Agustawestland Limited
Private Limited Company · Somerset
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeonardo Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · No cessation recorded
Source record 8492518People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalLB
Lorenzo BertolaCurrent director
Appointed 2017-07-25 · 9 yrs · Director
Show 43 historical appointments
JW
James WellsResigned secretary
Resigned 2017-02-15 · 5 yrs
SB
Stefano BortoliResigned director
Resigned 2015-10-27 · 1 yr · Director
DR
Daniele RomitiResigned director
Resigned 2015-09-09 · 1 yr · Director
JP
John PonsonbyResigned director
Resigned 2014-02-28 · 3 yrs · Director
NC
Neil CranidgeResigned secretary
Resigned 2013-08-01 · 3 yrs
SB
Sergio BiganzoliResigned director
Resigned 2011-06-13 · 4 yrs · Chief Financial Officer
LM
Luciano MarcocciResigned director
Resigned 2010-04-20 · 5 yrs · Chief Technical Officer
RE
Raymond EdwardsResigned director
Resigned 2009-06-30 · 8 yrs · Director
DR
Daniele RomitiResigned director
Resigned 2007-11-05 · 1 yr · Senior Vice President Operatio
GO
Guiseppe OrsiResigned director
Resigned 2005-01-21 · 6 yrs · Director
GC
Graham ColeResigned director
Resigned 2005-01-21 · 10 yrs · Consultant
CC
Christopher CovilleResigned director
Resigned 2003-11-11 · 7 yrs · Company Director
WL
Resigned 2001-12-12 · 12 yrs · Solicitor
SC
Sarah CookResigned director
Resigned 2000-10-01 · 1 yr · Personnel Director
RJ
Ronald JonesResigned director
Resigned 2000-03-27 · 1 yr · Business Group Director
MA
Michael AskewResigned director
Resigned 2000-01-01 · 1 yr · Dir Gen Manager Transmissions
RS
Richard SmithResigned director
Resigned 2000-01-01 · 1 yr · Director & Controller-Finance
AB
Adrian BoardResigned director
Resigned 1998-12-01 · 3 yrs · Engineering Director
AB
Albert BrookesResigned director
Resigned 1998-12-01 · 3 yrs · Customer Support Director
AM
Andrew MoorheadResigned director
Resigned 1998-01-01 · 3 yrs · Eh101 Programme Director
RC
Robert CrookResigned director
Resigned 1997-09-29 · 3 yrs · Materiel Director
MB
Resigned 1997-03-27 · 4 yrs
RO
Resigned 1996-05-09
JF
John FalconerResigned director
Resigned 1995-11-01 · 6 yrs · Lynx Programme Director
AJ
Alan JohnstonResigned director
Resigned 1995-11-01 · 11 yrs · Chief Operating Officer
MF
Martin FaussetResigned director
Resigned 1995-11-01 · 6 yrs · Programme Director
DW
David WrightResigned director
Resigned 1995-03-31 · 5 yrs · Managing Director Gkn Aerospac
PB
Philip BurtonResigned director
Resigned 1995-01-03 · 2 yrs · Export Business Group Director
AL
Alan LadResigned director
Resigned 1993-01-18 · 8 yrs · Technical Services Director
DB
Donald BerringtonResigned director
Resigned 1993-01-18 · Group Technical Director
AL
Andrew LewisResigned director
Resigned 1993-01-18 · 1 yr · Sales And Marketing Director
AE
Alan EdwardsResigned director
Resigned 1993-01-18 · 4 yrs · Apache Programme Director
PG
Philip GoddardResigned director
Resigned 1993-01-18 · 7 yrs · Technical Director
AJ
Alan JonesResigned director
Resigned 1993-01-18 · 2 yrs · Chief Executive West
GB
Glenn BartonResigned director
Resigned 1993-01-18 · 7 yrs · Programme Director
IA
Ian AndersonResigned secretary
Resigned 1993-01-18 · 3 yrs
RS
Roy ShelleyResigned director
Resigned 1993-01-18 · 7 yrs · Business Group Director
TW
Terence WillsResigned director
Resigned 1993-01-18 · 7 yrs · Finance Director
RC
Richard CaseResigned director
Resigned 1993-01-18 · 11 yrs · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active