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Companies/SC183387

Vector Aerospace (UK Holdings) Limited

Activities of head offices · Perth

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Standardaero (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-19 · No cessation recorded

Source record 14907535
Show 3 ceased records
RF
Russell FordIndividual
Significant influence or control

Notified 2019-04-05 · Ceased 2021-07-19

Source record 8926339
RM
Ramzi MusallumIndividual
Significant influence or control

Notified 2017-11-02 · Ceased 2019-04-04

Source record 6935994
Vector Aerospace Holding SasCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 10159083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
MK
Michael L. KaplanCurrent director
Appointed 2026-03-23
SK
Shannon KaneCurrent director
Appointed 2023-10-10 · 2 yrs · Vp, Finance
+3 others
DR
Diane RoseboroughCurrent director
Appointed 2018-06-19 · 8 yrs · Legal Services Manager
+1 other
SJ
Simon JonesCurrent director
Appointed 2018-06-19 · 8 yrs · Managing Director
+4 others
GC
Gary CarruthersCurrent director
Appointed 2018-06-19 · 8 yrs · Finance Director
+3 others
Show 27 historical appointments
BF
Brent FawkesResigned director
Resigned 2018-06-19 · 5 yrs · Vp Finance
MS
Michael ScottResigned director
Resigned 2018-06-19 · 4 yrs · Cfo
RS
Robert SinquefieldResigned director
Resigned 2018-01-31 · 8 yrs · Lawyer/General Counsel
OM
Owen McclaveResigned director
Resigned 2016-02-29 · 1 yr · Managing Director
EB
Emmanuel BourgeaisResigned director
Resigned 2015-08-28 · 2 yrs · Chief Financial Officer
MT
Michael TyrrellResigned director
Resigned 2012-03-01 · 3 yrs · Managing Director
DO
Declan O SheaResigned director
Resigned 2009-09-16 · 8 yrs · President And Ceo Vercto Aerospace
TR
Timothy RiceResigned director
Resigned 2009-09-16 · 2 yrs · Managing Director
PB
Paul BryantResigned secretaryResigned director
Resigned 2005-02-11 · 12 yrs
BM
Barry MerrikinResigned director
Resigned 2005-01-05 · 4 yrs · Managing Director
GR
Gerald RockwoodResigned director
Resigned 2004-05-10 · Director Of Finance
SP
Scott PenneyResigned secretary
Resigned 2004-05-10
RL
Randal LevineResigned director
Resigned 2003-11-27 · 11 yrs · Executive
CW
Colin WatsonResigned director
Resigned 2003-11-27 · 1 yr · Executive
DJ
Donald JacksonResigned director
Resigned 2003-11-27 · 5 yrs · Executive
JF
Jeannie FrenchResigned secretary
Resigned 2003-11-27 · Director Of Tax & Ad
PT
Peter TierneyResigned director
Resigned 2003-04-30 · 3 yrs · Managing Director
GR
Gerald RockwoodResigned secretary
Resigned 2003-02-01 · 1 yr · Director Of Finance
KJ
Keith JonesResigned director
Resigned 2002-05-08 · Company Director
BP
Brian PettipasResigned secretary
Resigned 2002-05-08 · Director Of Finance
DB
Daniel BrammanResigned secretary
Resigned 1999-03-11 · 2 yrs
SP
Samuel ParsonsResigned director
Resigned 1998-06-23 · 5 yrs · Chief Financial Controller
MD
Mark DobbinResigned director
Resigned 1998-03-10 · 5 yrs · Executive
PC
Paul ConwayResigned director
Resigned 1998-03-10 · 5 yrs · Company Director
SM
Sandra MiddletonResigned secretary
Resigned 1998-02-27

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active