OpenCompanies

Bombardier Services (UK) Limited

Company number
03601305
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1998
Nature of business
Repair and maintenance of aircraft and spacecraft
Corporate group
Bombardier Aerospace (Holdings) UK Limited (2 companies)

Registered office

50 Broadway
Suite 1, 7th Floor
London
SW1H 0BL

Previous names

  • Trushelfco (No.2422) Limited (until 22 Oct 1998)

Officers

NameRoleAppointedResigned
DE FANTI, Pierre, Mr. Director 28 Mar 2023
GUETTAR, Taieb, Mr. Director 16 Dec 2022
THOMPSON, Paul Joseph Director 7 Sep 2021
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Jan 2013
TREMBLAY, Pierre Director 30 Oct 2020 27 Mar 2023
WALKER, Marc Gallon Director 30 Oct 2020 16 Dec 2022
THOMPSON, Colin Director 25 Oct 2016 30 Oct 2020
RYAN, Michael James, Sir Director 11 Sep 2000 30 Oct 2020
HENDRON, David Robert Director 11 Sep 2000 25 Oct 2016
TRUSEC LIMITED Corporate-Nominee-Secretary 30 Oct 1998 18 Jan 2013
MCKEOWN, Bronagh Director 1 Jul 2001 7 Jan 2005
MURPHY, Patrick Director 15 Dec 1999 30 Jun 2001
AUGER, Jacques Gerald Director 22 Oct 1998 11 Sep 2000
MCBRIDE, Philip Steven Director 22 Oct 1998 2 Aug 2000
BEASLEY, Richard King Director 22 Oct 1998 2 Aug 2000
DAVIES, John Richard Secretary 22 Oct 1998 30 Oct 1998
STERN, Robert Charles Director 12 Oct 1998 22 Oct 1998
RAISON, Jacqueline Nicole Director 12 Oct 1998 22 Oct 1998
TRUSEC LIMITED Corporate-Nominee-Secretary 21 Jul 1998 22 Oct 1998
ROWE, Drusilla Charlotte Jane Director 21 Jul 1998 12 Oct 1998
ZUERCHER, Eleanor Jane Director 21 Jul 1998 12 Oct 1998

Control

NameNature of controlNotifiedCeased
Bombardier Aerospace U.K Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999

Connections

Owned by

Bombardier Services (UK) Limited → Bombardier Aerospace U.K. Limited → Bombardier Aerospace (Holdings) UK Limited

Directors’ other companies

Companies at the same address

Data