TURBOMECA322 LIMITED
FAREHAM ROLLS-ROYCE TURBOMECA LIMITED

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 00860268
Status Active
Incorporation Date 29 September 1965
Company Type Private Limited Company
Address SAFRAN HELICOPTER ENGINES UK LTD ., CONCORDE WAY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders; Registered office address changed from C/O Turbomeca Uk Ltd Concorde Way Segensworth North Fareham Hampshire PO15 5RL to Safran Helicopter Engines Uk Ltd . Concorde Way Fareham Hampshire PO15 5RL on 20 July 2016. The most likely internet sites of TURBOMECA322 LIMITED are www.turbomeca322.co.uk, and www.turbomeca322.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbomeca322 Limited is a Private Limited Company. The company registration number is 00860268. Turbomeca322 Limited has been working since 29 September 1965. The present status of the company is Active. The registered address of Turbomeca322 Limited is Safran Helicopter Engines Uk Ltd Concorde Way Fareham Hampshire England Po15 5rl. . CHAUVANCY, Florent is a Director of the company. FARIBAULT, Maxime is a Director of the company. MAILLE, Serge is a Director of the company. PORCHER, Xavier is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Secretary WARREN, John Emmerson has been resigned. Secretary WEST, Alan Edward has been resigned. Director ANDRIES, Olivier has been resigned. Director AWDE, Christopher John has been resigned. Director AWDE, Christopher John has been resigned. Director BADIOLLE, Jean-Pierre has been resigned. Director BALDWIN, Simon Frederick has been resigned. Director BOUGHTON, John Kenneth has been resigned. Director BROCHET, Jacques has been resigned. Director CALEMARD, Alain has been resigned. Director CHECHAN, Piere has been resigned. Director COCHETEUX, Jean-Bernard has been resigned. Director CONDAMINE, Fabrice has been resigned. Director COURTOT, Francois Camille Pierre has been resigned. Director COUTEAUX, Philippe Jean has been resigned. Director CRISLIP, Scott Labert has been resigned. Director D'ARCIMOLES, Emeric has been resigned. Director DELFOUR, Emmanuel has been resigned. Director DURHAM, Nicholas Wynford has been resigned. Director FABRE, Pierre has been resigned. Director FAIRHEAD, Christopher Brian has been resigned. Director FAUSSET, Martin Clifford St John has been resigned. Director FERRIE, John, Dr has been resigned. Director FLETCHER, John William has been resigned. Director GREEN, Colin Henry has been resigned. Director HAMEL, Christian has been resigned. Director HARTMANN, Thomas Joseph has been resigned. Director HEUGAS, Jean Louis has been resigned. Director HILLIER, Hugh Clement has been resigned. Director HOPKINS, Graham William has been resigned. Director HOWSE, Michael Gilbert James William, Dr has been resigned. Director HUCKLE, Richard John has been resigned. Director HUGHES, Charles Anthony has been resigned. Director HUGHES, Simon John has been resigned. Director JACQUES, Pierre Philippe has been resigned. Director KEARNEY, Francis Joseph has been resigned. Director LEYSSIEUX, Jean Claude Georges has been resigned. Director LYONS, Susan Mary has been resigned. Director MARSHALL, David Arthur Ambler has been resigned. Director MAZOYER, Yves has been resigned. Director MULLAN, Stuart has been resigned. Director PIGNAT, Jacques has been resigned. Director PORTERFIELD, Andrew has been resigned. Director PRICE, Peter David has been resigned. Director RUFFLES, Philip Charles has been resigned. Director RYAN, Miriam Janette has been resigned. Director SALLEFRANQUE, Bernard has been resigned. Director SCHROEDER, John has been resigned. Director SCHWALM, Philippe has been resigned. Director SCOTT, Graham Hague has been resigned. Director SMITH, Alan Jeffrey has been resigned. Director SMITH, Stephen Anthony has been resigned. Director SMITH, Stephen Anthony has been resigned. Director STEVENS, Andrew John has been resigned. Director STODDART, Robert George has been resigned. Director WADDINGTON, Gordon Keith has been resigned. Director WHITFIELD, David has been resigned. Director WILKINS, Philip Frederick Cyril has been resigned. Director WOOD, Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAUVANCY, Florent
Appointed Date: 24 January 2012
49 years old
Director
FARIBAULT, Maxime
Appointed Date: 24 May 2011
68 years old
Director
MAILLE, Serge
Appointed Date: 02 March 2009
68 years old
Director
PORCHER, Xavier
Appointed Date: 15 June 2015
61 years old

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 30 August 2013
Appointed Date: 20 February 2001
Secretary
WARREN, John Emmerson
Resigned: 20 February 2001
Appointed Date: 01 May 1998
Secretary
WEST, Alan Edward
Resigned: 30 April 1998
Director
ANDRIES, Olivier
Resigned: 15 June 2015
Appointed Date: 09 September 2013
63 years old
Director
AWDE, Christopher John
Resigned: 01 May 2012
Appointed Date: 15 November 2005
69 years old
Director
AWDE, Christopher John
Resigned: 08 October 2002
Appointed Date: 05 June 2002
69 years old
Director
BADIOLLE, Jean-Pierre
Resigned: 24 January 2012
Appointed Date: 02 December 2008
66 years old
Director
BALDWIN, Simon Frederick
Resigned: 30 August 2013
Appointed Date: 01 May 2012
65 years old
Director
BOUGHTON, John Kenneth
Resigned: 02 March 2009
Appointed Date: 29 May 2008
68 years old
Director
BROCHET, Jacques
Resigned: 09 November 2006
Appointed Date: 18 September 2002
70 years old
Director
CALEMARD, Alain
Resigned: 18 September 2002
84 years old
Director
CHECHAN, Piere
Resigned: 20 July 1995
Appointed Date: 23 October 1992
82 years old
Director
COCHETEUX, Jean-Bernard
Resigned: 28 February 2001
82 years old
Director
CONDAMINE, Fabrice
Resigned: 09 February 2006
Appointed Date: 05 November 2003
59 years old
Director
COURTOT, Francois Camille Pierre
Resigned: 05 November 2003
Appointed Date: 01 December 1997
77 years old
Director
COUTEAUX, Philippe Jean
Resigned: 24 May 2011
Appointed Date: 09 November 2006
62 years old
Director
CRISLIP, Scott Labert
Resigned: 03 May 2007
Appointed Date: 01 October 2004
68 years old
Director
D'ARCIMOLES, Emeric
Resigned: 25 March 2008
Appointed Date: 01 March 2001
77 years old
Director
DELFOUR, Emmanuel
Resigned: 01 July 1996
94 years old
Director
DURHAM, Nicholas Wynford
Resigned: 04 October 2007
Appointed Date: 14 June 2007
70 years old
Director
FABRE, Pierre
Resigned: 02 March 2009
Appointed Date: 25 March 2008
72 years old
Director
FAIRHEAD, Christopher Brian
Resigned: 01 October 1997
80 years old
Director
FAUSSET, Martin Clifford St John
Resigned: 02 March 2009
Appointed Date: 09 November 2006
68 years old
Director
FERRIE, John, Dr
Resigned: 01 March 1998
Appointed Date: 04 April 1995
78 years old
Director
FLETCHER, John William
Resigned: 04 September 2006
Appointed Date: 31 March 2004
65 years old
Director
GREEN, Colin Henry
Resigned: 04 April 1995
77 years old
Director
HAMEL, Christian
Resigned: 29 January 2002
Appointed Date: 01 December 1996
72 years old
Director
HARTMANN, Thomas Joseph
Resigned: 06 June 2002
Appointed Date: 01 February 2000
67 years old
Director
HEUGAS, Jean Louis
Resigned: 10 November 1995
90 years old
Director
HILLIER, Hugh Clement
Resigned: 01 October 1997
Appointed Date: 09 June 1995
85 years old
Director
HOPKINS, Graham William
Resigned: 09 November 2006
Appointed Date: 07 March 2005
67 years old
Director
HOWSE, Michael Gilbert James William, Dr
Resigned: 09 June 1995
Appointed Date: 08 July 1993
83 years old
Director
HUCKLE, Richard John
Resigned: 25 October 1999
Appointed Date: 01 October 1997
71 years old
Director
HUGHES, Charles Anthony
Resigned: 01 February 2000
Appointed Date: 22 January 1999
70 years old
Director
HUGHES, Simon John
Resigned: 01 May 2012
Appointed Date: 02 March 2009
54 years old
Director
JACQUES, Pierre Philippe
Resigned: 05 November 2003
Appointed Date: 01 December 1996
71 years old
Director
KEARNEY, Francis Joseph
Resigned: 11 June 2012
Appointed Date: 01 May 2012
65 years old
Director
LEYSSIEUX, Jean Claude Georges
Resigned: 15 March 1997
Appointed Date: 10 November 1995
84 years old
Director
LYONS, Susan Mary
Resigned: 12 January 2001
Appointed Date: 23 April 1998
73 years old
Director
MARSHALL, David Arthur Ambler
Resigned: 22 July 1993
82 years old
Director
MAZOYER, Yves
Resigned: 09 November 2006
Appointed Date: 05 November 2003
73 years old
Director
MULLAN, Stuart
Resigned: 30 September 2004
Appointed Date: 19 November 1999
63 years old
Director
PIGNAT, Jacques
Resigned: 01 December 1996
Appointed Date: 10 November 1995
83 years old
Director
PORTERFIELD, Andrew
Resigned: 30 August 2013
Appointed Date: 04 October 2007
64 years old
Director
PRICE, Peter David
Resigned: 21 February 2005
Appointed Date: 17 July 1998
67 years old
Director
RUFFLES, Philip Charles
Resigned: 08 July 1993
86 years old
Director
RYAN, Miriam Janette
Resigned: 02 December 2008
Appointed Date: 15 March 2006
64 years old
Director
SALLEFRANQUE, Bernard
Resigned: 02 March 2009
Appointed Date: 29 January 2002
68 years old
Director
SCHROEDER, John
Resigned: 10 March 2004
Appointed Date: 06 June 2002
72 years old
Director
SCHWALM, Philippe
Resigned: 01 December 1996
Appointed Date: 10 November 1995
74 years old
Director
SCOTT, Graham Hague
Resigned: 19 July 1996
Appointed Date: 22 July 1993
88 years old
Director
SMITH, Alan Jeffrey
Resigned: 30 August 2013
Appointed Date: 23 July 2012
72 years old
Director
SMITH, Stephen Anthony
Resigned: 15 November 2005
Appointed Date: 08 October 2002
74 years old
Director
SMITH, Stephen Anthony
Resigned: 05 June 2002
74 years old
Director
STEVENS, Andrew John
Resigned: 01 January 2003
Appointed Date: 28 February 2001
69 years old
Director
STODDART, Robert George
Resigned: 25 March 2008
Appointed Date: 04 September 2006
59 years old
Director
WADDINGTON, Gordon Keith
Resigned: 22 January 1999
Appointed Date: 10 November 1995
70 years old
Director
WHITFIELD, David
Resigned: 09 November 2006
Appointed Date: 03 February 2006
71 years old
Director
WILKINS, Philip Frederick Cyril
Resigned: 17 July 1998
Appointed Date: 01 October 1997
76 years old
Director
WOOD, Antony
Resigned: 03 February 2006
Appointed Date: 01 January 2003
59 years old

Persons With Significant Control

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

TURBOMECA322 LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
20 Jul 2016
Registered office address changed from C/O Turbomeca Uk Ltd Concorde Way Segensworth North Fareham Hampshire PO15 5RL to Safran Helicopter Engines Uk Ltd . Concorde Way Fareham Hampshire PO15 5RL on 20 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jul 2015
Termination of appointment of Olivier Andries as a director on 15 June 2015
...
... and 195 more events
03 Jul 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 04/06/86; full list of members
16 Jul 1966
Company name changed\certificate issued on 16/07/66
29 Sep 1965
Incorporation
29 Sep 1965
Certificate of incorporation

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