Rosemount Aerospace Limited
Manufacture of air and spacecraft and related machinery · Solihull
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKeeney Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-27 · No cessation recorded
Source record 135196302Show 1 ceased record
Goodrich Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-27
Source record 124451053People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalSQ
Sarah Jane QuinneyCurrent director
Appointed 2025-07-14 · 1 yr · Finance Director
OA
Okwundu Ali AnekweCurrent director
Appointed 2025-07-14 · 1 yr · Executive Director
JP
James PawsonCurrent director
Appointed 2025-07-14 · 1 yr · Managing Director
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2013-08-13 · 13 yrs
Show 32 historical appointments
JR
John ReillyResigned director
Resigned 2023-09-08 · 1 yr · General Counsel
DM
David McclureResigned director
Resigned 2021-07-29 · 2 yrs · Program Management
KR
Kevin RafteryResigned director
Resigned 2019-10-21 · 1 yr · Vice President & General Manager
GB
Gail BakerResigned director
Resigned 2018-03-14 · 1 yr · Company President
TB
Thomas BergeronResigned director
Resigned 2017-01-27 · 1 yr · President, Isr & Space Systems
JP
James PawsonResigned director
Resigned 2017-01-27 · 6 yrs · Managing Director
JK
Justin KeppyResigned director
Resigned 2015-01-26 · 2 yrs · President, Sensors And Integrated System
RN
Richard NewboultResigned director
Resigned 2014-09-29 · Chartered Accountant
SB
Stuart BarnesResigned director
Resigned 2014-06-05 · 2 yrs · Chartered Management Accountant
AT
Alan ToughResigned director
Resigned 2013-08-08 · Finance Director
TM
Thomas MephamResigned director
Resigned 2013-08-08 · 1 yr · Company Director
SQ
Sarah QuinneyResigned director
Resigned 2013-08-08 · 10 yrs · Company Director
GL
Gary LoftusResigned director
Resigned 2010-02-26 · Vp & General Manager, Sensors & Integrat
VL
Vincent LichtenbergerResigned secretary
Resigned 2007-04-03 · 5 yrs
LG
Leila GormlyResigned secretary
Resigned 2006-03-20 · 1 yr
SG
Resigned 2006-03-20 · 6 yrs · Attorney
RF
Robert FultonResigned director
Resigned 2003-05-27 · 11 yrs · Attorney
SB
Stuart BottomleyResigned director
Resigned 2003-05-27 · 10 yrs · Tax Adviser
KW
Resigned 2003-03-27 · 2 yrs · Attorney
JR
Jennie RaineResigned secretary
Resigned 2001-07-23 · 3 yrs
MP
Michael PiscatellaResigned director
Resigned 2000-05-01 · 2 yrs · Executive
JT
Joan TaffiResigned secretary
Resigned 1999-11-01 · 1 yr · Legal Manager
AS
Alexander SchochResigned director
Resigned 1999-09-01 · 5 yrs · Attorney
JG
John GrisikResigned director
Resigned 1996-12-01 · 3 yrs · Vice President
MW
Melvyn WhiteResigned director
Resigned 1993-12-07 · Executive Director
SH
Stephen HugginsResigned director
Resigned 1993-11-25 · 3 yrs · Group Vice President
MR
Martin RyanResigned director
Resigned 1993-11-25 · 5 yrs · Vice President
NC
Nicholas CaliseResigned secretary
Resigned 1993-11-25 · 5 yrs · Vice-President
RR
Robert ReeveResigned director
Resigned 1993-08-28
CC
Christine ChandlerResigned director
Resigned 1993-08-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active