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Companies/NI067279

Magellan Aerospace (Greyabbey) Limited

Private Limited Company · Belfast

OtherUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 210111548
NE
Mr Norman Murray EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-02 · No cessation recorded

Source record 198895838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
EM
Elena MilantoniCurrent director
Appointed 2016-01-01 · 10 yrs · Cfo And Corporate Secretary
+4 others
JA
Jason AddisCurrent director
Appointed 2014-10-01 · 12 yrs · Vice President, European Operations
+4 others
HM
Haydn MartinCurrent director
Appointed 2013-07-26 · 13 yrs · Director
+13 others
PU
Phillip UnderwoodCurrent director
Appointed 2012-08-31 · 14 yrs · President
+5 others
Show 9 historical appointments
SS
Shawn SmithResigned secretary
Resigned 2012-08-31 · 7 yrs
JD
John DekkerResigned director
Resigned 2012-08-31 · 3 yrs · Director
SS
Shawn SmithResigned director
Resigned 2012-08-31 · 7 yrs · Director
JH
John HuddlestonResigned director
Resigned 2008-03-05 · 4 yrs · Engineer
RH
Robert HuddlestonResigned directorResigned secretary
Resigned 2008-03-05 · 4 yrs · Engineer
MH
Malcolm HarrisonResigned director
Resigned 2007-11-27 · I.T. Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2007-11-27 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active