: 17 February 2005
Secretary
GRIMES, Kristian Edward
Resigned: 09 July 2004
Appointed Date: 27 June 2001
Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Secretary
ROSS, Fiona Elizabeth
Resigned: 17 February 2005
Appointed Date: 10 September 2004
Director
BERANGER, Eric
Resigned: 20 October 2016
Appointed Date: 20 February 2013
62 years old
Director
BOUVIER, Antoine Francois
Resigned: 11 June 2007
Appointed Date: 15 January 2002
66 years old
Director
CARLIER, Louis Armand
Resigned: 15 January 2002
Appointed Date: 26 October 2000
76 years old
Director
CHANT, Christopher Alan
Resigned: 28 June 2002
Appointed Date: 26 October 2000
72 years old
Director
DUDOK, Everardus Wilhelmus Martinus
Resigned: 20 February 2013
Appointed Date: 01 September 2007
66 years old
Director
DUDOK, Evert
Resigned: 31 August 2003
Appointed Date: 16 March 2002
66 years old
Director
ENSSLIN, Klaus Joerg, Dr
Resigned: 15 March 2002
Appointed Date: 26 October 2000
70 years old
Director
FRANKS, Nicholas Ellis
Resigned: 15 January 2002
Appointed Date: 01 July 1996
78 years old
Director
FRISTON, David John
Resigned: 30 September 2003
Appointed Date: 15 January 2002
79 years old
Director
HARWOOD, Jonathan Alexander
Resigned: 30 September 2002
Appointed Date: 26 October 2000
70 years old
Director
HEALY, Michael, Dr.
Resigned: 08 July 2014
Appointed Date: 01 May 2012
62 years old
Director
JOY, Aidan Mark
Resigned: 06 December 2013
Appointed Date: 01 May 2012
64 years old
Director
KIND, Josef Otto
Resigned: 31 August 2003
Appointed Date: 26 October 2000
78 years old
Director
KING, Ian Graham
Resigned: 16 July 1999
69 years old
Director
LATHAM, Desiree Pamela
Resigned: 28 June 2013
Appointed Date: 01 May 2012
69 years old
Director
MAYNE, Peter Robert
Resigned: 11 September 1992
70 years old
Director
MUSGRAVE, Colin James
Resigned: 15 January 2002
Appointed Date: 16 July 1999
78 years old
Director
PITTOMVILS, Edwin
Resigned: 20 October 2016
Appointed Date: 08 July 2014
65 years old
Director
SCANNELL, David Anthony
Resigned: 06 May 2003
Appointed Date: 26 October 2000
80 years old
Director
STEVENS, Michael Joseph
Resigned: 31 August 2016
Appointed Date: 08 July 2014
63 years old
Director
WIGNALL, Walter Richard
Resigned: 12 September 1994
76 years old
Director
WOOD, Andrew Patrick
Resigned: 01 April 2015
Appointed Date: 29 January 2009
60 years old
Director
WOOD, Roger Nicholas Brownlow
Resigned: 15 April 1996
Appointed Date: 15 August 1994
83 years old

Persons With Significant Control

Airbus Ds Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRBUS DEFENCE AND SPACE LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Termination of appointment of Edwin Pittomvils as a director on 20 October 2016
31 Oct 2016
Termination of appointment of Eric Beranger as a director on 20 October 2016
06 Sep 2016
Termination of appointment of Michael Joseph Stevens as a director on 31 August 2016
17 Aug 2016
Full accounts made up to 31 December 2015
...
... and 190 more events
12 Sep 1990
Registered office changed on 12/09/90 from: 2 baches street london N1 6UB
05 Sep 1990
Accounting reference date notified as 31/12
31 Aug 1990
Company name changed giftquick LIMITED\certificate issued on 03/09/90
21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1989
Incorporation

AIRBUS DEFENCE AND SPACE LIMITED Charges

1 January 2015
Charge code 0244 9259 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Lease dated 16/12/2005 of part of raf oakhanger main site…
26 March 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: The City of Edinburgh Council
Description: L/H property k/a land forming part of the broad oak works…

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