1
AIR ROUTING INTERNATIONAL LIMITED
- now 03041660AIR SECURITY INTERNATIONAL LIMITED - 2003-01-29
68 Suttons Business Park, Sutton Park Avenue, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 14 - Director → ME
2
2551 Riva Road, Annapolis, Md 21401, U.s.a., United States
Active Corporate (37 parents)
Officer
2013-12-23 ~ 2014-03-07
IIF 15 - Director → ME
3
BE AEROSPACE (UK) LIMITED - 2004-06-16
BE AEROSPACE (UK) LIMITED - 2004-02-02
C F TAYLOR (B/E) UK LIMITED - 2003-12-30
C F TAYLOR (B/E) UK LIMITED - 2003-12-24
3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-28
Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire
Active Corporate (43 parents)
Officer
2018-02-16 ~ 2018-11-26
IIF 21 - Director → ME
2017-06-12 ~ 2018-11-26
IIF 4 - Secretary → ME
4
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-02-16 ~ 2018-11-26
IIF 24 - Director → ME
2017-06-12 ~ 2018-11-26
IIF 5 - Secretary → ME
5
BE AEROSPACE GLOBAL HOLDINGS LIMITED
10414808 Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-06-12 ~ 2018-11-26
IIF 19 - Director → ME
6
BE AEROSPACE (UK) LIMITED - 1998-04-06
FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2018-02-16 ~ 2018-11-26
IIF 28 - Director → ME
2017-06-12 ~ 2018-11-26
IIF 8 - Secretary → ME
7
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
10417251 Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-12 ~ 2018-11-26
IIF 18 - Director → ME
8
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-21 ~ 2018-11-26
IIF 27 - Director → ME
2017-08-29 ~ 2018-11-26
IIF 1 - Secretary → ME
9
C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-19 ~ 2018-11-26
IIF 20 - Director → ME
2016-12-19 ~ 2018-11-26
IIF 2 - Secretary → ME
10
ROCKWELL COLLINS UK LIMITED
- now 00543016ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (51 parents, 2 offsprings)
Officer
2013-03-20 ~ 2018-11-27
IIF 17 - Director → ME
11
ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED
- now 01726000SEOS DISPLAYS LIMITED - 2001-12-03
SPECIALISED ELECTRO-OPTICAL SERVICES LIMITED - 1988-09-02
AMBITIONS LIMITED - 1983-09-30
68 Suttons Business Park, Reading, Berkshire, Uk
Dissolved Corporate (14 parents)
Officer
2008-11-24 ~ dissolved
IIF 12 - Director → ME
12
BABBLING BROOK LIMITED - 2004-06-18
68 Suttons Business Park, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-11-24 ~ dissolved
IIF 11 - Director → ME
13
SEOS GROUP LIMITED - 2004-06-18
VISUALIZATION GROUP LIMITED - 2001-12-03
VISUALIZATION LIMITED - 1997-06-18
68 Suttons Business Park, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-11-24 ~ dissolved
IIF 13 - Director → ME
14
C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2016-12-19 ~ 2018-11-26
IIF 16 - Director → ME
2016-12-19 ~ 2018-11-26
IIF 3 - Secretary → ME
15
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - 1999-10-19
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-08-13 ~ 2018-11-26
IIF 22 - Director → ME
2017-06-13 ~ 2018-11-26
IIF 6 - Secretary → ME
16
NIMBUS LAW LIMITED - 2005-12-05
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-13 ~ 2018-11-26
IIF 26 - Director → ME
2017-06-13 ~ 2018-11-26
IIF 7 - Secretary → ME
17
BERE ELECTRICAL COMPONENTS LIMITED - 1983-11-18
STATMARC LIMITED - 1981-12-31
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (19 parents)
Officer
2018-08-13 ~ 2018-11-26
IIF 25 - Director → ME
2017-06-13 ~ 2018-11-26
IIF 10 - Secretary → ME
18
SWAP LIMITED - 1999-10-19
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-08-13 ~ 2018-11-26
IIF 23 - Director → ME
2017-06-13 ~ 2018-11-26
IIF 9 - Secretary → ME