Rotable Repairs Group Limited
- Company number
- 04461099
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2002
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Watts Desser Limited (3 companies)
Registered office
Previous names
- Speed 9208 Limited (until 3 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHN, Adam Robert, Mr. | Director | 3 Sep 2024 | |
| CUOMO, John A. | Director | 3 Jul 2023 | |
| THOMAS, Benjamin E. | Director | 3 Jul 2023 | |
| GRIFFIN, Stephen D. | Director | 3 Jul 2023 | 29 May 2024 |
| WILSON, Joshua Matthew | Director | 29 Jun 2022 | 3 Jul 2023 |
| STEWART, Michael Ernest Tremblay | Director | 29 Jun 2022 | 3 Jul 2023 |
| JOHNSTON, Jeffrey | Director | 6 Sep 2017 | 3 Jul 2023 |
| HACK, Simon Christopher | Director | 6 Sep 2017 | 19 Apr 2023 |
| LAWLER, Christopher A | Director | 6 Sep 2017 | 29 Jun 2022 |
| MILLER, Christopher John | Director | 14 Oct 2005 | 6 Sep 2017 |
| LEWIS, Nicholas Douglas | Director | 14 Oct 2005 | 6 Sep 2017 |
| LEWIS, Clare Alison | Secretary | 14 Oct 2005 | 6 Sep 2017 |
| COLEY, Ray Malcolm | Director | 27 Sep 2002 | 19 Feb 2016 |
| COLEY, Brian Victor | Director | 27 Sep 2002 | 20 Sep 2007 |
| COLEY, Brian Victor | Secretary | 27 Sep 2002 | 14 Oct 2005 |
| MILLER, Christopher John | Director | 14 Jun 2002 | 27 Sep 2002 |
| LEWIS, Nicholas Douglas | Director | 14 Jun 2002 | 27 Sep 2002 |
| MILLER, Christopher John | Secretary | 14 Jun 2002 | 27 Sep 2002 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Jun 2002 | 14 Jun 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Jun 2002 | 14 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watts Desser Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2017 | |
| Watts Desser Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2017 | 6 Sep 2017 |
| Mr Christopher John Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Sep 2017 |
| Nicholas Douglas Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Sep 2017 |
Accounts
Connections
Owned by
Rotable Repairs Group Limited → Watts Desser Limited
Directors’ other companies
- COHN, Adam Robert, Mr. - Director at Rotable Repairs Limited
- COHN, Adam Robert, Mr. - Director at Watts Desser Limited
- COHN, Adam Robert, Mr. - Director at VSE Aviation Limited
- CUOMO, John A. - Director at VSE Aviation Limited
- CUOMO, John A. - Director at Rotable Repairs Limited
- CUOMO, John A. - Director at Watts Desser Limited
- THOMAS, Benjamin E. - Director at Rotable Repairs Limited
- THOMAS, Benjamin E. - Director at VSE Aviation Limited
Companies at the same address
- Aircrafters Ltd (15765645)
- PAG UK Holdings Ltd (16291051)
- Rotable Repairs Limited (04336375)
- Skywheels Ltd (13161231)
- Watts Desser Limited (09489132)