Aeroflex Test Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLockman Electronic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115799740People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalGK+17 others
Graham KirkCurrent director
Appointed 2020-11-24 · 5 yrs · Group General Counsel & Company Secretar
Show 28 historical appointments
SD
Shaun DohertyResigned director
Resigned 2020-03-09 · 1 yr · Company Director
GD
Resigned 2019-05-31 · 1 yr
KM
Kenneth MorrisonResigned director
Resigned 2017-12-01 · 2 yrs · Director
LC
Lyn ColloffResigned director
Resigned 2016-12-14 · 2 yrs · Company Secretary
LC
Lyn ColloffResigned secretary
Resigned 2016-07-20 · 2 yrs
RM
Robert MurphyResigned director
Resigned 2016-07-20 · Chief Executive
SS
Stephen SkinnerResigned director
Resigned 2016-07-18 · 1 yr · Chartered Accountant
SM
Simon MorganResigned director
Resigned 2016-02-29 · Finance Director
KB
Kevin BrownResigned secretary
Resigned 2010-05-28 · 6 yrs
RV
Robert VogelResigned director
Resigned 2008-10-15 · 3 yrs · Director
IL
Ian LangleyResigned director
Resigned 2008-07-01 · 8 yrs · Engineer
JG
Jeffrey GillumResigned director
Resigned 2005-02-28 · 9 yrs · Director
PW
Peter WoolstonResigned director
Resigned 2005-02-28 · 3 yrs · Director
RP
Robert PeaveyResigned director
Resigned 2002-01-14 · 12 yrs · Accountant
DS
Resigned 2001-09-10 · 8 yrs · Finance Director
DC
Dennis ColeyResigned director
Resigned 2000-09-01 · 1 yr · Chief Financial Officer
MM
Michael MccrearyResigned director
Resigned 2000-09-01 · 4 yrs · Managing Director
PJ
Peter JavesResigned secretary
Resigned 1999-12-22 · 1 yr
CT
Colin ThurstonResigned secretary
Resigned 1998-05-21 · 1 yr
JB
Jeffrey BloomerResigned director
Resigned 1998-01-28 · 7 yrs · Director
AH
Alfred HuntResigned director
Resigned 1998-01-28 · 1 yr · Chief Executive
IR
Resigned 1998-01-28 · 1 yr · Director
CorpCombined Nominees LimitedResigned director
Resigned 1998-01-13
Resigned 1998-01-13
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active