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Companies/08032298

Airbus Military UK Limited

Repair and maintenance of aircraft and spacecraft · Carterton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-14 · No cessation recorded

Source record 9324251
Show 1 ceased record
Airbus SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-14

Source record 5362938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PG
Paul Stephen GriffithCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive Officer
CB
Christopher BriceCurrent director
Appointed 2023-02-26 · 3 yrs · Director
JR
Julia RoseCurrent secretary
Appointed 2017-09-11 · 8 yrs
+5 others
Show 4 historical appointments
RF
Richard FranklinResigned director
Resigned 2021-03-09 · 2 yrs · Managing Director
JR
John RawleResigned director
Resigned 2018-07-05 · 3 yrs · Finance Director
IB
Ian BurrettResigned director
Resigned 2016-12-31 · 8 yrs · Chief Executive Officer
RT
Richard ThompsonResigned director
Resigned 2012-04-16 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active